B&Q Properties Limited

General information

Name:

B&Q Properties Ltd

Office Address:

B & Q House Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh

Number: 03885270

Incorporation date: 1999-11-29

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

B&Q Properties started conducting its business in 1999 as a Private Limited Company under the following Company Registration No.: 03885270. The business has been active for twenty five years and the present status is active. This company's registered office is registered in Eastleigh at B & Q House Chestnut Avenue. Anyone could also locate this business using the post code, SO53 3LE. The firm has a history in business name change. Up till now it had two other names. Before 2006 it was run under the name of B & Q 5 and before that its company name was Bondco 754. The firm's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate. B&Q Properties Ltd released its account information for the period up to 2022-01-31. The most recent annual confirmation statement was released on 2023-06-21.

The following firm owes its accomplishments and permanent improvement to exactly four directors, namely Mark J., Geoffrey B., Graham B. and Paul C., who have been running the company for five years. Furthermore, the director's assignments are often helped with by a secretary - Rachel C., who was chosen by the firm in April 2019.

  • Previous company's names
  • B&Q Properties Limited 2006-07-14
  • B & Q 5 Limited 2000-04-18
  • Bondco 754 Limited 1999-11-29

Company staff

Mark J.

Role: Director

Appointed: 01 August 2019

Latest update: 16 April 2024

Geoffrey B.

Role: Director

Appointed: 01 August 2019

Latest update: 16 April 2024

Rachel C.

Role: Secretary

Appointed: 01 April 2019

Latest update: 16 April 2024

Graham B.

Role: Director

Appointed: 01 October 2018

Latest update: 16 April 2024

Paul C.

Role: Director

Appointed: 03 October 2017

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm are: Sheldon Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Paddington Square, Paddington, W2 1GG and was registered as a PSC under the reg no 02792411.

Sheldon Holdings Limited
Address: 1 Paddington Square, Paddington, London, W2 1GG, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02792411
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Tue, 31st Jan 2023 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
24
Company Age

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