BL

BQL (MIDDLESBROUGH) LIMITED

Dissolved

Company number 05937063

London, United Kingdom · Incorporated 15 September 2006

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Development of building projects · SIC 41100

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DUNWILCO (1360) LIMITED · 15 September 2006 – 17 November 2006

BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED · 17 November 2006 – 7 November 2013

Previous registered addresses

43-45 Portman Square London W1H 6LY · until 3 December 2017

16 Grosvenor Street London W1K 4QF · until 6 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JM
JENKINS, Michael Ben
Director
13 January 2017
SJ
SAUNDERS, James Michael Edward
Director
13 January 2017
HF
HEAZELL, Frances Victoria
Secretary
5 October 2016
DA
DODD, Angus Alexander
Director
27 June 2016
CS
CARTER, Simon Geoffrey
Director · Resigned
26 May 2015
GD
GREENSLADE, Daniel Mark
Director · Resigned
31 March 2015
OS
ODELL, Sandra Judith
Secretary · Resigned
1 January 2013
SR
STEARN, Richard James
Director · Resigned
30 October 2012
JM
JAMES, Maxwell David Shaw
Director · Resigned
25 May 2012
WA
WYATT, Adrian Roger
Director · Resigned
1 January 2012
DS
DIXON, Susan Elizabeth
Secretary · Resigned
17 November 2006
DP
DESAI, Pooran
Director · Resigned
17 November 2006
HP
HALSALL, Peter Leonard
Director · Resigned
17 November 2006
SN
SHATTOCK, Nicholas Simon Keith
Director · Resigned
17 November 2006
WR
WORTHINGTON, Rebecca Jane
Director · Resigned
17 November 2006
DC
D.W. COMPANY SERVICES LIMITED
Corporate Secretary · Resigned
15 September 2006
DD
D.W. DIRECTOR 1 LIMITED
Corporate Director · Resigned
15 September 2006

Persons with significant control

PS
Bql Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 April 2019 View
Gazette Notice Voluntary
Gazette
15 January 2019 View
Dissolution Application Strike Off Company
Dissolution
4 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2018 View
Accounts With Accounts Type Small
Accounts
27 September 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 February 2018 View
Legacy
Capital
8 February 2018 View
Legacy
Insolvency
8 February 2018 View
Resolution
Resolution
8 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 December 2017 View
Change Person Secretary Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2017 View
Accounts With Accounts Type Full
Accounts
26 July 2017 View
Appoint Person Director Company With Name Date
Officers
22 January 2017 View
Termination Director Company With Name Termination Date
Officers
20 January 2017 View
Appoint Person Director Company With Name Date
Officers
20 January 2017 View
Accounts With Accounts Type Full
Accounts
6 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Change Account Reference Date Company Current Shortened
Accounts
13 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
28 May 2015 View
Appoint Person Director Company With Name Date
Officers
28 May 2015 View
Capital Allotment Shares
Capital
9 April 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Capital Name Of Class Of Shares
Capital
13 March 2015 View
Resolution
Resolution
13 March 2015 View
Accounts With Accounts Type Full
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Change Person Director Company With Change Date
Officers
11 September 2014 View
Change Person Director Company With Change Date
Officers
11 September 2014 View
Change Person Secretary Company With Change Date
Officers
11 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2014 View
Accounts With Accounts Type Full
Accounts
28 March 2014 View
Miscellaneous
Miscellaneous
8 January 2014 View
Miscellaneous
Miscellaneous
22 November 2013 View
Certificate Change Of Name Company
Change Of Name
7 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Termination Director Company With Name
Officers
7 November 2013 View
Termination Director Company With Name
Officers
7 November 2013 View
Termination Director Company With Name
Officers
7 November 2013 View
Termination Director Company With Name
Officers
7 November 2013 View
Change Person Director Company With Change Date
Officers
4 July 2013 View
Appoint Person Secretary Company With Name
Officers
8 January 2013 View
Termination Secretary Company With Name
Officers
8 January 2013 View
Accounts With Accounts Type Full
Accounts
20 December 2012 View
Termination Director Company With Name
Officers
9 November 2012 View
Appoint Person Director Company With Name
Officers
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Appoint Person Director Company With Name
Officers
29 May 2012 View
Termination Director Company With Name
Officers
28 May 2012 View
Appoint Person Director Company With Name
Officers
22 March 2012 View
Accounts With Accounts Type Full
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Accounts With Accounts Type Full
Accounts
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Accounts With Accounts Type Full
Accounts
2 February 2009 View
Legacy
Annual Return
16 September 2008 View
Legacy
Capital
26 March 2008 View
Legacy
Capital
26 March 2008 View
Legacy
Capital
10 December 2007 View
Legacy
Capital
10 December 2007 View
Legacy
Annual Return
5 November 2007 View
Accounts With Accounts Type Full
Accounts
14 September 2007 View
Legacy
Capital
23 August 2007 View
Legacy
Capital
23 August 2007 View
Legacy
Capital
20 July 2007 View
Legacy
Capital
20 July 2007 View
Legacy
Capital
12 June 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Accounts
19 December 2006 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
19 December 2006 View
Memorandum Articles
Incorporation
6 December 2006 View
Legacy
Capital
6 December 2006 View
Resolution
Resolution
6 December 2006 View
Resolution
Resolution
6 December 2006 View
Resolution
Resolution
6 December 2006 View
Resolution
Resolution
6 December 2006 View
Resolution
Resolution
6 December 2006 View
Resolution
Resolution
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Address
6 December 2006 View
Certificate Change Of Name Company
Change Of Name
17 November 2006 View
Incorporation Company
Incorporation
15 September 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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