BP

BQ PROPERTIES LIMITED

Liquidation

Company number 08501535

London · Incorporated 24 April 2013

C/O FORVIS MAZARS LLP, 30 Old Bailey, London, EC4M 7AU

Last updated on 6 April 2026

Buying and selling of own real estate · SIC 68100

Status
Liquidation
Company age
13 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
24 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 April 2021
Next due
31 January 2023
Overdue by 45 months
Confirmation statement Overdue
Last filed
24 April 2022
Next due
8 May 2023
Overdue by 42 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2021

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

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Kevin Wade Quinn
Born June 1984
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Julie Anne Benham
Born June 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
24 April 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2023 View
Resolution
Resolution
15 April 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 April 2023 View
Change Sail Address Company With New Address
Address
15 April 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 April 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
6 April 2023 View
Gazette Notice Compulsory
Gazette
4 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2023 View
Change Person Director Company With Change Date
Officers
11 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Change Person Director Company With Change Date
Officers
4 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2018 View
Change Person Director Company With Change Date
Officers
23 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2016 View
Change Person Director Company With Change Date
Officers
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
8 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 October 2013 View
Capital Allotment Shares
Capital
25 April 2013 View
Appoint Person Director Company With Name
Officers
25 April 2013 View
Incorporation Company
Incorporation
24 April 2013 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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