BQ PROPERTIES (ST ALBANS) LIMITED - LONDON


Company Profile Company Filings

Overview

BQ PROPERTIES (ST ALBANS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BQ PROPERTIES (ST ALBANS) LIMITED was incorporated 5 years ago on 17/12/2018 and has the registered number: 11730461. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BQ PROPERTIES (ST ALBANS) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HARBEN HOUSE HARBEN PARADE
LONDON
NW3 6LH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JOHANNA QUINN Aug 1990 British Director 2019-12-17 CURRENT
MR OLIVER CLEGG Mar 1984 British Director 2019-12-17 CURRENT
MRS JULIE ANNE BENHAM Jun 1958 British Director 2018-12-17 CURRENT
MR MARK QUINN Jun 1984 British Director 2018-12-17 CURRENT
MR LUKE QUINN Oct 1987 British Director 2019-12-17 CURRENT
MR ADAM QUINN Jul 1982 British Director 2019-12-17 UNTIL 2022-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Quinn 2019-12-17 6/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Quinn 2018-12-17 - 2019-03-29 6/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HG CONSTRUCTION LIMITED HERTFORDSHIRE Active GROUP 41201 - Construction of commercial buildings
QUINN (ST ALBANS) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALDENHAM RESIDENTIAL LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BQ PROPERTIES (POTTERS BAR) LIMITED LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BQ PROPERTIES (HATFIELD) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HG CIVIL ENGINEERING LIMITED HITCHIN UNITED KINGDOM Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
HG M & E LIMITED HITCHIN UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
MO PROPERTIES (LONDON ROAD) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BETHNAL GREEN REGENERATION LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
QUINN (CHIPPERFIELD) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WELWYN PARK HOMES LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HGL LEAMINGTON LIMITED HITCHIN UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
HATFIELD PARK HOMES LIMITED HITCHIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE OLD WORKSHOP COMMERCIAL LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 41100 - Development of building projects
MO PROPERTIES (CHESHAM ROAD) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HGL MILTON KEYNES LIMITED HITCHIN UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
HG LIVING LIMITED HITCHIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MO PROPERTIES (BELL MOTEL) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
HGL NEWCASTLE LTD HITCHIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
BQ Properties (St Albans) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-03 31-12-2022 £122,722 Cash £-92,123 equity
BQ Properties (St Albans) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £2,582 Cash £-125,446 equity
BQ Properties (St Albans) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £17,085 Cash £-84,275 equity
BQ Properties (St Albans) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-17 31-12-2019 £145,444 Cash £-21,859 equity

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