Bqi Protection Ltd in Perth, PH2 0NJ

Description

Data updated on: 01-11-2023

Bqi Protection is a business located at PH2 0NJ Perth at Algo Business Centre. This business was set up in 2010 and is registered under the identification number SC380611. This business has existed on the English market for 14 years now and company current status is active. Registered as Bqi Property, this firm used the name until 2018, when it was replaced by Bqi Protection Ltd. The enterprise's principal business activity number is 66220 which stands for Activities of insurance agents and brokers. Bqi Protection Limited reported its latest accounts for the period that ended on 30th October 2022. The most recent annual confirmation statement was filed on 18th June 2023.

Malcolm R., Sean Q. and Andrew B. are listed as enterprise's directors and have been working on the company success for 6 years. Additionally, the managing director's responsibilities are constantly aided with by a secretary - Noelle D., who was selected by the following limited company on December 7, 2018.

Previous company's names
Bqi Protection Ltd 2018-08-14
Bqi Property Limited 2010-06-18

Financial data based on annual reports

Profit & Loss
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
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2	2	2	2	2	2

Balance Sheet
Cash Bank On Hand									62 973	45 690	32 173	10 470
Current Assets								2	74 142	140 084	95 838	75 124
Debtors	2	2	2	2	2	2	2	2	11 169	94 394	63 665	64 654
Other Debtors							2	2	6 358
Property Plant Equipment									1 838	1 225	3 342	1 819

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment									613	1 226	2 748	4 271
Amounts Owed By Group Undertakings									167	93 047	59 099	61 175
Average Number Employees During Period									3	6	6	6
Creditors									31 413	39 317	76 310	66 125
Increase From Depreciation Charge For Year Property Plant Equipment									613	613	1 522	1 523
Net Current Assets Liabilities								2	42 729	100 767	19 528	8 999
Nominal Value Shares Issued Specific Share Issue									1
Number Shares Allotted		2	2	2	2	2
Number Shares Issued Fully Paid							2	2	50	50	50	50
Number Shares Issued Specific Share Issue									50
Other Creditors									500	662	2 648	2 984
Other Taxation Social Security Payable									20 025	30 772	23 379	15 678
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost									2 451	2 451	6 090
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Total Additions Including From Business Combinations Property Plant Equipment									2 451		3 639
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	44 567	101 992	22 870	10 818
Trade Creditors Trade Payables									10 888	7 883	20 076	9 372
Trade Debtors Trade Receivables									4 644	1 347	4 566	3 479
Amounts Owed To Group Undertakings											30 207	38 091

Company staff

Malcolm R.

Role: Director

Appointed: 14 December 2018

Latest update: 12 April 2024

Noelle D.

Role: Secretary

Appointed: 07 December 2018

Latest update: 12 April 2024

Sean Q.

Role: Director

Appointed: 18 June 2010

Latest update: 12 April 2024

Andrew B.

Role: Director

Appointed: 18 June 2010

Latest update: 12 April 2024

Sean Q.

Role: Secretary

Appointed: 18 June 2010

Latest update: 12 April 2024

People with significant control

The companies that control the firm are as follows: Malson Capital Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Milton Keynes at Ladbroke Grove, Monkston Park, MK10 9PL and was registered as a PSC under the registration number 11498020. Bqi Group Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Perth at Glenearn Road, PH2 0NJ and was registered as a PSC under the registration number Sc306285.

Malson Capital Limited

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

Notified on 14 December 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Bqi Group Limited

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

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Malcolm R.

Notified on 14 December 2018

Ceased on 14 December 2018

Nature of control:

1/2 or less of shares

Sean Q.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

substantial control or influence

Andrew B.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 July 2024
Account last made up date	30 October 2022
Confirmation statement next due date	02 July 2024
Confirmation statement last made up date	18 June 2023

Annual Accounts 31 July 2014
Start Date For Period Covered By Report	01 November 2012
End Date For Period Covered By Report	31 October 2013
Date Approval Accounts	31 July 2014
Annual Accounts 18 June 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	18 June 2015
Annual Accounts 26 November 2015
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	26 November 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	12 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	30 October 2018
Annual Accounts
Start Date For Period Covered By Report	31 October 2018
End Date For Period Covered By Report	30 October 2019
Annual Accounts
Start Date For Period Covered By Report	31 October 2019
End Date For Period Covered By Report	30 October 2020
Annual Accounts
Start Date For Period Covered By Report	31 October 2020
End Date For Period Covered By Report	30 October 2021
Annual Accounts
Start Date For Period Covered By Report	31 October 2021
End Date For Period Covered By Report	30 October 2022
Annual Accounts 3 June 2013
End Date For Period Covered By Report	31 October 2012
Date Approval Accounts	3 June 2013

Bqi Protection Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Malcolm R.

Noelle D.

Sean Q.

Andrew B.

Sean Q.

People with significant control

Malson Capital Limited

Bqi Group Limited

Malcolm R.

Sean Q.

Andrew B.

Accounts Documents

Company filings

Filing category

Additional Information

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Accountant/Auditor, 2012 - 2013

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