BQL Limited

Company Name	BQL Limited
Directors	James Michael Edward Saunders and Philip Simon Slavin
Company Status	Active
Company Number	05438018
Category	Private Limited Company
Incorporation Date	27 April 2005(18 years, 12 months ago)
Previous Name	Bioregional Quintain Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Frances Victoria Heazell
Status	Current
Appointed	05 October 2016(11 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr James Michael Edward Saunders
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 January 2017(11 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Philip Simon Slavin
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 February 2020(14 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Pooran Desai
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(same day as company formation)
Role	Enviromental Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Oak Walk Wallington Surrey SM6 7DE

Director Name	Mr Peter Leonard Halsall
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(same day as company formation)
Role	Sustainable Developer
Country of Residence	England
Correspondence Address	37 Madrid Road Barnes London SW13 9PF

Secretary Name	Mr Peter Leonard Halsall
Nationality	British
Status	Resigned
Appointed	27 April 2005(same day as company formation)
Role	Sustainable Developer
Country of Residence	England
Correspondence Address	37 Madrid Road Barnes London SW13 9PF

Director Name	Mr Nicholas Simon Keith Shattock
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(1 month, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 24 March 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Court Lane Dulwich London SE21 7DH

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(1 month, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 31 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Cottage 97 The High Street Wargrave Berkshire RG10 8DD

Director Name	Mr Adrian Roger Wyatt
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(1 month, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 25 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Broom Manor Cottered Buntingford Hertfordshire SG9 9QE

Secretary Name	Ms Susan Elizabeth Dixon
Nationality	British
Status	Resigned
Appointed	01 September 2005(4 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 29-31 Dingley Place London EC1 8BR

Director Name	Mr Maxwell David Shaw James
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(7 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 27 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Richard James Stearn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2012(7 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1H 6LY

Secretary Name	Sandra Judith Odell
Status	Resigned
Appointed	01 January 2013(7 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 October 2016)
Role	Company Director
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Daniel Mark Greenslade
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(9 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 May 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2015(10 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 13 January 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Angus Alexander Dodd
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2016(11 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 November 2019)
Role	Senior Managing Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Michael Ben Jenkins
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2017(11 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 April 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 April 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	quintain-estates.com

Location

Registered Address	180 Great Portland Street London W1W 5QZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1.5b at £0.01	Quintain Estates & Development PLC 100.00% Ordinary A
501 at £0.01	Bioregional Properties LTD 0.00% Ordinary Deferred

Financials

Year	2014
Net Worth	-£23,776,014
Cash	£44,938
Current Liabilities	£9,026,981

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 April 2023 (11 months, 4 weeks ago)
Next Return Due	11 May 2024 (2 weeks, 6 days from now)

Charges

25 July 2013	Delivered on: 31 July 2013 Persons entitled: Bank of Scotland PLC (As Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 June 2005	Delivered on: 8 June 2005 Persons entitled: Quintain Estates and Development PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. See the mortgage charge document for full details. Outstanding

Filing History

2 September 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
10 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
6 October 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
4 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
15 October 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
11 May 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
24 April 2021	Director's details changed for Mr Philip Simon Slavin on 14 April 2021 (2 pages)
14 January 2021	Termination of appointment of Michael Ben Jenkins as a director on 31 December 2020 (1 page)
2 December 2020	Accounts for a dormant company made up to 31 December 2019 (11 pages)
7 November 2020	Change of details for Quintain Limited as a person with significant control on 1 December 2017 (2 pages)
11 May 2020	Confirmation statement made on 27 April 2020 with updates (5 pages)
15 February 2020	Appointment of Mr Philip Simon Slavin as a director on 13 February 2020 (2 pages)
13 November 2019	Termination of appointment of Angus Alexander Dodd as a director on 7 November 2019 (1 page)
26 September 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
10 May 2019	Confirmation statement made on 27 April 2019 with updates (5 pages)
12 October 2018	Statement by Directors (1 page)
12 October 2018	Solvency Statement dated 27/09/18 (1 page)
12 October 2018	Statement of capital on 12 October 2018 GBP 100.00 (5 pages)
12 October 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 October 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
11 May 2018	Confirmation statement made on 27 April 2018 with updates (5 pages)
17 December 2017	Director's details changed for Mr. Angus Alexander Dodd on 1 December 2017 (2 pages)
17 December 2017	Director's details changed for Mr. Michael Ben Jenkins on 1 December 2017 (2 pages)
17 December 2017	Director's details changed for Mr. James Michael Edward Saunders on 1 December 2017 (2 pages)
17 December 2017	Secretary's details changed for Frances Victoria Heazell on 1 December 2017 (1 page)
3 December 2017	Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017 (1 page)
3 December 2017	Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017 (1 page)
3 October 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
11 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
11 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
22 January 2017	Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017 (2 pages)
22 January 2017	Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017 (2 pages)
20 January 2017	Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017 (2 pages)
20 January 2017	Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017 (1 page)
20 January 2017	Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017 (1 page)
20 January 2017	Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017 (2 pages)
9 January 2017	Full accounts made up to 31 March 2016 (16 pages)
9 January 2017	Full accounts made up to 31 March 2016 (16 pages)
25 October 2016	Satisfaction of charge 054380180002 in full (4 pages)
25 October 2016	Satisfaction of charge 054380180002 in full (4 pages)
7 October 2016	Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016 (1 page)
7 October 2016	Appointment of Frances Victoria Heazell as a secretary on 5 October 2016 (2 pages)
7 October 2016	Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016 (1 page)
7 October 2016	Appointment of Frances Victoria Heazell as a secretary on 5 October 2016 (2 pages)
10 August 2016	Satisfaction of charge 1 in full (1 page)
10 August 2016	Satisfaction of charge 1 in full (1 page)
13 July 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
13 July 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
5 July 2016	Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016 (1 page)
5 July 2016	Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016 (2 pages)
5 July 2016	Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016 (1 page)
5 July 2016	Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016 (2 pages)
21 June 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 15,338,201 (6 pages)
21 June 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 15,338,201 (6 pages)
29 February 2016	Director's details changed for Mr Maxwell David Shaw James on 26 February 2016 (2 pages)
29 February 2016	Director's details changed for Mr Maxwell David Shaw James on 26 February 2016 (2 pages)
17 December 2015	Full accounts made up to 31 March 2015 (16 pages)
17 December 2015	Full accounts made up to 31 March 2015 (16 pages)
1 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 15,338,201 (6 pages)
1 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 15,338,201 (6 pages)
28 May 2015	Appointment of Mr Simon Geoffrey Carter as a director on 26 May 2015 (2 pages)
28 May 2015	Appointment of Mr Simon Geoffrey Carter as a director on 26 May 2015 (2 pages)
28 May 2015	Termination of appointment of Daniel Mark Greenslade as a director on 26 May 2015 (1 page)
28 May 2015	Termination of appointment of Daniel Mark Greenslade as a director on 26 May 2015 (1 page)
8 April 2015	Statement of capital following an allotment of shares on 12 February 2015 GBP 15,338,201.00 (4 pages)
8 April 2015	Statement of capital following an allotment of shares on 12 February 2015 GBP 15,338,201.00 (4 pages)
8 April 2015	Change of share class name or designation (2 pages)
8 April 2015	Appointment of Mr Daniel Mark Greenslade as a director on 31 March 2015 (2 pages)
8 April 2015	Appointment of Mr Daniel Mark Greenslade as a director on 31 March 2015 (2 pages)
8 April 2015	Change of share class name or designation (2 pages)
2 April 2015	Termination of appointment of Richard James Stearn as a director on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of Richard James Stearn as a director on 31 March 2015 (1 page)
13 March 2015	Sub-division of shares on 12 February 2015 (5 pages)
13 March 2015	Sub-division of shares on 12 February 2015 (5 pages)
13 March 2015	Sub-division of shares on 12 February 2015 (5 pages)
13 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 12/02/2015 (28 pages)
13 March 2015	Sub-division of shares on 12 February 2015 (5 pages)
13 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division 12/02/2015 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
13 March 2015	Change of share class name or designation (2 pages)
13 March 2015	Change of share class name or designation (2 pages)
7 January 2015	Full accounts made up to 31 March 2014 (16 pages)
7 January 2015	Full accounts made up to 31 March 2014 (16 pages)
13 October 2014	Termination of appointment of Pooran Desai as a director on 1 October 2014 (1 page)
13 October 2014	Company name changed bioregional quintain LIMITED\certificate issued on 13/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-01 (3 pages)
13 October 2014	Termination of appointment of Peter Leonard Halsall as a director on 1 October 2014 (1 page)
13 October 2014	Termination of appointment of Pooran Desai as a director on 1 October 2014 (1 page)
13 October 2014	Company name changed bioregional quintain LIMITED\certificate issued on 13/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-01 (3 pages)
13 October 2014	Termination of appointment of Peter Leonard Halsall as a director on 1 October 2014 (1 page)
13 October 2014	Termination of appointment of Pooran Desai as a director on 1 October 2014 (1 page)
13 October 2014	Termination of appointment of Peter Leonard Halsall as a director on 1 October 2014 (1 page)
10 September 2014	Director's details changed for Mr Richard James Stearn on 10 September 2014 (2 pages)
10 September 2014	Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 (2 pages)
10 September 2014	Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page)
10 September 2014	Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 (2 pages)
10 September 2014	Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 (2 pages)
10 September 2014	Director's details changed for Mr Richard James Stearn on 10 September 2014 (2 pages)
10 September 2014	Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page)
10 September 2014	Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page)
5 August 2014	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 (1 page)
16 June 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 8,641,010 (7 pages)
16 June 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 8,641,010 (7 pages)
28 March 2014	Full accounts made up to 31 March 2013 (15 pages)
28 March 2014	Full accounts made up to 31 March 2013 (15 pages)
8 January 2014	Section 519 (4 pages)
8 January 2014	Section 519 (4 pages)
22 November 2013	Sect 519 (4 pages)
22 November 2013	Sect 519 (4 pages)
31 July 2013	Registration of charge 054380180002 (15 pages)
31 July 2013	Registration of charge 054380180002 (15 pages)
8 July 2013	Annual return made up to 27 April 2013 with a full list of shareholders (7 pages)
8 July 2013	Annual return made up to 27 April 2013 with a full list of shareholders (7 pages)
4 July 2013	Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 (2 pages)
4 July 2013	Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 (2 pages)
4 July 2013	Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 (2 pages)
8 January 2013	Appointment of Sandra Judith Odell as a secretary (2 pages)
8 January 2013	Appointment of Sandra Judith Odell as a secretary (2 pages)
8 January 2013	Termination of appointment of Susan Dixon as a secretary (1 page)
8 January 2013	Termination of appointment of Susan Dixon as a secretary (1 page)
2 January 2013	Full accounts made up to 31 March 2012 (15 pages)
2 January 2013	Full accounts made up to 31 March 2012 (15 pages)
9 November 2012	Termination of appointment of Rebecca Worthington as a director (1 page)
9 November 2012	Termination of appointment of Rebecca Worthington as a director (1 page)
9 November 2012	Termination of appointment of Rebecca Worthington as a director (1 page)
9 November 2012	Termination of appointment of Rebecca Worthington as a director (1 page)
30 October 2012	Appointment of Mr Richard James Stearn as a director (2 pages)
30 October 2012	Appointment of Mr Richard James Stearn as a director (2 pages)
29 May 2012	Appointment of Mr Maxwell David Shaw James as a director (2 pages)
29 May 2012	Appointment of Mr Maxwell David Shaw James as a director (2 pages)
28 May 2012	Termination of appointment of Adrian Wyatt as a director (1 page)
28 May 2012	Termination of appointment of Adrian Wyatt as a director (1 page)
2 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (8 pages)
2 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (8 pages)
21 December 2011	Full accounts made up to 31 March 2011 (15 pages)
21 December 2011	Full accounts made up to 31 March 2011 (15 pages)
19 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (8 pages)
19 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (8 pages)
7 April 2011	Termination of appointment of Nicholas Shattock as a director (2 pages)
7 April 2011	Termination of appointment of Nicholas Shattock as a director (2 pages)
29 December 2010	Full accounts made up to 31 March 2010 (17 pages)
29 December 2010	Full accounts made up to 31 March 2010 (17 pages)
23 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (7 pages)
23 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (7 pages)
19 March 2010	Particulars of variation of rights attached to shares (2 pages)
19 March 2010	Change of share class name or designation (2 pages)
19 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
19 March 2010	Change of share class name or designation (2 pages)
19 March 2010	Particulars of variation of rights attached to shares (2 pages)
19 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
19 March 2010	Statement of company's objects (2 pages)
19 March 2010	Statement of company's objects (2 pages)
3 February 2010	Full accounts made up to 31 March 2009 (17 pages)
3 February 2010	Full accounts made up to 31 March 2009 (17 pages)
26 May 2009	Return made up to 27/04/09; full list of members (5 pages)
26 May 2009	Return made up to 27/04/09; full list of members (5 pages)
2 February 2009	Full accounts made up to 31 March 2008 (19 pages)
2 February 2009	Full accounts made up to 31 March 2008 (19 pages)
25 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
25 September 2008	Nc inc already adjusted 20/02/08 (1 page)
25 September 2008	Nc inc already adjusted 20/02/08 (1 page)
25 September 2008	Nc inc already adjusted 20/02/08 (1 page)
25 September 2008	Capitals not rolled up (2 pages)
25 September 2008	Capitals not rolled up (2 pages)
25 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
25 September 2008	Capitals not rolled up (2 pages)
25 September 2008	Nc inc already adjusted 20/02/08 (1 page)
25 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
25 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
25 September 2008	Capitals not rolled up (2 pages)
11 June 2008	Return made up to 27/04/08; full list of members (5 pages)
11 June 2008	Return made up to 27/04/08; full list of members (5 pages)
26 March 2008	Ad 17/03/08\gbp si 500000@1=500000\gbp ic 7141010/7641010\ (2 pages)
26 March 2008	Ad 17/03/08\gbp si 500000@1=500000\gbp ic 6641010/7141010\ (2 pages)
26 March 2008	Ad 17/03/08\gbp si 500000@1=500000\gbp ic 7141010/7641010\ (2 pages)
26 March 2008	Ad 17/03/08\gbp si 500000@1=500000\gbp ic 6641010/7141010\ (2 pages)
9 January 2008	Ad 14/12/07--------- Â£ si 225000@1=225000 Â£ ic 6416010/6641010 (2 pages)
9 January 2008	Ad 14/12/07--------- Â£ si 225000@1=225000 Â£ ic 6191010/6416010 (2 pages)
9 January 2008	Ad 14/12/07--------- Â£ si 225000@1=225000 Â£ ic 6191010/6416010 (2 pages)
9 January 2008	Ad 14/12/07--------- Â£ si 225000@1=225000 Â£ ic 6416010/6641010 (2 pages)
10 December 2007	Ad 04/12/07--------- Â£ si 220000@1=220000 Â£ ic 5971010/6191010 (2 pages)
10 December 2007	Ad 04/12/07--------- Â£ si 220000@1=220000 Â£ ic 5751010/5971010 (2 pages)
10 December 2007	Ad 04/12/07--------- Â£ si 220000@1=220000 Â£ ic 5971010/6191010 (2 pages)
10 December 2007	Ad 04/12/07--------- Â£ si 220000@1=220000 Â£ ic 5751010/5971010 (2 pages)
14 November 2007	Ad 06/11/07--------- Â£ si 100000@1=100000 Â£ ic 5551010/5651010 (2 pages)
14 November 2007	Resolutions RES13 ‐ Re share allotments 06/11/07 (1 page)
14 November 2007	Ad 06/11/07--------- Â£ si 100000@1=100000 Â£ ic 5651010/5751010 (2 pages)
14 November 2007	Ad 06/11/07--------- Â£ si 100000@1=100000 Â£ ic 5551010/5651010 (2 pages)
14 November 2007	Resolutions RES13 ‐ Re share allotments 06/11/07 (1 page)
14 November 2007	Ad 06/11/07--------- Â£ si 100000@1=100000 Â£ ic 5651010/5751010 (2 pages)
30 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 October 2007	Nc inc already adjusted 25/09/07 (1 page)
30 October 2007	Nc inc already adjusted 25/09/07 (1 page)
30 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 October 2007	Nc inc already adjusted 25/09/07 (1 page)
30 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 October 2007	Nc inc already adjusted 25/09/07 (1 page)
2 October 2007	Ad 25/09/07--------- Â£ si 300000@1=300000 Â£ ic 3825010/4125010 (2 pages)
2 October 2007	Ad 25/09/07--------- Â£ si 713000@1=713000 Â£ ic 4838010/5551010 (2 pages)
2 October 2007	Ad 25/09/07--------- Â£ si 300000@1=300000 Â£ ic 3825010/4125010 (2 pages)
2 October 2007	Ad 25/09/07--------- Â£ si 300000@1=300000 Â£ ic 3525010/3825010 (2 pages)
2 October 2007	Ad 25/09/07--------- Â£ si 300000@1=300000 Â£ ic 3525010/3825010 (2 pages)
2 October 2007	Ad 25/09/07--------- Â£ si 713000@1=713000 Â£ ic 4838010/5551010 (2 pages)
2 October 2007	Ad 25/09/07--------- Â£ si 713000@1=713000 Â£ ic 4125010/4838010 (2 pages)
2 October 2007	Ad 25/09/07--------- Â£ si 713000@1=713000 Â£ ic 4125010/4838010 (2 pages)
14 September 2007	Full accounts made up to 31 March 2007 (18 pages)
14 September 2007	Full accounts made up to 31 March 2007 (18 pages)
23 August 2007	Ad 14/08/07--------- Â£ si 350000@1=350000 Â£ ic 2975010/3325010 (2 pages)
23 August 2007	Ad 14/08/07--------- Â£ si 100000@1=100000 Â£ ic 3325010/3425010 (2 pages)
23 August 2007	Ad 14/08/07--------- Â£ si 575000@1=575000 Â£ ic 2400010/2975010 (2 pages)
23 August 2007	Ad 14/08/07--------- Â£ si 350000@1=350000 Â£ ic 2975010/3325010 (2 pages)
23 August 2007	Ad 14/08/07--------- Â£ si 100000@1=100000 Â£ ic 3325010/3425010 (2 pages)
23 August 2007	Ad 14/08/07--------- Â£ si 100000@1=100000 Â£ ic 3425010/3525010 (2 pages)
23 August 2007	Ad 14/08/07--------- Â£ si 100000@1=100000 Â£ ic 3425010/3525010 (2 pages)
23 August 2007	Ad 14/08/07--------- Â£ si 575000@1=575000 Â£ ic 2400010/2975010 (2 pages)
20 July 2007	Ad 10/07/07--------- Â£ si 175000@1=175000 Â£ ic 2225010/2400010 (2 pages)
20 July 2007	Ad 10/07/07--------- Â£ si 175000@1=175000 Â£ ic 2225010/2400010 (2 pages)
20 July 2007	Ad 10/07/07--------- Â£ si 175000@1=175000 Â£ ic 2050010/2225010 (2 pages)
20 July 2007	Ad 10/07/07--------- Â£ si 175000@1=175000 Â£ ic 2050010/2225010 (2 pages)
22 May 2007	Ad 08/05/07--------- Â£ si 1200000@1=1200000 Â£ ic 850010/2050010 (2 pages)
22 May 2007	Ad 08/05/07--------- Â£ si 1200000@1=1200000 Â£ ic 850010/2050010 (2 pages)
1 May 2007	Return made up to 27/04/07; full list of members (3 pages)
1 May 2007	Return made up to 27/04/07; full list of members (3 pages)
1 December 2006	Full accounts made up to 31 March 2006 (15 pages)
1 December 2006	Full accounts made up to 31 March 2006 (15 pages)
3 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
3 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
3 November 2006	Ad 20/06/06--------- Â£ si 650000@1=650000 Â£ ic 200010/850010 (2 pages)
3 November 2006	Ad 20/06/06--------- Â£ si 650000@1=650000 Â£ ic 200010/850010 (2 pages)
1 June 2006	Return made up to 27/04/06; full list of members (8 pages)
1 June 2006	Return made up to 27/04/06; full list of members (8 pages)
7 February 2006	Registered office changed on 07/02/06 from: 58 davies street london W1K 5JF (1 page)
7 February 2006	Registered office changed on 07/02/06 from: 58 davies street london W1K 5JF (1 page)
12 September 2005	Secretary resigned (1 page)
12 September 2005	Secretary resigned (1 page)
12 September 2005	New secretary appointed (2 pages)
12 September 2005	New secretary appointed (2 pages)
17 June 2005	New director appointed (8 pages)
17 June 2005	New director appointed (8 pages)
14 June 2005	Ad 06/06/05--------- Â£ si [email protected]=200009 Â£ ic 1/200010 (2 pages)
14 June 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
14 June 2005	New director appointed (8 pages)
14 June 2005	Ad 06/06/05--------- Â£ si [email protected]=200009 Â£ ic 1/200010 (2 pages)
14 June 2005	S-div 06/06/05 (1 page)
14 June 2005	Registered office changed on 14/06/05 from: the bedzed centre, 24 helios road, wallington surrey SM6 7BZ (1 page)
14 June 2005	Nc inc already adjusted 06/06/05 (1 page)
14 June 2005	New director appointed (8 pages)
14 June 2005	New director appointed (8 pages)
14 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
14 June 2005	New director appointed (8 pages)
14 June 2005	Nc inc already adjusted 06/06/05 (1 page)
14 June 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
14 June 2005	Registered office changed on 14/06/05 from: the bedzed centre, 24 helios road, wallington surrey SM6 7BZ (1 page)
14 June 2005	S-div 06/06/05 (1 page)
14 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
8 June 2005	Particulars of mortgage/charge (6 pages)
8 June 2005	Particulars of mortgage/charge (6 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	New secretary appointed;new director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	New secretary appointed;new director appointed (2 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Secretary resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Secretary resigned (1 page)
27 April 2005	Incorporation (18 pages)
27 April 2005	Incorporation (18 pages)

BQL Limited

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