BQ HOLDING LTD
Summary
BQ HOLDING LTD was set up on Friday, August 26, 2022. Their current partial address is G07 434-436 ESSEX ROAD and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2024
Next Set of Accounts Due:
30/09/2026
Company Vitals
Company Name:
BQ HOLDING LTD
Time in Business:
3 years
Company Number:
14319526
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[64209] - Activities of other holding companies n.e.c.
Additional Activities:
[70100] - Activities of head offices
Registered Address:
G07 434-436 ESSEX ROAD
LONDON
ENGLAND
N1 3QP
Filing History
| Submission | Date | Type |
|---|---|---|
| Accounts with accounts type total exemption full | 2025-09-29 | AA |
| Change person director company with change date | 2025-08-22 | CH01 |
| Change to a person with significant control | 2025-08-22 | PSC04 |
| Capital allotment shares | 2025-08-13 | SH01 |
| Confirmation statement with updates | 2025-07-15 | CS01 |
| Change registered office address company with date old address new address | 2025-03-19 | AD01 |
| Accounts with accounts type total exemption full | 2024-08-26 | AA |
| Capital allotment shares | 2024-08-13 | SH01 |
| Capital allotment shares | 2024-08-12 | SH01 |
| Memorandum articles | 2024-07-30 | MA |
| Resolution | 2024-07-30 | RESOLUTIONS |
| Confirmation statement with updates | 2024-07-25 | CS01 |
| Change to a person with significant control | 2024-07-25 | PSC04 |
| Change person director company with change date | 2024-07-22 | CH01 |
| Termination director company with name termination date | 2024-07-19 | TM01 |
| Appoint person director company with name date | 2024-07-18 | AP01 |
| Capital allotment shares | 2024-04-10 | SH01 |
| Capital allotment shares | 2024-04-09 | SH01 |