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Home > England & Wales Companies > BQ PROPERTIES (HATFIELD) LIMITED
Company Information for

BQ PROPERTIES (HATFIELD) LIMITED

46 Vivian Avenue, Hendon Central, London, NW4 3XP,
Company Registration Number
09719100
Private Limited Company
Liquidation

Company Overview

About Bq Properties (hatfield) Ltd
BQ PROPERTIES (HATFIELD) LIMITED was founded on 2015-08-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Bq Properties (hatfield) 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 (HATFIELD) LIMITED
 
Legal Registered Office
46 Vivian Avenue
Hendon Central
London
NW4 3XP
 
Filing Information
Company Number 09719100
Company ID Number 09719100
Date formed 2015-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-08-31
Account next due 2019-05-31
Latest return 2018-08-04
Return next due 2019-08-18
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB231583912  
Last Datalog update: 2023-02-07 16:30:55
Primary Source:Companies House
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Company Officers of BQ PROPERTIES (HATFIELD) LIMITED

Current Directors
Officer Role Date Appointed
JULIE ANNE BENHAM
Director 2015-08-05
MARK QUINN
Director 2015-08-05

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 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 BQ PROPERTIES LIMITED Director 2013-04-24 CURRENT 2013-04-24 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 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 BQ PROPERTIES LIMITED Director 2013-04-24 CURRENT 2013-04-24 Liquidation
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
2023-02-07Voluntary liquidation. Notice of members return of final meeting
2023-01-24Voluntary liquidation Statement of receipts and payments to 2022-10-25
2023-01-24LIQ03Voluntary liquidation Statement of receipts and payments to 2022-10-25
2021-12-15Voluntary liquidation Statement of receipts and payments to 2021-10-25
2021-12-15LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-25
2020-12-30LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-25
2019-11-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-27
2018-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/18 FROM Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom
2018-11-12600Appointment of a voluntary liquidator
2018-11-12LIQ01Voluntary liquidation declaration of solvency
2018-11-12LRESSPResolutions passed:
  • Special resolution to wind up on 2018-10-26
2018-10-25AP01DIRECTOR APPOINTED MR LUKE QUINN
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-05-24AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CH01Director's details changed for Mrs Julie Anne Benham on 2018-04-23
2018-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097191000002
2018-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097191000001
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK QUINN
2017-09-06PSC09Withdrawal of a person with significant control statement on 2017-09-06
2017-05-04AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 097191000001
2016-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 097191000002
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-08-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 (HATFIELD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-11-06
Appointmen2018-11-06
Resolution2018-11-06
Fines / Sanctions
No fines or sanctions have been issued against BQ PROPERTIES (HATFIELD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BQ PROPERTIES (HATFIELD) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 BQ PROPERTIES (HATFIELD) LIMITED

Intangible Assets
Patents
We have not found any records of BQ PROPERTIES (HATFIELD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BQ PROPERTIES (HATFIELD) LIMITED
Trademarks
We have not found any records of BQ PROPERTIES (HATFIELD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BQ PROPERTIES (HATFIELD) 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 (HATFIELD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BQ PROPERTIES (HATFIELD) 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 (HATFIELD) LIMITEDEvent Date2018-11-06
 
Initiating party Event TypeAppointmen
Defending partyBQ PROPERTIES (HATFIELD) LIMITEDEvent Date2018-11-06
Company Number: 09719100 Name of Company: BQ PROPERTIES (HATFIELD) LIMITED Nature of Business: Buying and selling of own real estate Type of Liquidation: Members' Voluntary Liquidation Registered offi…
 
Initiating party Event TypeResolution
Defending partyBQ PROPERTIES (HATFIELD) LIMITEDEvent Date2018-11-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BQ PROPERTIES (HATFIELD) 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 (HATFIELD) 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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