B&Q Properties South Shields Limited. Head office in Eastleigh. Check Director.

B&Q Properties South Shields Limited, Eastleigh

B&Q Properties South Shields Limited is a private limited company. Registered at B&Q House Chestnut Avenue, Chandlers Ford, Eastleigh SO53 3LE, this 14 years old firm was incorporated on 2010-02-12 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
4 directors can be found in the business: Mark J. (appointed on 01 August 2019), Geoffrey B. (appointed on 01 August 2019), Graham B. (appointed on 01 October 2018). When it comes to the secretaries (1 in total), we can name: Rachel C. (appointed on 01 April 2019).

About
Name: B&Q Properties South Shields Limited
Number: 07156522
Incorporation date: 2010-02-12
End of financial year: 31 January


Address:	B&q House Chestnut Avenue Chandlers Ford Eastleigh SO53 3LE
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

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 South Shields Limited confirmation statement filing is 2024-07-05. The most recent confirmation statement was filed on 2023-06-21. The target date for a subsequent accounts filing is 31 October 2023. Last accounts filing was submitted for the time period up until 31 January 2022.

1 person of significant control is reported in the Companies House, an only business B&Q Properties Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Chestnut Avenue, Chandlers Ford, SO53 3LE Eastleigh, Hampshire.

Company filing

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

Type		Free download
CH01	On November 18, 2023 director's details were changed filed on: 23rd, November 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to January 31, 2023 filed on: 15th, November 2023 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to January 31, 2022 filed on: 4th, October 2022 \| accounts	Free Download (13 pages)
CH01	On April 27, 2021 director's details were changed filed on: 16th, December 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to January 31, 2021 filed on: 2nd, November 2021 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to January 31, 2020 filed on: 17th, December 2020 \| accounts	Free Download
AA	Full accounts data made up to January 31, 2019 filed on: 4th, November 2019 \| accounts	Free Download (14 pages)
AP01	On August 1, 2019 new director was appointed. filed on: 29th, August 2019 \| officers	Free Download (2 pages)
AP01	On August 1, 2019 new director was appointed. filed on: 29th, August 2019 \| officers	Free Download (2 pages)
AP03	Appointment (date: April 1, 2019) of a secretary filed on: 30th, April 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to January 31, 2018 filed on: 2nd, November 2018 \| accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on September 28, 2018 filed on: 18th, October 2018 \| officers	Free Download (1 page)
AP01	On October 1, 2018 new director was appointed. filed on: 17th, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 23, 2018 filed on: 30th, January 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to January 31, 2017 filed on: 14th, November 2017 \| accounts	Free Download (12 pages)
AP01	On October 3, 2017 new director was appointed. filed on: 9th, October 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 30, 2017 filed on: 6th, October 2017 \| officers	Free Download (1 page)
AP01	On October 3, 2017 new director was appointed. filed on: 6th, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 14, 2017 filed on: 20th, June 2017 \| officers	Free Download (1 page)
AP01	On May 3, 2017 new director was appointed. filed on: 26th, May 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 3, 2017 filed on: 26th, May 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to January 31, 2016 filed on: 1st, November 2016 \| accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on May 27, 2016 filed on: 9th, June 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 12, 2016 filed on: 24th, February 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on February 24, 2016: 1.00 GBP capital
AP01	On February 8, 2016 new director was appointed. filed on: 9th, February 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to January 31, 2015 filed on: 10th, November 2015 \| accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on July 31, 2015 filed on: 12th, August 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 12, 2015 filed on: 19th, February 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to February 1, 2014 filed on: 4th, November 2014 \| accounts	Free Download (15 pages)
AP01	On October 6, 2014 new director was appointed. filed on: 24th, October 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 1, 2014 filed on: 1st, May 2014 \| officers	Free Download (1 page)
AP01	On April 23, 2014 new director was appointed. filed on: 23rd, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2014 filed on: 13th, February 2014 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on January 20, 2014 filed on: 20th, January 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to February 2, 2013 filed on: 29th, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2013 filed on: 13th, February 2013 \| annual return	Free Download (6 pages)
CH01	On December 1, 2012 director's details were changed filed on: 7th, December 2012 \| officers	Free Download (2 pages)
CH01	On November 29, 2012 director's details were changed filed on: 29th, November 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to January 28, 2012 filed on: 29th, October 2012 \| accounts	Free Download (15 pages)
AP01	On September 11, 2012 new director was appointed. filed on: 11th, September 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 11, 2012 filed on: 11th, September 2012 \| officers	Free Download (1 page)
AP01	On April 16, 2012 new director was appointed. filed on: 16th, April 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 3, 2012 filed on: 3rd, April 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 12, 2012 filed on: 16th, February 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to January 29, 2011 filed on: 17th, October 2011 \| accounts	Free Download (15 pages)
AP01	On September 13, 2011 new director was appointed. filed on: 13th, September 2011 \| officers	Free Download (3 pages)
AD01	Company moved to new address on August 11, 2011. Old Address: , Portswood House 1 Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YX, United Kingdom filed on: 11th, August 2011 \| address	Free Download (2 pages)
CH03	On August 1, 2011 secretary's details were changed filed on: 11th, August 2011 \| officers	Free Download (3 pages)
CH01	On August 1, 2011 director's details were changed filed on: 11th, August 2011 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2011 filed on: 10th, March 2011 \| annual return	Free Download (14 pages)
CH01	On October 19, 2010 director's details were changed filed on: 5th, November 2010 \| officers	Free Download (3 pages)
AA01	Current accounting reference period shortened from February 28, 2011 to January 31, 2011 filed on: 18th, February 2010 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, February 2010 \| incorporation	Free Download (19 pages)

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