B&Q PROPERTIES LIMITED - EASTLEIGH
| Company Profile | Company Filings |
Overview
B&Q PROPERTIES LIMITED is a Private Limited Company from EASTLEIGH and has the status: Active.
B&Q PROPERTIES LIMITED was incorporated 24 years ago on 29/11/1999 and has the registered number: 03885270. The accounts status is FULL and accounts are next due on 31/10/2024.
B&Q PROPERTIES LIMITED was incorporated 24 years ago on 29/11/1999 and has the registered number: 03885270. The accounts status is FULL and accounts are next due on 31/10/2024.
B&Q PROPERTIES LIMITED - EASTLEIGH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
B & Q HOUSE CHESTNUT AVENUE
EASTLEIGH
HAMPSHIRE
SO53 3LE
This Company Originates in : United Kingdom
Previous trading names include:
B & Q 5 LIMITED (until 14/07/2006)
B & Q 5 LIMITED (until 14/07/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEOFFREY JAMES BRYANT | Jun 1980 | British | Director | 2019-08-01 | CURRENT |
| MR PAUL GRAHAME CRISP | Sep 1967 | British | Director | 2017-10-03 | CURRENT |
| MR MARK ANTONY JACOBS | Apr 1970 | British | Director | 2019-08-01 | CURRENT |
| MRS RACHEL SUSAN CLARKE | Secretary | 2019-04-01 | CURRENT | ||
| MR GRAHAM ROBERT BELL | Jun 1963 | British | Director | 2018-10-01 | CURRENT |
| MR IAIN SMALL | Sep 1956 | British | Director | 2009-09-21 UNTIL 2012-08-31 | RESIGNED |
| MR ALISTAIR DAVID SINCLAIR WATTERS | Sep 1964 | British | Director | 2014-04-22 UNTIL 2016-05-27 | RESIGNED |
| MR JAMES ALAN SKELTON | Nov 1966 | British | Director | 2008-11-26 UNTIL 2012-09-10 | RESIGNED |
| MR GRAHAME REGINALD SMITH | Mar 1963 | British | Director | 2014-10-06 UNTIL 2018-01-23 | RESIGNED |
| WILLIAM MARTYN PHILLIPS | Nov 1968 | British | Director | 2006-03-28 UNTIL 2013-10-11 | RESIGNED |
| REGIS SCHULTZ | Dec 1968 | French | Director | 2005-09-27 UNTIL 2006-03-28 | RESIGNED |
| DAMIAN GARRY MCGLOUGHLIN | Nov 1969 | British | Director | 2017-05-03 UNTIL 2017-06-14 | RESIGNED |
| GRAHAM EDWARD ORTON | Mar 1963 | British | Director | 2006-03-28 UNTIL 2011-09-07 | RESIGNED |
| MR CHRISTIAN MAZAURIC | Mar 1969 | French | Director | 2012-09-10 UNTIL 2015-07-31 | RESIGNED |
| SALLY JANE CLIFTON | British | Secretary | 2006-02-10 UNTIL 2017-09-30 | RESIGNED | |
| MR GARY PRESTON SHILLINGLAW | Nov 1949 | British | Secretary | 2000-05-08 UNTIL 2003-10-07 | RESIGNED |
| MR MARTIN HOWARD STOKES | Secretary | 2003-10-07 UNTIL 2006-02-10 | RESIGNED | ||
| BONDLAW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-29 UNTIL 2000-05-08 | RESIGNED | ||
| MR MARTIN BRIAN LEE | Jun 1967 | British | Director | 2005-09-27 UNTIL 2006-03-28 | RESIGNED |
| DUNCAN EDEN TATTON BROWN | Mar 1965 | British | Director | 2001-02-23 UNTIL 2004-03-01 | RESIGNED |
| HELEN WEIR | Aug 1962 | British | Director | 2000-05-08 UNTIL 2001-02-23 | RESIGNED |
| BONDLAW DIRECTORS LIMITED | Corporate Nominee Director | 1999-11-29 UNTIL 2000-05-08 | RESIGNED | ||
| MR TERRANCE HARTWELL | Sep 1956 | British | Director | 2000-05-08 UNTIL 2009-04-30 | RESIGNED |
| MR PETER JAMES STEPHEN GRANT | Apr 1966 | British | Director | 2009-09-21 UNTIL 2014-01-20 | RESIGNED |
| MR MICHAEL LINDHART LOEVE | Apr 1974 | Danish | Director | 2016-02-08 UNTIL 2017-05-03 | RESIGNED |
| DAVID MICHAEL CHILDS | Dec 1956 | British | Director | 2006-03-28 UNTIL 2009-10-16 | RESIGNED |
| MICHAEL CASLAKE CUTT | Jul 1958 | British | Director | 2001-09-11 UNTIL 2005-09-30 | RESIGNED |
| MRS HELENA JOAN FELTHAM | May 1956 | British | Director | 2017-10-03 UNTIL 2018-09-28 | RESIGNED |
| KEITH FLEMING | Dec 1959 | British | Director | 2004-03-01 UNTIL 2005-10-24 | RESIGNED |
| MR ROBERT VINCENT BROWN | Jul 1957 | British | Director | 2011-08-23 UNTIL 2014-04-30 | RESIGNED |
| ROGER FREDERICK CRAWFORD BLUNDELL | Aug 1962 | British | Director | 2006-03-28 UNTIL 2006-08-14 | RESIGNED |
| STEVE GEORGE BARROW | Aug 1967 | British | Director | 2006-06-23 UNTIL 2008-08-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sheldon Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |