Bqi Protection Ltd, Perth

Bqi Protection Ltd is a private limited company. Once, it was named Bqi Property Limited (it was changed on 2018-08-14). Located at Algo Business Centre, Glenearn Road, Perth PH2 0NJ, this 13 years old business was incorporated on 2010-06-18 and is officially classified as "activities of insurance agents and brokers" (SIC code: 66220).
3 directors can be found in the business: Malcolm R. (appointed on 14 December 2018), Sean Q. (appointed on 18 June 2010), Andrew B. (appointed on 18 June 2010). As for the secretaries (2 in total), we can name: Noelle D. (appointed on 07 December 2018), Sean Q. (appointed on 18 June 2010).
About
Name: Bqi Protection Ltd
Number: SC380611
Incorporation date: 2010-06-18
End of financial year: 30 October
 
Address: Algo Business Centre
Glenearn Road
Perth
PH2 0NJ
SIC code: 66220 - Activities of insurance agents and brokers
Company staff
People with significant control
Malson Capital Limited
14 December 2018
Address 29 Ladbroke Grove, Monkston Park, Milton Keynes, MK10 9PL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11498020
Nature of control: 25-50% voting rights
25-50% shares
Bqi Group Limited
6 April 2016
Address Aglo Business Centre Glenearn Road, Perth, PH2 0NJ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc306285
Nature of control: 25-50% voting rights
25-50% shares
Malcolm R.
14 December 2018 - 14 December 2018
Nature of control: 25-50% shares
Sean Q.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control
Andrew B.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control
Financial data
Date of Accounts 2011-06-30 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-30 2019-10-30 2020-10-30 2021-10-30 2022-10-30
Current Assets - - - - - - - 2 74,142 140,084 95,838 75,124
Number Shares Allotted - 2 2 2 2 2 - - - - - -
Shareholder Funds 2 2 2 2 2 2 - - - - - -
Total Assets Less Current Liabilities 2 2 2 2 2 2 2 2 44,567 101,992 22,870 10,818

The date for Bqi Protection Ltd confirmation statement filing is 2024-07-02. The latest one was sent on 2023-06-18. The target date for a subsequent accounts filing is 30 July 2024. Previous accounts filing was sent for the time up until 30 October 2022.

5 persons of significant control are reported in the Companies House, namely: Malson Capital Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Ladbroke Grove, Monkston Park, MK10 9PL Milton Keynes. Bqi Group Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Glenearn Road, PH2 0NJ Perth. Malcolm R. who owns 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control Wednesday 6th April 2016
filed on: 5th, February 2024 | persons with significant control
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