B&Q PROPERTIES LIMITED

Overview

Company Name	B&Q PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03885270
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B&Q PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is B&Q PROPERTIES LIMITED located?

Registered Office Address	B & Q House Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh Hampshire
Undeliverable Registered Office Address	No

What were the previous names of B&Q PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
B & Q 5 LIMITED	Apr 18, 2000	Apr 18, 2000
BONDCO 754 LIMITED	Nov 29, 1999	Nov 29, 1999

What are the latest accounts for B&Q PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for B&Q PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

What are the latest filings for B&Q PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Audit exemption subsidiary accounts made up to Jan 31, 2025	21 pages	AA

Aug 04, 2025	legacy	211 pages	PARENT_ACC

Jul 01, 2025	legacy	3 pages	GUARANTEE2

Jul 01, 2025	legacy	1 pages	AGREEMENT2

Jun 24, 2025	Confirmation statement made on Jun 21, 2025 with no updates	3 pages	CS01

Oct 16, 2024	Full accounts made up to Jan 31, 2024	25 pages	AA

Jul 30, 2024	Termination of appointment of Mark Antony Jacobs as a director on Jul 01, 2024	1 pages	TM01

Jul 02, 2024	Termination of appointment of Paul Grahame Crisp as a director on Jul 01, 2024	1 pages	TM01

Jun 27, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Nov 23, 2023	Director's details changed for Mr Geoffrey James Bryant on Nov 18, 2023	2 pages	CH01

Nov 15, 2023	Full accounts made up to Jan 31, 2023	23 pages	AA

Jun 30, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Apr 18, 2023	Change of details for Sheldon Holdings Limited as a person with significant control on Mar 13, 2023	2 pages	PSC05

Oct 04, 2022	Full accounts made up to Jan 31, 2022	22 pages	AA

Jun 23, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Director's details changed for Mr Geoffrey James Bryant on Apr 27, 2021	2 pages	CH01

Nov 02, 2021	Full accounts made up to Jan 31, 2021	25 pages	AA

Jun 24, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Full accounts made up to Jan 31, 2020	24 pages	AA

Jul 01, 2020	Confirmation statement made on Jun 21, 2020 with updates	3 pages	CS01

Nov 04, 2019	Full accounts made up to Jan 31, 2019	22 pages	AA

Aug 29, 2019	Appointment of Mr Geoffrey James Bryant as a director on Aug 01, 2019	2 pages	AP01

Aug 28, 2019	Appointment of Mr Mark Antony Jacobs as a director on Aug 01, 2019	2 pages	AP01

Jun 27, 2019	Confirmation statement made on Jun 21, 2019 with updates	4 pages	CS01

Apr 30, 2019	Appointment of Mrs Rachel Susan Clarke as a secretary on Apr 01, 2019	2 pages	AP03

View All Filings

Who are the officers of B&Q PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Rachel Susan Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	Apr 01, 2019		Secretary	Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom				257987640001
BELL, Graham Robert Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	Oct 01, 2018		Director	Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	England	British	1963-6	111414280002
BRYANT, Geoffrey James Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	Aug 01, 2019		Director	Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	England	British	1980-6	261851330004
CLIFTON, Sally Jane Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B & Q House Hampshire United Kingdom	Feb 10, 2006	Sep 30, 2017	Secretary	Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B & Q House Hampshire United Kingdom		British		77925190001
SHILLINGLAW, Gary Preston Wynsdale 9 Monkshanger GU9 8BU Farnham Surrey	May 08, 2000	Oct 07, 2003	Secretary	Wynsdale 9 Monkshanger GU9 8BU Farnham Surrey		British		66825690001
STOKES, Martin Howard 1 Hazel Grove SO22 4PQ Winchester Hampshire	Oct 07, 2003	Feb 10, 2006	Secretary	1 Hazel Grove SO22 4PQ Winchester Hampshire		British		7345750001
BONDLAW SECRETARIES LIMITED 39/49 Commercial Road SO15 1GA Southampton Hampshire	Nov 29, 1999	May 08, 2000	Nominee Secretary	39/49 Commercial Road SO15 1GA Southampton Hampshire				900018010001
BARROW, Steve George Appletree House Lamyatt BA4 6NP Shepton Mallet Somerset	Jun 23, 2006	Aug 29, 2008	Director	Appletree House Lamyatt BA4 6NP Shepton Mallet Somerset	England	British	1967-8	167029700001
BLUNDELL, Roger Frederick Crawford Vineyard Hill Road SW19 7JL London 61	Mar 28, 2006	Aug 14, 2006	Director	Vineyard Hill Road SW19 7JL London 61	England	British	1962-8	56525730002
BROWN, Robert Vincent Chestnut Avenue Chandler's Ford SO53 3LE Eastleigh B & Q House Hampshire United Kingdom	Aug 23, 2011	Apr 30, 2014	Director	Chestnut Avenue Chandler's Ford SO53 3LE Eastleigh B & Q House Hampshire United Kingdom	United Kingdom	British	1957-7	162979610001
CHILDS, David Michael Laracor Tile Barn Lane SO42 7UE Brockenhurst Hampshire	Mar 28, 2006	Oct 16, 2009	Director	Laracor Tile Barn Lane SO42 7UE Brockenhurst Hampshire		British	1956-12	103232550001
CRISP, Paul Grahame Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	Oct 03, 2017	Jul 01, 2024	Director	Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	United Kingdom	British	1967-9	238733720001
CUTT, Michael Caslake Cedar House Coombe Lane Sunninghill SL5 7AT Ascot Berkshire	Sep 11, 2001	Sep 30, 2005	Director	Cedar House Coombe Lane Sunninghill SL5 7AT Ascot Berkshire		British	1958-7	72423090001
FELTHAM, Helena Joan Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	Oct 03, 2017	Sep 28, 2018	Director	Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	United Kingdom	British	1956-5	152831510001
FLEMING, Keith Dairy Cottage, Church Barns Church Bank Road, East Stratton SO21 3XA Winchester Hampshire	Mar 01, 2004	Oct 24, 2005	Director	Dairy Cottage, Church Barns Church Bank Road, East Stratton SO21 3XA Winchester Hampshire		British	1959-12	96487450002
GRANT, Peter James Stephen Chestnut Avenue Chandler's Ford SO53 3LE Eastleigh B & Q House Hampshire United Kingdom	Sep 21, 2009	Jan 20, 2014	Director	Chestnut Avenue Chandler's Ford SO53 3LE Eastleigh B & Q House Hampshire United Kingdom	United Kingdom	British	1966-4	153798440004
HARTWELL, Terrance Brambledene 231 Winchester Road SO53 2DX Chandlers Ford Hampshire	May 08, 2000	Apr 30, 2009	Director	Brambledene 231 Winchester Road SO53 2DX Chandlers Ford Hampshire	United Kingdom	British	1956-9	147043140001
JACOBS, Mark Antony Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	Aug 01, 2019	Jul 01, 2024	Director	Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	United Kingdom	British	1970-4	261852240001
LEE, Martin Brian 17 Swanage Road PO13 9JW Lee On The Solent Hampshire	Sep 27, 2005	Mar 28, 2006	Director	17 Swanage Road PO13 9JW Lee On The Solent Hampshire	England	British	1967-6	106007760001
LOEVE, Michael Lindhart Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	Feb 08, 2016	May 03, 2017	Director	Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	United Kingdom	Danish	1974-4	200900180001
MAZAURIC, Christian Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	Sep 10, 2012	Jul 31, 2015	Director	Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	United Kingdom	French	1969-3	171958290002
MCGLOUGHLIN, Damian Garry Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	May 03, 2017	Jun 14, 2017	Director	Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	United Kingdom	British	1969-11	163731570002
ORTON, Graham Edward Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B & Q House Hampshire United Kingdom	Mar 28, 2006	Sep 07, 2011	Director	Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B & Q House Hampshire United Kingdom	England	British	1963-3	94206510001
PHILLIPS, William Martyn Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B & Q House Hampshire United Kingdom	Mar 28, 2006	Oct 11, 2013	Director	Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B & Q House Hampshire United Kingdom	United Kingdom	British	1968-11	108014050003
SCHULTZ, Regis Lake Farm House Allington Lane SO50 7DD Fair Oak Hampshire	Sep 27, 2005	Mar 28, 2006	Director	Lake Farm House Allington Lane SO50 7DD Fair Oak Hampshire		French	1968-12	106397980002
SKELTON, James Alan Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B & Q House Hampshire United Kingdom	Nov 26, 2008	Sep 10, 2012	Director	Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B & Q House Hampshire United Kingdom	United Kingdom	British	1966-11	135278380001
SMALL, Iain Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B & Q House Hampshire United Kingdom	Sep 21, 2009	Aug 31, 2012	Director	Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B & Q House Hampshire United Kingdom	United Kingdom	British	1956-9	146910930001
SMITH, Grahame Reginald Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	Oct 06, 2014	Jan 23, 2018	Director	Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	United Kingdom	British	1963-3	64099100002
TATTON BROWN, Duncan Eden 45 Old Deer Park Gardens TW9 2TN Richmond Surrey	Feb 23, 2001	Mar 01, 2004	Director	45 Old Deer Park Gardens TW9 2TN Richmond Surrey		British	1965-3	94303910001
WATTERS, Alistair David Sinclair Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	Apr 22, 2014	May 27, 2016	Director	Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	United Kingdom	British	1964-9	187098210001
WEIR, Helen Old Basing House The Street RG24 7DA Old Basing Hampshire	May 08, 2000	Feb 23, 2001	Director	Old Basing House The Street RG24 7DA Old Basing Hampshire		British	1962-8	74325380001
BONDLAW DIRECTORS LIMITED 39-49 Commercial Road SO15 1GA Southampton Hampshire	Nov 29, 1999	May 08, 2000	Nominee Director	39-49 Commercial Road SO15 1GA Southampton Hampshire				900018000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B&Q PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sheldon Holdings Limited

Apr 06, 2016

Paddington Square

W2 1GG London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02792411

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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