B&Q Properties Investments Limited. Head office in Edinburgh. Check Director.

B&Q Properties Investments Limited, Edinburgh

B&Q Properties Investments Limited is a private limited company. Situated at C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh EH3 8BL, this 13 years old company was incorporated on 2010-12-01 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in this firm: Geoffrey B. (appointed on 01 August 2019), Graham B. (appointed on 01 October 2018), Paul C. (appointed on 03 October 2017). As for the secretaries (1 in total), we can name: Rachel C. (appointed on 01 April 2019).

About
Name: B&Q Properties Investments Limited
Number: SC389774
Incorporation date: 2010-12-01
End of financial year: 31 January


Address:	C/o Womble Bond Dickinson (uk) Llp 2 Semple Street Edinburgh EH3 8BL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

B&Q Properties Limited

6 April 2016

Address	B&Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3885270
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for B&Q Properties Investments Limited confirmation statement filing is 2024-07-05. The latest one was submitted on 2023-06-21. The deadline for the next statutory accounts filing is 31 October 2023. Previous accounts filing was filed for the time period up to 31 January 2022.

1 person of significant control is listed in the official register, a solitary corporation B&Q Properties Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Chestnut Avenue, Chandlers Ford, SO53 3LE Eastleigh, Hampshire.

Company filing

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Type		Free download
CH01	On 2023-11-18 director's details were changed filed on: 23rd, November 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023-11-18 director's details were changed filed on: 23rd, November 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2023-01-31 filed on: 15th, November 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2023-06-21 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-01-31 filed on: 4th, October 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022-06-21 filed on: 23rd, June 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2021-04-27 director's details were changed filed on: 16th, December 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-01-31 filed on: 1st, November 2021 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2021-06-21 filed on: 24th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-01-31 filed on: 17th, December 2020 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2020-06-21 filed on: 8th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-01-31 filed on: 4th, November 2019 \| accounts	Free Download (14 pages)
AD01	New registered office address C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL. Change occurred on 2019-10-14. Company's previous address: 124-125 Princess Street Edinburgh Scotland EH2 4AD Scotland. filed on: 14th, October 2019 \| address	Free Download (1 page)
AP01	New director was appointed on 2019-08-01 filed on: 29th, August 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-06-21 filed on: 27th, June 2019 \| confirmation statement	Free Download (3 pages)
AP03	Appointment (date: 2019-04-01) of a secretary filed on: 30th, April 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-04-01 filed on: 30th, April 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-01-31 filed on: 5th, November 2018 \| accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on 2018-09-28 filed on: 18th, October 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-10-01 filed on: 17th, October 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-06-22 filed on: 25th, June 2018 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address 124-125 Princess Street Edinburgh Scotland EH2 4AD. Change occurred on 2018-03-05. Company's previous address: 13 Albyn Terrace Aberdeen AB10 1YB. filed on: 5th, March 2018 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-01-23 filed on: 30th, January 2018 \| officers	Free Download (1 page)
AP03	Appointment (date: 2018-01-08) of a secretary filed on: 8th, January 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-01-31 filed on: 14th, November 2017 \| accounts	Free Download (11 pages)
AP01	New director was appointed on 2017-10-03 filed on: 9th, October 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-10-03 filed on: 6th, October 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-09-30 filed on: 6th, October 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-06-22 filed on: 22nd, June 2017 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2017-06-14 filed on: 20th, June 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-05-03 filed on: 26th, May 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-05-03 filed on: 26th, May 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-12-01 filed on: 5th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2016-01-31 filed on: 2nd, November 2016 \| accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on 2016-05-27 filed on: 9th, June 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-02-08 filed on: 17th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-01 filed on: 7th, December 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2015-01-31 filed on: 16th, November 2015 \| accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on 2015-07-31 filed on: 12th, August 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-12-01 filed on: 4th, December 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-02-01 filed on: 5th, November 2014 \| accounts	Free Download (14 pages)
AP01	New director was appointed on 2014-10-06 filed on: 24th, October 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-05-01 filed on: 1st, May 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-04-24 filed on: 24th, April 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU on 2014-01-10 filed on: 10th, January 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-12-01 filed on: 3rd, January 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-03: 1.00 GBP capital
AA	Full accounts data made up to 2013-02-02 filed on: 4th, November 2013 \| accounts	Free Download (14 pages)
CH01	On 2012-12-01 director's details were changed filed on: 7th, December 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-01 filed on: 6th, December 2012 \| annual return	Free Download (5 pages)
CH01	On 2012-11-29 director's details were changed filed on: 29th, November 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-01-28 filed on: 12th, September 2012 \| accounts	Free Download (14 pages)
AP01	New director was appointed on 2012-09-10 filed on: 10th, September 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-09-10 filed on: 10th, September 2012 \| officers	Free Download (1 page)
AP03	Appointment (date: 2012-09-05) of a secretary filed on: 5th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-01 filed on: 16th, December 2011 \| annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2011-12-31 to 2012-01-31 filed on: 8th, November 2011 \| accounts	Free Download (3 pages)
CH01	On 2011-08-01 director's details were changed filed on: 16th, August 2011 \| officers	Free Download (3 pages)
CH01	On 2011-08-01 director's details were changed filed on: 16th, August 2011 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 1st, December 2010 \| incorporation	Free Download (23 pages)

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