Bql Limited in LONDON

Bql Limited LONDON

Bql started in year 2005 as Private Limited Company with registration number 05438018. The Bql company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 180 Great Portland Street. Postal code: W1W 5QZ. Since 2014-10-13 Bql Limited is no longer carrying the name Bioregional Quintain.

At the moment there are 2 directors in the the company, namely Philip S. and James S.. In addition one secretary - Frances H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bql Limited Address / Contact

Office Address	180 Great Portland Street
Town	London
Post code	W1W 5QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05438018
Date of Incorporation	Wed, 27th Apr 2005
Industry	Buying and selling of own real estate
Industry	Development of building projects
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Philip S.

Position: Director

Appointed: 13 February 2020

James S.

Position: Director

Appointed: 13 January 2017

Frances H.

Position: Secretary

Appointed: 05 October 2016

Michael J.

Position: Director

Appointed: 13 January 2017

Resigned: 31 December 2020

Angus D.

Position: Director

Appointed: 27 June 2016

Resigned: 07 November 2019

Simon C.

Position: Director

Appointed: 26 May 2015

Resigned: 13 January 2017

Daniel G.

Position: Director

Appointed: 31 March 2015

Resigned: 26 May 2015

Sandra O.

Position: Secretary

Appointed: 01 January 2013

Resigned: 05 October 2016

Richard S.

Position: Director

Appointed: 30 October 2012

Resigned: 31 March 2015

Maxwell J.

Position: Director

Appointed: 25 May 2012

Resigned: 27 June 2016

Susan D.

Position: Secretary

Appointed: 01 September 2005

Resigned: 31 December 2012

Adrian W.

Position: Director

Appointed: 06 June 2005

Resigned: 25 May 2012

Rebecca W.

Position: Director

Appointed: 06 June 2005

Resigned: 31 October 2012

Nicholas S.

Position: Director

Appointed: 06 June 2005

Resigned: 24 March 2011

Peter H.

Position: Director

Appointed: 27 April 2005

Resigned: 01 October 2014

Peter H.

Position: Secretary

Appointed: 27 April 2005

Resigned: 01 September 2005

Pooran D.

Position: Director

Appointed: 27 April 2005

Resigned: 01 October 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 2005

Resigned: 27 April 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 April 2005

Resigned: 27 April 2005

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Quintain Limited from London, England. This PSC is classified as "a limited by shares", 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.

Quintain Limited

180 Great Portland Street, London, W1W 5QZ, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2694983
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bioregional Quintain	October 13, 2014

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 2nd, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 2nd, September 2023	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 6th, October 2022	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 15th, October 2021	accounts	Free Download (18 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 2nd, December 2020	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 26th, September 2019	accounts	Free Download (16 pages)
SH19	Statement of Capital on 2018-10-12: 100.00 GBP filed on: 12th, October 2018	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 12th, October 2018	capital	Free Download (1 page)
AA	Small company accounts for the period up to 2017-12-31 filed on: 3rd, October 2018	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 9th, January 2017	accounts	Free Download (16 pages)
AA01	Current accounting period shortened from 2017-03-31 to 2016-12-31 filed on: 13th, July 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-04-27 filed on: 21st, June 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 17th, December 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-27 filed on: 1st, June 2015	annual return	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 8th, April 2015	capital	Free Download (2 pages)
SH01	Statement of Capital on 2015-02-12: 15338201.00 GBP filed on: 8th, April 2015	capital	Free Download (4 pages)
SH02	Sub-division of shares on 2015-02-12 filed on: 13th, March 2015	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 13th, March 2015	capital	Free Download (2 pages)
SH02	Sub-division of shares on 2015-02-12 filed on: 13th, March 2015	capital	Free Download (5 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 7th, January 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-27 filed on: 16th, June 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-06-16: 8641010.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 28th, March 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-27 filed on: 8th, July 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 2nd, January 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-27 filed on: 2nd, May 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 21st, December 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-27 filed on: 19th, May 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 29th, December 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-27 filed on: 23rd, June 2010	annual return	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 19th, March 2010	capital	Free Download (2 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 3rd, February 2010	accounts	Free Download (17 pages)
363a	Period up to 2009-05-26 - Annual return with full member list filed on: 26th, May 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 2nd, February 2009	accounts	Free Download (19 pages)
123	Nc inc already adjusted 20/02/08 filed on: 25th, September 2008	capital	Free Download (1 page)
123	Nc inc already adjusted 20/02/08 filed on: 25th, September 2008	capital	Free Download (1 page)
363a	Period up to 2008-06-11 - Annual return with full member list filed on: 11th, June 2008	annual return	Free Download (5 pages)
88(2)R	Alloted 225000 shares on 2007-12-14. Value of each share 1 £, total number of shares: 6641010. filed on: 9th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 225000 shares on 2007-12-14. Value of each share 1 £, total number of shares: 6641010. filed on: 9th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 225000 shares on 2007-12-14. Value of each share 1 £, total number of shares: 6416010. filed on: 9th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 225000 shares on 2007-12-14. Value of each share 1 £, total number of shares: 6416010. filed on: 9th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 220000 shares on 2007-12-04. Value of each share 1 £, total number of shares: 5971010. filed on: 10th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 220000 shares on 2007-12-04. Value of each share 1 £, total number of shares: 6191010. filed on: 10th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 220000 shares on 2007-12-04. Value of each share 1 £, total number of shares: 5971010. filed on: 10th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 220000 shares on 2007-12-04. Value of each share 1 £, total number of shares: 6191010. filed on: 10th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on 2007-11-06. Value of each share 1 £, total number of shares: 5751010. filed on: 14th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on 2007-11-06. Value of each share 1 £, total number of shares: 5651010. filed on: 14th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on 2007-11-06. Value of each share 1 £, total number of shares: 5651010. filed on: 14th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on 2007-11-06. Value of each share 1 £, total number of shares: 5751010. filed on: 14th, November 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 25/09/07 filed on: 30th, October 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 25/09/07 filed on: 30th, October 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 25/09/07 filed on: 30th, October 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 25/09/07 filed on: 30th, October 2007	capital	Free Download (1 page)
88(2)R	Alloted 300000 shares on 2007-09-25. Value of each share 1 £, total number of shares: 4125010. filed on: 2nd, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 713000 shares on 2007-09-25. Value of each share 1 £, total number of shares: 4838010. filed on: 2nd, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 300000 shares on 2007-09-25. Value of each share 1 £, total number of shares: 3825010. filed on: 2nd, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 713000 shares on 2007-09-25. Value of each share 1 £, total number of shares: 5551010. filed on: 2nd, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 713000 shares on 2007-09-25. Value of each share 1 £, total number of shares: 4838010. filed on: 2nd, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 300000 shares on 2007-09-25. Value of each share 1 £, total number of shares: 4125010. filed on: 2nd, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 713000 shares on 2007-09-25. Value of each share 1 £, total number of shares: 5551010. filed on: 2nd, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 300000 shares on 2007-09-25. Value of each share 1 £, total number of shares: 3825010. filed on: 2nd, October 2007	capital	Free Download (2 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 14th, September 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 14th, September 2007	accounts	Free Download (18 pages)
88(2)R	Alloted 350000 shares on 2007-08-14. Value of each share 1 £, total number of shares: 3325010. filed on: 23rd, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on 2007-08-14. Value of each share 1 £, total number of shares: 3525010. filed on: 23rd, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 575000 shares on 2007-08-14. Value of each share 1 £, total number of shares: 2975010. filed on: 23rd, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on 2007-08-14. Value of each share 1 £, total number of shares: 3425010. filed on: 23rd, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 575000 shares on 2007-08-14. Value of each share 1 £, total number of shares: 2975010. filed on: 23rd, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on 2007-08-14. Value of each share 1 £, total number of shares: 3525010. filed on: 23rd, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 350000 shares on 2007-08-14. Value of each share 1 £, total number of shares: 3325010. filed on: 23rd, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on 2007-08-14. Value of each share 1 £, total number of shares: 3425010. filed on: 23rd, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 175000 shares on 2007-07-10. Value of each share 1 £, total number of shares: 2400010. filed on: 20th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 175000 shares on 2007-07-10. Value of each share 1 £, total number of shares: 2225010. filed on: 20th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 175000 shares on 2007-07-10. Value of each share 1 £, total number of shares: 2400010. filed on: 20th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 175000 shares on 2007-07-10. Value of each share 1 £, total number of shares: 2225010. filed on: 20th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1200000 shares on 2007-05-08. Value of each share 1 £, total number of shares: 2050010. filed on: 22nd, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1200000 shares on 2007-05-08. Value of each share 1 £, total number of shares: 2050010. filed on: 22nd, May 2007	capital	Free Download (2 pages)
363a	Period up to 2007-05-01 - Annual return with full member list filed on: 1st, May 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-05-01 - Annual return with full member list filed on: 1st, May 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 1st, December 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 1st, December 2006	accounts	Free Download (15 pages)
88(2)R	Alloted 650000 shares on 2006-06-20. Value of each share 1 £, total number of shares: 850010. filed on: 3rd, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 650000 shares on 2006-06-20. Value of each share 1 £, total number of shares: 850010. filed on: 3rd, November 2006	capital	Free Download (2 pages)
363s	Period up to 2006-06-01 - Annual return with full member list filed on: 1st, June 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-06-01 - Annual return with full member list filed on: 1st, June 2006	annual return	Free Download (8 pages)
122	S-div 06/06/05 filed on: 14th, June 2005	capital	Free Download (1 page)
88(2)R	Alloted 20000900 shares on 2005-06-06. Value of each share 0.01 £, total number of shares: 200010. filed on: 14th, June 2005	capital	Free Download (2 pages)
122	S-div 06/06/05 filed on: 14th, June 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 06/06/05 filed on: 14th, June 2005	capital	Free Download (1 page)
88(2)R	Alloted 20000900 shares on 2005-06-06. Value of each share 0.01 £, total number of shares: 200010. filed on: 14th, June 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 06/06/05 filed on: 14th, June 2005	capital	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 14th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 14th, June 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, April 2005	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 27th, April 2005	incorporation	Free Download (18 pages)

Bql Limited LONDON

Bql Limited Address / Contact

Company Information / Profile

Company staff

Philip S.

James S.

Frances H.

Michael J.

Angus D.

Simon C.

Daniel G.

Sandra O.

Richard S.

Maxwell J.

Susan D.

Adrian W.

Rebecca W.

Nicholas S.

Peter H.

Peter H.

Pooran D.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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