Company information:
Bql Limited (No: 05438018)
Address: 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ, UNITED KINGDOM
Status: Active
Incorporated: 27-Apr-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Nov-2024
Industry Class: 41100 - Development of building projects
Current Director: MICHAEL BEN JENKINS ( DOB: Sep-1972 From: Jan-2017 )
Current Director: JAMES MICHAEL EDWARD SAUNDERS ( DOB: May-1966 From: Jan-2017 )
Current Director: PHILIP SIMON SLAVIN ( DOB: Oct-1974 From: Feb-2020 )
Current Director: PHILIP SIMON SLAVIN ( DOB: Oct-1974 From: Feb-2020 )
Current Secretary: FRANCES VICTORIA HEAZELL ( From: Oct-2016 )
Resigned Director: SIMON GEOFFREY CARTER ( DOB: Sep-1975 From: May-2015 To: Jan-2017 )
Resigned Director: POORAN DESAI ( From: Apr-2005 To: Oct-2014 )
Resigned Director: ANGUS ALEXANDER DODD ( DOB: May-1967 From: Jun-2016 To: Nov-2019 )
Resigned Director: DANIEL MARK GREENSLADE ( DOB: Sep-1976 From: Mar-2015 To: May-2015 )
Resigned Director: PETER LEONARD HALSALL ( DOB: Sep-1963 From: Apr-2005 To: Oct-2014 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-2005 To: Apr-2005 )
Resigned Director: MAXWELL DAVID SHAW JAMES ( DOB: Jan-1967 From: May-2012 To: Jun-2016 )
Resigned Director: NICHOLAS SIMON KEITH SHATTOCK ( DOB: Oct-1959 From: Jun-2005 To: Mar-2011 )
Resigned Director: RICHARD JAMES STEARN ( DOB: Aug-1968 From: Oct-2012 To: Mar-2015 )
Resigned Director: REBECCA JANE WORTHINGTON ( DOB: Oct-1971 From: Jun-2005 To: Oct-2012 )
Resigned Director: ADRIAN ROGER WYATT ( DOB: Jan-1948 From: Jun-2005 To: May-2012 )
Resigned Secretary: SUSAN ELIZABETH DIXON ( DOB: Jan-1960 From: Sep-2005 To: Dec-2012 )
Resigned Secretary: PETER LEONARD HALSALL ( DOB: Sep-1963 From: Apr-2005 To: Sep-2005 )
Resigned Secretary: SANDRA JUDITH ODELL ( From: Jan-2013 To: Oct-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2005 To: Apr-2005 )
Persons of Significant Control:
Quintain Limited, 180 Great Portland Street, London, W1W 5QZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)