B & Q FINANCIAL SERVICES LIMITED
BIRMINGHAM PEDALCLIFF LIMITED

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Company number 05736249
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address CAMDEN HOUSE WEST, THE PARADE, BIRMINGHAM, B1 3PY
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Secretary's details changed for Syeeda Siddiqui on 3 April 2017; Confirmation statement made on 10 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of B & Q FINANCIAL SERVICES LIMITED are www.bqfinancialservices.co.uk, and www.b-q-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. B Q Financial Services Limited is a Private Limited Company. The company registration number is 05736249. B Q Financial Services Limited has been working since 09 March 2006. The present status of the company is Active. The registered address of B Q Financial Services Limited is Camden House West The Parade Birmingham B1 3py. . OLLITE, Syeeda is a Secretary of the company. MUNSHI, Aseem is a Director of the company. SAXON, Mark James is a Director of the company. Secretary DEAN, Katherine has been resigned. Secretary LYON, Karen has been resigned. Secretary RIVERS, Clive John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMSTRONG, Carmel Marie has been resigned. Director BRIMICOMBE, Simon John has been resigned. Director BUDD, David Charles has been resigned. Director BYRNE, Jonathan Lee Gerard has been resigned. Director LEATHERBARROW, Lynne has been resigned. Director MCKENZIE, Ian Charles Sholto has been resigned. Director NICHOLS, William Bruce has been resigned. Director SPENCE, Richard Gavin has been resigned. Director UPHOFF, John Frederick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
OLLITE, Syeeda
Appointed Date: 26 March 2014
Director
MUNSHI, Aseem
Appointed Date: 04 September 2014
50 years old
Director
SAXON, Mark James
Appointed Date: 08 January 2016
52 years old

Resigned Directors

Secretary
DEAN, Katherine
Resigned: 26 March 2014
Appointed Date: 09 April 2013
Secretary
LYON, Karen
Resigned: 09 April 2013
Appointed Date: 01 July 2011
Secretary
RIVERS, Clive John
Resigned: 01 July 2011
Appointed Date: 23 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 March 2006
Appointed Date: 09 March 2006
Director
ARMSTRONG, Carmel Marie
Resigned: 04 September 2014
Appointed Date: 03 March 2011
59 years old
Director
BRIMICOMBE, Simon John
Resigned: 18 December 2007
Appointed Date: 23 March 2006
54 years old
Director
BUDD, David Charles
Resigned: 01 April 2011
Appointed Date: 28 August 2009
71 years old
Director
BYRNE, Jonathan Lee Gerard
Resigned: 19 June 2015
Appointed Date: 04 September 2014
56 years old
Director
LEATHERBARROW, Lynne
Resigned: 13 January 2016
Appointed Date: 19 June 2015
60 years old
Director
MCKENZIE, Ian Charles Sholto
Resigned: 04 September 2014
Appointed Date: 30 April 2009
60 years old
Director
NICHOLS, William Bruce
Resigned: 30 April 2009
Appointed Date: 27 November 2007
66 years old
Director
SPENCE, Richard Gavin
Resigned: 28 August 2009
Appointed Date: 09 June 2008
66 years old
Director
UPHOFF, John Frederick
Resigned: 09 June 2008
Appointed Date: 23 March 2006
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 March 2006
Appointed Date: 09 March 2006

Persons With Significant Control

Hsbc Bank Plc
Notified on: 26 October 2016
Nature of control: Ownership of shares – 75% or more

B & Q FINANCIAL SERVICES LIMITED Events

04 Apr 2017
Secretary's details changed for Syeeda Siddiqui on 3 April 2017
13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
19 Jan 2016
Termination of appointment of Lynne Leatherbarrow as a director on 13 January 2016
...
... and 60 more events
23 May 2006
New director appointed
23 May 2006
New director appointed
15 May 2006
Secretary resigned
15 May 2006
Director resigned
09 Mar 2006
Incorporation

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