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Bql Brighton Limited LONDON

Bql Brighton started in year 2005 as Private Limited Company with registration number 05618498. The Bql Brighton company has been functioning successfully for 19 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 Wednesday 25th January 2006 Bql Brighton Limited is no longer carrying the name Dunwilco (1299).

Currently there are 2 directors in the the company, namely Philip S. and James S.. In addition one secretary - Frances H. - is with the firm. Currently 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 Brighton 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 05618498
Date of Incorporation Thu, 10th Nov 2005
Industry Dormant Company
Industry Development of building projects
End of financial Year 31st December
Company age 19 years old
Account next due date Sat, 30th Sep 2023 (208 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

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

Rebecca W.

Position: Director

Appointed: 01 August 2012

Resigned: 31 October 2012

Maxwell J.

Position: Director

Appointed: 01 August 2012

Resigned: 27 June 2016

Peter H.

Position: Director

Appointed: 19 January 2006

Resigned: 15 August 2015

Nicholas S.

Position: Director

Appointed: 19 January 2006

Resigned: 24 March 2011

Sue D.

Position: Secretary

Appointed: 19 January 2006

Resigned: 31 December 2012

D.w. Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 November 2005

Resigned: 19 January 2006

D.w. Director 1 Limited

Position: Corporate Nominee Director

Appointed: 10 November 2005

Resigned: 19 January 2006

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Quintain (No.19) Limited from London, United Kingdom. The abovementioned PSC is classified 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.

Quintain (No.19) Limited

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered United Kingdom
Registration number 3954413
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

Dunwilco (1299) January 25, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Friday 31st December 2021
filed on: 2nd, May 2023 		Free Download (18 pages)

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