Bqhp Properties Limited

General information

Name:

Bqhp Properties Ltd

Office Address:

48 Welbeck Street W1G 9XL London

Number: 07458063

Incorporation date: 2010-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bqhp Properties Limited 's been in the business for 11 years. Started with Companies House Reg No. 07458063 in 2010, the company is located at 48 Welbeck Street, London W1G 9XL. The enterprise's principal business activity number is 41100 which stands for Development of building projects. Bqhp Properties Ltd filed its latest accounts for the financial year up to Tue, 31st Dec 2019. Its latest annual confirmation statement was released on Wed, 2nd Dec 2020.

Chaim H. is this specific firm's individual managing director, who was selected to lead the company in 2010 in December. In order to provide support to the directors, the limited company has been using the skills of John B. as a secretary since the appointment on 2011-01-11.

Chaim H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

John B.

Role: Secretary

Appointed: 11 January 2011

Latest update: 17 January 2021

Chaim H.

Role: Director

Appointed: 02 December 2010

Latest update: 17 January 2021

People with significant control

Chaim H.
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 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 16 December 2021
Confirmation statement last made up date 02 December 2020
Annual Accounts 10 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 10 September 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 24 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 17 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 17 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 31, 2019 (AA)
filed on: 30th, October 2020
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

52 Welbeck Street

Post code:

W1G 9XP

City / Town:

London

Accountant/Auditor,
2012 - 2014

Name:

Melinek Fine Llp

Address:

Foframe House 35-37 Brent Street

Post code:

NW4 2EF

City / Town:

London

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
10
Company Age

Similar companies nearby

Closest companies