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Company Information for

BQ PROPERTIES LIMITED

FORVIS MAZARS LLP, 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX,
Company Registration Number
08501535
Private Limited Company
Liquidation

Company Overview

About Bq Properties Ltd
BQ PROPERTIES LIMITED was founded on 2013-04-24 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Bq Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BQ PROPERTIES LIMITED
 
Legal Registered Office
FORVIS MAZARS LLP
1ST FLOOR, TWO CHAMBERLAIN SQUARE
BIRMINGHAM
B3 3AX
Other companies in NW3
 
Filing Information
Company Number 08501535
Company ID Number 08501535
Date formed 2013-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB164661400  
Last Datalog update: 2024-08-05 14:03:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BQ PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APS ENTERPRISE LIMITED   APSE CONSULTING LTD   DAINS TRUSTEES LTD   HALL LIDDY LIMITED   HSKS GREENHALGH LTD   JOHN FITZGERALD & CO. LIMITED   LAVAT CONSULTING LIMITED   MAGMA NOMINEES LIMITED   N J WILLIS LIMITED   TAYLOR MADE CONSULTING LIMITED
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Companies with same name BQ PROPERTIES LIMITED
The following companies were found which have the same name as BQ PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BQ PROPERTIES (POTTERS BAR) LIMITED 46 Vivian Avenue Hendon Central London NW4 3XP Liquidation Company formed on the 2013-11-19
BQ PROPERTIES, LLC 6216 W SKAGIT CT SPOKANE WA 992089044 Active Company formed on the 2014-09-10
BQ PROPERTIES (HATFIELD) LIMITED 46 Vivian Avenue Hendon Central London NW4 3XP Liquidation Company formed on the 2015-08-05
BQ PROPERTIES LLC 27700 WHITE ROAD - WILLOUGHBY HILLS OH 44092 Active Company formed on the 2011-05-09
BQ PROPERTIES, LLC NV Permanently Revoked Company formed on the 2005-07-21
BQ PROPERTIES, LLC 222 Delaware Avenue Suite 1200 Wilmington DE 19801 Unknown Company formed on the 2006-11-15
BQ PROPERTIES (ST ALBANS) LIMITED HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH Active Company formed on the 2018-12-17
BQ PROPERTIES LLC Georgia Unknown
BQ PROPERTIES I LLC California Unknown
BQ PROPERTIES II LLC California Unknown
BQ PROPERTIES LLC North Carolina Unknown
BQ PROPERTIES LLC Georgia Unknown

Company Officers of BQ PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JULIE ANNE BENHAM
 Director 2013-04-24
MARK QUINN
 Director 2013-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE ANNE BENHAM CJHV DEVELOPMENTS LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
JULIE ANNE BENHAM CJHV INVESTMENTS LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
JULIE ANNE BENHAM BQ PROPERTIES (HATFIELD) LIMITED Director 2015-08-05 CURRENT 2015-08-05 Liquidation
JULIE ANNE BENHAM BUTLERS YARD FREEHOLD LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active
JULIE ANNE BENHAM BUTLERS YARD (HEAD LEASE) LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
JULIE ANNE BENHAM BUTLERS YARD LIMITED Director 2014-12-05 CURRENT 2013-08-29 Active
JULIE ANNE BENHAM BQ PROPERTIES (POTTERS BAR) LIMITED Director 2013-11-19 CURRENT 2013-11-19 Liquidation
JULIE ANNE BENHAM PEH PRODUCTIONS LIMITED Director 2010-09-17 CURRENT 2000-02-24 Dissolved 2014-10-17
MARK QUINN MO PROPERTIES (LONDON ROAD) LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
MARK QUINN MO (LONDON ROAD) LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
MARK QUINN LETCHWORTH DEVELOPMENTS LIMITED Director 2017-05-20 CURRENT 2017-05-20 Active - Proposal to Strike off
MARK QUINN VERULAM HOUSE (HEAD LEASE) LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active - Proposal to Strike off
MARK QUINN PMO (LONDON ROAD) LIMITED Director 2016-02-19 CURRENT 2016-02-19 Liquidation
MARK QUINN MILE HOUSE CLOSE LIMITED Director 2015-09-02 CURRENT 2015-09-02 Dissolved 2017-02-07
MARK QUINN BQ PROPERTIES (HATFIELD) LIMITED Director 2015-08-05 CURRENT 2015-08-05 Liquidation
MARK QUINN BUTLERS YARD FREEHOLD LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active
MARK QUINN BUTLERS YARD (HEAD LEASE) LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
MARK QUINN BUTLERS YARD LIMITED Director 2014-12-05 CURRENT 2013-08-29 Active
MARK QUINN MKQ CONSULTANTS LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
MARK QUINN QUINN (HARPENDEN) LIMITED Director 2014-11-12 CURRENT 2014-11-12 Dissolved 2016-11-08
MARK QUINN ADELAIDE HOUSE AND ST GEORGES (HEAD LEASE) LIMITED Director 2014-03-10 CURRENT 2014-03-10 Dissolved 2017-02-21
MARK QUINN BQ PROPERTIES (POTTERS BAR) LIMITED Director 2013-11-19 CURRENT 2013-11-19 Liquidation
MARK QUINN VICTORIA HOUSE (HEAD LEASE) LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active
MARK QUINN ALDENHAM RESIDENTIAL LIMITED Director 2012-06-14 CURRENT 2012-06-14 Active
MARK QUINN QUINN (ST ALBANS) LIMITED Director 2012-05-30 CURRENT 2012-05-30 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
2024-07-22REGISTERED OFFICE CHANGED ON 22/07/24 FROM C/O Mazars Llp 1st Floor 2 Chamberlain Square Birmingham B3 3AX
2023-04-15Voluntary liquidation declaration of solvency
2023-04-15Register inspection address changed to Kbsp Partners Llp Harben House Harben Parade Finchley Road London NW3 6HL
2023-04-15Appointment of a voluntary liquidator
2023-04-15Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-15REGISTERED OFFICE CHANGED ON 15/04/23 FROM Harben House Harben Parade Finchley Road London NW3 6LH
2023-04-06Compulsory strike-off action has been suspended
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-03-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085015350002
2023-03-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085015350002
2023-03-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085015350003
2023-03-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085015350003
2022-08-11CH01Director's details changed for Ms Julie Anne Benham on 2022-08-10
2022-08-11PSC04Change of details for Mrs Julie Anne Benham as a person with significant control on 2022-08-10
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-04-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085015350004
2022-01-2730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-05-04CH01Director's details changed for Mr Mark Quinn on 2021-04-29
2021-05-04PSC04Change of details for Mr Mark Quinn as a person with significant control on 2021-04-29
2021-04-27AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 085015350004
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-01-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-04-23CH01Director's details changed for Mrs Julie Anne Benham on 2018-04-23
2018-04-23PSC04Change of details for Mrs Julie Anne Benham as a person with significant control on 2018-04-23
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-01-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-24AR0124/04/16 FULL LIST
2016-05-24AR0124/04/16 FULL LIST
2016-05-24AR0124/04/16 FULL LIST
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29CH01Director's details changed for Mr Mark Quinn on 2015-07-29
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-08AR0124/04/15 ANNUAL RETURN FULL LIST
2015-01-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085015350001
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-13AR0124/04/14 ANNUAL RETURN FULL LIST
2013-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 085015350003
2013-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 085015350002
2013-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 085015350001
2013-04-25AP01DIRECTOR APPOINTED MRS JULIE ANNE BENHAM
2013-04-25SH0124/04/13 STATEMENT OF CAPITAL GBP 2
2013-04-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
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 BQ PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-04-05
Appointmen2023-04-05
Resolution2023-04-05
Fines / Sanctions
No fines or sanctions have been issued against BQ PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-26 Outstanding LLOYDS BANK PLC
2013-11-08 Outstanding LLOYDS BANK PLC
2013-10-26 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BQ PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BQ PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BQ PROPERTIES LIMITED
Trademarks
We have not found any records of BQ PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BQ PROPERTIES 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 (68100 - Buying and selling of own real estate) as BQ PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BQ PROPERTIES 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBQ PROPERTIES LIMITEDEvent Date2023-04-05
 
Initiating party Event TypeAppointmen
Defending partyBQ PROPERTIES LIMITEDEvent Date2023-04-05
Name of Company: BQ PROPERTIES LIMITED Company Number: 08501535 Nature of Business: Buying and selling of own real estate Registered office: C/o Mazars LLP, 1st Floor, Two Chamberlain Square, Birmingh…
 
Initiating party Event TypeResolution
Defending partyBQ PROPERTIES LIMITEDEvent Date2023-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BQ PROPERTIES 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 BQ PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B3 3AX