B&Q PROPERTIES NURSLING LIMITED

B&Q PROPERTIES NURSLING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameB&Q PROPERTIES NURSLING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05939756
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B&Q PROPERTIES NURSLING 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 NURSLING LIMITED located?

    Registered Office Address
    B & Q House Chestnut Avenue
    Chandlers Ford
    SO53 3LE Eastleigh
    Hampshire
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    BONDCO 1179 LIMITEDSep 19, 2006Sep 19, 2006

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

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Director's details changed for Mr Geoffrey James Bryant on Nov 18, 2023

    2 pagesCH01

    Full accounts made up to Jan 31, 2023

    13 pagesAA

    Termination of appointment of Mark Antony Jacobs as a director on Jun 19, 2023

    1 pagesTM01

    Termination of appointment of Paul Grahame Crisp as a director on Jun 21, 2023

    1 pagesTM01

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jan 31, 2022

    13 pagesAA

    Confirmation statement made on Jun 21, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Geoffrey James Bryant on Apr 27, 2021

    2 pagesCH01

    Full accounts made up to Jan 31, 2021

    16 pagesAA

    Confirmation statement made on Jun 21, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Jan 31, 2020

    15 pagesAA

    Confirmation statement made on Jun 21, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Jan 31, 2019

    16 pagesAA

    Appointment of Mr Geoffrey James Bryant as a director on Aug 01, 2019

    2 pagesAP01

    Appointment of Mr Mark Antony Jacobs as a director on Aug 01, 2019

    2 pagesAP01

    Confirmation statement made on Jun 21, 2019 with updates

    3 pagesCS01

    Appointment of Mrs Rachel Susan Clarke as a secretary on Apr 01, 2019

    2 pagesAP03

    Full accounts made up to Jan 31, 2018

    13 pagesAA

    Termination of appointment of Helena Joan Feltham as a director on Sep 28, 2018

    1 pagesTM01

    Appointment of Mr Graham Robert Bell as a director on Oct 01, 2018

    2 pagesAP01

    Confirmation statement made on Jun 22, 2018 with updates

    4 pagesCS01

    Termination of appointment of Grahame Reginald Smith as a director on Jan 23, 2018

    1 pagesTM01

    Who are the officers of B&Q PROPERTIES NURSLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Rachel Susan
    Chestnut Avenue
    Chandlers Ford
    SO53 3LE Eastleigh
    B&Q House
    Hampshire
    United Kingdom
    Secretary
    Chestnut Avenue
    Chandlers Ford
    SO53 3LE Eastleigh
    B&Q House
    Hampshire
    United Kingdom
    257987800001
    BELL, Graham Robert
    Chestnut Avenue
    Chandlers Ford
    SO53 3LE Eastleigh
    B&Q House
    Hampshire
    United Kingdom
    Director
    Chestnut Avenue
    Chandlers Ford
    SO53 3LE Eastleigh
    B&Q House
    Hampshire
    United Kingdom
    EnglandBritish111414280002
    BRYANT, Geoffrey James
    Chestnut Avenue
    Chandlers Ford
    SO53 3LE Eastleigh
    B&Q House
    Hampshire
    United Kingdom
    Director
    Chestnut Avenue
    Chandlers Ford
    SO53 3LE Eastleigh
    B&Q House
    Hampshire
    United Kingdom
    EnglandBritish261851330004
    CLIFTON, Sally Jane
    Chestnut Avenue
    Chandlers Ford
    SO53 3LE Eastleigh
    B & Q House
    Hampshire
    United Kingdom
    Secretary
    Chestnut Avenue
    Chandlers Ford
    SO53 3LE Eastleigh
    B & Q House
    Hampshire
    United Kingdom
    British77925190001
    BONDLAW SECRETARIES LIMITED
    39/49 Commercial Road
    SO15 1GA Southampton
    Hampshire
    Nominee Secretary
    39/49 Commercial Road
    SO15 1GA Southampton
    Hampshire
    900018010001
    BARROW, Steve George
    Appletree House
    Lamyatt
    BA4 6NP Shepton Mallet
    Somerset
    Director
    Appletree House
    Lamyatt
    BA4 6NP Shepton Mallet
    Somerset
    EnglandBritish167029700001
    BROWN, Robert Vincent
    Chestnut Avenue
    Chandler's Ford
    SO53 3LE Eastleigh
    B & Q House
    Hampshire
    United Kingdom
    Director
    Chestnut Avenue
    Chandler's Ford
    SO53 3LE Eastleigh
    B & Q House
    Hampshire
    United Kingdom
    United KingdomBritish162979610001
    CRISP, Paul Grahame
    Chestnut Avenue
    Chandlers Ford
    SO53 3LE Eastleigh
    B&Q House
    Hampshire
    United Kingdom
    Director
    Chestnut Avenue
    Chandlers Ford
    SO53 3LE Eastleigh
    B&Q House
    Hampshire
    United Kingdom
    United KingdomBritish238733720001
    FELTHAM, Helena Joan
    Chestnut Avenue
    Chandlers Ford
    SO53 3LE Eastleigh
    B&Q House
    Hampshire
    United Kingdom
    Director
    Chestnut Avenue
    Chandlers Ford
    SO53 3LE Eastleigh
    B&Q House
    Hampshire
    United Kingdom
    United KingdomBritish152831510001
    GRANT, Peter James Stephen
    Chestnut Avenue
    Chandlers Ford
    SO53 3LE Eastleigh
    B & Q House
    Hampshire
    Director
    Chestnut Avenue
    Chandlers Ford
    SO53 3LE Eastleigh
    B & Q House
    Hampshire
    EnglandBritish153798440003
    HARTWELL, Terrance
    Brambledene
    231 Winchester Road
    SO53 2DX Chandlers Ford
    Hampshire
    Director
    Brambledene
    231 Winchester Road
    SO53 2DX Chandlers Ford
    Hampshire
    United KingdomBritish147043140001
    JACOBS, Mark Antony
    Chestnut Avenue
    Chandlers Ford
    SO53 3LE Eastleigh
    B&Q House
    Hampshire
    United Kingdom
    Director
    Chestnut Avenue
    Chandlers Ford
    SO53 3LE Eastleigh
    B&Q House
    Hampshire
    United Kingdom
    United KingdomBritish261852240001
    LEE, Martin Brian
    17 Swanage Road
    PO13 9JW Lee On The Solent
    Hampshire
    Director
    17 Swanage Road
    PO13 9JW Lee On The Solent
    Hampshire
    EnglandBritish106007760001
    LOEVE, Michael Lindhart
    Chestnut Avenue
    Chandlers Ford
    SO53 3LE Eastleigh
    B&Q House
    Hampshire
    United Kingdom
    Director
    Chestnut Avenue
    Chandlers Ford
    SO53 3LE Eastleigh
    B&Q House
    Hampshire
    United Kingdom
    United KingdomDanish200900180001
    MAZAURIC, Christian
    Chestnut Avenue
    Chandlers Ford
    SO53 3LE Eastleigh
    B&Q House
    Hampshire
    United Kingdom
    Director
    Chestnut Avenue
    Chandlers Ford
    SO53 3LE Eastleigh
    B&Q House
    Hampshire
    United Kingdom
    United KingdomFrench171958290002
    MCGLOUGHLIN, Damian Garry
    Chestnut Avenue
    Chandlers Ford
    SO53 3LE Eastleigh
    B&Q House
    Hampshire
    United Kingdom
    Director
    Chestnut Avenue
    Chandlers Ford
    SO53 3LE Eastleigh
    B&Q House
    Hampshire
    United Kingdom
    United KingdomBritish163731570002
    PHILLIPS, William Martyn
    Chestnut Avenue
    Chandlers Ford
    SO53 3LE Eastleigh
    B & Q House
    Hampshire
    United Kingdom
    Director
    Chestnut Avenue
    Chandlers Ford
    SO53 3LE Eastleigh
    B & Q House
    Hampshire
    United Kingdom
    United KingdomBritish108014050003
    SKELTON, James Alan
    Chestnut Avenue
    Chandlers Ford
    SO53 3LE Eastleigh
    B & Q House
    Hampshire
    United Kingdom
    Director
    Chestnut Avenue
    Chandlers Ford
    SO53 3LE Eastleigh
    B & Q House
    Hampshire
    United Kingdom
    United KingdomBritish135278380001
    SMITH, Grahame Reginald
    Chestnut Avenue
    Chandlers Ford
    SO53 3LE Eastleigh
    B&Q House
    Hampshire
    United Kingdom
    Director
    Chestnut Avenue
    Chandlers Ford
    SO53 3LE Eastleigh
    B&Q House
    Hampshire
    United Kingdom
    United KingdomBritish64099100002
    WATTERS, Alistair David Sinclair
    Chestnut Avenue
    Chandlers Ford
    SO53 3LE Eastleigh
    B&Q House
    Hampshire
    United Kingdom
    Director
    Chestnut Avenue
    Chandlers Ford
    SO53 3LE Eastleigh
    B&Q House
    Hampshire
    United Kingdom
    United KingdomBritish187098210001
    BONDLAW DIRECTORS LIMITED
    39-49 Commercial Road
    SO15 1GA Southampton
    Hampshire
    Nominee Director
    39-49 Commercial Road
    SO15 1GA Southampton
    Hampshire
    900018000001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Chestnut Avenue
    Chandlers Ford
    SO53 3LE Eastleigh
    B&Q House
    Hampshire
    United Kingdom
    Apr 06, 2016
    Chestnut Avenue
    Chandlers Ford
    SO53 3LE Eastleigh
    B&Q House
    Hampshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number3885270
    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.

    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