BL

BQL LIMITED

Active

Company number 05438018

London, United Kingdom · Incorporated 27 April 2005

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

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BIOREGIONAL QUINTAIN LIMITED · 27 April 2005 – 13 October 2014

Previous registered addresses

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

16 Grosvenor Street London W1K 4QF · until 5 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
27 April 2026
Next due
11 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

WJ
WILLIS, Jacqui Laura
Secretary
22 May 2026
RJ
RIDDELL, James Hendry
Director
19 December 2025
SP
SLAVIN, Philip Simon
Director
13 February 2020
JM
JENKINS, Michael Ben
Director · Resigned
13 January 2017
SJ
SAUNDERS, James Michael Edward
Director · Resigned
13 January 2017
HF
HEAZELL, Frances Victoria
Secretary · Resigned
5 October 2016
DA
DODD, Angus Alexander
Director · Resigned
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
DS
DIXON, Susan Elizabeth
Secretary · Resigned
1 September 2005
SN
SHATTOCK, Nicholas Simon Keith
Director · Resigned
6 June 2005
WR
WORTHINGTON, Rebecca Jane
Director · Resigned
6 June 2005
WA
WYATT, Adrian Roger
Director · Resigned
6 June 2005
HP
HALSALL, Peter Leonard
Secretary · Resigned
27 April 2005
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
27 April 2005
DP
DESAI, Pooran
Director · Resigned
27 April 2005
HP
HALSALL, Peter Leonard
Director · Resigned
27 April 2005
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
27 April 2005

Persons with significant control

PS
Quintain 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

Accounts With Accounts Type Dormant
Accounts
14 August 2026 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Appoint Person Director Company With Name Date
Officers
31 December 2025 View
Accounts With Accounts Type Dormant
Accounts
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Accounts With Accounts Type Dormant
Accounts
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Accounts With Accounts Type Dormant
Accounts
2 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Accounts With Accounts Type Dormant
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Accounts With Accounts Type Small
Accounts
15 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Change Person Director Company With Change Date
Officers
24 April 2021 View
Termination Director Company With Name Termination Date
Officers
14 January 2021 View
Accounts With Accounts Type Dormant
Accounts
2 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2020 View
Appoint Person Director Company With Name Date
Officers
15 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Accounts With Accounts Type Small
Accounts
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2019 View
Legacy
Capital
12 October 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 October 2018 View
Legacy
Insolvency
12 October 2018 View
Resolution
Resolution
12 October 2018 View
Accounts With Accounts Type Small
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2018 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
Accounts With Accounts Type Small
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 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
9 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2016 View
Change Account Reference Date Company Current Shortened
Accounts
13 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Accounts With Accounts Type Full
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 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 Name Of Class Of Shares
Capital
8 April 2015 View
Capital Allotment Shares
Capital
8 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 Alter Shares Subdivision
Capital
13 March 2015 View
Capital Alter Shares Subdivision
Capital
13 March 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
Certificate Change Of Name Company
Change Of Name
13 October 2014 View
Termination Director Company With Name Termination Date
Officers
13 October 2014 View
Termination Director Company With Name Termination Date
Officers
13 October 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Person Secretary Company With Change Date
Officers
10 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Accounts With Accounts Type Full
Accounts
28 March 2014 View
Miscellaneous
Miscellaneous
8 January 2014 View
Miscellaneous
Miscellaneous
22 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 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
2 January 2013 View
Termination Director Company With Name
Officers
9 November 2012 View
Termination Director Company With Name
Officers
9 November 2012 View
Appoint Person Director Company With Name
Officers
30 October 2012 View
Appoint Person Director Company With Name
Officers
29 May 2012 View
Termination Director Company With Name
Officers
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Accounts With Accounts Type Full
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Accounts With Accounts Type Full
Accounts
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Capital Variation Of Rights Attached To Shares
Capital
19 March 2010 View
Capital Name Of Class Of Shares
Capital
19 March 2010 View
Statement Of Companys Objects
Change Of Constitution
19 March 2010 View
Resolution
Resolution
19 March 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Legacy
Annual Return
26 May 2009 View
Accounts With Accounts Type Full
Accounts
2 February 2009 View
Legacy
Capital
25 September 2008 View
Legacy
Capital
25 September 2008 View
Legacy
Capital
25 September 2008 View
Resolution
Resolution
25 September 2008 View
Legacy
Capital
25 September 2008 View
Resolution
Resolution
25 September 2008 View
Legacy
Annual Return
11 June 2008 View
Legacy
Capital
26 March 2008 View
Legacy
Capital
26 March 2008 View
Legacy
Capital
9 January 2008 View
Legacy
Capital
9 January 2008 View
Legacy
Capital
10 December 2007 View
Legacy
Capital
10 December 2007 View
Legacy
Capital
14 November 2007 View
Legacy
Capital
14 November 2007 View
Resolution
Resolution
14 November 2007 View
Legacy
Capital
30 October 2007 View
Resolution
Resolution
30 October 2007 View
Resolution
Resolution
30 October 2007 View
Legacy
Capital
30 October 2007 View
Resolution
Resolution
30 October 2007 View
Resolution
Resolution
30 October 2007 View
Legacy
Capital
2 October 2007 View
Legacy
Capital
2 October 2007 View
Legacy
Capital
2 October 2007 View
Legacy
Capital
2 October 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
23 August 2007 View
Legacy
Capital
23 August 2007 View
Legacy
Capital
20 July 2007 View
Legacy
Capital
20 July 2007 View
Legacy
Capital
22 May 2007 View
Legacy
Annual Return
1 May 2007 View
Accounts With Accounts Type Full
Accounts
1 December 2006 View
Legacy
Capital
3 November 2006 View
Resolution
Resolution
3 November 2006 View
Resolution
Resolution
3 November 2006 View
Resolution
Resolution
3 November 2006 View
Resolution
Resolution
3 November 2006 View
Resolution
Resolution
3 November 2006 View
Legacy
Annual Return
1 June 2006 View
Legacy
Address
7 February 2006 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Capital
14 June 2005 View
Legacy
Capital
14 June 2005 View
Legacy
Capital
14 June 2005 View
Resolution
Resolution
14 June 2005 View
Resolution
Resolution
14 June 2005 View
Resolution
Resolution
14 June 2005 View
Resolution
Resolution
14 June 2005 View
Resolution
Resolution
14 June 2005 View
Legacy
Accounts
14 June 2005 View
Legacy
Address
14 June 2005 View
Legacy
Mortgage
8 June 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
10 May 2005 View
Incorporation Company
Incorporation
27 April 2005 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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  • Credit score & payment risk
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  • Recommended credit limit

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