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Bqi Group Limited
SC306285
active
Private Limited Company
scotland
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
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 01/11/2025
Due 15/11/2026
On track
Industry
66220
Activities of insurance agents and brokersOfficers
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
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