BQ (LONDON) LTD.
Active - Accounts Filed
General Information
NAME
BQ (LONDON) LTD.
COMPANY NUMBER
07113561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/12/2009
(14 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/12/2009
11/04/2023
WEHR (LONDON) LTD
LONDON
W1U 7NB
46 Dorset Street
LONDON
W1U 7NB
80 Sidney Street
Folkestone
Kent
CT19 6HQ
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 |
|---|---|---|
| BQ GROUP CORP | N/A | N/A |
| WEHR (LONDON) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 04/07/2024 | BALTIC SEA TRADE LIMITED (920907328) has left the board |
| 04/07/2024 | BALTIC SEA ENTERPRISES LIMITED (920907319) has left the board |
Credit Risk Overview
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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 BQ (LONDON) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BQ (LONDON) LTD.?
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 |
|---|---|---|---|---|
|
01/05/2013 - Present (11 years and 7 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 2 |
View Report |
|
02/07/2024 - Present (5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
BALTIC SEA ENTERPRISING LIMITED 02/07/2024 - Present (5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/12/2009 - 08/11/2010 (10 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BQ GROUP CORP | N/A | N/A |
| WEHR (LONDON) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 04/07/2024 | BALTIC SEA TRADE LIMITED (920907328) has left the board |
| 04/07/2024 | BALTIC SEA ENTERPRISES LIMITED (920907319) has left the board |
| 04/07/2024 | New Board Member BALTIC SEA ENTERPRISING LIMITED (932469754) Appointed |
| 04/07/2024 | New Board Member BALTIC SEA TRADING LIMITED (932469765) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 18/01/2022 | New Confirmation Statement filed |
| 15/01/2021 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 23/04/2018 | SOVEREIGN SECRETARIES LIMITED (916783142) has left the board |
| 23/04/2018 | New Company Secretary AGGREDIOR TRUSTEES LTD (924549126) Appointed |
| 23/04/2018 | Change in Reg. Office |
| 25/03/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 01/04/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 30/06/2016 | SOVEREIGN SECRETARIES LIMITED (920907350) has left the board |
| 30/06/2016 | New Company Secretary SOVEREIGN SECRETARIES LIMITED (916783142) Appointed |
| 16/06/2016 | SH COMPANY SECRETARIES LIMITED (908559729) has left the board |
| 16/06/2016 | New Company Secretary SOVEREIGN SECRETARIES LIMITED (920907350) Appointed |
| 16/06/2016 | New Board Member BALTIC SEA TRADE LIMITED (920907328) Appointed |
| 16/06/2016 | New Board Member BALTIC SEA ENTERPRISES LIMITED (920907319) Appointed |
| 16/06/2016 | Change in Reg. Office |
| 11/03/2016 | New Annual Return filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 07/10/2015 | New Company Secretary SH COMPANY SECRETARIES LIMITED (908559729) Appointed |
| 07/10/2015 | SH COMPANY SECRETARIES LIMITED (914787644) has left the board |
| 13/02/2015 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 02/07/2013 | Jurgen Peter Wehr (916692939) has left the board |
| 15/05/2013 | Change in Reg. Office |
| 15/05/2013 | Birte Christina Wehr-Ramel (915568321) has left the board |
| 15/05/2013 | New Board Member Constantia Photi (917820088) Appointed |
| 15/04/2013 | New Accounts filed |
| 22/01/2013 | New Annual Return filed |
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