BQI GROUP LIMITED
Overview
| Company Name | BQI GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC306285 |
| Jurisdiction | Scotland |
| 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 BQI GROUP LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is BQI GROUP LIMITED located?
| Registered Office Address | Algo Business Centre Glenearn Road PH2 0NJ Perth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BQI GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROWN & QUINN INSURANCE SERVICES LIMITED | Aug 03, 2006 | Aug 03, 2006 |
What are the latest accounts for BQI GROUP LIMITED?
| 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 | Oct 31, 2023 |
What is the status of the latest confirmation statement for BQI GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for BQI GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Oct 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||
Appointment of Mrs Kathren Wright as a director on Nov 18, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Nov 01, 2024 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||||||
Notification of Jmg Gi7 Limited as a person with significant control on Apr 12, 2024 | 2 pages | PSC02 | ||||||
Termination of appointment of Noelle Isobel Duncan as a secretary on Apr 12, 2024 | 1 pages | TM02 | ||||||
Termination of appointment of Sean Philip Quinn as a secretary on Apr 12, 2024 | 1 pages | TM02 | ||||||
Termination of appointment of Sean Philip Quinn as a director on Apr 12, 2024 | 1 pages | TM01 | ||||||
Cessation of Andrew Steven Brown as a person with significant control on Apr 12, 2024 | 1 pages | PSC07 | ||||||
Cessation of Sean Philip Quinn as a person with significant control on Apr 12, 2024 | 1 pages | PSC07 | ||||||
Satisfaction of charge SC3062850002 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||
Change of details for Mr Andrew Steven Brown as a person with significant control on Aug 01, 2022 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Andrew Steven Brown on Aug 01, 2022 | 2 pages | CH01 | ||||||
Change of details for Mr Sean Philip Quinn as a person with significant control on Aug 01, 2022 | 2 pages | PSC04 | ||||||
Registered office address changed from Inveralmond Business Centre Auld Bond Road South Inveralmond Perth Perthshire PH1 3FX to Algo Business Centre Glenearn Road Perth PH2 0NJ on Aug 01, 2022 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Oct 31, 2021 | 11 pages | AA | ||||||
Confirmation statement made on Nov 01, 2021 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Rebecca Louise Morris as a director on Oct 15, 2021 | 1 pages | TM01 | ||||||
Cancellation of shares. Statement of capital on Mar 05, 2021
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Total exemption full accounts made up to Oct 31, 2020 | 10 pages | AA | ||||||
Second filing of Confirmation Statement dated Nov 01, 2019 | 3 pages | RP04CS01 | ||||||
Who are the officers of BQI GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Andrew Steven | Director | Glenearn Road PH2 0NJ Perth Algo Business Centre Scotland | England | British | Insurance Agent | 114802230004 | ||||
| WRIGHT, Kathren | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House England | England | British | Finance Director | 228470510002 | ||||
| DUNCAN, Noelle Isobel | Secretary | Auld Bond Road PH1 3FX Perth Inveralmond Business Centre Scotland | 241091400001 | |||||||
| QUINN, Sean Philip | Secretary | Glenearn Road PH2 0NJ Perth Algo Business Centre Scotland | British | Insurance Agent | 114802170001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MORRIS, Rebecca Louise | Director | Auld Bond Road South Inveralmond PH1 3FX Perth Inveralmond Business Centre Perthshire | England | British | Insurance Executive | 255775440001 | ||||
| QUINN, Sean Philip | Director | Glenearn Road PH2 0NJ Perth Algo Business Centre Scotland | United Kingdom | British | Insurance Agent | 114802170002 | ||||
| SNOOK, Neil | Director | Auld Bond Road South Inveralmond PH1 3FX Perth Inveralmond Business Centre Perthshire Scotland | England | British | Insurance Broker / Commercial Director | 175353660001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of BQI GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jmg Gi7 Limited | Apr 12, 2024 | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Steven Brown | Apr 06, 2016 | Glenearn Road PH2 0NJ Perth Algo Business Centre Scotland | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sean Philip Quinn | Apr 06, 2016 | Glenearn Road PH2 0NJ Perth Aglo Business Centre Scotland United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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