BAQUS GROUP LIMITED

Overview

Company Name	BAQUS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06013357
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2006

Summary

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

What is the purpose of BAQUS GROUP LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is BAQUS GROUP LIMITED located?

Registered Office Address	2-3 North Mews WC1N 2JP London
Undeliverable Registered Office Address	No

What were the previous names of BAQUS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BAQUS GROUP PLC	Dec 11, 2007	Dec 11, 2007
BAQUS GROUP LIMITED	Nov 27, 2007	Nov 27, 2007
BAQUS VENTURES LIMITED	Aug 28, 2007	Aug 28, 2007
Q S VENTURES LIMITED	Nov 29, 2006	Nov 29, 2006

What are the latest accounts for BAQUS GROUP LIMITED?

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

What is the status of the latest confirmation statement for BAQUS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 23, 2026
Next Confirmation Statement Due	Mar 09, 2026
Next Confirmation Statement Made Up To	Feb 23, 2025
Overdue	No

What are the latest filings for BAQUS GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Accounts for a small company made up to Mar 31, 2025	12 pages	AA

Oct 16, 2025	Satisfaction of charge 060133570004 in full	1 pages	MR04

May 08, 2025	Appointment of Mr James Michael Friedman Jacobs as a director on Apr 01, 2025	2 pages	AP01

May 08, 2025	Appointment of Mr David Richard Flood as a director on Apr 01, 2025	2 pages	AP01

May 08, 2025	Appointment of Mr Richard Charles Philip Greenway as a director on Apr 01, 2025	2 pages	AP01

May 08, 2025	Director's details changed for Robert Charles Mcneil on May 01, 2025	2 pages	CH01

Mar 10, 2025	Confirmation statement made on Feb 23, 2025 with no updates	3 pages	CS01

Nov 12, 2024	Accounts for a small company made up to Mar 31, 2024	12 pages	AA

Sep 17, 2024	Satisfaction of charge 060133570002 in full	1 pages	MR04

Sep 17, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Feb 28, 2024	Confirmation statement made on Feb 23, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Accounts for a small company made up to Mar 31, 2023	12 pages	AA

Mar 10, 2023	Confirmation statement made on Feb 23, 2023 with no updates	3 pages	CS01

Nov 15, 2022	Accounts for a small company made up to Mar 31, 2022	12 pages	AA

Nov 10, 2022	Registration of charge 060133570004, created on Nov 10, 2022	20 pages	MR01

Jun 01, 2022	Appointment of Miss Jodie Louise Munday as a director on Jun 01, 2022	2 pages	AP01

Jun 01, 2022	Termination of appointment of Peter Nigel Wakefield as a director on May 31, 2022	1 pages	TM01

Apr 20, 2022	Termination of appointment of James Alexander O'brien as a director on Mar 31, 2022	1 pages	TM01

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

Feb 10, 2022	Termination of appointment of Raymond Peter Palmer as a director on Jan 21, 2022	1 pages	TM01

Dec 20, 2021	Accounts for a small company made up to Mar 31, 2021	13 pages	AA

Mar 10, 2021	Confirmation statement made on Feb 23, 2021 with no updates	3 pages	CS01

Nov 24, 2020	Accounts for a small company made up to Mar 31, 2020	13 pages	AA

Feb 26, 2020	Confirmation statement made on Feb 23, 2020 with no updates	3 pages	CS01

Oct 30, 2019	Accounts for a small company made up to Mar 31, 2019	11 pages	AA

View All Filings

Who are the officers of BAQUS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLOOD, David Richard North Mews WC1N 2JP London 2-3	Apr 01, 2025		Director	North Mews WC1N 2JP London 2-3	England	British	1982-11	335558450001
FRIEDMAN JACOBS, James Michael North Mews WC1N 2JP London 2-3	Apr 01, 2025		Director	North Mews WC1N 2JP London 2-3	England	British	1987-8	335558040001
GREENWAY, Richard Charles Philip North Mews WC1N 2JP London 2-3	Apr 01, 2025		Director	North Mews WC1N 2JP London 2-3	England	British	1976-8	335558650001
LEWIS, Aidan Robert North Mews WC1N 2JP London 2-3	Apr 21, 2016		Director	North Mews WC1N 2JP London 2-3	England	British	1962-5	146549690001
MCNEILL, Robert Charles New Wood Castle Lane Lathom L40 5UH Ormskirk Lancashire	Nov 20, 2007		Director	New Wood Castle Lane Lathom L40 5UH Ormskirk Lancashire	United Kingdom	British	1953-9	16222090002
MUNDAY, Jodie Louise c/o Baqus Group Ltd Terminus Road PO19 8FY Chichester Chichester Enterprise Centre England	Jun 01, 2022		Director	c/o Baqus Group Ltd Terminus Road PO19 8FY Chichester Chichester Enterprise Centre England	England	British	1978-2	296460590001
WARBURTON, Paul Joseph North Mews WC1N 2JP London 2-3	Apr 21, 2016		Director	North Mews WC1N 2JP London 2-3	England	British	1966-9	204467500001
WELCH, Andrew John North Mews WC1N 2JP London 2-3	Apr 21, 2016		Director	North Mews WC1N 2JP London 2-3	England	British	1970-2	111182920002
WILLIAMS, Brian Peter North Mews WC1N 2JP London 2-3	Apr 21, 2016		Director	North Mews WC1N 2JP London 2-3	England	British	1966-2	204467470001
LINEEN, Patrick James 2 Kennelwood Road Comberbach CW9 6QQ Northwich Cheshire	Nov 29, 2006	Apr 06, 2016	Secretary	2 Kennelwood Road Comberbach CW9 6QQ Northwich Cheshire		British		110025940001
CAVE, Norman 16 Ferndale Road PO19 6QJ Chichester West Sussex	Nov 12, 2007	Aug 31, 2010	Director	16 Ferndale Road PO19 6QJ Chichester West Sussex	England	British	1944-12	90806910001
GATTEY, David Stuart North Mews North Mews WC1N 2JP London 2-3 England	May 01, 2013	Dec 31, 2017	Director	North Mews North Mews WC1N 2JP London 2-3 England	England	British	1953-4	142497950001
KNOWLES, James Roger Bracken House Mere WA16 0TA Knutsford Cheshire	Nov 29, 2006	Aug 25, 2009	Director	Bracken House Mere WA16 0TA Knutsford Cheshire	England	British	1937-10	74095580002
LINEEN, Patrick James 2 Kennelwood Road Comberbach CW9 6QQ Northwich Cheshire	Nov 29, 2006	Apr 06, 2016	Director	2 Kennelwood Road Comberbach CW9 6QQ Northwich Cheshire	United Kingdom	British	1955-9	110025940001
O'BRIEN, James Alexander Manchester Road Chorlton M21 9PH Manchester 46 United Kingdom	Oct 01, 2013	Mar 31, 2022	Director	Manchester Road Chorlton M21 9PH Manchester 46 United Kingdom	United Kingdom	British	1955-12	182501510001
OWEN, Robert David 1 Market Avenue PO19 1JU Chichester Midland House West Sussex United Kingdom	Oct 01, 2013	Dec 21, 2015	Director	1 Market Avenue PO19 1JU Chichester Midland House West Sussex United Kingdom	United Kingdom	British	1978-8	182499940001
PALMER, Raymond Peter North Mews WC1N 2JP London 2-3	Apr 21, 2016	Jan 21, 2022	Director	North Mews WC1N 2JP London 2-3	England	British	1957-6	204467400001
SAYER, Clive Alexander March House Oving PO20 2DG Chichester West Sussex	Nov 20, 2007	Apr 21, 2016	Director	March House Oving PO20 2DG Chichester West Sussex	England	British	1952-4	30214660001
WAKEFIELD, Peter Nigel Midland House Market Avenue PO19 1JU Chichester Baqus Group Ltd West Sussex England	Apr 11, 2016	May 31, 2022	Director	Midland House Market Avenue PO19 1JU Chichester Baqus Group Ltd West Sussex England	England	British	1956-5	201396650001
WILLIAMS, Graham George Briar Cottage 5 Reculver Way Charlton SP10 4EH Andover Hampshire	Nov 20, 2007	Jun 23, 2014	Director	Briar Cottage 5 Reculver Way Charlton SP10 4EH Andover Hampshire	England	British	1955-5	45596110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAQUS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bfm Ventures Ltd

Apr 21, 2016

North Mews

WC1N 2JP London

2/3

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England & Wales Registry Of Companies
Registration Number	09950846

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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