BQT SOLUTIONS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01940428

Incorporation date

20/08/1985

Size

Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1986)

26/08/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/06/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/05/2025

Application to strike the company off the register

View PDF (3 pages)

20/05/2025

Previous accounting period shortened from 2025-06-30 to 2025-03-21

View PDF (1 pages)

25/03/2025

Full accounts made up to 2024-06-30

View PDF (6 pages)

04/07/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

25/06/2024

Appointment of Malcolm Peter Maginnis as a director on 2024-04-04

View PDF (2 pages)

25/06/2024

Termination of appointment of Robert Andrew Broomfield as a director on 2024-04-04

View PDF (1 pages)

25/06/2024

Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Unit 2 Birch Business Park, Whittle Lane Heywood Greater Manchester OL10 2SX on 2024-06-25

View PDF (1 pages)

25/06/2024

Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS

View PDF (1 pages)

25/06/2024

Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS

View PDF (1 pages)

28/03/2024

Full accounts made up to 2023-06-30

View PDF (6 pages)

01/08/2023

Cessation of Ava Risk Group Limited as a person with significant control on 2018-11-22

View PDF (1 pages)

01/08/2023

Notification of a person with significant control statement

View PDF (2 pages)

28/06/2023

Accounts for a small company made up to 2022-06-30

View PDF (8 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with updates

View PDF (5 pages)

28/04/2023

Statement by Directors

View PDF (1 pages)

28/04/2023

Solvency Statement dated 20/04/23

View PDF (1 pages)

28/04/2023

Resolutions

View PDF (2 pages)

28/04/2023

Statement of capital on 2023-04-28

View PDF (5 pages)

20/07/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

20/07/2022

Termination of appointment of Leigh Scott Davis as a director on 2022-07-05

View PDF (1 pages)

20/07/2022

Termination of appointment of Leigh Scott Davis as a secretary on 2022-07-05

View PDF (1 pages)

19/07/2022

Appointment of Mr Neville Wayne Joyce as a director on 2022-07-01

View PDF (2 pages)

16/02/2022

Accounts for a small company made up to 2021-06-30

View PDF (11 pages)

01/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

26/05/2021

Change of details for Ava Risk Group Limited as a person with significant control on 2021-05-19

View PDF (2 pages)

19/05/2021

Director's details changed for Robert Andrew Broomfield on 2021-05-19

View PDF (2 pages)

19/05/2021

Change of details for Ava Risk Group Limited as a person with significant control on 2021-05-19

View PDF (2 pages)

19/05/2021

Director's details changed for Robert Andrew Broomfield on 2021-05-19

View PDF (2 pages)

19/03/2021

Accounts for a small company made up to 2020-06-30

View PDF (10 pages)

02/06/2020

Notification of Ava Risk Group Limited as a person with significant control on 2018-11-22

View PDF (2 pages)

02/06/2020

Cessation of Maxsec Group Pty Ltd as a person with significant control on 2018-11-22

View PDF (1 pages)

01/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

19/05/2020

Change of details for Maxsec Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

18/05/2020

Director's details changed for Robert Andrew Broomfield on 2020-05-18

View PDF (2 pages)

18/05/2020

Director's details changed for Mr Leigh Scott Davis on 2020-05-18

View PDF (2 pages)

18/09/2019

Accounts for a small company made up to 2019-06-30

View PDF (8 pages)

12/06/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

01/05/2019

Secretary's details changed for Mr Leigh Scott Davies on 2019-05-01

View PDF (1 pages)

02/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (8 pages)

27/03/2019

Appointment of Mr Leigh Scott Davis as a director on 2019-03-27

View PDF (2 pages)

27/03/2019

Termination of appointment of Jacobus Johannes Landsberg as a director on 2019-03-22

View PDF (1 pages)

01/10/2018

Appointment of Mr Leigh Scott Davies as a secretary on 2018-09-24

View PDF (2 pages)

01/10/2018

Termination of appointment of Geoffrey John Cleaves as a secretary on 2018-09-24

View PDF (1 pages)

13/06/2018

Director's details changed for Robert Andrew Broomfield on 2018-06-13

View PDF (2 pages)

13/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

11/01/2018

Accounts for a small company made up to 2017-06-30

View PDF (8 pages)

13/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (6 pages)

27/02/2017

Accounts for a small company made up to 2016-06-30

View PDF (7 pages)

29/07/2016

Director's details changed for Robert Andrew Broomfield on 2016-07-29

View PDF (2 pages)

31/05/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (4 pages)

19/11/2015

Accounts for a small company made up to 2015-06-30

View PDF (9 pages)

08/07/2015

Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 2015-07-08

View PDF (1 pages)

02/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (4 pages)

10/10/2014

Accounts for a small company made up to 2014-06-30

View PDF (9 pages)

16/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (4 pages)

31/01/2014

Miscellaneous

View PDF (1 pages)

18/12/2013

Auditor's resignation

View PDF (1 pages)

27/11/2013

Accounts for a small company made up to 2013-06-30

View PDF (8 pages)

12/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (4 pages)

08/02/2013

Accounts for a small company made up to 2012-06-30

View PDF (8 pages)

03/08/2012

Appointment of Geoffrey John Cleaves as a secretary

View PDF (3 pages)

03/08/2012

Termination of appointment of a secretary

View PDF (2 pages)

03/08/2012

Appointment of Robert Andrew Broomfield as a director

View PDF (3 pages)

13/06/2012

Termination of appointment of Peter Gaymor as a secretary

View PDF (1 pages)

31/05/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (3 pages)

31/05/2012

Director's details changed for Mr Jacobus Johannes Landsberg on 2012-05-31

View PDF (2 pages)

31/05/2012

Secretary's details changed for Mr Peter Gaymor on 2012-05-31

View PDF (1 pages)

29/02/2012

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

View PDF (6 pages)

08/09/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (4 pages)

21/03/2011

Full accounts made up to 2010-06-30

View PDF (13 pages)

17/02/2011

Certificate of change of name

View PDF (3 pages)

14/09/2010

Termination of appointment of Ivan Zangochev as a director

View PDF (1 pages)

06/09/2010

Appointment of Mr Jacobus Johannes Landsberg as a director

View PDF (2 pages)

09/08/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (4 pages)

09/08/2010

Director's details changed for Mr Ivan Todorov Zangochev on 2009-10-01

View PDF (2 pages)

06/08/2010

Termination of appointment of Peter Gaymor as a director

View PDF (1 pages)

06/08/2010

Termination of appointment of Christopher Blake as a director

View PDF (1 pages)

18/08/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (8 pages)

18/08/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (10 pages)

24/07/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

24/07/2009

Director appointed peter gaymor

View PDF (2 pages)

24/07/2009

Appointment terminated director jacobus landsberg

View PDF (1 pages)

24/09/2008

Memorandum and Articles of Association

View PDF (8 pages)

18/09/2008

Certificate of change of name

View PDF (2 pages)

29/07/2008

Director appointed mr ivan todorov zangochev

View PDF (1 pages)

02/07/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

26/06/2008

Appointment terminated director ian murray

View PDF (1 pages)

04/06/2008

Director appointed mr jacobus johannes landsberg

View PDF (1 pages)

10/04/2008

Appointment terminated director john genner

View PDF (1 pages)

19/02/2008

Group of companies' accounts made up to 2007-06-30

View PDF (18 pages)

06/07/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

23/05/2007

Group of companies' accounts made up to 2006-06-30

View PDF (21 pages)

28/09/2006

Auditor's resignation

View PDF (1 pages)

26/09/2006

Auditor's resignation

View PDF (1 pages)

08/09/2006

Group of companies' accounts made up to 2005-06-30

View PDF (24 pages)

12/06/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

12/06/2006

Secretary's particulars changed

View PDF (1 pages)

20/09/2005

Registered office changed on 20/09/05 from: bridge house bridge street staines middlesex TW18 4TW

View PDF (1 pages)

12/08/2005

Return made up to 31/05/05; full list of members

View PDF (6 pages)

26/07/2005

Full accounts made up to 2004-06-30

View PDF (24 pages)

26/04/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

16/09/2004

Registered office changed on 16/09/04 from: 1000 great west road brentford middlesex TW8 9HH

View PDF (1 pages)

05/08/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

27/04/2004

Return made up to 31/05/03; full list of members

View PDF (8 pages)

27/04/2004

Secretary's particulars changed

View PDF (1 pages)

31/03/2004

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

28/01/2004

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

22/01/2004

Certificate of change of name

View PDF (3 pages)

11/09/2003

New director appointed

View PDF (2 pages)

25/06/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

28/05/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

28/05/2003

Re-registration of Memorandum and Articles

View PDF (29 pages)

28/05/2003

Application for reregistration from PLC to private

View PDF (1 pages)

28/05/2003

Resolutions

View PDF (1 pages)

09/04/2003

Director resigned

View PDF (1 pages)

25/03/2003

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

01/10/2002

Return made up to 31/05/02; no change of members

View PDF (8 pages)

27/08/2002

New secretary appointed

View PDF (29 pages)

05/08/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

26/06/2002

New director appointed

View PDF (2 pages)

26/06/2002

Director resigned

View PDF (1 pages)

26/06/2002

Director resigned

View PDF (1 pages)

17/09/2001

Return made up to 31/05/01; bulk list available separately

View PDF (6 pages)

16/08/2001

New director appointed

View PDF (2 pages)

16/08/2001

New director appointed

View PDF (2 pages)

04/07/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

13/06/2001

Director resigned

View PDF (1 pages)

13/06/2001

Director resigned

View PDF (1 pages)

15/02/2001

Certificate of change of name

View PDF (2 pages)

19/01/2001

Registered office changed on 19/01/01 from: suite 1 6TH floor 29 bressenden place london SW1E 5DD

View PDF (1 pages)

16/11/2000

Ad 27/09/00--------- £ si [email protected]=34100 £ ic 683385/717485

View PDF (2 pages)

16/11/2000

Ad 21/09/00--------- £ si [email protected]=136150 £ ic 547235/683385

View PDF (3 pages)

16/11/2000

Ad 04/09/00--------- £ si [email protected]=94699 £ ic 452536/547235

View PDF (3 pages)

16/11/2000

Ad 02/10/00--------- £ si [email protected]=48200 £ ic 404336/452536

View PDF (2 pages)

31/10/2000

New director appointed

View PDF (2 pages)

25/07/2000

Return made up to 31/05/00; bulk list available separately

View PDF (8 pages)

02/05/2000

Full group accounts made up to 1999-12-31

View PDF (22 pages)

14/04/2000

New secretary appointed

View PDF (2 pages)

14/04/2000

Secretary resigned

View PDF (1 pages)

24/03/2000

Ad 16/03/00--------- £ si [email protected]=32894 £ ic 371442/404336

View PDF (2 pages)

02/03/2000

Ad 29/07/99--------- £ si [email protected]=63580 £ ic 307862/371442

View PDF (2 pages)

24/02/2000

Ad 20/12/99--------- £ si [email protected]=50000 £ ic 257862/307862

View PDF (4 pages)

24/02/2000

Ad 06/01/00--------- £ si [email protected]=3750 £ ic 254112/257862

View PDF (2 pages)

24/02/2000

Ad 26/01/00--------- £ si [email protected]=9365 £ ic 244747/254112

View PDF (2 pages)

24/02/2000

Ad 16/02/00--------- £ si [email protected]=12244 £ ic 232503/244747

View PDF (2 pages)

25/01/2000

Ad 20/12/99--------- £ si [email protected]=40000 £ ic 192503/232503

View PDF (4 pages)

25/01/2000

£ nc 200000/8200000 03/06/99

View PDF (1 pages)

20/01/2000

Certificate of change of name

View PDF (2 pages)

04/01/2000

Ad 21/12/99--------- £ si [email protected]=10000 £ ic 182503/192503

View PDF (2 pages)

04/01/2000

Director resigned

View PDF (1 pages)

04/01/2000

New director appointed

View PDF (2 pages)

01/09/1999

Return made up to 31/05/99; full list of members

View PDF (11 pages)

18/06/1999

Certificate of change of name

View PDF (3 pages)

17/06/1999

Ad 06/05/99--------- £ si [email protected]=123358 £ ic 59144/182502

View PDF (4 pages)

16/06/1999

Full group accounts made up to 1998-12-31

View PDF (16 pages)

18/05/1999

Registered office changed on 18/05/99 from: inigo house 29 bedford street covent garden london WC2E 9ED

View PDF (1 pages)

18/05/1999

New secretary appointed

View PDF (2 pages)

18/05/1999

Secretary resigned

View PDF (1 pages)

18/05/1999

New director appointed

View PDF (2 pages)

18/05/1999

Director resigned

View PDF (1 pages)

18/05/1999

Director resigned

View PDF (1 pages)

15/07/1998

Full group accounts made up to 1997-12-31

View PDF (14 pages)

29/06/1998

Return made up to 31/05/98; full list of members

View PDF (10 pages)

10/11/1997

Resolutions

View PDF (1 pages)

31/07/1997

Full group accounts made up to 1996-12-31

View PDF (0 pages)

19/06/1997

Return made up to 31/05/97; full list of members

View PDF (10 pages)

12/09/1996

Full group accounts made up to 1995-12-31

View PDF (16 pages)

07/06/1996

Return made up to 31/05/96; full list of members

View PDF (10 pages)

07/09/1995

Resolutions

View PDF (2 pages)

03/07/1995

New director appointed

View PDF (2 pages)

06/06/1995

Full group accounts made up to 1994-12-31

View PDF (16 pages)

25/05/1995

Return made up to 31/05/95; full list of members

View PDF (28 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (229 pages)

06/07/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

05/06/1994

Return made up to 31/05/94; full list of members

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16/05/1994

Director's particulars changed

View PDF (0 pages)

04/01/1994

Memorandum and Articles of Association

View PDF (44 pages)

04/01/1994

Resolutions

View PDF (0 pages)

04/01/1994

Resolutions

View PDF (0 pages)

22/12/1993

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (0 pages)

22/12/1993

Resolutions

View PDF (0 pages)

09/12/1993

Full group accounts made up to 1992-12-31

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27/11/1993

Reduction of iss capital and minute (oc) £ ic 599904/ 59144

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22/06/1993

Return made up to 31/05/93; full list of members

View PDF (0 pages)

16/06/1993

Certificate of change of name

View PDF (0 pages)

09/06/1993

Memorandum and Articles of Association

View PDF (44 pages)

15/12/1992

Director resigned

View PDF (0 pages)

14/08/1992

Full group accounts made up to 1991-12-31

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11/08/1992

Director resigned

View PDF (0 pages)

04/06/1992

Return made up to 31/05/92; full list of members

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20/08/1991

Full group accounts made up to 1990-12-31

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11/06/1991

Return made up to 31/05/91; full list of members

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09/02/1991

Director resigned

View PDF (0 pages)

23/11/1990

Return made up to 13/08/90; full list of members

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11/09/1990

Ad 30/07/90--------- £ si [email protected]=53768 £ ic 546136/599904

View PDF (0 pages)

05/09/1990

Director resigned

View PDF (0 pages)

10/08/1990

Full group accounts made up to 1989-12-31

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12/03/1990

New director appointed

View PDF (0 pages)

05/03/1990

New director appointed

View PDF (0 pages)

20/02/1990

Ad 29/12/89--------- £ si [email protected]=93333 £ ic 452803/546136

View PDF (0 pages)

03/01/1990

Ad 01/12/89--------- £ si [email protected]=51670 £ ic 401133/452803

View PDF (0 pages)

03/08/1989

New director appointed

View PDF (0 pages)

02/08/1989

Director resigned

View PDF (0 pages)

07/07/1989

Return made up to 24/06/89; full list of members

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05/07/1989

Full group accounts made up to 1988-12-31

View PDF (0 pages)

31/05/1989

Wd 19/05/89 ad 01/08/88--------- £ si [email protected]=35026 £ ic 366107/401133

View PDF (0 pages)

02/03/1989

New director appointed

View PDF (0 pages)

04/02/1989

Particulars of contract relating to shares

View PDF (0 pages)

04/02/1989

Wd 17/01/89 ad 15/12/88--------- £ si [email protected]=65218 £ ic 346823/412041

View PDF (0 pages)

31/01/1989

Wd 10/01/89 ad 15/12/88--------- premium £ si [email protected]=1365 £ ic 345458/346823

View PDF (0 pages)

24/01/1989

Director resigned

View PDF (0 pages)

05/01/1989

Wd 08/12/88 ad 12/11/88--------- premium £ si [email protected]=13907 £ ic 331551/345458

View PDF (0 pages)

22/12/1988

Wd 29/11/88 ad 08/08/88--------- premium £ si [email protected]=8459 £ ic 323092/331551

View PDF (0 pages)

21/12/1988

Wd 28/11/88 ad 28/11/88--------- premium £ si [email protected]=8700 £ ic 314392/323092

View PDF (0 pages)

06/12/1988

Wd 22/11/88 ad 08/08/88--------- premium £ si [email protected]=8459 £ ic 305933/314392

View PDF (0 pages)

10/10/1988

Director resigned

View PDF (0 pages)

22/09/1988

New director appointed

View PDF (0 pages)

01/09/1988

New director appointed

View PDF (0 pages)

03/08/1988

Full group accounts made up to 1987-12-31

View PDF (0 pages)

28/07/1988

Return made up to 03/06/88; full list of members

View PDF (0 pages)

28/09/1987

Full accounts made up to 1986-12-31

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28/09/1987

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

18/09/1987

Return made up to 29/05/87; full list of members

View PDF (0 pages)

27/08/1987

Memorandum and Articles of Association

View PDF (46 pages)

19/08/1987

Certificate of re-registration from Private to Public Limited Company

View PDF (0 pages)

19/08/1987

Declaration on reregistration from private to PLC

View PDF (0 pages)

19/08/1987

Balance Sheet

View PDF (0 pages)

19/08/1987

Auditor's report

View PDF (0 pages)

19/08/1987

Auditor's statement

View PDF (0 pages)

19/08/1987

Re-registration of Memorandum and Articles

View PDF (0 pages)

19/08/1987

Application for reregistration from private to PLC

View PDF (0 pages)

19/08/1987

Resolutions

View PDF (0 pages)

29/07/1987

Director resigned

View PDF (0 pages)

13/12/1986

New director appointed

View PDF (0 pages)

06/12/1986

New director appointed

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/05/2025

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

See more events →

Financial Ratios

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

2022
2
17.12M
-
0.00
105.93K
-

2023
2
69.04K
-
0.00
0.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Joyce, Neville Wayne	Director	01/07/2022 - Present	4
Maginnis, Malcolm Peter	Director	04/04/2024 - Present	3
Broomfield, Robert Andrew	Director	12/06/2012 - 04/04/2024	2

Persons with Significant Control

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

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14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BQT SOLUTIONS (UK) LIMITED

BQT SOLUTIONS (UK) LIMITED is an(a) Dissolved company incorporated on 20/08/1985 with the registered office located at Unit 2 Birch Business Park, Whittle Lane, Heywood, Greater Manchester OL10 2SX. 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 BQT SOLUTIONS (UK) LIMITED?

BQT SOLUTIONS (UK) LIMITED is currently Dissolved. It was registered on 20/08/1985 and dissolved on 26/08/2025.

Where is BQT SOLUTIONS (UK) LIMITED located?

BQT SOLUTIONS (UK) LIMITED is registered at Unit 2 Birch Business Park, Whittle Lane, Heywood, Greater Manchester OL10 2SX.

What does BQT SOLUTIONS (UK) LIMITED do?

BQT SOLUTIONS (UK) LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for BQT SOLUTIONS (UK) LIMITED?

The latest filing was on 26/08/2025: Final Gazette dissolved via voluntary strike-off.