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BQL LIMITED

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BQL LIMITED

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Key Data

Status

Active

Company No.

05438018

Incorporation date

27/04/2005

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

180 Great Portland Street, London W1W 5QZCopy
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Latest events (Record since 27/04/2005)
dot icon02/01/2026
Termination of appointment of James Michael Edward Saunders as a director on 2025-12-19
View PDF (1 pages)
dot icon31/12/2025
Appointment of Mr James Hendry Riddell as a director on 2025-12-19
View PDF (2 pages)
dot icon14/07/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (9 pages)
dot icon06/05/2025
Confirmation statement made on 2025-04-27 with no updates
View PDF (3 pages)
dot icon22/07/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (9 pages)
dot icon10/05/2024
Confirmation statement made on 2024-04-27 with no updates
View PDF (3 pages)
dot icon02/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (9 pages)
dot icon10/05/2023
Confirmation statement made on 2023-04-27 with no updates
View PDF (3 pages)
dot icon06/10/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (9 pages)
dot icon04/05/2022
Confirmation statement made on 2022-04-27 with no updates
View PDF (3 pages)
dot icon15/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (18 pages)
dot icon11/05/2021
Confirmation statement made on 2021-04-27 with no updates
View PDF (3 pages)
dot icon24/04/2021
Director's details changed for Mr Philip Simon Slavin on 2021-04-14
View PDF (2 pages)
dot icon14/01/2021
Termination of appointment of Michael Ben Jenkins as a director on 2020-12-31
View PDF (1 pages)
dot icon02/12/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (11 pages)
dot icon07/11/2020
Change of details for Quintain Limited as a person with significant control on 2017-12-01
View PDF (2 pages)
dot icon11/05/2020
Confirmation statement made on 2020-04-27 with updates
View PDF (5 pages)
dot icon15/02/2020
Appointment of Mr Philip Simon Slavin as a director on 2020-02-13
View PDF (2 pages)
dot icon13/11/2019
Termination of appointment of Angus Alexander Dodd as a director on 2019-11-07
View PDF (1 pages)
dot icon26/09/2019
Accounts for a small company made up to 2018-12-31
View PDF (16 pages)
dot icon10/05/2019
Confirmation statement made on 2019-04-27 with updates
View PDF (5 pages)
dot icon12/10/2018
Statement by Directors
View PDF (1 pages)
dot icon12/10/2018
Statement of capital on 2018-10-12
View PDF (5 pages)
dot icon12/10/2018
Solvency Statement dated 27/09/18
View PDF (1 pages)
dot icon12/10/2018
Resolutions
View PDF (1 pages)
dot icon03/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (15 pages)
dot icon11/05/2018
Confirmation statement made on 2018-04-27 with updates
View PDF (5 pages)
dot icon17/12/2017
Secretary's details changed for Frances Victoria Heazell on 2017-12-01
View PDF (1 pages)
dot icon17/12/2017
Director's details changed for Mr. Michael Ben Jenkins on 2017-12-01
View PDF (2 pages)
dot icon17/12/2017
Director's details changed for Mr. Angus Alexander Dodd on 2017-12-01
View PDF (2 pages)
dot icon17/12/2017
Director's details changed for Mr. James Michael Edward Saunders on 2017-12-01
View PDF (2 pages)
dot icon03/12/2017
Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 2017-12-03
View PDF (1 pages)
dot icon03/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (16 pages)
dot icon11/05/2017
Confirmation statement made on 2017-04-27 with updates
View PDF (6 pages)
dot icon22/01/2017
Appointment of Mr Michael Ben Jenkins as a director on 2017-01-13
View PDF (2 pages)
dot icon20/01/2017
Termination of appointment of Simon Geoffrey Carter as a director on 2017-01-13
View PDF (1 pages)
dot icon20/01/2017
Appointment of Mr James Michael Edward Saunders as a director on 2017-01-13
View PDF (2 pages)
dot icon09/01/2017
Full accounts made up to 2016-03-31
View PDF (16 pages)
dot icon25/10/2016
Satisfaction of charge 054380180002 in full
View PDF (4 pages)
dot icon07/10/2016
Termination of appointment of Sandra Judith Odell as a secretary on 2016-10-05
View PDF (1 pages)
dot icon07/10/2016
Appointment of Frances Victoria Heazell as a secretary on 2016-10-05
View PDF (2 pages)
dot icon10/08/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon13/07/2016
Current accounting period shortened from 2017-03-31 to 2016-12-31
View PDF (1 pages)
dot icon05/07/2016
Appointment of Mr Angus Alexander Dodd as a director on 2016-06-27
View PDF (2 pages)
dot icon05/07/2016
Termination of appointment of Maxwell David Shaw James as a director on 2016-06-27
View PDF (1 pages)
dot icon21/06/2016
Annual return made up to 2016-04-27 with full list of shareholders
View PDF (6 pages)
dot icon29/02/2016
Director's details changed for Mr Maxwell David Shaw James on 2016-02-26
View PDF (2 pages)
dot icon17/12/2015
Full accounts made up to 2015-03-31
View PDF (16 pages)
dot icon01/06/2015
Annual return made up to 2015-04-27 with full list of shareholders
View PDF (6 pages)
dot icon28/05/2015
Termination of appointment of Daniel Mark Greenslade as a director on 2015-05-26
View PDF (1 pages)
dot icon28/05/2015
Appointment of Mr Simon Geoffrey Carter as a director on 2015-05-26
View PDF (2 pages)
dot icon08/04/2015
Change of share class name or designation
View PDF (2 pages)
dot icon08/04/2015
Statement of capital following an allotment of shares on 2015-02-12
View PDF (4 pages)
dot icon08/04/2015
Appointment of Mr Daniel Mark Greenslade as a director on 2015-03-31
View PDF (2 pages)
dot icon02/04/2015
Termination of appointment of Richard James Stearn as a director on 2015-03-31
View PDF (1 pages)
dot icon13/03/2015
Sub-division of shares on 2015-02-12
View PDF (5 pages)
dot icon13/03/2015
Sub-division of shares on 2015-02-12
View PDF (5 pages)
dot icon13/03/2015
Change of share class name or designation
View PDF (2 pages)
dot icon13/03/2015
Resolutions
View PDF (28 pages)
dot icon07/01/2015
Full accounts made up to 2014-03-31
View PDF (16 pages)
dot icon13/10/2014
Certificate of change of name
View PDF (3 pages)
dot icon13/10/2014
Termination of appointment of Peter Leonard Halsall as a director on 2014-10-01
View PDF (1 pages)
dot icon13/10/2014
Termination of appointment of Pooran Desai as a director on 2014-10-01
View PDF (1 pages)
dot icon10/09/2014
Director's details changed for Mr Richard James Stearn on 2014-09-10
View PDF (2 pages)
dot icon10/09/2014
Director's details changed for Mr Maxwell David Shaw James on 2014-08-04
View PDF (2 pages)
dot icon10/09/2014
Secretary's details changed for Sandra Judith Odell on 2014-08-04
View PDF (1 pages)
dot icon05/08/2014
Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 2014-08-05
View PDF (1 pages)
dot icon16/06/2014
Annual return made up to 2014-04-27 with full list of shareholders
View PDF (7 pages)
dot icon28/03/2014
Full accounts made up to 2013-03-31
View PDF (15 pages)
dot icon08/01/2014
Miscellaneous
View PDF (4 pages)
dot icon22/11/2013
Miscellaneous
View PDF (4 pages)
dot icon31/07/2013
Registration of charge 054380180002
View PDF (15 pages)
dot icon08/07/2013
Annual return made up to 2013-04-27 with full list of shareholders
View PDF (7 pages)
dot icon04/07/2013
Director's details changed for Mr Maxwell David Shaw James on 2013-07-01
View PDF (2 pages)
dot icon08/01/2013
Appointment of Sandra Judith Odell as a secretary
View PDF (2 pages)
dot icon08/01/2013
Termination of appointment of Susan Dixon as a secretary
View PDF (1 pages)
dot icon02/01/2013
Full accounts made up to 2012-03-31
View PDF (15 pages)
dot icon09/11/2012
Termination of appointment of Rebecca Worthington as a director
View PDF (1 pages)
dot icon09/11/2012
Termination of appointment of Rebecca Worthington as a director
View PDF (1 pages)
dot icon30/10/2012
Appointment of Mr Richard James Stearn as a director
View PDF (2 pages)
dot icon29/05/2012
Appointment of Mr Maxwell David Shaw James as a director
View PDF (2 pages)
dot icon28/05/2012
Termination of appointment of Adrian Wyatt as a director
View PDF (1 pages)
dot icon02/05/2012
Annual return made up to 2012-04-27 with full list of shareholders
View PDF (8 pages)
dot icon21/12/2011
Full accounts made up to 2011-03-31
View PDF (15 pages)
dot icon19/05/2011
Annual return made up to 2011-04-27 with full list of shareholders
View PDF (8 pages)
dot icon07/04/2011
Termination of appointment of Nicholas Shattock as a director
View PDF (2 pages)
dot icon29/12/2010
Full accounts made up to 2010-03-31
View PDF (17 pages)
dot icon23/06/2010
Annual return made up to 2010-04-27 with full list of shareholders
View PDF (7 pages)
dot icon19/03/2010
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon19/03/2010
Change of share class name or designation
View PDF (2 pages)
dot icon19/03/2010
Statement of company's objects
View PDF (2 pages)
dot icon19/03/2010
Resolutions
View PDF (29 pages)
dot icon03/02/2010
Full accounts made up to 2009-03-31
View PDF (17 pages)
dot icon26/05/2009
Return made up to 27/04/09; full list of members
View PDF (5 pages)
dot icon02/02/2009
Full accounts made up to 2008-03-31
View PDF (19 pages)
dot icon25/09/2008
Capitals not rolled up
View PDF (2 pages)
dot icon25/09/2008
Capitals not rolled up
View PDF (2 pages)
dot icon25/09/2008
Nc inc already adjusted 20/02/08
View PDF (1 pages)
dot icon25/09/2008
Resolutions
View PDF (1 pages)
dot icon25/09/2008
Nc inc already adjusted 20/02/08
View PDF (1 pages)
dot icon25/09/2008
Resolutions
View PDF (1 pages)
dot icon11/06/2008
Return made up to 27/04/08; full list of members
View PDF (5 pages)
dot icon26/03/2008
Ad 17/03/08\gbp si 500000@1=500000\gbp ic 7141010/7641010\
View PDF (2 pages)
dot icon26/03/2008
Ad 17/03/08\gbp si 500000@1=500000\gbp ic 6641010/7141010\
View PDF (2 pages)
dot icon09/01/2008
Ad 14/12/07--------- £ si 225000@1=225000 £ ic 6416010/6641010
View PDF (2 pages)
dot icon09/01/2008
Ad 14/12/07--------- £ si 225000@1=225000 £ ic 6191010/6416010
View PDF (2 pages)
dot icon10/12/2007
Ad 04/12/07--------- £ si 220000@1=220000 £ ic 5971010/6191010
View PDF (2 pages)
dot icon10/12/2007
Ad 04/12/07--------- £ si 220000@1=220000 £ ic 5751010/5971010
View PDF (2 pages)
dot icon14/11/2007
Ad 06/11/07--------- £ si 100000@1=100000 £ ic 5651010/5751010
View PDF (2 pages)
dot icon14/11/2007
Ad 06/11/07--------- £ si 100000@1=100000 £ ic 5551010/5651010
View PDF (2 pages)
dot icon14/11/2007
Resolutions
View PDF (1 pages)
dot icon30/10/2007
Nc inc already adjusted 25/09/07
View PDF (1 pages)
dot icon30/10/2007
Resolutions
View PDF (0 pages)
dot icon30/10/2007
Resolutions
View PDF (2 pages)
dot icon30/10/2007
Nc inc already adjusted 25/09/07
View PDF (1 pages)
dot icon30/10/2007
Resolutions
View PDF (0 pages)
dot icon30/10/2007
Resolutions
View PDF (2 pages)
dot icon02/10/2007
Ad 25/09/07--------- £ si 713000@1=713000 £ ic 4838010/5551010
View PDF (2 pages)
dot icon02/10/2007
Ad 25/09/07--------- £ si 713000@1=713000 £ ic 4125010/4838010
View PDF (2 pages)
dot icon02/10/2007
Ad 25/09/07--------- £ si 300000@1=300000 £ ic 3825010/4125010
View PDF (2 pages)
dot icon02/10/2007
Ad 25/09/07--------- £ si 300000@1=300000 £ ic 3525010/3825010
View PDF (2 pages)
dot icon14/09/2007
Full accounts made up to 2007-03-31
View PDF (18 pages)
dot icon23/08/2007
Ad 14/08/07--------- £ si 100000@1=100000 £ ic 3425010/3525010
View PDF (2 pages)
dot icon23/08/2007
Ad 14/08/07--------- £ si 100000@1=100000 £ ic 3325010/3425010
View PDF (2 pages)
dot icon23/08/2007
Ad 14/08/07--------- £ si 350000@1=350000 £ ic 2975010/3325010
View PDF (2 pages)
dot icon23/08/2007
Ad 14/08/07--------- £ si 575000@1=575000 £ ic 2400010/2975010
View PDF (2 pages)
dot icon20/07/2007
Ad 10/07/07--------- £ si 175000@1=175000 £ ic 2225010/2400010
View PDF (2 pages)
dot icon20/07/2007
Ad 10/07/07--------- £ si 175000@1=175000 £ ic 2050010/2225010
View PDF (2 pages)
dot icon22/05/2007
Ad 08/05/07--------- £ si 1200000@1=1200000 £ ic 850010/2050010
View PDF (2 pages)
dot icon01/05/2007
Return made up to 27/04/07; full list of members
View PDF (3 pages)
dot icon01/12/2006
Full accounts made up to 2006-03-31
View PDF (15 pages)
dot icon03/11/2006
Ad 20/06/06--------- £ si 650000@1=650000 £ ic 200010/850010
View PDF (2 pages)
dot icon03/11/2006
Resolutions
View PDF (0 pages)
dot icon03/11/2006
Resolutions
View PDF (0 pages)
dot icon03/11/2006
Resolutions
View PDF (0 pages)
dot icon03/11/2006
Resolutions
View PDF (0 pages)
dot icon03/11/2006
Resolutions
View PDF (24 pages)
dot icon01/06/2006
Return made up to 27/04/06; full list of members
View PDF (8 pages)
dot icon07/02/2006
Registered office changed on 07/02/06 from: 58 davies street london W1K 5JF
View PDF (1 pages)
dot icon12/09/2005
New secretary appointed
View PDF (2 pages)
dot icon12/09/2005
Secretary resigned
View PDF (1 pages)
dot icon17/06/2005
New director appointed
View PDF (8 pages)
dot icon14/06/2005
New director appointed
View PDF (8 pages)
dot icon14/06/2005
New director appointed
View PDF (8 pages)
dot icon14/06/2005
Ad 06/06/05--------- £ si [email protected]=200009 £ ic 1/200010
View PDF (2 pages)
dot icon14/06/2005
S-div 06/06/05
View PDF (1 pages)
dot icon14/06/2005
Nc inc already adjusted 06/06/05
View PDF (1 pages)
dot icon14/06/2005
Resolutions
View PDF (0 pages)
dot icon14/06/2005
Resolutions
View PDF (0 pages)
dot icon14/06/2005
Resolutions
View PDF (0 pages)
dot icon14/06/2005
Resolutions
View PDF (0 pages)
dot icon14/06/2005
Resolutions
View PDF (23 pages)
dot icon14/06/2005
Accounting reference date shortened from 30/04/06 to 31/03/06
View PDF (1 pages)
dot icon14/06/2005
Registered office changed on 14/06/05 from: the bedzed centre, 24 helios road, wallington surrey SM6 7BZ
View PDF (1 pages)
dot icon08/06/2005
Particulars of mortgage/charge
View PDF (6 pages)
dot icon18/05/2005
New director appointed
View PDF (2 pages)
dot icon18/05/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/05/2005
Secretary resigned
View PDF (1 pages)
dot icon10/05/2005
Director resigned
View PDF (1 pages)
dot icon27/04/2005
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Riddell, James Hendry
Director
19/12/2025 - Present
139
Dodd, Angus Alexander
Director
27/06/2016 - 07/11/2019
218
Slavin, Philip Simon
Director
13/02/2020 - Present
290
Saunders, James Michael Edward
Director
13/01/2017 - 19/12/2025
211
Shattock, Nicholas Simon Keith
Director
06/06/2005 - 24/03/2011
199

Persons with Significant Control

0

No PSC data available.

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Description

copy info iconCopy

About BQL LIMITED

BQL LIMITED is an(a) Active company incorporated on 27/04/2005 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 LIMITED?

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BQL LIMITED is currently Active. It was registered on 27/04/2005 .

Where is BQL LIMITED located?

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

What does BQL LIMITED do?

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

What is the latest filing for BQL LIMITED?

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