BQL BRIGHTON LIMITED

Key Data

Status

Active

Company No.

05618498

Incorporation date

10/11/2005

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2005)

02/01/2026

Termination of appointment of James Michael Edward Saunders as a director on 2025-12-19

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31/12/2025

Appointment of Mr James Hendry Riddell as a director on 2025-12-19

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24/11/2025

Confirmation statement made on 2025-11-10 with no updates

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23/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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23/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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23/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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23/09/2025

Total exemption full accounts made up to 2024-12-31

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03/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

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03/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

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03/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (72 pages)

03/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (17 pages)

23/11/2024

Confirmation statement made on 2024-11-10 with no updates

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19/05/2024

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

29/11/2023

Compulsory strike-off action has been discontinued

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28/11/2023

First Gazette notice for compulsory strike-off

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24/11/2023

Confirmation statement made on 2023-11-10 with no updates

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18/09/2023

Satisfaction of charge 056184980001 in full

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18/09/2023

Satisfaction of charge 056184980002 in full

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02/05/2023

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

09/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/11/2022

Confirmation statement made on 2022-11-10 with updates

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21/12/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (11 pages)

23/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

31/05/2021

All of the property or undertaking has been released from charge 056184980002

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24/04/2021

Director's details changed for Mr Philip Simon Slavin on 2021-04-14

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04/03/2021

All of the property or undertaking has been released from charge 056184980001

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14/01/2021

Termination of appointment of Michael Ben Jenkins as a director on 2020-12-31

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02/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

24/11/2020

Confirmation statement made on 2020-11-10 with no updates

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15/02/2020

Appointment of Mr Philip Simon Slavin as a director on 2020-02-13

View PDF (2 pages)

22/11/2019

Confirmation statement made on 2019-11-10 with updates

View PDF (5 pages)

13/11/2019

Termination of appointment of Angus Alexander Dodd as a director on 2019-11-07

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26/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

12/11/2018

Confirmation statement made on 2018-11-10 with updates

View PDF (5 pages)

23/10/2018

Statement of capital on 2018-10-23

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12/10/2018

Statement by Directors

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12/10/2018

Solvency Statement dated 04/10/18

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12/10/2018

Resolutions

View PDF (1 pages)

24/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (9 pages)

28/12/2017

Change of details for Quintain (No.19) Limited as a person with significant control on 2017-12-01

View PDF (2 pages)

18/12/2017

Director's details changed for Mr. James Michael Edward Saunders on 2017-12-01

View PDF (2 pages)

18/12/2017

Director's details changed for Mr. Michael Ben Jenkins on 2017-12-01

View PDF (2 pages)

17/12/2017

Secretary's details changed for Frances Victoria Heazell on 2017-12-01

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17/12/2017

Director's details changed for Mr. Angus Alexander Dodd on 2017-12-01

View PDF (2 pages)

03/12/2017

Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 2017-12-03

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20/11/2017

Confirmation statement made on 2017-11-10 with updates

View PDF (5 pages)

07/11/2017

Registration of charge 056184980002, created on 2017-11-03

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07/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (12 pages)

22/08/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

22/01/2017

Appointment of Mr Michael Ben Jenkins as a director on 2017-01-13

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20/01/2017

Appointment of Mr James Michael Edward Saunders as a director on 2017-01-13

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20/01/2017

Termination of appointment of Simon Geoffrey Carter as a director on 2017-01-13

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09/01/2017

Full accounts made up to 2016-03-31

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16/11/2016

Registration of charge 056184980001, created on 2016-11-03

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10/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (6 pages)

09/11/2016

Statement of company's objects

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09/11/2016

Resolutions

View PDF (30 pages)

07/10/2016

Termination of appointment of Sandra Judith Odell as a secretary on 2016-10-05

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07/10/2016

Appointment of Frances Victoria Heazell as a secretary on 2016-10-05

View PDF (2 pages)

05/07/2016

Termination of appointment of Maxwell David Shaw James as a director on 2016-06-27

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05/07/2016

Appointment of Mr Angus Alexander Dodd as a director on 2016-06-27

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29/02/2016

Director's details changed for Mr Maxwell David Shaw James on 2016-02-26

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20/11/2015

Annual return made up to 2015-11-10 with full list of shareholders

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15/10/2015

Full accounts made up to 2015-03-31

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15/08/2015

Termination of appointment of Peter Leonard Halsall as a director on 2015-08-15

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28/05/2015

Termination of appointment of Daniel Mark Greenslade as a director on 2015-05-26

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28/05/2015

Appointment of Mr Simon Geoffrey Carter as a director on 2015-05-26

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08/04/2015

Statement of capital following an allotment of shares on 2015-02-12

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08/04/2015

Appointment of Mr Daniel Mark Greenslade as a director on 2015-03-31

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02/04/2015

Termination of appointment of Richard James Stearn as a director on 2015-03-31

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13/03/2015

Resolutions

View PDF (10 pages)

13/03/2015

Change of share class name or designation

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08/01/2015

Full accounts made up to 2014-03-31

View PDF (14 pages)

15/11/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (7 pages)

11/09/2014

Director's details changed for Mr Maxwell David Shaw James on 2014-08-04

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10/09/2014

Director's details changed for Mr Richard James Stearn on 2014-09-10

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10/09/2014

Secretary's details changed for Sandra Judith Odell on 2014-08-04

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05/08/2014

Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 2014-08-05

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02/04/2014

Compulsory strike-off action has been discontinued

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01/04/2014

First Gazette notice for compulsory strike-off

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28/03/2014

Full accounts made up to 2013-03-31

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08/01/2014

Miscellaneous

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25/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

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24/11/2013

Termination of appointment of Sue Dixon as a secretary

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22/11/2013

Miscellaneous

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04/07/2013

Director's details changed for Mr Maxwell David Shaw James on 2013-07-01

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09/01/2013

Termination of appointment of a secretary

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08/01/2013

Appointment of Sandra Judith Odell as a secretary

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20/12/2012

Full accounts made up to 2012-03-31

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19/11/2012

Annual return made up to 2012-11-10 with full list of shareholders

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31/10/2012

Termination of appointment of Rebecca Worthington as a director

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30/10/2012

Appointment of Mr Richard James Stearn as a director

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01/08/2012

Appointment of Mrs Rebecca Jane Worthington as a director

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01/08/2012

Appointment of Mr Maxwell David Shaw James as a director

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21/12/2011

Full accounts made up to 2011-03-31

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18/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

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07/04/2011

Termination of appointment of Nicholas Shattock as a director

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23/12/2010

Full accounts made up to 2010-03-31

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11/11/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (6 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

15/12/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (6 pages)

15/12/2009

Director's details changed for Peter Leonard Halsall on 2009-10-01

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02/02/2009

Full accounts made up to 2008-03-31

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11/11/2008

Return made up to 10/11/08; full list of members

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08/05/2008

Ad 20/02/08\gbp si 1000000@1=1000000\gbp ic 2876001/3876001\

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28/04/2008

Ad 23/04/08\gbp si 100000@1=100000\gbp ic 2776001/2876001\

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28/04/2008

Ad 23/04/08\gbp si 100000@1=100000\gbp ic 2676001/2776001\

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28/04/2008

Ad 23/04/08\gbp si 1013000@1=1013000\gbp ic 1663001/2676001\

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28/04/2008

Ad 23/04/08\gbp si 1013000@1=1013000\gbp ic 650001/1663001\

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28/04/2008

Ad 23/04/08\gbp si 325000@1=325000\gbp ic 325001/650001\

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28/04/2008

Ad 23/04/08\gbp si 325000@1=325000\gbp ic 1/325001\

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09/01/2008

Nc inc already adjusted 05/12/07

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09/01/2008

Resolutions

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09/01/2008

Resolutions

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09/01/2008

Nc inc already adjusted 05/12/07

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09/01/2008

Resolutions

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09/01/2008

Resolutions

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10/12/2007

Resolutions

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13/11/2007

Return made up to 10/11/07; full list of members

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14/09/2007

Full accounts made up to 2007-03-31

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12/04/2007

Accounting reference date extended from 30/11/06 to 31/03/07

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01/12/2006

Return made up to 10/11/06; full list of members

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06/02/2006

Memorandum and Articles of Association

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06/02/2006

New secretary appointed

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06/02/2006

New director appointed

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06/02/2006

New director appointed

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06/02/2006

Secretary resigned

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06/02/2006

Director resigned

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06/02/2006

Registered office changed on 06/02/06 from: 5TH floor northwest wing bush house aldwych london WC2B 4EZ

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25/01/2006

Certificate of change of name

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10/11/2005

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Saunders, James Michael Edward	Director	13/01/2017 - 19/12/2025	211
Shattock, Nicholas Simon Keith	Director	19/01/2006 - 24/03/2011	199
Dodd, Angus Alexander	Director	27/06/2016 - 07/11/2019	218
Riddell, James Hendry	Director	19/12/2025 - Present	139
Slavin, Philip Simon	Director	13/02/2020 - Present	290

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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SC278017

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Description

About BQL BRIGHTON LIMITED

BQL BRIGHTON LIMITED is an(a) Active company incorporated on 10/11/2005 with the registered office located at 180 Great Portland Street, London W1W 5QZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BQL BRIGHTON LIMITED?

BQL BRIGHTON LIMITED is currently Active. It was registered on 10/11/2005 .

Where is BQL BRIGHTON LIMITED located?

BQL BRIGHTON LIMITED is registered at 180 Great Portland Street, London W1W 5QZ.

What does BQL BRIGHTON LIMITED do?

BQL BRIGHTON LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BQL BRIGHTON LIMITED?

The latest filing was on 02/01/2026: Termination of appointment of James Michael Edward Saunders as a director on 2025-12-19.