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Company Information for

BQL LIMITED

180 GREAT PORTLAND STREET, LONDON, W1W 5QZ,
Company Registration Number
05438018
Private Limited Company
Active

Company Overview

About Bql Ltd
BQL LIMITED was founded on 2005-04-27 and has its registered office in London. The organisation's status is listed as "Active". Bql Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BQL LIMITED
 
Legal Registered Office
180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
Other companies in W1H
 
Previous Names
BIOREGIONAL QUINTAIN LIMITED13/10/2014
Filing Information
Company Number 05438018
Company ID Number 05438018
Date formed 2005-04-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-08 08:08:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BQL LIMITED
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Companies with same name BQL LIMITED
The following companies were found which have the same name as BQL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BQL (GALLIONS) LIMITED 180 GREAT PORTLAND STREET LONDON W1W 5QZ Active - Proposal to Strike off Company formed on the 2007-06-13
BQL (MIDDLESBROUGH) LIMITED 180 GREAT PORTLAND STREET LONDON W1W 5QZ Active - Proposal to Strike off Company formed on the 2006-09-15
BQL (WEST MOLESEY) LTD 43-45 PORTMAN SQUARE LONDON UNITED KINGDOM W1H 6LY Dissolved Company formed on the 2007-02-21
BQL AS Middelthuns gate 16 OSLO 0368 Active Company formed on the 2016-04-05
BQL BRIGHTON LIMITED 180 GREAT PORTLAND STREET LONDON W1W 5QZ Active Company formed on the 2005-11-10
BQL BROOKLYN PTY LTD Active Company formed on the 2018-12-14
BQL BY SKYLINE LLC Delaware Unknown
BQL CO., LIMITED Unknown Company formed on the 2012-08-22
BQL COMMERCIAL PROPERTY L.L.C Oklahoma Unknown
BQL FAMILY LLC 107 WILLOW AVE Nassau HEMPSTEAD NY 11550 Active Company formed on the 2018-09-24
BQL FOOD PTY LTD NSW 2131 Active Company formed on the 2018-02-26
BQL FOUNDATION Active Company formed on the 2021-05-17
BQL GROUP LIMITED Dissolved Company formed on the 2005-07-19
BQL GROUP PTY LTD NSW 2131 Active Company formed on the 2018-02-23
BQL HOLDINGS PTY. LTD. VIC 3182 Active Company formed on the 2015-06-23
BQL INC North Carolina Unknown
Bql LLC Maryland Unknown
BQL LOGISTICS INC 1202 AVENUE U SUITE 1139 Kings BROOKLYN NY 11229 Active Company formed on the 2020-10-20
BQL LTD SHIRELAND INN SHIRELAND INN SHIRELAND ROAD SMETHWICK ENGLAND B66 4RD Dissolved Company formed on the 2013-08-30
BQL LUBE AND CAR CARE LLC 9900 SPECTRUM DR. AUSTIN Texas 78717 FRANCHISE TAX ENDED Company formed on the 2012-03-07

Company Officers of BQL LIMITED

Current Directors
Officer Role Date Appointed
FRANCES VICTORIA HEAZELL
 Company Secretary 2016-10-05
ANGUS ALEXANDER DODD
 Director 2016-06-27
MICHAEL BEN JENKINS
 Director 2017-01-13
JAMES MICHAEL EDWARD SAUNDERS
 Director 2017-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON GEOFFREY CARTER
 Director 2015-05-26 2017-01-13
SANDRA JUDITH ODELL
 Company Secretary 2013-01-01 2016-10-05
MAXWELL DAVID SHAW JAMES
 Director 2012-05-25 2016-06-27
DANIEL MARK GREENSLADE
 Director 2015-03-31 2015-05-26
RICHARD JAMES STEARN
 Director 2012-10-30 2015-03-31
POORAN DESAI
 Director 2005-04-27 2014-10-01
PETER LEONARD HALSALL
 Director 2005-04-27 2014-10-01
SUSAN ELIZABETH DIXON
 Company Secretary 2005-09-01 2012-12-31
REBECCA JANE WORTHINGTON
 Director 2005-06-06 2012-10-31
ADRIAN ROGER WYATT
 Director 2005-06-06 2012-05-25
NICHOLAS SIMON KEITH SHATTOCK
 Director 2005-06-06 2011-03-24
PETER LEONARD HALSALL
 Company Secretary 2005-04-27 2005-09-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-04-27 2005-04-27
INSTANT COMPANIES LIMITED
 Nominated Director 2005-04-27 2005-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGUS ALEXANDER DODD QWR PROPERTIES NW07 LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
ANGUS ALEXANDER DODD QL MANAGEMENT HOLDINGS LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
ANGUS ALEXANDER DODD QW ASSET MANAGEMENT LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
ANGUS ALEXANDER DODD QCC HOLDINGS LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
ANGUS ALEXANDER DODD WEMBLEY NW06 HOLDCO LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
ANGUS ALEXANDER DODD WEMBLEY NW06 FINANCE LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
ANGUS ALEXANDER DODD WEMBLEY NW06 INVESTMENTS LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active
ANGUS ALEXANDER DODD WEMBLEY W06 HOLDINGS LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
ANGUS ALEXANDER DODD WEMBLEY W06 FINANCE HOLDINGS LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
ANGUS ALEXANDER DODD WEMBLEY W06B INVESTMENTS LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
ANGUS ALEXANDER DODD WEMBLEY INFRASTRUCTURE FINANCE LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
ANGUS ALEXANDER DODD QUINTAIN PROJECTS LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
ANGUS ALEXANDER DODD WEMBLEY GROUNDLEASE LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active
ANGUS ALEXANDER DODD QUINTAIN (SIGNAL TWO) LIMITED Director 2017-03-17 CURRENT 2011-02-16 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUONDAM ESTATES LIMITED Director 2017-03-17 CURRENT 1991-09-26 Active - Proposal to Strike off
ANGUS ALEXANDER DODD WEMBLEY E03 ENERGY INVESTMENTS LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
ANGUS ALEXANDER DODD WEMBLEY INFRASTRUCTURE HOLDINGS LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
ANGUS ALEXANDER DODD WEMBLEY SE01 INVESTMENTS LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
ANGUS ALEXANDER DODD WEMBLEY E05 INVESTMENTS LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
ANGUS ALEXANDER DODD WEMBLEY E05 PARKING LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
ANGUS ALEXANDER DODD WEMBLEY E03 PARKING LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
ANGUS ALEXANDER DODD QUINTAIN FINANCE HOLDINGS LIMITED Director 2016-11-08 CURRENT 2016-09-12 Active
ANGUS ALEXANDER DODD QUINTAIN INVESTMENT HOLDINGS LIMITED Director 2016-11-08 CURRENT 2016-09-12 Active
ANGUS ALEXANDER DODD QUINTAIN BAILEY HOLDINGS LIMITED Director 2016-11-08 CURRENT 2016-09-12 Active
ANGUS ALEXANDER DODD QUINTAIN FINANCE LIMITED Director 2016-11-08 CURRENT 2016-09-12 Active
ANGUS ALEXANDER DODD BAILEY ACQUISITIONS LIMITED Director 2016-11-08 CURRENT 2015-07-24 Active
ANGUS ALEXANDER DODD QUINTAIN DM LIMITED Director 2016-10-05 CURRENT 2010-10-13 Active - Proposal to Strike off
ANGUS ALEXANDER DODD WEMBLEY NW01 HOLDCO LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
ANGUS ALEXANDER DODD WEMBLEY PARK INVESTMENTS LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
ANGUS ALEXANDER DODD WEMBLEY NW01 INVESTMENTS LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
ANGUS ALEXANDER DODD WEMBLEY NW01 FINANCE LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
ANGUS ALEXANDER DODD CLE RESIDENTIAL LIMITED Director 2016-06-27 CURRENT 1996-06-11 Dissolved 2016-12-20
ANGUS ALEXANDER DODD QUINTAIN (N0204 B) INVESTOR LIMITED Director 2016-06-27 CURRENT 2007-08-20 Dissolved 2016-12-20
ANGUS ALEXANDER DODD QUINTAIN (OXFORD) LIMITED Director 2016-06-27 CURRENT 2004-11-29 Dissolved 2016-12-20
ANGUS ALEXANDER DODD QUINTAIN (WEMBLEY RETAIL LP) LIMITED Director 2016-06-27 CURRENT 2008-03-12 Dissolved 2016-12-20
ANGUS ALEXANDER DODD QUINTAIN WEMBLEY ARENA LIMITED Director 2016-06-27 CURRENT 2006-03-13 Dissolved 2016-12-20
ANGUS ALEXANDER DODD QUINTAIN (CHESTERWOOD) LIMITED Director 2016-06-27 CURRENT 1968-01-09 Dissolved 2016-12-20
ANGUS ALEXANDER DODD HHW HOTEL 1 LIMITED Director 2016-06-27 CURRENT 2013-01-29 Dissolved 2017-06-27
ANGUS ALEXANDER DODD HHW HOTEL 3 LIMITED Director 2016-06-27 CURRENT 2013-01-29 Dissolved 2017-06-27
ANGUS ALEXANDER DODD WEMBLEY PARK SUSTAINABLE INITIATIVES COMPANY LIMITED Director 2016-06-27 CURRENT 2007-01-09 Dissolved 2017-06-27
ANGUS ALEXANDER DODD ALBION PROPERTY INVESTMENTS LIMITED Director 2016-06-27 CURRENT 1995-04-06 Active - Proposal to Strike off
ANGUS ALEXANDER DODD IQ (INVESTOR 1) LIMITED Director 2016-06-27 CURRENT 2006-06-02 Active - Proposal to Strike off
ANGUS ALEXANDER DODD WEMBLEY PARK (RESIDENTIAL SALES & LETTINGS) LIMITED Director 2016-06-27 CURRENT 2013-10-07 Active - Proposal to Strike off
ANGUS ALEXANDER DODD WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 2016-06-27 CURRENT 2006-10-03 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUINTAIN (NO.18) LIMITED Director 2016-06-27 CURRENT 2000-03-17 Active
ANGUS ALEXANDER DODD QUINTAIN (CLIFTON, JERSEY) LIMITED Director 2016-06-27 CURRENT 2007-03-23 Dissolved 2018-02-13
ANGUS ALEXANDER DODD QUINTAIN (LDO) UNITHOLDER LIMITED Director 2016-06-27 CURRENT 2011-08-03 Dissolved 2018-02-13
ANGUS ALEXANDER DODD QUINTAIN NW01 LIMITED Director 2016-06-27 CURRENT 2014-03-06 Active - Proposal to Strike off
ANGUS ALEXANDER DODD CROYDON LAND LIMITED Director 2016-06-27 CURRENT 1994-02-24 Dissolved 2018-05-08
ANGUS ALEXANDER DODD QUINTAIN NW01 DEVELOPMENTS LIMITED Director 2016-06-27 CURRENT 2014-03-06 Active
ANGUS ALEXANDER DODD ESTATES PROPERTY INVESTMENT COMPANY LIMITED Director 2016-06-27 CURRENT 1960-08-02 Active - Proposal to Strike off
ANGUS ALEXANDER DODD EPIC COMMERCIAL PROPERTIES LIMITED Director 2016-06-27 CURRENT 1957-12-20 Active - Proposal to Strike off
ANGUS ALEXANDER DODD ENGLISH & OVERSEAS PROPERTIES LIMITED Director 2016-06-27 CURRENT 1973-08-16 Active - Proposal to Strike off
ANGUS ALEXANDER DODD ENGLISH & OVERSEAS INVESTMENTS LIMITED Director 2016-06-27 CURRENT 1990-06-18 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUOCUMQUE LIMITED Director 2016-06-27 CURRENT 1998-10-01 Dissolved 2018-05-08
ANGUS ALEXANDER DODD GIDEON 3 LIMITED Director 2016-06-27 CURRENT 2001-07-02 Active
ANGUS ALEXANDER DODD LETTERBAG LIMITED Director 2016-06-27 CURRENT 2005-04-15 Active
ANGUS ALEXANDER DODD QUINTAIN W05 (GROUNDLEASE) LIMITED Director 2016-06-27 CURRENT 2006-02-08 Active
ANGUS ALEXANDER DODD QUINTAIN (KINGSTON) LIMITED Director 2016-06-27 CURRENT 2006-05-15 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUINTAIN (YORK) LIMITED Director 2016-06-27 CURRENT 2006-09-12 Dissolved 2018-05-08
ANGUS ALEXANDER DODD BQL (MIDDLESBROUGH) LIMITED Director 2016-06-27 CURRENT 2006-09-15 Active - Proposal to Strike off
ANGUS ALEXANDER DODD GPRL GP RETAIL LIMITED Director 2016-06-27 CURRENT 2010-04-23 Active - Proposal to Strike off
ANGUS ALEXANDER DODD HHW HOTEL 2 LIMITED Director 2016-06-27 CURRENT 2013-01-29 Active
ANGUS ALEXANDER DODD HHW HOTEL 4 LIMITED Director 2016-06-27 CURRENT 2013-01-29 Dissolved 2018-05-08
ANGUS ALEXANDER DODD QUINTAIN (HOLDINGS) LIMITED Director 2016-06-27 CURRENT 2003-09-24 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUINTAIN NORTH WEST LANDS LIMITED Director 2016-06-27 CURRENT 2004-06-14 Active
ANGUS ALEXANDER DODD QUINTAIN WEMBLEY (HOLDINGS) LIMITED Director 2016-06-27 CURRENT 2004-06-14 Active
ANGUS ALEXANDER DODD QUINTAIN (SWANSEA) LIMITED Director 2016-06-27 CURRENT 2004-12-01 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUINTAIN BIRMINGHAM LIMITED Director 2016-06-27 CURRENT 2005-11-02 Active
ANGUS ALEXANDER DODD WEMBLEY (RED HOUSE) LIMITED Director 2016-06-27 CURRENT 2005-12-21 Active
ANGUS ALEXANDER DODD WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED Director 2016-06-27 CURRENT 2006-02-08 Active
ANGUS ALEXANDER DODD QUINTAIN LDO (GENERAL PARTNER) LIMITED Director 2016-06-27 CURRENT 2006-02-08 Active
ANGUS ALEXANDER DODD QUINTAIN WEMBLEY HOTEL PROPERTIES LIMITED Director 2016-06-27 CURRENT 2006-02-08 Active
ANGUS ALEXANDER DODD QUINTAIN LONDON LIMITED Director 2016-06-27 CURRENT 2006-06-05 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUINTAIN W10 (GROUNDLEASE) LIMITED Director 2016-06-27 CURRENT 2006-06-05 Active
ANGUS ALEXANDER DODD QUINTAIN INVESTMENTS (04) LIMITED Director 2016-06-27 CURRENT 2006-06-05 Active
ANGUS ALEXANDER DODD QUINTAIN W03 (GROUNDLEASE) LIMITED Director 2016-06-27 CURRENT 2006-06-05 Active
ANGUS ALEXANDER DODD QUINTAIN (WEMBLEY RETAIL PARK) LIMITED Director 2016-06-27 CURRENT 2007-02-21 Active
ANGUS ALEXANDER DODD QUINTAIN WEMBLEY TRADING ESTATE LIMITED Director 2016-06-27 CURRENT 2007-12-20 Active
ANGUS ALEXANDER DODD WEMBLEY PARK RESIDENTIAL LIMITED Director 2016-06-27 CURRENT 2008-06-18 Active
ANGUS ALEXANDER DODD QUINTAIN INVESTMENTS (NO.2) LIMITED Director 2016-06-27 CURRENT 2010-10-14 Active
ANGUS ALEXANDER DODD QUINTAIN LDO (NO.1) LIMITED Director 2016-06-27 CURRENT 2013-03-12 Active
ANGUS ALEXANDER DODD QUINTAIN LDO (NO.2) LIMITED Director 2016-06-27 CURRENT 2013-03-12 Active
ANGUS ALEXANDER DODD QUINTAIN LIVING LIMITED Director 2016-06-27 CURRENT 2014-03-06 Active
ANGUS ALEXANDER DODD QUINTAIN NW01 HOLDCO LIMITED Director 2016-06-27 CURRENT 2014-03-06 Active - Proposal to Strike off
ANGUS ALEXANDER DODD PORTMAN LIME TREE LIMITED Director 2016-06-27 CURRENT 2014-10-30 Active
ANGUS ALEXANDER DODD QUINTAIN WEMBLEY W11 LIMITED Director 2016-06-27 CURRENT 2015-01-09 Active
ANGUS ALEXANDER DODD QUINTAIN ALTO INVESTMENT HOLDCO LIMITED Director 2016-06-27 CURRENT 2015-04-16 Active
ANGUS ALEXANDER DODD QUINTAIN ALTO INVESTOR LIMITED Director 2016-06-27 CURRENT 2015-04-16 Active
ANGUS ALEXANDER DODD QUINTAIN ALTO DEVELOPMENTS LIMITED Director 2016-06-27 CURRENT 2015-04-16 Active
ANGUS ALEXANDER DODD QUINTAIN ALTO LIMITED Director 2016-06-27 CURRENT 2015-04-16 Active
ANGUS ALEXANDER DODD TWO GLADSTONE ROAD LIMITED Director 2016-06-27 CURRENT 2015-05-12 Active
ANGUS ALEXANDER DODD WEMBLEY NW07 INVESTMENTS LIMITED Director 2016-06-27 CURRENT 2015-12-10 Active
ANGUS ALEXANDER DODD WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED Director 2016-06-27 CURRENT 2015-12-10 Active
ANGUS ALEXANDER DODD WEMBLEY E03 INVESTMENTS LIMITED Director 2016-06-27 CURRENT 2016-01-28 Active
ANGUS ALEXANDER DODD WEMBLEY PARK HOLDCO LIMITED Director 2016-06-27 CURRENT 2016-02-15 Active
ANGUS ALEXANDER DODD NW MONTANA & DAKOTA PROPCO LTD Director 2016-06-27 CURRENT 2016-02-15 Active
ANGUS ALEXANDER DODD WEMBLEY RETAIL INVESTMENTS LIMITED Director 2016-06-27 CURRENT 2016-03-04 Active
ANGUS ALEXANDER DODD CHESTERFIELD PROPERTIES LIMITED Director 2016-06-27 CURRENT 1945-11-19 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUINTAIN FUND MANAGEMENT LIMITED Director 2016-06-27 CURRENT 1993-04-27 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUONDAM ESTATES II LIMITED Director 2016-06-27 CURRENT 1993-06-14 Active
ANGUS ALEXANDER DODD QUONDAM ESTATES INVESTMENTS LIMITED Director 2016-06-27 CURRENT 1993-12-09 Active
ANGUS ALEXANDER DODD QUONDAM PROPERTIES LIMITED Director 2016-06-27 CURRENT 1994-01-20 Active - Proposal to Strike off
ANGUS ALEXANDER DODD CROYDON LAND (HOLDINGS) LIMITED Director 2016-06-27 CURRENT 1994-03-02 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUINTAIN SERVICES LIMITED Director 2016-06-27 CURRENT 1994-07-19 Active
ANGUS ALEXANDER DODD PERMITOBTAIN LIMITED Director 2016-06-27 CURRENT 1995-03-06 Active
ANGUS ALEXANDER DODD QOIN LIMITED Director 2016-06-27 CURRENT 1998-10-01 Active - Proposal to Strike off
ANGUS ALEXANDER DODD CHESTERFIELD INVESTMENTS (NO.5) LIMITED Director 2016-06-27 CURRENT 1999-06-28 Active
ANGUS ALEXANDER DODD QUINTAIN (JUNIPER CLOSE) LIMITED Director 2016-06-27 CURRENT 2000-03-17 Active
ANGUS ALEXANDER DODD GIDEON 2 LIMITED Director 2016-06-27 CURRENT 2001-06-11 Active
ANGUS ALEXANDER DODD DISKNOTE LIMITED Director 2016-06-27 CURRENT 2005-04-15 Active
ANGUS ALEXANDER DODD FLATPLATE LIMITED Director 2016-06-27 CURRENT 2005-04-15 Active
ANGUS ALEXANDER DODD BQL BRIGHTON LIMITED Director 2016-06-27 CURRENT 2005-11-10 Active
ANGUS ALEXANDER DODD QUINTAIN WEMBLEY HOTEL TRADING LIMITED Director 2016-06-27 CURRENT 2006-02-08 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUINTAIN W08 (GROUNDLEASE) LIMITED Director 2016-06-27 CURRENT 2006-06-05 Active - Proposal to Strike off
ANGUS ALEXANDER DODD GPRL DEVELOPMENT COMPANY LIMITED Director 2016-06-27 CURRENT 2007-08-20 Liquidation
ANGUS ALEXANDER DODD QUINTAIN LDO (NOMINEE) LIMITED Director 2016-06-27 CURRENT 2013-07-25 Active
ANGUS ALEXANDER DODD QUINTAIN NW01 INVESTOR LIMITED Director 2016-06-27 CURRENT 2014-03-06 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUINTAIN NW01 INVESTMENT HOLDCO LIMITED Director 2016-06-27 CURRENT 2014-03-06 Active - Proposal to Strike off
ANGUS ALEXANDER DODD ONE RUSSELL ROAD LIMITED Director 2016-06-27 CURRENT 2015-01-30 Active
ANGUS ALEXANDER DODD FULTON ROAD LIMITED Director 2016-06-27 CURRENT 2015-11-18 Active
ANGUS ALEXANDER DODD LISTED OFFICES LIMITED Director 2016-06-27 CURRENT 1987-03-16 Active - Proposal to Strike off
ANGUS ALEXANDER DODD WEMBLEY PARK LIMITED Director 2016-06-27 CURRENT 1927-08-22 Active
ANGUS ALEXANDER DODD TIMBERLAINE LIMITED Director 2016-06-27 CURRENT 1948-02-24 Active
ANGUS ALEXANDER DODD QUINTAIN (MANCHESTER) LIMITED Director 2016-06-27 CURRENT 1981-07-16 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUO VADIS ESTATES LIMITED Director 2016-06-27 CURRENT 1997-12-10 Active
ANGUS ALEXANDER DODD QUINTAIN (NO.19) LIMITED Director 2016-06-27 CURRENT 2000-03-17 Active
ANGUS ALEXANDER DODD BASEPRAISE LIMITED Director 2016-06-27 CURRENT 2001-05-24 Active - Proposal to Strike off
ANGUS ALEXANDER DODD GIDEON 1 LIMITED Director 2016-06-27 CURRENT 2001-06-11 Active
ANGUS ALEXANDER DODD GIDEON 4 LIMITED Director 2016-06-27 CURRENT 2001-07-02 Active
ANGUS ALEXANDER DODD QUINTAIN CITY PARK GATE BIRMINGHAM LIMITED Director 2016-06-27 CURRENT 2002-12-18 Active
ANGUS ALEXANDER DODD QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED Director 2016-06-27 CURRENT 2006-02-08 Active
ANGUS ALEXANDER DODD QUINTAIN W07 (GROUNDLEASE) LIMITED Director 2016-06-27 CURRENT 2006-06-05 Active
ANGUS ALEXANDER DODD QUINTAIN W06 (GROUNDLEASE) LIMITED Director 2016-06-27 CURRENT 2006-06-05 Active - Proposal to Strike off
ANGUS ALEXANDER DODD BQL (GALLIONS) LIMITED Director 2016-06-27 CURRENT 2007-06-13 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QED FINANCE LIMITED Director 2016-06-27 CURRENT 2013-05-15 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED Director 2016-06-27 CURRENT 2013-10-16 Active
ANGUS ALEXANDER DODD NW MONTANA & DAKOTA HEADLEASE LTD Director 2016-06-27 CURRENT 2014-03-06 Active
ANGUS ALEXANDER DODD QUINTAIN ALTO HOLDCO LIMITED Director 2016-06-27 CURRENT 2015-04-16 Active
ANGUS ALEXANDER DODD NW ALTO HEADLEASE LTD Director 2016-06-27 CURRENT 2015-04-16 Active
ANGUS ALEXANDER DODD CHERRY TREE INVESTMENTS WEMBLEY LIMITED Director 2016-06-27 CURRENT 2016-01-28 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUINTAIN LIMITED Director 2015-09-25 CURRENT 1992-03-03 Active
MICHAEL BEN JENKINS QWR PROPERTIES NW07 LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
MICHAEL BEN JENKINS QL MANAGEMENT HOLDINGS LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
MICHAEL BEN JENKINS QW ASSET MANAGEMENT LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
MICHAEL BEN JENKINS QCC HOLDINGS LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
MICHAEL BEN JENKINS WEMBLEY NW06 HOLDCO LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MICHAEL BEN JENKINS WEMBLEY NW06 FINANCE LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MICHAEL BEN JENKINS WEMBLEY NW06 INVESTMENTS LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active
MICHAEL BEN JENKINS WEMBLEY W06 HOLDINGS LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
MICHAEL BEN JENKINS WEMBLEY W06 FINANCE HOLDINGS LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
MICHAEL BEN JENKINS WEMBLEY W06B INVESTMENTS LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
MICHAEL BEN JENKINS WEMBLEY INFRASTRUCTURE FINANCE LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
MICHAEL BEN JENKINS QUINTAIN PROJECTS LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
MICHAEL BEN JENKINS NW ALTO HEADLEASE LTD Director 2017-07-05 CURRENT 2015-04-16 Active
MICHAEL BEN JENKINS VELOCITY1 LIMITED Director 2017-05-19 CURRENT 2007-05-09 Active
MICHAEL BEN JENKINS WEMBLEY GROUNDLEASE LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active
MICHAEL BEN JENKINS QUINTAIN FINANCE LIMITED Director 2017-04-25 CURRENT 2016-09-12 Active
MICHAEL BEN JENKINS BAILEY ACQUISITIONS LIMITED Director 2017-04-25 CURRENT 2015-07-24 Active
MICHAEL BEN JENKINS WEMBLEY NW11 INVESTMENTS LIMITED Director 2017-04-18 CURRENT 2017-04-18 Active
MICHAEL BEN JENKINS TWO GLADSTONE ROAD LIMITED Director 2017-04-06 CURRENT 2015-05-12 Active
MICHAEL BEN JENKINS ONE RUSSELL ROAD LIMITED Director 2017-04-06 CURRENT 2015-01-30 Active
MICHAEL BEN JENKINS NW ALTO PROPCO LTD Director 2017-04-04 CURRENT 2017-04-04 Active
MICHAEL BEN JENKINS CHESTERFIELD (NO.40) LIMITED Director 2017-03-17 CURRENT 2000-03-17 Active
MICHAEL BEN JENKINS CHESTERFIELD (NO.41) LIMITED Director 2017-03-17 CURRENT 2000-03-17 Active - Proposal to Strike off
MICHAEL BEN JENKINS QUINTAIN (SIGNAL TWO) LIMITED Director 2017-03-17 CURRENT 2011-02-16 Active - Proposal to Strike off
MICHAEL BEN JENKINS QUONDAM ESTATES LIMITED Director 2017-03-17 CURRENT 1991-09-26 Active - Proposal to Strike off
MICHAEL BEN JENKINS WEMBLEY E03 ENERGY INVESTMENTS LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
MICHAEL BEN JENKINS WEMBLEY INFRASTRUCTURE HOLDINGS LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
MICHAEL BEN JENKINS WEMBLEY SE01 INVESTMENTS LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
MICHAEL BEN JENKINS WEMBLEY E05 INVESTMENTS LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
MICHAEL BEN JENKINS WEMBLEY E05 PARKING LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
MICHAEL BEN JENKINS WEMBLEY E03 PARKING LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
MICHAEL BEN JENKINS QUINTAIN (NO.18) LIMITED Director 2017-01-13 CURRENT 2000-03-17 Active
MICHAEL BEN JENKINS QUINTAIN (CLIFTON, JERSEY) LIMITED Director 2017-01-13 CURRENT 2007-03-23 Dissolved 2018-02-13
MICHAEL BEN JENKINS QUINTAIN (LDO) UNITHOLDER LIMITED Director 2017-01-13 CURRENT 2011-08-03 Dissolved 2018-02-13
MICHAEL BEN JENKINS QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED Director 2017-01-13 CURRENT 2007-07-18 Active
MICHAEL BEN JENKINS QUINTAIN NW01 LIMITED Director 2017-01-13 CURRENT 2014-03-06 Active - Proposal to Strike off
MICHAEL BEN JENKINS QUINTAIN DM LIMITED Director 2017-01-13 CURRENT 2010-10-13 Active - Proposal to Strike off
MICHAEL BEN JENKINS QUINTAIN NW01 DEVELOPMENTS LIMITED Director 2017-01-13 CURRENT 2014-03-06 Active
MICHAEL BEN JENKINS ESTATES PROPERTY INVESTMENT COMPANY LIMITED Director 2017-01-13 CURRENT 1960-08-02 Active - Proposal to Strike off
MICHAEL BEN JENKINS EPIC COMMERCIAL PROPERTIES LIMITED Director 2017-01-13 CURRENT 1957-12-20 Active - Proposal to Strike off
MICHAEL BEN JENKINS ENGLISH & OVERSEAS PROPERTIES LIMITED Director 2017-01-13 CURRENT 1973-08-16 Active - Proposal to Strike off
MICHAEL BEN JENKINS ENGLISH & OVERSEAS INVESTMENTS LIMITED Director 2017-01-13 CURRENT 1990-06-18 Active - Proposal to Strike off
MICHAEL BEN JENKINS QUOCUMQUE LIMITED Director 2017-01-13 CURRENT 1998-10-01 Dissolved 2018-05-08
MICHAEL BEN JENKINS GIDEON 3 LIMITED Director 2017-01-13 CURRENT 2001-07-02 Active
MICHAEL BEN JENKINS LETTERBAG LIMITED Director 2017-01-13 CURRENT 2005-04-15 Active
MICHAEL BEN JENKINS QUINTAIN W05 (GROUNDLEASE) LIMITED Director 2017-01-13 CURRENT 2006-02-08 Active
MICHAEL BEN JENKINS QUINTAIN (KINGSTON) LIMITED Director 2017-01-13 CURRENT 2006-05-15 Active - Proposal to Strike off
MICHAEL BEN JENKINS QUINTAIN (YORK) LIMITED Director 2017-01-13 CURRENT 2006-09-12 Dissolved 2018-05-08
MICHAEL BEN JENKINS BQL (MIDDLESBROUGH) LIMITED Director 2017-01-13 CURRENT 2006-09-15 Active - Proposal to Strike off
MICHAEL BEN JENKINS GPRL GP RETAIL LIMITED Director 2017-01-13 CURRENT 2010-04-23 Active - Proposal to Strike off
MICHAEL BEN JENKINS HHW HOTEL 2 LIMITED Director 2017-01-13 CURRENT 2013-01-29 Active
MICHAEL BEN JENKINS HHW HOTEL 4 LIMITED Director 2017-01-13 CURRENT 2013-01-29 Dissolved 2018-05-08
MICHAEL BEN JENKINS QUINTAIN (HOLDINGS) LIMITED Director 2017-01-13 CURRENT 2003-09-24 Active - Proposal to Strike off
MICHAEL BEN JENKINS QUINTAIN NORTH WEST LANDS LIMITED Director 2017-01-13 CURRENT 2004-06-14 Active
MICHAEL BEN JENKINS QUINTAIN WEMBLEY (HOLDINGS) LIMITED Director 2017-01-13 CURRENT 2004-06-14 Active
MICHAEL BEN JENKINS QUINTAIN (SWANSEA) LIMITED Director 2017-01-13 CURRENT 2004-12-01 Active - Proposal to Strike off
MICHAEL BEN JENKINS QUINTAIN BIRMINGHAM LIMITED Director 2017-01-13 CURRENT 2005-11-02 Active
MICHAEL BEN JENKINS WEMBLEY (RED HOUSE) LIMITED Director 2017-01-13 CURRENT 2005-12-21 Active
MICHAEL BEN JENKINS WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED Director 2017-01-13 CURRENT 2006-02-08 Active
MICHAEL BEN JENKINS QUINTAIN LDO (GENERAL PARTNER) LIMITED Director 2017-01-13 CURRENT 2006-02-08 Active
MICHAEL BEN JENKINS QUINTAIN WEMBLEY HOTEL PROPERTIES LIMITED Director 2017-01-13 CURRENT 2006-02-08 Active
MICHAEL BEN JENKINS QUINTAIN LONDON LIMITED Director 2017-01-13 CURRENT 2006-06-05 Active - Proposal to Strike off
MICHAEL BEN JENKINS QUINTAIN W10 (GROUNDLEASE) LIMITED Director 2017-01-13 CURRENT 2006-06-05 Active
MICHAEL BEN JENKINS QUINTAIN INVESTMENTS (04) LIMITED Director 2017-01-13 CURRENT 2006-06-05 Active
MICHAEL BEN JENKINS QUINTAIN W03 (GROUNDLEASE) LIMITED Director 2017-01-13 CURRENT 2006-06-05 Active
MICHAEL BEN JENKINS QUINTAIN (WEMBLEY RETAIL PARK) LIMITED Director 2017-01-13 CURRENT 2007-02-21 Active
MICHAEL BEN JENKINS QUINTAIN WEMBLEY TRADING ESTATE LIMITED Director 2017-01-13 CURRENT 2007-12-20 Active
MICHAEL BEN JENKINS WEMBLEY PARK RESIDENTIAL LIMITED Director 2017-01-13 CURRENT 2008-06-18 Active
MICHAEL BEN JENKINS QUINTAIN INVESTMENTS (NO.2) LIMITED Director 2017-01-13 CURRENT 2010-10-14 Active
MICHAEL BEN JENKINS QUINTAIN LDO (NO.1) LIMITED Director 2017-01-13 CURRENT 2013-03-12 Active
MICHAEL BEN JENKINS QUINTAIN LDO (NO.2) LIMITED Director 2017-01-13 CURRENT 2013-03-12 Active
MICHAEL BEN JENKINS QUINTAIN LIVING LIMITED Director 2017-01-13 CURRENT 2014-03-06 Active
MICHAEL BEN JENKINS QUINTAIN NW01 HOLDCO LIMITED Director 2017-01-13 CURRENT 2014-03-06 Active - Proposal to Strike off
MICHAEL BEN JENKINS PORTMAN LIME TREE LIMITED Director 2017-01-13 CURRENT 2014-10-30 Active
MICHAEL BEN JENKINS QUINTAIN WEMBLEY W11 LIMITED Director 2017-01-13 CURRENT 2015-01-09 Active
MICHAEL BEN JENKINS QUINTAIN ALTO INVESTMENT HOLDCO LIMITED Director 2017-01-13 CURRENT 2015-04-16 Active
MICHAEL BEN JENKINS QUINTAIN ALTO INVESTOR LIMITED Director 2017-01-13 CURRENT 2015-04-16 Active
MICHAEL BEN JENKINS QUINTAIN ALTO DEVELOPMENTS LIMITED Director 2017-01-13 CURRENT 2015-04-16 Active
MICHAEL BEN JENKINS QUINTAIN ALTO LIMITED Director 2017-01-13 CURRENT 2015-04-16 Active
MICHAEL BEN JENKINS WEMBLEY NW07 INVESTMENTS LIMITED Director 2017-01-13 CURRENT 2015-12-10 Active
MICHAEL BEN JENKINS WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED Director 2017-01-13 CURRENT 2015-12-10 Active
MICHAEL BEN JENKINS WEMBLEY E03 INVESTMENTS LIMITED Director 2017-01-13 CURRENT 2016-01-28 Active
MICHAEL BEN JENKINS WEMBLEY PARK HOLDCO LIMITED Director 2017-01-13 CURRENT 2016-02-15 Active
MICHAEL BEN JENKINS NW MONTANA & DAKOTA PROPCO LTD Director 2017-01-13 CURRENT 2016-02-15 Active
MICHAEL BEN JENKINS WEMBLEY RETAIL INVESTMENTS LIMITED Director 2017-01-13 CURRENT 2016-03-04 Active
MICHAEL BEN JENKINS WEMBLEY NW01 HOLDCO LIMITED Director 2017-01-13 CURRENT 2016-08-26 Active
MICHAEL BEN JENKINS WEMBLEY PARK INVESTMENTS LIMITED Director 2017-01-13 CURRENT 2016-08-26 Active
MICHAEL BEN JENKINS CHESTERFIELD PROPERTIES LIMITED Director 2017-01-13 CURRENT 1945-11-19 Active - Proposal to Strike off
MICHAEL BEN JENKINS QUINTAIN FUND MANAGEMENT LIMITED Director 2017-01-13 CURRENT 1993-04-27 Active - Proposal to Strike off
MICHAEL BEN JENKINS QUONDAM ESTATES II LIMITED Director 2017-01-13 CURRENT 1993-06-14 Active
MICHAEL BEN JENKINS QUONDAM PROPERTIES LIMITED Director 2017-01-13 CURRENT 1994-01-20 Active - Proposal to Strike off
MICHAEL BEN JENKINS CROYDON LAND (HOLDINGS) LIMITED Director 2017-01-13 CURRENT 1994-03-02 Active - Proposal to Strike off
MICHAEL BEN JENKINS QUINTAIN SERVICES LIMITED Director 2017-01-13 CURRENT 1994-07-19 Active
MICHAEL BEN JENKINS QOIN LIMITED Director 2017-01-13 CURRENT 1998-10-01 Active - Proposal to Strike off
MICHAEL BEN JENKINS CHESTERFIELD INVESTMENTS (NO.5) LIMITED Director 2017-01-13 CURRENT 1999-06-28 Active
MICHAEL BEN JENKINS QUINTAIN (JUNIPER CLOSE) LIMITED Director 2017-01-13 CURRENT 2000-03-17 Active
MICHAEL BEN JENKINS GIDEON 2 LIMITED Director 2017-01-13 CURRENT 2001-06-11 Active
MICHAEL BEN JENKINS DISKNOTE LIMITED Director 2017-01-13 CURRENT 2005-04-15 Active
MICHAEL BEN JENKINS FLATPLATE LIMITED Director 2017-01-13 CURRENT 2005-04-15 Active
MICHAEL BEN JENKINS BQL BRIGHTON LIMITED Director 2017-01-13 CURRENT 2005-11-10 Active
MICHAEL BEN JENKINS QUINTAIN WEMBLEY HOTEL TRADING LIMITED Director 2017-01-13 CURRENT 2006-02-08 Active - Proposal to Strike off
MICHAEL BEN JENKINS QUINTAIN W08 (GROUNDLEASE) LIMITED Director 2017-01-13 CURRENT 2006-06-05 Active - Proposal to Strike off
MICHAEL BEN JENKINS GPRL DEVELOPMENT COMPANY LIMITED Director 2017-01-13 CURRENT 2007-08-20 Liquidation
MICHAEL BEN JENKINS GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED Director 2017-01-13 CURRENT 2008-11-18 Liquidation
MICHAEL BEN JENKINS QUINTAIN LDO (NOMINEE) LIMITED Director 2017-01-13 CURRENT 2013-07-25 Active
MICHAEL BEN JENKINS QUINTAIN NW01 INVESTOR LIMITED Director 2017-01-13 CURRENT 2014-03-06 Active - Proposal to Strike off
MICHAEL BEN JENKINS QUINTAIN NW01 INVESTMENT HOLDCO LIMITED Director 2017-01-13 CURRENT 2014-03-06 Active - Proposal to Strike off
MICHAEL BEN JENKINS FULTON ROAD LIMITED Director 2017-01-13 CURRENT 2015-11-18 Active
MICHAEL BEN JENKINS LISTED OFFICES LIMITED Director 2017-01-13 CURRENT 1987-03-16 Active - Proposal to Strike off
MICHAEL BEN JENKINS WEMBLEY PARK LIMITED Director 2017-01-13 CURRENT 1927-08-22 Active
MICHAEL BEN JENKINS TIMBERLAINE LIMITED Director 2017-01-13 CURRENT 1948-02-24 Active
MICHAEL BEN JENKINS QUINTAIN (MANCHESTER) LIMITED Director 2017-01-13 CURRENT 1981-07-16 Active - Proposal to Strike off
MICHAEL BEN JENKINS QUO VADIS ESTATES LIMITED Director 2017-01-13 CURRENT 1997-12-10 Active
MICHAEL BEN JENKINS QUINTAIN (NO.19) LIMITED Director 2017-01-13 CURRENT 2000-03-17 Active
MICHAEL BEN JENKINS BASEPRAISE LIMITED Director 2017-01-13 CURRENT 2001-05-24 Active - Proposal to Strike off
MICHAEL BEN JENKINS GIDEON 1 LIMITED Director 2017-01-13 CURRENT 2001-06-11 Active
MICHAEL BEN JENKINS GIDEON 4 LIMITED Director 2017-01-13 CURRENT 2001-07-02 Active
MICHAEL BEN JENKINS QUINTAIN CITY PARK GATE BIRMINGHAM LIMITED Director 2017-01-13 CURRENT 2002-12-18 Active
MICHAEL BEN JENKINS QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED Director 2017-01-13 CURRENT 2005-07-08 Active
MICHAEL BEN JENKINS QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED Director 2017-01-13 CURRENT 2006-02-08 Active
MICHAEL BEN JENKINS QUINTAIN W07 (GROUNDLEASE) LIMITED Director 2017-01-13 CURRENT 2006-06-05 Active
MICHAEL BEN JENKINS QUINTAIN W06 (GROUNDLEASE) LIMITED Director 2017-01-13 CURRENT 2006-06-05 Active - Proposal to Strike off
MICHAEL BEN JENKINS QED FINANCE LIMITED Director 2017-01-13 CURRENT 2013-05-15 Active - Proposal to Strike off
MICHAEL BEN JENKINS QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED Director 2017-01-13 CURRENT 2013-10-16 Active
MICHAEL BEN JENKINS NW MONTANA & DAKOTA HEADLEASE LTD Director 2017-01-13 CURRENT 2014-03-06 Active
MICHAEL BEN JENKINS QUINTAIN ALTO HOLDCO LIMITED Director 2017-01-13 CURRENT 2015-04-16 Active
MICHAEL BEN JENKINS CHERRY TREE INVESTMENTS WEMBLEY LIMITED Director 2017-01-13 CURRENT 2016-01-28 Active - Proposal to Strike off
MICHAEL BEN JENKINS WEMBLEY NW01 INVESTMENTS LIMITED Director 2017-01-13 CURRENT 2016-08-26 Active
MICHAEL BEN JENKINS WEMBLEY NW01 FINANCE LIMITED Director 2017-01-13 CURRENT 2016-08-26 Active
MICHAEL BEN JENKINS PERMITOBTAIN LIMITED Director 2016-12-19 CURRENT 1995-03-06 Active
JAMES MICHAEL EDWARD SAUNDERS QWR PROPERTIES NW07 LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
JAMES MICHAEL EDWARD SAUNDERS QL MANAGEMENT HOLDINGS LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
JAMES MICHAEL EDWARD SAUNDERS QW ASSET MANAGEMENT LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
JAMES MICHAEL EDWARD SAUNDERS QCC HOLDINGS LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY NW06 HOLDCO LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY NW06 FINANCE LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY NW06 INVESTMENTS LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY INFRASTRUCTURE FINANCE LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
JAMES MICHAEL EDWARD SAUNDERS NW ALTO HEADLEASE LTD Director 2017-07-05 CURRENT 2015-04-16 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY NW11 INVESTMENTS LIMITED Director 2017-04-18 CURRENT 2017-04-18 Active
JAMES MICHAEL EDWARD SAUNDERS TWO GLADSTONE ROAD LIMITED Director 2017-04-06 CURRENT 2015-05-12 Active
JAMES MICHAEL EDWARD SAUNDERS ONE RUSSELL ROAD LIMITED Director 2017-04-06 CURRENT 2015-01-30 Active
JAMES MICHAEL EDWARD SAUNDERS NW ALTO PROPCO LTD Director 2017-04-04 CURRENT 2017-04-04 Active
JAMES MICHAEL EDWARD SAUNDERS CHESTERFIELD (NO.40) LIMITED Director 2017-03-17 CURRENT 2000-03-17 Active
JAMES MICHAEL EDWARD SAUNDERS CHESTERFIELD (NO.41) LIMITED Director 2017-03-17 CURRENT 2000-03-17 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN (SIGNAL TWO) LIMITED Director 2017-03-17 CURRENT 2011-02-16 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS QUONDAM ESTATES LIMITED Director 2017-03-17 CURRENT 1991-09-26 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY E03 ENERGY INVESTMENTS LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY INFRASTRUCTURE HOLDINGS LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY SE01 INVESTMENTS LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY E05 INVESTMENTS LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY E05 PARKING LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY E03 PARKING LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN FINANCE HOLDINGS LIMITED Director 2017-01-16 CURRENT 2016-09-12 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN INVESTMENT HOLDINGS LIMITED Director 2017-01-16 CURRENT 2016-09-12 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN BAILEY HOLDINGS LIMITED Director 2017-01-16 CURRENT 2016-09-12 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN LIMITED Director 2017-01-16 CURRENT 1992-03-03 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN FINANCE LIMITED Director 2017-01-16 CURRENT 2016-09-12 Active
JAMES MICHAEL EDWARD SAUNDERS BAILEY ACQUISITIONS LIMITED Director 2017-01-16 CURRENT 2015-07-24 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN (NO.18) LIMITED Director 2017-01-13 CURRENT 2000-03-17 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN (CLIFTON, JERSEY) LIMITED Director 2017-01-13 CURRENT 2007-03-23 Dissolved 2018-02-13
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN NW01 LIMITED Director 2017-01-13 CURRENT 2014-03-06 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN DM LIMITED Director 2017-01-13 CURRENT 2010-10-13 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS ESTATES PROPERTY INVESTMENT COMPANY LIMITED Director 2017-01-13 CURRENT 1960-08-02 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS EPIC COMMERCIAL PROPERTIES LIMITED Director 2017-01-13 CURRENT 1957-12-20 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS ENGLISH & OVERSEAS PROPERTIES LIMITED Director 2017-01-13 CURRENT 1973-08-16 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS ENGLISH & OVERSEAS INVESTMENTS LIMITED Director 2017-01-13 CURRENT 1990-06-18 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS QUOCUMQUE LIMITED Director 2017-01-13 CURRENT 1998-10-01 Dissolved 2018-05-08
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN (KINGSTON) LIMITED Director 2017-01-13 CURRENT 2006-05-15 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN (YORK) LIMITED Director 2017-01-13 CURRENT 2006-09-12 Dissolved 2018-05-08
JAMES MICHAEL EDWARD SAUNDERS BQL (MIDDLESBROUGH) LIMITED Director 2017-01-13 CURRENT 2006-09-15 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS GPRL GP RETAIL LIMITED Director 2017-01-13 CURRENT 2010-04-23 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS HHW HOTEL 2 LIMITED Director 2017-01-13 CURRENT 2013-01-29 Active
JAMES MICHAEL EDWARD SAUNDERS HHW HOTEL 4 LIMITED Director 2017-01-13 CURRENT 2013-01-29 Dissolved 2018-05-08
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN (HOLDINGS) LIMITED Director 2017-01-13 CURRENT 2003-09-24 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN (SWANSEA) LIMITED Director 2017-01-13 CURRENT 2004-12-01 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN BIRMINGHAM LIMITED Director 2017-01-13 CURRENT 2005-11-02 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN LONDON LIMITED Director 2017-01-13 CURRENT 2006-06-05 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN INVESTMENTS (NO.2) LIMITED Director 2017-01-13 CURRENT 2010-10-14 Active
JAMES MICHAEL EDWARD SAUNDERS PORTMAN LIME TREE LIMITED Director 2017-01-13 CURRENT 2014-10-30 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN ALTO INVESTMENT HOLDCO LIMITED Director 2017-01-13 CURRENT 2015-04-16 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN ALTO INVESTOR LIMITED Director 2017-01-13 CURRENT 2015-04-16 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN ALTO LIMITED Director 2017-01-13 CURRENT 2015-04-16 Active
JAMES MICHAEL EDWARD SAUNDERS CHESTERFIELD PROPERTIES LIMITED Director 2017-01-13 CURRENT 1945-11-19 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN FUND MANAGEMENT LIMITED Director 2017-01-13 CURRENT 1993-04-27 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS QUONDAM ESTATES II LIMITED Director 2017-01-13 CURRENT 1993-06-14 Active
JAMES MICHAEL EDWARD SAUNDERS QUONDAM PROPERTIES LIMITED Director 2017-01-13 CURRENT 1994-01-20 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS CROYDON LAND (HOLDINGS) LIMITED Director 2017-01-13 CURRENT 1994-03-02 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS PERMITOBTAIN LIMITED Director 2017-01-13 CURRENT 1995-03-06 Active
JAMES MICHAEL EDWARD SAUNDERS QOIN LIMITED Director 2017-01-13 CURRENT 1998-10-01 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS BQL BRIGHTON LIMITED Director 2017-01-13 CURRENT 2005-11-10 Active
JAMES MICHAEL EDWARD SAUNDERS GPRL DEVELOPMENT COMPANY LIMITED Director 2017-01-13 CURRENT 2007-08-20 Liquidation
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN NW01 INVESTOR LIMITED Director 2017-01-13 CURRENT 2014-03-06 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN NW01 INVESTMENT HOLDCO LIMITED Director 2017-01-13 CURRENT 2014-03-06 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS LISTED OFFICES LIMITED Director 2017-01-13 CURRENT 1987-03-16 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS TIMBERLAINE LIMITED Director 2017-01-13 CURRENT 1948-02-24 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN (MANCHESTER) LIMITED Director 2017-01-13 CURRENT 1981-07-16 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS QUO VADIS ESTATES LIMITED Director 2017-01-13 CURRENT 1997-12-10 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN (NO.19) LIMITED Director 2017-01-13 CURRENT 2000-03-17 Active
JAMES MICHAEL EDWARD SAUNDERS BASEPRAISE LIMITED Director 2017-01-13 CURRENT 2001-05-24 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN CITY PARK GATE BIRMINGHAM LIMITED Director 2017-01-13 CURRENT 2002-12-18 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED Director 2017-01-13 CURRENT 2006-02-08 Active
JAMES MICHAEL EDWARD SAUNDERS QED FINANCE LIMITED Director 2017-01-13 CURRENT 2013-05-15 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED Director 2017-01-13 CURRENT 2013-10-16 Active
JAMES MICHAEL EDWARD SAUNDERS NW MONTANA & DAKOTA HEADLEASE LTD Director 2017-01-13 CURRENT 2014-03-06 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY NW01 HOLDCO LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY PARK INVESTMENTS LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY NW01 INVESTMENTS LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY NW01 FINANCE LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY RETAIL INVESTMENTS LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN LIVING LIMITED Director 2016-03-01 CURRENT 2014-03-06 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY PARK HOLDCO LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
JAMES MICHAEL EDWARD SAUNDERS NW MONTANA & DAKOTA PROPCO LTD Director 2016-02-15 CURRENT 2016-02-15 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY E03 INVESTMENTS LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
JAMES MICHAEL EDWARD SAUNDERS CHERRY TREE INVESTMENTS WEMBLEY LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY NW07 INVESTMENTS LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
JAMES MICHAEL EDWARD SAUNDERS FULTON ROAD LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN (WEMBLEY RETAIL LP) LIMITED Director 2015-03-31 CURRENT 2008-03-12 Dissolved 2016-12-20
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN WEMBLEY ARENA LIMITED Director 2015-03-31 CURRENT 2006-03-13 Dissolved 2016-12-20
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 2015-03-31 CURRENT 2006-10-03 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN (LDO) UNITHOLDER LIMITED Director 2015-03-31 CURRENT 2011-08-03 Dissolved 2018-02-13
JAMES MICHAEL EDWARD SAUNDERS LETTERBAG LIMITED Director 2015-03-31 CURRENT 2005-04-15 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN WEMBLEY (HOLDINGS) LIMITED Director 2015-03-31 CURRENT 2004-06-14 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY (RED HOUSE) LIMITED Director 2015-03-31 CURRENT 2005-12-21 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN LDO (GENERAL PARTNER) LIMITED Director 2015-03-31 CURRENT 2006-02-08 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN WEMBLEY HOTEL PROPERTIES LIMITED Director 2015-03-31 CURRENT 2006-02-08 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN INVESTMENTS (04) LIMITED Director 2015-03-31 CURRENT 2006-06-05 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN WEMBLEY TRADING ESTATE LIMITED Director 2015-03-31 CURRENT 2007-12-20 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY PARK RESIDENTIAL LIMITED Director 2015-03-31 CURRENT 2008-06-18 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN LDO (NO.1) LIMITED Director 2015-03-31 CURRENT 2013-03-12 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN LDO (NO.2) LIMITED Director 2015-03-31 CURRENT 2013-03-12 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN WEMBLEY W11 LIMITED Director 2015-03-31 CURRENT 2015-01-09 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN SERVICES LIMITED Director 2015-03-31 CURRENT 1994-07-19 Active
JAMES MICHAEL EDWARD SAUNDERS CHESTERFIELD INVESTMENTS (NO.5) LIMITED Director 2015-03-31 CURRENT 1999-06-28 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN (JUNIPER CLOSE) LIMITED Director 2015-03-31 CURRENT 2000-03-17 Active
JAMES MICHAEL EDWARD SAUNDERS DISKNOTE LIMITED Director 2015-03-31 CURRENT 2005-04-15 Active
JAMES MICHAEL EDWARD SAUNDERS FLATPLATE LIMITED Director 2015-03-31 CURRENT 2005-04-15 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN WEMBLEY HOTEL TRADING LIMITED Director 2015-03-31 CURRENT 2006-02-08 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN LDO (NOMINEE) LIMITED Director 2015-03-31 CURRENT 2013-07-25 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY PARK (RESIDENTIAL SALES & LETTINGS) LIMITED Director 2015-03-30 CURRENT 2013-10-07 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN (WEMBLEY RETAIL PARK) LIMITED Director 2014-12-15 CURRENT 2007-02-21 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN NORTH WEST LANDS LIMITED Director 2014-11-07 CURRENT 2004-06-14 Active
JAMES MICHAEL EDWARD SAUNDERS GIDEON 3 LIMITED Director 2012-10-01 CURRENT 2001-07-02 Active
JAMES MICHAEL EDWARD SAUNDERS GIDEON 2 LIMITED Director 2012-10-01 CURRENT 2001-06-11 Active
JAMES MICHAEL EDWARD SAUNDERS GIDEON 1 LIMITED Director 2012-10-01 CURRENT 2001-06-11 Active
JAMES MICHAEL EDWARD SAUNDERS GIDEON 4 LIMITED Director 2012-10-01 CURRENT 2001-07-02 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN W05 (GROUNDLEASE) LIMITED Director 2012-07-09 CURRENT 2006-02-08 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN W10 (GROUNDLEASE) LIMITED Director 2012-07-09 CURRENT 2006-06-05 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN W03 (GROUNDLEASE) LIMITED Director 2012-07-09 CURRENT 2006-06-05 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN W08 (GROUNDLEASE) LIMITED Director 2012-07-09 CURRENT 2006-06-05 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN W07 (GROUNDLEASE) LIMITED Director 2012-07-09 CURRENT 2006-06-05 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN W06 (GROUNDLEASE) LIMITED Director 2012-07-09 CURRENT 2006-06-05 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED Director 2012-06-12 CURRENT 2006-02-08 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY PARK LIMITED Director 2012-06-12 CURRENT 1927-08-22 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY PARK SUSTAINABLE INITIATIVES COMPANY LIMITED Director 2009-03-12 CURRENT 2007-01-09 Dissolved 2017-06-27
JAMES MICHAEL EDWARD SAUNDERS VELOCITY1 LIMITED Director 2008-09-22 CURRENT 2007-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-04-24CH01Director's details changed for Mr Philip Simon Slavin on 2021-04-14
2021-01-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEN JENKINS
2020-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-07PSC05Change of details for Quintain Limited as a person with significant control on 2017-12-01
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES
2020-02-15AP01DIRECTOR APPOINTED MR PHILIP SIMON SLAVIN
2019-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS ALEXANDER DODD
2019-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2018-10-12SH20Statement by Directors
2018-10-12SH19Statement of capital on 2018-10-12 GBP 100.00
2018-10-12CAP-SSSolvency Statement dated 27/09/18
2018-10-12RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 15338201
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2017-12-17CH03SECRETARY'S DETAILS CHNAGED FOR FRANCES VICTORIA HEAZELL on 2017-12-01
2017-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL BEN JENKINS / 01/12/2017
2017-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANGUS ALEXANDER DODD / 01/12/2017
2017-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES MICHAEL EDWARD SAUNDERS / 01/12/2017
2017-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/17 FROM 43-45 Portman Square London W1H 6LY
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 15338201
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-01-22AP01DIRECTOR APPOINTED MR MICHAEL BEN JENKINS
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GEOFFREY CARTER
2017-01-20AP01DIRECTOR APPOINTED MR JAMES MICHAEL EDWARD SAUNDERS
2017-01-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054380180002
2016-10-07TM02Termination of appointment of Sandra Judith Odell on 2016-10-05
2016-10-07AP03Appointment of Frances Victoria Heazell as company secretary on 2016-10-05
2016-08-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-07-13AA01Current accounting period shortened from 31/03/17 TO 31/12/16
2016-07-05AP01DIRECTOR APPOINTED MR ANGUS ALEXANDER DODD
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 15338201
2016-06-21AR0127/04/16 FULL LIST
2016-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 26/02/2016
2015-12-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 15338201
2015-06-01AR0127/04/15 FULL LIST
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSLADE
2015-05-28AP01DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER
2015-04-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-08SH0112/02/15 STATEMENT OF CAPITAL GBP 15338201.00
2015-04-08AP01DIRECTOR APPOINTED MR DANIEL MARK GREENSLADE
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN
2015-03-13SH02SUB-DIVISION 12/02/15
2015-03-13SH02SUB-DIVISION 12/02/15
2015-03-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-03-13RES13SUB-DIVISION 12/02/2015
2015-03-13RES01ADOPT ARTICLES 12/02/2015
2015-01-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-13RES15CHANGE OF NAME 01/10/2014
2014-10-13CERTNMCOMPANY NAME CHANGED BIOREGIONAL QUINTAIN LIMITED CERTIFICATE ISSUED ON 13/10/14
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER HALSALL
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR POORAN DESAI
2014-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014
2014-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 04/08/2014
2014-09-10CH03SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 8641010
2014-06-16AR0127/04/14 FULL LIST
2014-03-28AAFULL ACCOUNTS MADE UP TO 31/03/13
2014-01-08MISCSECTION 519
2013-11-22MISCSECT 519
2013-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 054380180002
2013-07-08AR0127/04/13 FULL LIST
2013-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 01/07/2013
2013-01-08AP03SECRETARY APPOINTED SANDRA JUDITH ODELL
2013-01-08TM02APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-09TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON
2012-11-09TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON
2012-10-30AP01DIRECTOR APPOINTED MR RICHARD JAMES STEARN
2012-05-29AP01DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT
2012-05-02AR0127/04/12 FULL LIST
2011-12-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-19AR0127/04/11 FULL LIST
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK
2010-12-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-23AR0127/04/10 FULL LIST
2010-03-19CC04STATEMENT OF COMPANY'S OBJECTS
2010-03-19RES12VARYING SHARE RIGHTS AND NAMES
2010-03-19RES01ALTERATION TO MEMORANDUM AND ARTICLES 15/03/2010
2010-03-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-03-19SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-26363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-02-02AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-25RES04GBP NC 17850010/20000010 20/02/2008
2008-09-25123NC INC ALREADY ADJUSTED 20/02/08
2008-09-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-09-25123NC INC ALREADY ADJUSTED 20/02/08
2008-09-25RES04GBP NC 15900010/17850010 20/02/2008
2008-09-2588(2)CAPITALS NOT ROLLED UP
2008-09-2588(2)CAPITALS NOT ROLLED UP
2008-06-11363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-03-2688(2)AD 17/03/08 GBP SI 500000@1=500000 GBP IC 7141010/7641010
2008-03-2688(2)AD 17/03/08 GBP SI 500000@1=500000 GBP IC 6641010/7141010
2008-01-0988(2)RAD 14/12/07--------- £ SI 225000@1=225000 £ IC 6416010/6641010
2007-11-14RES13RE SHARE ALLOTMENTS 06/11/07
2007-10-30123NC INC ALREADY ADJUSTED 25/09/07
2007-10-30RES04£ NC 10900010/15900010 25/
2007-10-30123NC INC ALREADY ADJUSTED 25/09/07
2007-10-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-30RES04£ NC 5900010/10900010 25/
2007-09-14AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-01363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2006-12-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-03RES12VARYING SHARE RIGHTS AND NAMES
2006-11-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-01363sRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-02-07287REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 58 DAVIES STREET LONDON W1K 5JF
2005-09-12288bSECRETARY RESIGNED
2005-09-12288aNEW SECRETARY APPOINTED
2005-06-17288aNEW DIRECTOR APPOINTED
2005-06-14288aNEW DIRECTOR APPOINTED
2005-06-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-14122S-DIV 06/06/05
2005-06-14287REGISTERED OFFICE CHANGED ON 14/06/05 FROM: THE BEDZED CENTRE, 24 HELIOS ROAD, WALLINGTON SURREY SM6 7BZ
2005-06-14225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to BQL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BQL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-31 Satisfied BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE 2005-06-08 Satisfied QUINTAIN ESTATES AND DEVELOPMENT PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BQL LIMITED

Intangible Assets
Patents
We have not found any records of BQL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BQL LIMITED
Trademarks
We have not found any records of BQL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BQL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BQL LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BQL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BQL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BQL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 5QZ