Menna Overview
Here’s a quick overview of BQ HOLDING LTD 👀 — a London based business that started in 2022.
BQ HOLDING LTD
- Company statusactive
- Company No14319526
- Age4 years 3 months Incorporated 26 August 2022
- Officers6
Address
G07 434-436 Essex Road, London, N1 3QP, England
BQ HOLDING LTD is an active company incorporated on 26 August 2022 and based in London, England. The company was registered 4 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)
64209 Activities of other holding companies n.e.c., 70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
2 Months Ago on 04 Sep 2026
Resolution
9 Months Ago on 11 Feb 2026
Capital Allotment Shares
9 Months Ago on 02 Feb 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 22 Aug 2025
Capital Allotment Shares
1 Year Ago on 13 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 15 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Aug 2024
Capital Allotment Shares
2 Years Ago on 13 Aug 2024
Capital Allotment Shares
2 Years Ago on 12 Aug 2024
Memorandum Articles
2 Years Ago on 30 Jul 2024
Resolution
2 Years Ago on 30 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2024
Capital Allotment Shares
2 Years Ago on 10 Apr 2024
Capital Allotment Shares
2 Years Ago on 09 Apr 2024
Capital Allotment Shares
2 Years Ago on 09 Apr 2024
Capital Allotment Shares
2 Years Ago on 09 Apr 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARDY, James | secretary | 23 Sept 2022 | |
| DHINGRA, Vikram | director | Jul 1990 | 24 Apr 2023 |
| FEDOTOV, Vadim | director | Jan 1985 | 01 Aug 2023 |
| HARDY, James | director | May 1986 | 26 Aug 2022 |
| LEVIN, Joseph | director | Mar 1998 | 24 Apr 2023 |
| MITTAL, Shravin Bharti | director | Aug 1987 | 24 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Vadim Fedotov | Jan 1985 | 10 Nov 2022 |
| Mr James Hardy | May 1986 | 26 Aug 2022 |
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HARDY, James are mutual persons.
MITTAL, Shravin Bharti are mutual persons.
MITTAL, Shravin Bharti are mutual persons.
MITTAL, Shravin Bharti are mutual persons.
MITTAL, Shravin Bharti are mutual persons.
MITTAL, Shravin Bharti are mutual persons.
MITTAL, Shravin Bharti are mutual persons.
MITTAL, Shravin Bharti are mutual persons.
MITTAL, Shravin Bharti are mutual persons.
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Here’s a quick overview of BQ HOLDING LTD 👀 — a London based business that started in 2022.