Bq (london) Ltd.

General information

Name:

Bq (london) Limited.

Office Address:

46 Dorset Street W1U 7NB London

Number: 07113561

Incorporation date: 2009-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2009 marks the establishment of Bq (london) Ltd., the company that is situated at 46 Dorset Street, , London. That would make fifteen years Bq (london) has prospered in the business, as it was founded on 2009-12-29. The company's Companies House Reg No. is 07113561 and the area code is W1U 7NB. This company started under the name Wehr (london), though for the last one year has operated under the name Bq (london) Ltd.. The company's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. Sat, 31st Dec 2022 is the last time company accounts were filed.

This company has just one managing director now running this specific firm, specifically Constantia P. who's been executing the director's duties since 2009-12-29. This firm had been managed by Birte W. up until May 2013. As a follow-up a different director, specifically Jurgen W. quit on 2013-06-25. At least one secretary in this firm is a limited company: Aggredior Trustees Ltd.

  • Previous company's names
  • Bq (london) Ltd. 2023-04-11
  • Wehr (london) Ltd 2009-12-29

Financial data based on annual reports

Company staff

Aggredior Trustees Ltd

Role: Corporate Secretary

Appointed: 04 April 2018

Address: Spyros Araouzos, Lordos Waterfront Court, Office 201a, 3036, Limassol, Cyprus

Latest update: 16 December 2023

Role: Corporate Director

Appointed: 26 May 2016

Address: Dorset Street, Suite 1, London, W1U 7NB, England

Latest update: 16 December 2023

Role: Corporate Director

Appointed: 26 May 2016

Address: Dorset Street, Suite 1, London, W1U 7NB, England

Latest update: 16 December 2023

Constantia P.

Role: Director

Appointed: 01 May 2013

Latest update: 16 December 2023

People with significant control

Jurgen W. is the individual with significant control over this firm, owns over 3/4 of company shares.

Jurgen W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Birte W.
Notified on 6 April 2016
Ceased on 13 July 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022
Annual Accounts 29 March 2017
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 March 2017
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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