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. - LONDON

This company is listed in the following categories:
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)

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

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