Bq (london) Ltd.. Head office in London. Check Director.

Bq (london) Ltd., London

Bq (London) Ltd. is a private limited company. Formerly, it was called Wehr (London) Ltd (it was changed on 2023-04-11). Registered at 46 Dorset Street, London W1U 7NB, the above-mentioned 14 years old company was incorporated on 2009-12-29 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this firm: Constantia P. (appointed on 01 May 2013).

About
Name: Bq (london) Ltd.
Number: 07113561
Incorporation date: 2009-12-29
End of financial year: 31 December


Address:	46 Dorset Street London W1U 7NB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Jurgen W.

6 April 2016

Nature of control:	75,01-100% shares

Birte W.

6 April 2016 - 13 July 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,725,110	3,720,848	3,368,599	3,368,599	3,274,408	3,434,911	3,408,092	3,696,106	4,310,736
Total Assets Less Current Liabilities	-162,221	-98,813	29,858	3,962,851	11,697	109,736	173,483	651,724	108,309
Fixed Assets	150,954	111,193	594,252	594,252	-	-	-	-	-
Shareholder Funds	-162,221	-98,813	29,858	-	-	-	-	-	-

The date for Bq (London) Ltd. confirmation statement filing is 2024-01-12. The most current one was filed on 2022-12-29. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Jurgen W. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 12th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 12th, September 2023 \| accounts	Free Download (9 pages)
CERTNM	Company name changed wehr (london) LTDcertificate issued on 11/04/23 filed on: 11th, April 2023 \| change of name	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 10th, August 2022 \| accounts	Free Download (10 pages)
CH02	Directors's name changed on Thu, 5th Aug 2021 filed on: 5th, August 2021 \| officers	Free Download (1 page)
CH02	Directors's name changed on Thu, 5th Aug 2021 filed on: 5th, August 2021 \| officers	Free Download (1 page)
AD01	Address change date: Mon, 2nd Aug 2021. New Address: 46 Dorset Street London W1U 7NB. Previous address: 80 Sidney Street Folkestone Kent CT19 6HQ England filed on: 2nd, August 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 6th, July 2021 \| accounts	Free Download (9 pages)
CH04	Secretary's name changed on Thu, 18th Mar 2021 filed on: 18th, March 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 3rd, July 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 8th, April 2020 \| accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, February 2020 \| gazette	Free Download (1 page)
AAMD	Amended total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 13th, December 2019 \| accounts	Free Download (8 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 3rd, December 2019 \| gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
TM02	Wed, 4th Apr 2018 - the day secretary's appointment was terminated filed on: 19th, April 2018 \| officers	Free Download (1 page)
AP04	New secretary appointment on Wed, 4th Apr 2018 filed on: 19th, April 2018 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 19th Apr 2018. New Address: 80 Sidney Street Folkestone Kent CT19 6HQ. Previous address: 40 Craven Street London WC2N 5NG England filed on: 19th, April 2018 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, March 2018 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 20th, March 2018 \| gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 3rd, May 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, March 2017 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, January 2017 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 6th, December 2016 \| gazette	Free Download (1 page)
AP04	New secretary appointment on Thu, 26th May 2016 filed on: 14th, June 2016 \| officers	Free Download (2 pages)
AP02	New member appointment on Thu, 26th May 2016. filed on: 14th, June 2016 \| officers	Free Download (2 pages)
AD01	Address change date: Tue, 14th Jun 2016. New Address: 40 Craven Street London WC2N 5NG. Previous address: 1 Finsbury Circus London EC2M 7SH filed on: 14th, June 2016 \| address	Free Download (1 page)
TM02	Sun, 1st May 2016 - the day secretary's appointment was terminated filed on: 14th, June 2016 \| officers	Free Download (1 page)
AP02	New member appointment on Thu, 26th May 2016. filed on: 14th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 29th Dec 2015 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 3rd, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 29th Dec 2014 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 9th Feb 2015: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 22nd, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 29th Dec 2013 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 4th, November 2013 \| accounts	Free Download (4 pages)
TM01	Fri, 28th Jun 2013 - the day director's appointment was terminated filed on: 28th, June 2013 \| officers	Free Download (1 page)
AP01	On Mon, 13th May 2013 new director was appointed. filed on: 13th, May 2013 \| officers	Free Download (2 pages)
TM01	Mon, 13th May 2013 - the day director's appointment was terminated filed on: 13th, May 2013 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 8th, April 2013 \| accounts	Free Download (5 pages)
CH04	Secretary's name changed on Tue, 8th Jan 2013 filed on: 17th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 29th Dec 2012 with full list of members filed on: 17th, January 2013 \| annual return	Free Download (5 pages)
CH01	On Wed, 16th Jan 2013 director's details were changed filed on: 16th, January 2013 \| officers	Free Download (2 pages)
AP01	On Wed, 22nd Feb 2012 new director was appointed. filed on: 22nd, February 2012 \| officers	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 2nd, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 29th Dec 2011, no shareholders list filed on: 12th, January 2012 \| annual return	Free Download (14 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, January 2012 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 27th, December 2011 \| gazette	Free Download (1 page)
AD01	Company moved to new address on Wed, 22nd Jun 2011. Old Address: Stephenson Harwood One St.Paul's Churchyard London EC4M 8SH United Kingdom filed on: 22nd, June 2011 \| address	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 29th Dec 2010 with full list of members filed on: 18th, January 2011 \| annual return	Free Download (14 pages)
TM01	Mon, 15th Nov 2010 - the day director's appointment was terminated filed on: 15th, November 2010 \| officers	Free Download (2 pages)
AP01	On Mon, 15th Nov 2010 new director was appointed. filed on: 15th, November 2010 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 29th, December 2009 \| incorporation	Free Download (22 pages)

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