BQN LIMITED

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BQN LIMITED

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Key Data

Status

Liquidation

Company No.

12154535

Incorporation date

13/08/2019

Size

Full

Contacts

Registered address

Registered address

C/O Grant Thrornton Uk Advisory & Tax Llp, 11th Floor St Peters Square 1 Oxford Street, Manchester M1 4PBCopy
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Latest events (Record since 13/08/2019)
dot icon14/01/2026
Resolutions
dot icon05/01/2026
Declaration of solvency
dot icon05/01/2026
Appointment of a voluntary liquidator
dot icon27/12/2025
Registered office address changed from One Coleman Street London EC2R 5AA United Kingdom to C/O Grant Thrornton Uk Advisory & Tax Llp 11th Floor St Peters Square 1 Oxford Street Manchester M1 4PB on 2025-12-27
dot icon24/12/2025
Register inspection address has been changed to One Coleman Street London EC2R 5AA
dot icon17/12/2025
Resolutions
dot icon17/12/2025
Solvency Statement dated 15/12/25
dot icon17/12/2025
Statement by Directors
dot icon17/12/2025
Statement of capital on 2025-12-17
dot icon01/07/2025
Confirmation statement made on 2025-07-01 with no updates
dot icon21/02/2025
Appointment of Mr Samuel Abraham Finesilver as a director on 2025-02-07
dot icon17/02/2025
Termination of appointment of Sarah Helen Love as a director on 2025-02-07
dot icon09/10/2024
Appointment of Mrs Sarah Helen Love as a director on 2024-10-01
dot icon09/10/2024
Termination of appointment of Christopher Martin Jewel-Clark as a director on 2024-10-01
dot icon12/07/2024
Full accounts made up to 2023-12-31
dot icon02/07/2024
Confirmation statement made on 2024-07-01 with no updates
dot icon22/01/2024
Resolutions
dot icon24/11/2023
Statement of capital on 2023-11-24
dot icon21/11/2023
Solvency Statement dated 14/11/23
dot icon21/11/2023
Resolutions
dot icon21/11/2023
Statement by Directors
dot icon10/08/2023
Director's details changed for Mr Christopher Martin Jewel-Clark on 2023-03-31
dot icon10/07/2023
Confirmation statement made on 2023-07-01 with updates
dot icon18/05/2023
Accounts for a small company made up to 2022-12-31
dot icon23/12/2022
Statement of capital following an allotment of shares on 2022-09-30
dot icon30/09/2022
Full accounts made up to 2021-12-31
dot icon21/09/2022
Statement of capital following an allotment of shares on 2022-07-05
dot icon01/07/2022
Confirmation statement made on 2022-07-01 with updates
dot icon27/05/2022
Statement of capital following an allotment of shares on 2022-03-31
dot icon17/02/2022
Statement of capital following an allotment of shares on 2021-12-31
dot icon16/11/2021
Statement of capital following an allotment of shares on 2021-10-02
dot icon05/10/2021
Confirmation statement made on 2021-10-01 with updates
dot icon05/10/2021
Change of details for Legal & General Development Asset Holdings Limited as a person with significant control on 2019-08-13
dot icon07/09/2021
Statement of capital following an allotment of shares on 2021-06-30
dot icon07/07/2021
Statement of capital following an allotment of shares on 2021-03-31
dot icon25/05/2021
Full accounts made up to 2020-12-31
dot icon19/03/2021
Termination of appointment of John James Cummins as a director on 2021-03-17
dot icon24/02/2021
Statement of capital following an allotment of shares on 2020-12-31
dot icon04/02/2021
Termination of appointment of Alexandra Claire Brown as a director on 2021-02-02
dot icon05/01/2021
Statement of capital following an allotment of shares on 2020-12-23
dot icon23/11/2020
Appointment of Alexandra Claire Brown as a director on 2020-11-23
dot icon06/10/2020
Confirmation statement made on 2020-10-01 with updates
dot icon17/09/2020
Termination of appointment of Rachel Dickie as a director on 2020-08-18
dot icon15/09/2020
Statement of capital following an allotment of shares on 2020-06-30
dot icon05/03/2020
Statement of capital following an allotment of shares on 2019-12-31
dot icon15/10/2019
Confirmation statement made on 2019-10-01 with no updates
dot icon06/09/2019
Current accounting period extended from 2020-08-31 to 2020-12-31
dot icon13/08/2019
Incorporation
dot icon-
-
dot icon-
-

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
01/07/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LEGAL & GENERAL CO SEC LIMITED
Corporate Secretary
13/08/2019 - Present
157
Dickie, Rachel
Director
13/08/2019 - 18/08/2020
40
Finesilver, Samuel Abraham
Director
07/02/2025 - Present
10
Jewel-Clark, Christopher Martin
Director
13/08/2019 - 01/10/2024
46
Cummins, John James
Director
13/08/2019 - 17/03/2021
21

Persons with Significant Control

0

No PSC data available.

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Description

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About BQN LIMITED

BQN LIMITED is an(a) Liquidation company incorporated on 13/08/2019 with the registered office located at C/O Grant Thrornton Uk Advisory & Tax Llp, 11th Floor St Peters Square 1 Oxford Street, Manchester M1 4PB. 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 BQN LIMITED?

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BQN LIMITED is currently Liquidation. It was registered on 13/08/2019 .

Where is BQN LIMITED located?

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BQN LIMITED is registered at C/O Grant Thrornton Uk Advisory & Tax Llp, 11th Floor St Peters Square 1 Oxford Street, Manchester M1 4PB.

What does BQN LIMITED do?

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

What is the latest filing for BQN LIMITED?

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The latest filing was on 14/01/2026: Resolutions.