BQL BRIGHTON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BQL BRIGHTON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BQL BRIGHTON LIMITED was incorporated 18 years ago on 10/11/2005 and has the registered number: 05618498. The accounts status is SMALL and accounts are next due on 30/09/2023.
BQL BRIGHTON LIMITED was incorporated 18 years ago on 10/11/2005 and has the registered number: 05618498. The accounts status is SMALL and accounts are next due on 30/09/2023.
BQL BRIGHTON LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1299) LIMITED (until 25/01/2006)
DUNWILCO (1299) LIMITED (until 25/01/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/11/2023 | 24/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP SIMON SLAVIN | Oct 1974 | British | Director | 2020-02-13 | CURRENT |
| MR JAMES MICHAEL EDWARD SAUNDERS | May 1966 | British | Director | 2017-01-13 | CURRENT |
| FRANCES VICTORIA HEAZELL | Secretary | 2016-10-05 | CURRENT | ||
| D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2005-11-10 UNTIL 2006-01-19 | RESIGNED | ||
| D.W. DIRECTOR 1 LIMITED | Corporate Nominee Director | 2005-11-10 UNTIL 2006-01-19 | RESIGNED | ||
| MRS REBECCA JANE WORTHINGTON | Oct 1971 | British | Director | 2012-08-01 UNTIL 2012-10-31 | RESIGNED |
| MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2012-10-30 UNTIL 2015-03-31 | RESIGNED |
| MR NICHOLAS SIMON KEITH SHATTOCK | Oct 1959 | British | Director | 2006-01-19 UNTIL 2011-03-24 | RESIGNED |
| MR MAXWELL DAVID SHAW JAMES | Jan 1967 | British | Director | 2012-08-01 UNTIL 2016-06-27 | RESIGNED |
| MR PETER LEONARD HALSALL | Sep 1963 | British | Director | 2006-01-19 UNTIL 2015-08-15 | RESIGNED |
| MR DANIEL MARK GREENSLADE | Sep 1976 | British | Director | 2015-03-31 UNTIL 2015-05-26 | RESIGNED |
| MR ANGUS ALEXANDER DODD | May 1967 | British | Director | 2016-06-27 UNTIL 2019-11-07 | RESIGNED |
| MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2015-05-26 UNTIL 2017-01-13 | RESIGNED |
| SUE DIXON | Secretary | 2006-01-19 UNTIL 2012-12-31 | RESIGNED | ||
| SANDRA JUDITH ODELL | Secretary | 2013-01-01 UNTIL 2016-10-05 | RESIGNED | ||
| MR MICHAEL BEN JENKINS | Sep 1972 | British | Director | 2017-01-13 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Quintain (No.19) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |