Menna Overview
Here’s a quick overview of BQ (LONDON) LTD. 👀 — a London based business that started in 2009.
BQ (LONDON) LTD.
- Company statusactive
- Company No07113561
- Age16 years 7 months Incorporated 29 December 2009
- Officers4
Address
46 Dorset Street, London, W1U 7NB, England
BQ (LONDON) LTD. is an active company incorporated on 29 December 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 02 Jul 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 02 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Sep 2023
Certificate Change Of Name Company
3 Years Ago on 11 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Aug 2022
Second Filing Cessation Of A Person With Significant Control
4 Years Ago on 05 Apr 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 05 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 13 Jan 2022
Change Corporate Director Company With Change Date
4 Years Ago on 05 Aug 2021
Change Corporate Director Company With Change Date
4 Years Ago on 05 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Jul 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 18 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Apr 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AGGREDIOR TRUSTEES LTD | corporate secretary | 04 Apr 2018 | |
| PHOTI, Konstantia | director | Nov 1974 | 01 May 2013 |
| BALTIC SEA ENTERPRISING LIMITED | corporate director | 02 Jul 2024 | |
| BALTIC SEA TRADING LIMITED | corporate director | 02 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Birte Christina Wehr-Ramel | Nov 1976 | 06 Apr 2016 |
| Mr Jurgen Peter Wehr | Jun 1947 | 06 Apr 2016 |
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Here’s a quick overview of BQ (LONDON) LTD. 👀 — a London based business that started in 2009.