BQI PROTECTION LTD

Key Data

Status

Active

Company No.

SC380611

Incorporation date

18/06/2010

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2010)

06/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

06/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

06/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (63 pages)

06/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (18 pages)

27/11/2025

Registration of charge SC3806110002, created on 2025-11-21

View PDF (47 pages)

27/11/2025

Registration of charge SC3806110003, created on 2025-11-21

View PDF (47 pages)

25/11/2025

Registration of charge SC3806110001, created on 2025-11-21

View PDF (20 pages)

19/06/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

20/03/2025

Current accounting period extended from 2024-10-30 to 2025-03-31

View PDF (1 pages)

03/10/2024

Total exemption full accounts made up to 2023-10-30

View PDF (7 pages)

20/06/2024

Confirmation statement made on 2024-06-18 with updates

View PDF (4 pages)

29/04/2024

Change of details for Bqi Group Limited as a person with significant control on 2024-04-12

View PDF (2 pages)

29/04/2024

Notification of Jmg Gi7 Limited as a person with significant control on 2024-04-12

View PDF (2 pages)

26/04/2024

Cessation of Malson Capital Limited as a person with significant control on 2024-04-12

View PDF (1 pages)

26/04/2024

Change of details for Bqi Group Limited as a person with significant control on 2024-04-12

View PDF (2 pages)

26/04/2024

Termination of appointment of Sean Philip Quinn as a director on 2024-04-12

View PDF (1 pages)

26/04/2024

Termination of appointment of Sean Quinn as a secretary on 2024-04-12

View PDF (1 pages)

26/04/2024

Termination of appointment of Noelle Isobel Duncan as a secretary on 2024-04-12

View PDF (1 pages)

05/02/2024

Notification of Bqi Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

05/02/2024

Notification of Malson Capital Limited as a person with significant control on 2018-12-14

View PDF (2 pages)

05/02/2024

Cessation of Malcolm James Robertson as a person with significant control on 2018-12-14

View PDF (1 pages)

03/02/2024

Cessation of Andrew Steven Brown as a person with significant control on 2016-04-06

View PDF (1 pages)

03/02/2024

Cessation of Sean Philip Quinn as a person with significant control on 2016-04-06

View PDF (1 pages)

21/06/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

05/05/2023

Total exemption full accounts made up to 2022-10-30

View PDF (8 pages)

01/08/2022

Registered office address changed from Inveralmond Business Centre Auld Bond Road South Inveralmond Perth Perthshire PH1 3FX to Algo Business Centre Glenearn Road Perth PH2 0NJ on 2022-08-01

View PDF (1 pages)

21/06/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

21/01/2022

Total exemption full accounts made up to 2021-10-30

View PDF (7 pages)

10/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/09/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/03/2021

Total exemption full accounts made up to 2020-10-30

View PDF (7 pages)

30/10/2020

Total exemption full accounts made up to 2019-10-30

View PDF (7 pages)

24/06/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

19/08/2019

Total exemption full accounts made up to 2018-10-30

View PDF (6 pages)

31/07/2019

Previous accounting period shortened from 2018-10-31 to 2018-10-30

View PDF (1 pages)

10/07/2019

Confirmation statement made on 2019-06-18 with updates

View PDF (4 pages)

02/07/2019

Notification of Malcolm James Robertson as a person with significant control on 2018-12-14

View PDF (2 pages)

22/01/2019

Appointment of Mr Malcolm Robertson as a director on 2018-12-14

View PDF (2 pages)

11/01/2019

Statement of capital following an allotment of shares on 2018-12-14

View PDF (4 pages)

11/01/2019

Change of share class name or designation

View PDF (2 pages)

11/01/2019

Resolutions

View PDF (21 pages)

11/12/2018

Appointment of Ms Noelle Isobel Duncan as a secretary on 2018-12-07

View PDF (2 pages)

14/08/2018

Resolutions

View PDF (3 pages)

02/07/2018

Confirmation statement made on 2018-06-18 with no updates

View PDF (3 pages)

14/12/2017

Unaudited abridged accounts made up to 2017-10-31

View PDF (6 pages)

29/06/2017

Confirmation statement made on 2017-06-18 with no updates

View PDF (3 pages)

29/06/2017

Notification of Andrew Steven Brown as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Notification of Sean Philip Quinn as a person with significant control on 2016-04-06

View PDF (2 pages)

14/12/2016

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

11/07/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (6 pages)

01/12/2015

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

04/08/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (4 pages)

24/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

03/03/2015

Director's details changed for Mr Andrew Steven Brown on 2015-03-03

View PDF (2 pages)

30/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

26/06/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (5 pages)

12/07/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (5 pages)

24/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

19/03/2013

Previous accounting period extended from 2012-06-30 to 2012-10-31

View PDF (1 pages)

10/07/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (4 pages)

10/07/2012

Director's details changed for Mr Andrew Steven Brown on 2012-07-10

View PDF (2 pages)

10/07/2012

Director's details changed for Mr Sean Philip Quinn on 2012-07-10

View PDF (2 pages)

10/07/2012

Secretary's details changed for Mr Sean Quinn on 2012-07-10

View PDF (1 pages)

17/11/2011

Registered office address changed from Riverview House Friarton Road Perth PH2 8DF Scotland on 2011-11-17

View PDF (1 pages)

17/11/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

15/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (5 pages)

18/06/2010

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-67.46 % *

* during past year

Cash in Bank

£10,470.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/06/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
19.53K
-
0.00
32.17K
-

2022
6
9.00K
-
0.00
10.47K
-

2022
6
9.00K
-
0.00
10.47K
-

Employees

2022

Employees

6 0 % *

Net Assets(GBP)

9.00K £-53.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.47K £-67.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Quinn, Sean Philip	Director	18/06/2010 - 12/04/2024	15
Brown, Andrew Steven	Director	18/06/2010 - Present	13
Robertson, Malcolm James	Director	14/12/2018 - Present	2
Quinn, Sean	Secretary	18/06/2010 - 12/04/2024	-
Duncan, Noelle Isobel	Secretary	07/12/2018 - 12/04/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BQI PROTECTION LTD

BQI PROTECTION LTD is an(a) Active company incorporated on 18/06/2010 with the registered office located at Algo Business Centre, Glenearn Road, Perth PH2 0NJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BQI PROTECTION LTD?

BQI PROTECTION LTD is currently Active. It was registered on 18/06/2010 .

Where is BQI PROTECTION LTD located?

BQI PROTECTION LTD is registered at Algo Business Centre, Glenearn Road, Perth PH2 0NJ.

What does BQI PROTECTION LTD do?

BQI PROTECTION LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does BQI PROTECTION LTD have?

BQI PROTECTION LTD had 6 employees in 2022.

What is the latest filing for BQI PROTECTION LTD?

The latest filing was on 06/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.