BQI GROUP LIMITED
PERTH BROWN & QUINN INSURANCE SERVICES LIMITED

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Company number SC306285
Status Active
Incorporation Date 3 August 2006
Company Type Private Limited Company
Address INVERALMOND BUSINESS CENTRE AULD BOND ROAD, SOUTH INVERALMOND, PERTH, PERTHSHIRE, PH1 3FX
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 3 August 2016 with updates; Termination of appointment of Neil Snook as a director on 20 November 2015. The most likely internet sites of BQI GROUP LIMITED are www.bqigroup.co.uk, and www.bqi-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Bqi Group Limited is a Private Limited Company. The company registration number is SC306285. Bqi Group Limited has been working since 03 August 2006. The present status of the company is Active. The registered address of Bqi Group Limited is Inveralmond Business Centre Auld Bond Road South Inveralmond Perth Perthshire Ph1 3fx. . QUINN, Sean Philip is a Secretary of the company. BROWN, Andrew Steven is a Director of the company. QUINN, Sean Philip is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director SNOOK, Neil has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
QUINN, Sean Philip
Appointed Date: 03 August 2006
Director
BROWN, Andrew Steven
Appointed Date: 03 August 2006
49 years old
Director
QUINN, Sean Philip
Appointed Date: 03 August 2006
52 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 03 August 2006
Appointed Date: 03 August 2006
Director
SNOOK, Neil
Resigned: 20 November 2015
Appointed Date: 28 January 2013
53 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 03 August 2006
Appointed Date: 03 August 2006

Persons With Significant Control

Mr Andrew Steven Brown
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Philip Quinn
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BQI GROUP LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 31 October 2016
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
14 Dec 2015
Termination of appointment of Neil Snook as a director on 20 November 2015
01 Dec 2015
Total exemption small company accounts made up to 31 October 2015
01 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
...
... and 33 more events
14 Aug 2006
New director appointed
14 Aug 2006
New secretary appointed;new director appointed
04 Aug 2006
Secretary resigned
04 Aug 2006
Director resigned
03 Aug 2006
Incorporation

BQI GROUP LIMITED Charges

18 March 2015
Charge code SC30 6285 0002
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
9 May 2013
Charge code SC30 6285 0001
Delivered: 14 May 2013
Status: Satisfied on 11 March 2015
Persons entitled: Lloyds Tsb Bank PLC (Co. No. 2065)
Description: Notification of addition to or amendment of charge…

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