Nqh (co. Sec.) Limited in Glass Wharf BRISTOL

Nqh (co. Sec.) Limited BRISTOL

Nqh (. Sec.) started in year 1989 as Private Limited Company with registration number 02416082. The Nqh (. Sec.) company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Bristol at One. Postal code: BS2 0ZX.

The company has 2 directors, namely Roger B., Christopher S.. Of them, Christopher S. has been with the company the longest, being appointed on 1 May 2017 and Roger B. has been with the company for the least time - from 1 May 2018. As of 2 May 2024, there were 18 ex directors - Robert B., Peter M. and others listed below. There were no ex secretaries.

Nqh (co. Sec.) Limited Address / Contact

Office Address	One
Office Address2	Glass Wharf
Town	Bristol
Post code	BS2 0ZX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02416082
Date of Incorporation	Wed, 23rd Aug 1989
Industry	Non-trading company
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	35 years old
Account next due date	Fri, 31st Jan 2025 (274 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Roger B.

Position: Director

Appointed: 01 May 2018

Christopher S.

Position: Director

Appointed: 01 May 2017

Quayseco Limited

Position: Corporate Secretary

Appointed: 16 October 2001

Robert B.

Position: Director

Resigned: 01 May 2017

Richard W.

Position: Secretary

Resigned: 16 October 2001

Peter M.

Position: Director

Appointed: 25 January 2010

Resigned: 01 May 2018

Christopher J.

Position: Director

Appointed: 01 May 2009

Resigned: 25 January 2010

Richard S.

Position: Director

Appointed: 01 May 1999

Resigned: 16 October 2001

Nigel P.

Position: Director

Appointed: 01 May 1999

Resigned: 16 October 2001

Christopher S.

Position: Director

Appointed: 01 May 1999

Resigned: 16 October 2001

Benjamin J.

Position: Director

Appointed: 14 June 1996

Resigned: 31 October 1998

Sandra F.

Position: Director

Appointed: 14 June 1996

Resigned: 16 October 2001

Nicholas O.

Position: Director

Appointed: 14 June 1996

Resigned: 16 October 2001

Laura C.

Position: Director

Appointed: 14 June 1996

Resigned: 16 October 2001

Simon C.

Position: Director

Appointed: 24 August 1993

Resigned: 16 October 2001

Guy S.

Position: Director

Appointed: 23 August 1992

Resigned: 30 April 2009

Richard J.

Position: Director

Appointed: 23 August 1992

Resigned: 30 October 1992

Christopher G.

Position: Director

Appointed: 23 August 1992

Resigned: 16 October 2001

Richard W.

Position: Director

Appointed: 23 August 1992

Resigned: 04 August 2004

Timothy I.

Position: Director

Appointed: 23 August 1992

Resigned: 16 October 2001

David M.

Position: Director

Appointed: 23 August 1992

Resigned: 16 October 2001

Roger H.

Position: Director

Appointed: 23 August 1992

Resigned: 16 October 2001

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Burges Salmon Llp from Bristol, United Kingdom. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Burges Salmon Llp

One Glass Wharf, Bristol, BS2 0ZX, United Kingdom

Legal authority	United Kingdom
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc307212
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	2	2

Balance Sheet
Net Assets Liabilities		2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 25th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 25th, July 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 18th, October 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 16th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 6th, January 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 20th, November 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 19th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 29th, December 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 17th, November 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 29th, January 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 23rd, December 2014	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 22nd, January 2014	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 9th, January 2013	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 13th, January 2012	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 13th, January 2011	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 11th, January 2010	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 31st, December 2008	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 28th, February 2008	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 14th, February 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 14th, February 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 22nd, February 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 22nd, February 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 2nd, March 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 2nd, March 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 3rd, March 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 3rd, March 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2002-04-30 filed on: 5th, March 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2002-04-30 filed on: 5th, March 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2001-04-30 filed on: 5th, October 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-04-30 filed on: 5th, October 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-04-30 filed on: 21st, December 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-04-30 filed on: 21st, December 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-04-30 filed on: 1st, February 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1999-04-30 filed on: 1st, February 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1998-04-30 filed on: 19th, August 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1998-04-30 filed on: 19th, August 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1997-04-30 filed on: 6th, July 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-04-30 filed on: 6th, July 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-04-30 filed on: 8th, July 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-04-30 filed on: 8th, July 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-04-30 filed on: 21st, August 1995	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1995-04-30 filed on: 21st, August 1995	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1994-04-30 filed on: 23rd, May 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1994-04-30 filed on: 23rd, May 1994	accounts
AA	Accounts for a dormant company made up to 1993-04-30 filed on: 18th, April 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1993-04-30 filed on: 18th, April 1994	accounts
AA	Accounts for a dormant company made up to 1992-04-30 filed on: 11th, August 1992	accounts
AA	Accounts for a dormant company made up to 1992-04-30 filed on: 11th, August 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 1991-04-30 filed on: 27th, February 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 1991-04-30 filed on: 27th, February 1992	accounts
AA	Accounts for a dormant company made up to 1990-04-30 filed on: 10th, July 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 1990-04-30 filed on: 10th, July 1990	accounts
224	Accounting reference date notified as 30/04 filed on: 9th, November 1989	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 9th, November 1989	accounts

Nqh (co. Sec.) Limited BRISTOL

Nqh (co. Sec.) Limited Address / Contact

Company Information / Profile

Company staff

Roger B.

Christopher S.

Quayseco Limited

Robert B.

Richard W.

Peter M.

Christopher J.

Richard S.

Nigel P.

Christopher S.

Benjamin J.

Sandra F.

Nicholas O.

Laura C.

Simon C.

Guy S.

Richard J.

Christopher G.

Richard W.

Timothy I.

David M.

Roger H.

People with significant control

Annual reports financial information

Company filings

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