Menna Overview
Here’s a quick overview of BQL LIMITED 👀 — a London based business that started in 2005.
BQL LIMITED
- Company statusactive
- Company No05438018
- Age21 years 3 months Incorporated 27 April 2005
- Officers3
Address
180 Great Portland Street, London, W1W 5QZ, United Kingdom
BQL LIMITED is an active company incorporated on 27 April 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Month Ago on 05 Jun 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 05 Jun 2026
Confirmation Statement With No Updates
2 Months Ago on 11 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 02 Jan 2026
Appoint Person Director Company With Name Date
7 Months Ago on 31 Dec 2025
Accounts With Accounts Type Dormant
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Accounts With Accounts Type Dormant
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 10 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 04 May 2022
Accounts With Accounts Type Small
4 Years Ago on 15 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 11 May 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 02 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 07 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 11 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 15 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 26 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 10 May 2019
Legacy
7 Years Ago on 12 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEAZELL, Frances Victoria | secretary | 05 Oct 2016 | |
| SAUNDERS, James Michael Edward | director | May 1966 | 13 Jan 2017 |
| SLAVIN, Philip Simon | director | Oct 1974 | 13 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quintain Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BQL LIMITED 👀 — a London based business that started in 2005.