B&Q PROPERTIES INVESTMENTS LIMITED
Overview
| Company Name | B&Q PROPERTIES INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC389774 |
| 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 B&Q PROPERTIES INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is B&Q PROPERTIES INVESTMENTS LIMITED located?
| Registered Office Address | C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street EH3 8BL Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B&Q PROPERTIES INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for B&Q PROPERTIES INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2024 |
| Overdue | No |
What are the latest filings for B&Q PROPERTIES INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jan 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Grahame Crisp as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Geoffrey James Bryant on Nov 18, 2023 | 2 pages | CH01 | ||
Full accounts made up to Jan 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Geoffrey James Bryant on Apr 27, 2021 | 2 pages | CH01 | ||
Full accounts made up to Jan 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2019 | 14 pages | AA | ||
Registered office address changed from 124-125 Princess Street Edinburgh Scotland EH2 4AD Scotland to C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL on Oct 14, 2019 | 1 pages | AD01 | ||
Appointment of Mr Geoffrey James Bryant as a director on Aug 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jun 21, 2019 with updates | 3 pages | CS01 | ||
Appointment of Mrs Rachel Susan Clarke as a secretary on Apr 01, 2019 | 2 pages | AP03 | ||
Termination of appointment of Paul Moore as a secretary on Apr 01, 2019 | 1 pages | TM02 | ||
Full accounts made up to Jan 31, 2018 | 12 pages | AA | ||
Termination of appointment of Helena Joan Feltham as a director on Sep 28, 2018 | 1 pages | TM01 | ||
Appointment of Mr Graham Robert Bell as a director on Oct 01, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jun 22, 2018 with updates | 4 pages | CS01 | ||
Registered office address changed from 13 Albyn Terrace Aberdeen AB10 1YB to 124-125 Princess Street Edinburgh Scotland EH2 4AD on Mar 05, 2018 | 1 pages | AD01 | ||
Termination of appointment of Grahame Reginald Smith as a director on Jan 23, 2018 | 1 pages | TM01 | ||
Who are the officers of B&Q PROPERTIES INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Rachel Susan | Secretary | Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom | 257989690001 | |||||||
| BELL, Graham Robert | Director | Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom | England | British | Company Director | 111414280002 | ||||
| BRYANT, Geoffrey James | Director | Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom | England | British | Company Director | 261851330004 | ||||
| CLIFTON, Sally Jane | Secretary | Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom | 171857150001 | |||||||
| MOORE, Paul | Secretary | Sheldon Square Paddington W2 6PX London 3 United Kingdom | 241774060001 | |||||||
| BROWN, Robert Vincent | Director | Chestnut Avenue Chandler's Ford SO53 3LE Eastleigh B & Q House Hampshire United Kingdom | United Kingdom | British | Chartered Surveyor | 162979610001 | ||||
| CRISP, Paul Grahame | Director | Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom | United Kingdom | British | Company Director | 238733720001 | ||||
| FELTHAM, Helena Joan | Director | Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom | United Kingdom | British | Company Director | 152831510001 | ||||
| LOEVE, Michael Lindhart | Director | Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom | United Kingdom | Danish | Company Director | 200900180001 | ||||
| MAZAURIC, Christian | Director | Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom | United Kingdom | French | Company Director | 171958290002 | ||||
| MCGLOUGHLIN, Damian Garry | Director | Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom | United Kingdom | British | Company Director | 163731570002 | ||||
| SKELTON, James Alan | Director | Chestnut Avenue Chandler's Ford SO53 3LE Eastleigh B & Q House Hampshire United Kingdom | United Kingdom | British | Director | 156077200002 | ||||
| SMITH, Grahame Reginald | Director | Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom | United Kingdom | British | Company Director | 64099100002 | ||||
| WATTERS, Alistair David Sinclair | Director | Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom | United Kingdom | British | Business Manager | 187098210001 |
Who are the persons with significant control of B&Q PROPERTIES INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B&Q Properties Limited | Apr 06, 2016 | Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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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