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Bqi Group Limited

SC306285

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

ALGO BUSINESS CENTRE, PERTH, PH2 0NJ
Incorporated 03/08/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Andrew Steven Brown

director · Since 03/08/2006

INSURANCE AGENT

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mrs Kathren Wright

director · Since 18/11/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 70 other boards

Mr Alan James Percival

director · Since 26/03/2026

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Mr Neil Forrest

director · Since 21/04/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 25 other boards

Persons with Significant Control

Jmg Gi7 Limited

75–100% shares
75–100% votes
Appoint directors

Elmwood House, Ghyll Royd, Leeds, LS20 9LT

Reg: 15159860 · Companies House · Private Limited Company

Notified 12/04/2024

Former PSCs

Mr Andrew Steven Brown

Ceased 12/04/2024

Mr Sean Philip Quinn

Ceased 12/04/2024

Charges3 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED

Created 21/11/2025Registered 07/12/2025
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 21/11/2025Registered 25/11/2025
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 21/11/2025Registered 25/11/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/03/2015Registered 24/03/2015Satisfied 02/04/2024
Charge
satisfied

LLOYDS TSB BANK PLC (CO. NO. 2065)

Created 09/05/2013Registered 14/05/2013Satisfied 11/03/2015