Bq1 Ltd is a private limited company. Located at 18 Windsor Road, Penarth CF64 1JH, the above-mentioned 4 years old enterprise was incorporated on 2019-03-22 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990). 1 director can be found in the company: Kevin W. (appointed on 22 March 2019).
About
Name: Bq1 Ltd
Number: 11899521
Incorporation date: 2019-03-22
End of financial year: 31 March
Address:
18 Windsor Road
Penarth
CF64 1JH
SIC code:
82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Kevin W.
22 March 2019
Nature of control:
75,01-100% shares
The due date for Bq1 Ltd confirmation statement filing is 2024-04-04. The previous one was sent on 2023-03-21. The due date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 March 2022.
1 person of significant control is listed in the official register, a solitary person Kevin W. who owns over 3/4 of shares.
Company filing
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Address
Confirmation statement
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Persons with significant control
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Free download
AD01
Registered office address changed from PO Box 4385 11899521: Companies House Default Address Cardiff CF14 8LH to 18 Windsor Road Penarth Cardiff CF64 1JH on 2023-05-03
filed on: 3rd, May 2023
| address
Free Download
(2 pages)
Type
Free download
AD01
Registered office address changed from PO Box 4385 11899521: Companies House Default Address Cardiff CF14 8LH to 18 Windsor Road Penarth Cardiff CF64 1JH on 2023-05-03
filed on: 3rd, May 2023
| address
Free Download
(2 pages)
AA
Accounts for a dormant company made up to 2022-03-31
filed on: 25th, April 2023
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2023-03-21
filed on: 21st, April 2023
| confirmation statement
Free Download
(3 pages)
CS01
Confirmation statement with no updates 2022-03-21
filed on: 28th, March 2023
| confirmation statement
Free Download
(3 pages)
PSC04
Change to a person with significant control 2022-12-20
filed on: 20th, December 2022
| persons with significant control
Free Download
(2 pages)
DISS40
Compulsory strike-off action has been discontinued
filed on: 3rd, November 2022
| gazette
Free Download
(1 page)
GAZ1
First Gazette notice for compulsory strike-off
filed on: 14th, June 2022
| gazette
Free Download
(1 page)
AA
Accounts for a dormant company made up to 2021-03-31
filed on: 25th, January 2022
| accounts
Free Download
(2 pages)
DISS40
Compulsory strike-off action has been discontinued
filed on: 16th, June 2021
| gazette
Free Download
(1 page)
CS01
Confirmation statement with no updates 2021-03-21
filed on: 15th, June 2021
| confirmation statement
Free Download
(3 pages)
AA
Accounts for a dormant company made up to 2020-03-31
filed on: 15th, June 2021
| accounts
Free Download
(2 pages)
GAZ1
First Gazette notice for compulsory strike-off
filed on: 18th, May 2021
| gazette
Free Download
(1 page)
CS01
Confirmation statement with no updates 2020-03-21
filed on: 18th, May 2020
| confirmation statement
Free Download
(3 pages)
NEWINC
Incorporation
filed on: 22nd, March 2019
| incorporation
Free Download
(10 pages)
SH01
Statement of Capital on 2019-03-22: 1.00 GBP
capital