B Q Q S LTD
BOLTON BROOKSON (5486M) LIMITED

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Company number 06117896
Status Active
Incorporation Date 20 February 2007
Company Type Private Limited Company
Address 28 BRAESIDE GROVE, LADYBRIDGE, BOLTON, LANCASHIRE, BL3 4TY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 . The most likely internet sites of B Q Q S LTD are www.bqqs.co.uk, and www.b-q-q-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. B Q Q S Ltd is a Private Limited Company. The company registration number is 06117896. B Q Q S Ltd has been working since 20 February 2007. The present status of the company is Active. The registered address of B Q Q S Ltd is 28 Braeside Grove Ladybridge Bolton Lancashire Bl3 4ty. . MERCER, Andrew John is a Director of the company. MERCER, Chinty Sandra is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MERCER, Andrew John
Appointed Date: 05 April 2007
58 years old
Director
MERCER, Chinty Sandra
Appointed Date: 01 September 2015
43 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 20 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 20 February 2007

Persons With Significant Control

Mr Andrew John Mercer
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

B Q Q S LTD Events

12 Apr 2017
Confirmation statement made on 20 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Appointment of Mrs Chinty Sandra Mercer as a director on 1 September 2015
...
... and 23 more events
15 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
14 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2007
Incorporation

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