BQL LIMITED
Company number 05438018 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 9 pages | View document |
| 5 Jun 2026 | Termination of appointment of Frances Victoria Heazell as a secretary on 2026-05-22 · 1 page | View document |
| 5 Jun 2026 | Appointment of Mrs Jacqui Laura Willis as a secretary on 2026-05-22 · 2 pages | View document |
| 11 May 2026 | Confirmation statement made on 2026-04-27 with no updates · 3 pages | View document |
| 2 Jan 2026 | Termination of appointment of James Michael Edward Saunders as a director on 2025-12-19 · 1 page | View document |
| 31 Dec 2025 | Appointment of Mr James Hendry Riddell as a director on 2025-12-19 · 2 pages | View document |
| 14 Jul 2025 | Accounts for a dormant company made up to 2024-12-31 · 9 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-27 with no updates · 3 pages | View document |
| 22 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 9 pages | View document |
| 10 May 2024 | Confirmation statement made on 2024-04-27 with no updates · 3 pages | View document |
| 2 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 9 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-04-27 with no updates · 3 pages | View document |
| 6 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 9 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-04-27 with no updates · 3 pages | View document |
| 15 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 18 pages | View document |
| 26 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES | View document |
| 12 Oct 2018 | REDUCE ISSUED CAPITAL 27/09/2018 | View document |
| 12 Oct 2018 | STATEMENT BY DIRECTORS | View document |
| 12 Oct 2018 | 12/10/18 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 12 Oct 2018 | SOLVENCY STATEMENT DATED 27/09/18 | View document |
| 3 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | View document |
| 17 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANGUS ALEXANDER DODD / 01/12/2017 | View document |
| 17 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL BEN JENKINS / 01/12/2017 | View document |
| 17 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES MICHAEL EDWARD SAUNDERS / 01/12/2017 | View document |
| 17 Dec 2017 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES VICTORIA HEAZELL / 01/12/2017 | View document |
| 3 Dec 2017 | REGISTERED OFFICE CHANGED ON 03/12/2017 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY | View document |
| 3 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 22 Jan 2017 | DIRECTOR APPOINTED MR MICHAEL BEN JENKINS | View document |
| 20 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER | View document |
| 20 Jan 2017 | DIRECTOR APPOINTED MR JAMES MICHAEL EDWARD SAUNDERS | View document |
| 9 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 25 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054380180002 | View document |
| 7 Oct 2016 | SECRETARY APPOINTED FRANCES VICTORIA HEAZELL | View document |
| 7 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL | View document |
| 10 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Jul 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 5 Jul 2016 | DIRECTOR APPOINTED MR ANGUS ALEXANDER DODD | View document |
| 5 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES | View document |
| 21 Jun 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 29 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 26/02/2016 | View document |
| 17 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 1 Jun 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 28 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSLADE | View document |
| 28 May 2015 | DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER | View document |
| 8 Apr 2015 | 12/02/15 STATEMENT OF CAPITAL GBP 15338201.00 | View document |
| 8 Apr 2015 | DIRECTOR APPOINTED MR DANIEL MARK GREENSLADE | View document |
| 2 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN | View document |
| 13 Mar 2015 | ADOPT ARTICLES 12/02/2015 | View document |
| 13 Mar 2015 | SUB-DIVISION · 12/02/15 | View document |
| 13 Mar 2015 | SUB-DIVISION · 12/02/15 | View document |
| 7 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 13 Oct 2014 | COMPANY NAME CHANGED BIOREGIONAL QUINTAIN LIMITED CERTIFICATE ISSUED ON 13/10/14 | View document |
| 13 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR POORAN DESAI | View document |
| 13 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HALSALL | View document |
| 10 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014 | View document |
| 10 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014 | View document |
| 10 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 04/08/2014 | View document |
| 5 Aug 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF | View document |
| 16 Jun 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 28 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 8 Jan 2014 | SECTION 519 | View document |
| 22 Nov 2013 | SECT 519 | View document |
| 31 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054380180002 | View document |
| 8 Jul 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 4 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 01/07/2013 | View document |
| 8 Jan 2013 | SECRETARY APPOINTED SANDRA JUDITH ODELL | View document |
| 8 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON | View document |
| 2 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 9 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON | View document |
| 9 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON | View document |
| 30 Oct 2012 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN | View document |
| 29 May 2012 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES | View document |
| 28 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT | View document |
| 2 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 21 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 19 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 7 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK | View document |
| 29 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 23 Jun 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 19 Mar 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 19 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 15/03/2010 | View document |
| 3 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 26 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 25 Sep 2008 | NC INC ALREADY ADJUSTED 20/02/08 | View document |
| 25 Sep 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Sep 2008 | GBP NC 15900010/17850010 20/02/2008 | View document |
| 25 Sep 2008 | GBP NC 17850010/20000010 20/02/2008 | View document |
| 25 Sep 2008 | NC INC ALREADY ADJUSTED 20/02/08 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | RE SHARE ALLOTMENTS 06/11/07 | View document |
| 30 Oct 2007 | NC INC ALREADY ADJUSTED · 25/09/07 | View document |
| 30 Oct 2007 | NC INC ALREADY ADJUSTED · 25/09/07 | View document |
| 30 Oct 2007 | £ NC 10900010/15900010 25/ | View document |
| 30 Oct 2007 | £ NC 5900010/10900010 25/ | View document |
| 14 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Jun 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 58 DAVIES STREET LONDON W1K 5JF | View document |
| 12 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2005 | SECRETARY RESIGNED | View document |
| 17 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2005 | S-DIV 06/06/05 | View document |
| 14 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jun 2005 | £ NC 1000/900010 06/06 | View document |
| 14 Jun 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: THE BEDZED CENTRE, 24 HELIOS ROAD, WALLINGTON SURREY SM6 7BZ | View document |
| 14 Jun 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jun 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Jun 2005 | SUB DIV/RE DES 06/06/05 | View document |
| 14 Jun 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | View document |
| 14 Jun 2005 | NC INC ALREADY ADJUSTED 06/06/05 | View document |
| 8 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 May 2005 | DIRECTOR RESIGNED | View document |
| 10 May 2005 | SECRETARY RESIGNED | View document |
| 27 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |