Bql Limited

05438018

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

180 GREAT PORTLAND STREET, LONDON, W1W 5QZ

Incorporated 27/04/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

Officers

Frances Victoria Heazell

secretary · Since 05/10/2016

Mr Philip Simon Slavin

director · Since 13/02/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 137 other boards

Mr James Hendry Riddell

director · Since 19/12/2025

BRITISH · ENGLAND · Age 47

Also on 135 other boards

Persons with Significant Control

Quintain Limited

75–100% shares

75–100% votes

Appoint directors

180, Great Portland Street, London, W1W 5QZ

Reg: 2694983 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 25/07/2013Registered 31/07/2013Satisfied 25/10/2016

charge

satisfied

QUINTAIN ESTATES AND DEVELOPMENT PLC

Created 06/06/2005Registered 08/06/2005Satisfied 10/08/2016