BQ PROPERTIES (HATFIELD) LIMITED - LONDON


Company Profile Company Filings

Overview

BQ PROPERTIES (HATFIELD) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BQ PROPERTIES (HATFIELD) LIMITED was incorporated 8 years ago on 05/08/2015 and has the registered number: 09719100. The accounts status is TOTAL EXEMPTION FULL.

BQ PROPERTIES (HATFIELD) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2017

Registered Office

46 VIVIAN AVENUE
LONDON
NW4 3XP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2018 18/08/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK QUINN Jun 1984 British Director 2015-08-05 CURRENT
MR LUKE QUINN Oct 1987 British Director 2017-09-01 CURRENT
MS JOHANNA QUINN Aug 1990 British Director 2017-09-01 CURRENT
MR ADAM QUINN Jul 1982 British Director 2017-09-01 CURRENT
MRS JULIE ANNE BENHAM Jun 1958 British Director 2015-08-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Quinn 2016-08-22 6/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOOM CONSTRUCTION LIMITED LONDON Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
QUINN (ST ALBANS) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALDENHAM RESIDENTIAL LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BQ PROPERTIES LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VICTORIA HOUSE (HEAD LEASE) LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
BQ PROPERTIES (POTTERS BAR) LIMITED LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MKQ CONSULTANTS LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BUTLERS YARD (HEAD LEASE) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
BUTLERS YARD FREEHOLD LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
MILE HOUSE CLOSE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PMO (LONDON ROAD) LIMITED LONDON Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
VERULAM HOUSE (HEAD LEASE) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
PARKGATE (HEAD LEASE) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
TRAC CONSTRUCTION LIMITED LONDON ... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
LETCHWORTH DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
MO (LONDON ROAD) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
QUINN (CHIPPERFIELD) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TRAC PLANT HIRE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
MERCURY HOUSE FREEHOLD LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
BQ Properties (Hatfield) Limited - Accounts to registrar (filleted) - small 18.1 2018-05-25 31-08-2017 £43,146 Cash £-253,932 equity
BQ Properties (Hatfield) Limited - Abbreviated accounts 16.3 2017-05-05 31-08-2016 £167,816 Cash £-86,726 equity

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