BAQUS GROUP LIMITED
LONDON BAQUS VENTURES LIMITED Q S VENTURES LIMITED

Hellopages » Greater London » Camden » WC1N 2JP
Company number 06013357
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address 2-3 NORTH MEWS, LONDON, WC1N 2JP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Statement by Directors; Statement of capital on 28 March 2017 GBP 49,876.45 ; Solvency Statement dated 24/03/17. The most likely internet sites of BAQUS GROUP LIMITED are www.baqusgroup.co.uk, and www.baqus-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baqus Group Limited is a Private Limited Company. The company registration number is 06013357. Baqus Group Limited has been working since 29 November 2006. The present status of the company is Active. The registered address of Baqus Group Limited is 2 3 North Mews London Wc1n 2jp. . GATTEY, David Stuart is a Director of the company. LEWIS, Aidan Robert is a Director of the company. MCNEIL, Robert Charles is a Director of the company. O'BRIEN, James Alexander is a Director of the company. PALMER, Raymond Peter is a Director of the company. WAKEFIELD, Peter Nigel is a Director of the company. WARBURTON, Paul Joseph is a Director of the company. WELCH, Andrew John is a Director of the company. WILLIAMS, Brian Peter is a Director of the company. Secretary LINEEN, Patrick has been resigned. Director CAVE, Norman has been resigned. Director KNOWLES, James Roger has been resigned. Director LINEEN, Patrick has been resigned. Director OWEN, Robert David has been resigned. Director SAYER, Clive Alexander has been resigned. Director WILLIAMS, Graham George has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
GATTEY, David Stuart
Appointed Date: 01 May 2013
72 years old
Director
LEWIS, Aidan Robert
Appointed Date: 21 April 2016
63 years old
Director
MCNEIL, Robert Charles
Appointed Date: 20 November 2007
72 years old
Director
O'BRIEN, James Alexander
Appointed Date: 01 October 2013
70 years old
Director
PALMER, Raymond Peter
Appointed Date: 21 April 2016
68 years old
Director
WAKEFIELD, Peter Nigel
Appointed Date: 11 April 2016
69 years old
Director
WARBURTON, Paul Joseph
Appointed Date: 21 April 2016
59 years old
Director
WELCH, Andrew John
Appointed Date: 21 April 2016
55 years old
Director
WILLIAMS, Brian Peter
Appointed Date: 21 April 2016
59 years old

Resigned Directors

Secretary
LINEEN, Patrick
Resigned: 06 April 2016
Appointed Date: 29 November 2006
Director
CAVE, Norman
Resigned: 31 August 2010
Appointed Date: 12 November 2007
81 years old
Director
KNOWLES, James Roger
Resigned: 25 August 2009
Appointed Date: 29 November 2006
88 years old
Director
LINEEN, Patrick
Resigned: 06 April 2016
Appointed Date: 29 November 2006
70 years old
Director
OWEN, Robert David
Resigned: 21 December 2015
Appointed Date: 01 October 2013
47 years old
Director
SAYER, Clive Alexander
Resigned: 21 April 2016
Appointed Date: 20 November 2007
73 years old
Director
WILLIAMS, Graham George
Resigned: 23 June 2014
Appointed Date: 20 November 2007
70 years old

Persons With Significant Control

Bfm Ventures Ltd
Notified on: 21 April 2016
Nature of control: Ownership of shares – 75% or more

BAQUS GROUP LIMITED Events

28 Mar 2017
Statement by Directors
28 Mar 2017
Statement of capital on 28 March 2017
  • GBP 49,876.45
28 Mar 2017
Solvency Statement dated 24/03/17
28 Mar 2017
Resolutions
  • RES13 ‐ Share premium account cancelled 24/03/2017
  • RES06 ‐ Resolution of reduction in issued share capital
23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
...
... and 78 more events
29 Nov 2007
New director appointed
28 Nov 2007
New director appointed
27 Nov 2007
Company name changed baqus ventures LIMITED\certificate issued on 27/11/07
28 Aug 2007
Company name changed q s ventures LIMITED\certificate issued on 28/08/07
29 Nov 2006
Incorporation

BAQUS GROUP LIMITED Charges

7 March 2016
Charge code 0601 3357 0003
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: N/A…
7 March 2016
Charge code 0601 3357 0002
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: N/A…
9 September 2009
Debenture
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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