BQL BRIGHTON LIMITED
Active - Accounts Filed
General Information
NAME
BQL BRIGHTON LIMITED
COMPANY NUMBER
05618498
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
10/11/2005
(19 years and 1 months old)
WEBSITE
https://www.quintain-estates.com
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/11/2005
25/01/2006
DUNWILCO (1299) LIMITED
LONDON
W1W 5QZ
180 Great Portland Street
LONDON
W1W 5QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUINTAIN (NO.19) LIMITED | Non-Trading | View Report |
| BQL BRIGHTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 28/11/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BQL BRIGHTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BQL BRIGHTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BQL BRIGHTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/01/2017 - Present (7 years and 11 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 131 Past: 72 |
View Report |
|
13/02/2020 - Present (4 years and 10 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 136 Past: 32 |
View Report |
|
10/11/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 551 |
View Report |
|
10/11/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1243 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 28/11/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 28/11/2020 | New Accounts filed |
| 19/02/2020 | New Board Member Philip Simon Slavin (926720516) Appointed |
| 28/11/2019 | New Confirmation Statement filed |
| 18/11/2019 | Angus Alexander Dodd (920160639) has left the board |
| 30/09/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 06/12/2017 | Change in Reg. Office |
| 23/11/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 25/01/2017 | New Board Member Michael Ben Jenkins (922101763) Appointed |
| 24/01/2017 | New Board Member James Michael Edward Saunders (919256840) Appointed |
| 24/01/2017 | Simon Geoffrey Carter (918444499) has left the board |
| 13/01/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 11/10/2016 | Sandra Judith Odell (917482699) has left the board |
| 11/10/2016 | New Company Secretary Frances Victoria Heazell (921586843) Appointed |
| 07/07/2016 | Maxwell David Shaw James (916410851) has left the board |
| 07/07/2016 | New Board Member Angus Alexander Dodd (920160639) Appointed |
| 25/11/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 19/08/2015 | Peter Leonard Halsall (909545718) has left the board |
| 01/06/2015 | New Board Member Simon Geoffrey Carter (918444499) Appointed |
| 01/06/2015 | Daniel Mark Greenslade (919650499) has left the board |
| 10/04/2015 | New Board Member Daniel Mark Greenslade (919650499) Appointed |
| 07/04/2015 | Richard James Stearn (909405080) has left the board |
| 10/03/2015 | New Accounts filed |
| 20/11/2014 | New Annual Return filed |
| 07/08/2014 | Change in Reg. Office |
| 03/04/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 27/11/2013 | Sue Dixon (911052754) has left the board |
| 10/01/2013 | New Company Secretary Sandra Judith Odell (917482699) Appointed |
| 01/01/2013 | New Accounts filed |
| 24/12/2012 | Change in Reg. Office |
| 01/11/2012 | New Board Member Richard James Stearn (909405080) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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