Q B PROPERTIES LTD.
Overview
| Company Name | Q B PROPERTIES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05415138 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of Q B PROPERTIES LTD.?
- Development of building projects (41100) / Construction
Where is Q B PROPERTIES LTD. located?
| Registered Office Address | 16-25 Bastwick Street Clerkenwell EC1V 3PS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for Q B PROPERTIES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for Q B PROPERTIES LTD.?
| Last Confirmation Statement Made Up To | Apr 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2024 |
| Overdue | No |
What are the latest filings for Q B PROPERTIES LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||
Registered office address changed from C/O C/O Bennett (Construction) Ltd 2nd Floor 49-51 Central Street London EC1V 8AB to 16-25 Bastwick Street Clerkenwell London EC1V 3PS on Oct 17, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 06, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 12 pages | AA | ||
Appointment of Jim Bennett as a secretary on Aug 28, 2023 | 2 pages | AP03 | ||
Termination of appointment of Michael Pigott as a secretary on Aug 28, 2023 | 1 pages | TM02 | ||
Termination of appointment of Michael Pigott as a director on Aug 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Stephen Bennett as a person with significant control on Mar 14, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Jim Bennett as a person with significant control on Mar 14, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Daniel Bennett as a person with significant control on Mar 14, 2022 | 2 pages | PSC04 | ||
Accounts for a small company made up to Mar 31, 2021 | 12 pages | AA | ||
Director's details changed for Mr Jim Bennett on Oct 12, 2021 | 2 pages | CH01 | ||
Satisfaction of charge 054151380013 in full | 4 pages | MR04 | ||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Satisfaction of charge 054151380014 in full | 4 pages | MR04 | ||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||
Satisfaction of charge 054151380012 in full | 4 pages | MR04 | ||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||
Satisfaction of charge 054151380011 in full | 4 pages | MR04 | ||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||
Who are the officers of Q B PROPERTIES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Jim | Secretary | Central Street EC1V 8AB London 2nd Floor, 49-51 England | 312881330001 | |||||||
| BENNETT, Daniel | Director | Bastwick Street Clerkenwell EC1V 3PS London 16-25 England | Ireland | Irish | Manager | 127812550001 | ||||
| BENNETT, Jim | Director | Bastwick Street Clerkenwell EC1V 3PS London 16-25 England | Ireland | Irish | Co Director | 196248280013 | ||||
| PIGOTT, Michael | Secretary | Creagh Duff Coosan Athlone Co West Meath Ireland | Irish | Accountant | 122247030001 | |||||
| RM REGISTRARS LIMITED | Secretary | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 39155760003 | |||||||
| PIGOTT, Michael | Director | Creagh Duff Coosan Athlone Co West Meath Ireland | Ireland | Irish | Accountant | 122247030001 | ||||
| RM NOMINEES LIMITED | Director | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 57338730003 |
Who are the persons with significant control of Q B PROPERTIES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jim Bennett | Apr 06, 2016 | Bastwick Street Clerkenwell EC1V 3PS London 16-25 England | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
| Mr Stephen Bennett | Apr 06, 2016 | Bastwick Street Clerkenwell EC1V 3PS London 16-25 England | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
| Mr Daniel Bennett | Apr 06, 2016 | Bastwick Street Clerkenwell EC1V 3PS London 16-25 England | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of 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. - license: CC0