BQ PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6LH

Company number 08501535
Status Active
Incorporation Date 24 April 2013
Company Type Private Limited Company
Address HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 . The most likely internet sites of BQ PROPERTIES LIMITED are www.bqproperties.co.uk, and www.bq-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Bq Properties Limited is a Private Limited Company. The company registration number is 08501535. Bq Properties Limited has been working since 24 April 2013. The present status of the company is Active. The registered address of Bq Properties Limited is Harben House Harben Parade Finchley Road London Nw3 6lh. . BENHAM, Julie Anne is a Director of the company. QUINN, Mark is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BENHAM, Julie Anne
Appointed Date: 24 April 2013
67 years old

Director
QUINN, Mark
Appointed Date: 24 April 2013
41 years old

Persons With Significant Control

Mr Mark Quinn
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Julie Anne Benham
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BQ PROPERTIES LIMITED Events

27 Apr 2017
Confirmation statement made on 24 April 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2

25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Jul 2015
Director's details changed for Mr Mark Quinn on 29 July 2015
...
... and 5 more events
08 Nov 2013
Registration of charge 085015350002
26 Oct 2013
Registration of charge 085015350001
25 Apr 2013
Statement of capital following an allotment of shares on 24 April 2013
  • GBP 2

25 Apr 2013
Appointment of Mrs Julie Anne Benham as a director
24 Apr 2013
Incorporation

BQ PROPERTIES LIMITED Charges

22 November 2013
Charge code 0850 1535 0003
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H st georges house 50 adelaide street at albans t/no…
25 October 2013
Charge code 0850 1535 0001
Delivered: 26 October 2013
Status: Satisfied on 1 August 2014
Persons entitled: Lloyds Bank PLC
Description: Adelaide house adelaide street st albans t/no.HD203603(fh)…
21 October 2013
Charge code 0850 1535 0002
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…