Bq Properties Limited. Head office in London. Check Director.

Bq Properties Limited, London

Bq Properties Limited is a private limited company. Located at Harben House Harben Parade, Finchley Road, London NW3 6LH, this 8 years old business was incorporated on 2013-04-24 and is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in this firm: Mark Q. (appointed on 24 April 2013), Julie B. (appointed on 24 April 2013).

About
Name: Bq Properties Limited
Number: 08501535
Incorporation date: 2013-04-24
End of financial year: 30 April


Address:	Harben House Harben Parade Finchley Road London NW3 6LH
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Mark Q.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Julie B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Current Assets	2,036,291	1,430,454	1,401,589	1,996,429	2,069,277	2,043,214	2,179,685
Number Shares Allotted	2	2	2	-	-	-	-
Shareholder Funds	-104,214	1,152,717	1,203,195	-	-	-	-
Total Assets Less Current Liabilities	-104,214	1,152,717	1,203,195	1,224,252	1,151,618	1,074,074	990,947

The deadline for Bq Properties Limited confirmation statement filing is 2022-05-08. The last confirmation statement was sent on 2021-04-24. The deadline for a subsequent statutory accounts filing is 31 January 2022. Most recent accounts filing was submitted for the time period up to 30 April 2020.

2 persons of significant control are listed in the official register, namely: Mark Q. that has 1/2 or less of shares, 1/2 or less of voting rights. Julie B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 24th April 2021 filed on: 27th, May 2021 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 24th April 2021 filed on: 27th, May 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 29th April 2021 director's details were changed filed on: 4th, May 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 29th April 2021 filed on: 4th, May 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 27th, April 2021 \| accounts	Free Download (9 pages)
MR01	Registration of charge 085015350004, created on 14th September 2020 filed on: 14th, September 2020 \| mortgage	Free Download (38 pages)
CS01	Confirmation statement with no updates 24th April 2020 filed on: 5th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 30th, January 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 24th April 2019 filed on: 25th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 28th, January 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 24th April 2018 filed on: 24th, April 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 23rd April 2018 director's details were changed filed on: 23rd, April 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 23rd April 2018 filed on: 23rd, April 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 30th, January 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 24th April 2017 filed on: 27th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 23rd, January 2017 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 24th April 2016 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 25th, January 2016 \| accounts	Free Download (8 pages)
CH01	On 29th July 2015 director's details were changed filed on: 29th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 24th April 2015 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 22nd, January 2015 \| accounts	Free Download (7 pages)
MR04	Satisfaction of charge 085015350001 in full filed on: 1st, August 2014 \| mortgage	Free Download (4 pages)
AR01	Annual return drawn up to 24th April 2014 with full list of members filed on: 13th, May 2014 \| annual return	Free Download (4 pages)
MR01	Registration of charge 085015350003 filed on: 26th, November 2013 \| mortgage	Free Download (33 pages)
MR01	Registration of charge 085015350002 filed on: 8th, November 2013 \| mortgage	Free Download (36 pages)
MR01	Registration of charge 085015350001 filed on: 26th, October 2013 \| mortgage	Free Download (33 pages)
AP01	New director was appointed on 25th April 2013 filed on: 25th, April 2013 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 24th April 2013: 2.00 GBP filed on: 25th, April 2013 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 24th, April 2013 \| incorporation	Free Download (21 pages)

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