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BQL LIMITED
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BQL LIMITED: Filings

    • Overview

    Company NameBQL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05438018
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BQL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		18 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Philip Simon Slavin on Apr 14, 2021

    		2 pagesCH01

    Termination of appointment of Michael Ben Jenkins as a director on Dec 31, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    		11 pagesAA

    Change of details for Quintain Limited as a person with significant control on Dec 01, 2017

    		2 pagesPSC05

    Confirmation statement made on Apr 27, 2020 with updates

    		5 pagesCS01

    Appointment of Mr Philip Simon Slavin as a director on Feb 13, 2020

    		2 pagesAP01

    Termination of appointment of Angus Alexander Dodd as a director on Nov 07, 2019

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2018

    		16 pagesAA

    Confirmation statement made on Apr 27, 2019 with updates

    		5 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Oct 12, 2018

    • Capital: GBP 100.00
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a small company made up to Dec 31, 2017

    		15 pagesAA

    Confirmation statement made on Apr 27, 2018 with updates

    		5 pagesCS01

    Secretary's details changed for Frances Victoria Heazell on Dec 01, 2017

    		1 pagesCH03

    Director's details changed for Mr. Michael Ben Jenkins on Dec 01, 2017

    		2 pagesCH01
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    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