BQ (LONDON) LTD. - LONDON
Company Profile | Company Filings |
Overview
BQ (LONDON) LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BQ (LONDON) LTD. was incorporated 14 years ago on 29/12/2009 and has the registered number: 07113561. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BQ (LONDON) LTD. was incorporated 14 years ago on 29/12/2009 and has the registered number: 07113561. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BQ (LONDON) LTD. - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
46 DORSET STREET
LONDON
W1U 7NB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WEHR (LONDON) LTD (until 11/04/2023)
WEHR (LONDON) LTD (until 11/04/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BALTIC SEA ENTERPRISES LIMITED | Corporate Director | 2016-05-26 | CURRENT | ||
AGGREDIOR TRUSTEES LTD | Corporate Secretary | 2018-04-04 | CURRENT | ||
MRS CONSTANTIA PHOTI | Nov 1974 | Cypriot | Director | 2013-05-01 | CURRENT |
BALTIC SEA TRADE LIMITED | Corporate Director | 2016-05-26 | CURRENT | ||
SOVEREIGN SECRETARIES LIMITED | Corporate Secretary | 2016-05-26 UNTIL 2018-04-04 | RESIGNED | ||
SH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2009-12-29 UNTIL 2016-05-01 | RESIGNED | ||
BIRTE CHRISTINA WEHR-RAMEL | Nov 1976 | German | Director | 2010-11-08 UNTIL 2013-05-01 | RESIGNED |
MR JURGEN PETER WEHR | Jun 1947 | German | Director | 2009-12-29 UNTIL 2010-11-08 | RESIGNED |
JURGEN PETER WEHR | Jun 1947 | German | Director | 2010-11-08 UNTIL 2013-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Birte Christina Wehr-Ramel | 2016-04-06 - 2021-07-13 | 11/1976 | Hamburg 22609 | Significant influence or control |
Mr Jurgen Peter Wehr | 2016-04-06 | 6/1947 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BQ (London) Ltd. - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-13 | 31-12-2022 | €19,861 Cash €108,309 equity |
Wehr (London) Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-08-11 | 31-12-2021 | €55,894 Cash €251,724 equity |
Wehr (London) Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-07-07 | 31-12-2020 | €146,612 Cash €173,483 equity |
Wehr (London) Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-04 | 31-12-2019 | €219,355 Cash €109,736 equity |
Micro-entity Accounts - WEHR (LONDON) LTD | 2018-09-29 | 31-12-2017 | £29,858 equity |
Micro-entity Accounts - WEHR (LONDON) LTD | 2017-09-30 | 31-12-2016 | €29,858 equity |
Abbreviated Company Accounts - WEHR (LONDON) LTD | 2017-03-30 | 31-12-2015 | EUR771,701 Cash EUR-112,997 equity |