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B&Q Properties South Shields Limited EASTLEIGH


B&Q Properties South Shields started in year 2010 as Private Limited Company with registration number 07156522. The B&Q Properties South Shields company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Eastleigh at B&q House Chestnut Avenue. Postal code: SO53 3LE.

At present there are 4 directors in the the company, namely Mark J., Geoffrey B. and Graham B. and others. In addition one secretary - Rachel C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Sally C. who worked with the the company until 30 September 2017.

B&Q Properties South Shields Limited Address / Contact

Office Address B&q House Chestnut Avenue
Office Address2 Chandlers Ford
Town Eastleigh
Post code SO53 3LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07156522
Date of Incorporation Fri, 12th Feb 2010
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st January
Company age 14 years old
Account next due date Tue, 31st Oct 2023 (180 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Mark J.

Position: Director

Appointed: 01 August 2019

Geoffrey B.

Position: Director

Appointed: 01 August 2019

Rachel C.

Position: Secretary

Appointed: 01 April 2019

Graham B.

Position: Director

Appointed: 01 October 2018

Paul C.

Position: Director

Appointed: 03 October 2017

Helena F.

Position: Director

Appointed: 03 October 2017

Resigned: 28 September 2018

Damian M.

Position: Director

Appointed: 03 May 2017

Resigned: 14 June 2017

Michael L.

Position: Director

Appointed: 08 February 2016

Resigned: 03 May 2017

Grahame S.

Position: Director

Appointed: 06 October 2014

Resigned: 23 January 2018

Alistair W.

Position: Director

Appointed: 22 April 2014

Resigned: 27 May 2016

Christian M.

Position: Director

Appointed: 10 September 2012

Resigned: 31 July 2015

Peter G.

Position: Director

Appointed: 03 April 2012

Resigned: 20 January 2014

Robert B.

Position: Director

Appointed: 23 August 2011

Resigned: 30 April 2014

James S.

Position: Director

Appointed: 12 February 2010

Resigned: 10 September 2012

Sally C.

Position: Secretary

Appointed: 12 February 2010

Resigned: 30 September 2017

Nicholas F.

Position: Director

Appointed: 12 February 2010

Resigned: 03 April 2012

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is B&Q Properties Limited from Eastleigh, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

B&Q Properties Limited

B&Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3885270
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
On November 18, 2023 director's details were changed
filed on: 23rd, November 2023
Free Download (2 pages)

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