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Q B Properties Ltd.

05415138

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

16-25 Bastwick Street, Clerkenwell, London, EC1V 3PS
Incorporated 06/04/2005

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

41100
Development of building projects

Officers

Mr Jim Bennett

director · Since 06/04/2005

CO DIRECTOR

IRISH · IRELAND · Age 49

Also on 6 other boards

Mr Daniel Bennett

director · Since 27/02/2008

MANAGER

IRISH · IRELAND · Age 48

Also on 4 other boards

Jim Bennett

secretary · Since 28/08/2023

Jim Bennett

director · Since 06/04/2005

Irish · Ireland · Age 49

Daniel Bennett

director · Since 27/02/2008

Irish · Ireland · Age 48

Jim Bennett

secretary · Since 28/08/2023

Former

Rm Nominees Limited

corporate director · Resigned 06/04/2005

Rm Registrars Limited

corporate secretary · Resigned 06/04/2005

Michael Pigott

director · Resigned 28/08/2023

Michael Pigott

secretary · Resigned 28/08/2023

Persons with Significant Control

Mr Jim Bennett

25–50% shares
25–50% votes

Irish · Ireland · Age 49

16-25, Bastwick Street, London, EC1V 3PS

Notified 06/04/2016

Mr Stephen Bennett

25–50% shares
25–50% votes

Irish · Ireland · Age 45

16-25, Bastwick Street, London, EC1V 3PS

Notified 06/04/2016

Mr Daniel Bennett

25–50% shares
25–50% votes

Irish · Ireland · Age 48

16-25, Bastwick Street, London, EC1V 3PS

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/11/2017Registered 20/11/2017Satisfied 15/06/2021
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/11/2017Registered 20/11/2017Satisfied 15/06/2021
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/11/2017Registered 20/11/2017Satisfied 15/06/2021
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/11/2017Registered 20/11/2017Satisfied 15/06/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 30/10/2007Registered 01/11/2007Satisfied 15/06/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 15/06/2007Registered 19/06/2007Satisfied 15/06/2021
charge
satisfied

BANK OF IRELAND

Created 13/03/2007Registered 28/03/2007Satisfied 15/06/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/12/2006Registered 29/12/2006Satisfied 15/06/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 13/04/2006Registered 22/04/2006Satisfied 15/06/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 21/12/2005Registered 04/01/2006Satisfied 15/06/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/12/2005Registered 20/12/2005Satisfied 15/06/2021

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line116-25 Bastwick Street
2026-07-16

16-25 BASTWICK STREET

post townLondon
2026-07-16

LONDON