| Company Name | BQN Limited |
|---|---|
| Director | Christopher Martin Jewel-Clark |
| Company Status | Active |
| Company Number | 12154535 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2019(4 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Christopher Martin Jewel-Clark |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2019(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | One Coleman Street London EC2R 5AA |
| Secretary Name | Legal & General Co Sec Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 August 2019(same day as company formation) |
| Correspondence Address | One Coleman Street London EC2R 5AA |
| Director Name | Ms Rachel Dickie |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2019(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | One Coleman Street London EC2R 5AA |
| Director Name | Mr John James Cummins |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2019(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | One Coleman Street London EC2R 5AA |
| Director Name | Alexandra Claire Brown |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2020(1 year, 3 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 02 February 2021) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | One Coleman Street London EC2R 5AA |
Location
| Registered Address | One Coleman Street London EC2R 5AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 3 weeks from now) |
Filing History
| 24 February 2021 | Statement of capital following an allotment of shares on 31 December 2020
|
|---|---|
| 4 February 2021 | Termination of appointment of Alexandra Claire Brown as a director on 2 February 2021 (1 page) |
| 5 January 2021 | Statement of capital following an allotment of shares on 23 December 2020
|
| 23 November 2020 | Appointment of Alexandra Claire Brown as a director on 23 November 2020 (2 pages) |
| 6 October 2020 | Confirmation statement made on 1 October 2020 with updates (4 pages) |
| 17 September 2020 | Termination of appointment of Rachel Dickie as a director on 18 August 2020 (1 page) |
| 15 September 2020 | Statement of capital following an allotment of shares on 30 June 2020
|
| 5 March 2020 | Statement of capital following an allotment of shares on 31 December 2019
|
| 15 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 6 September 2019 | Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page) |
| 13 August 2019 | Incorporation Statement of capital on 2019-08-13
|