BQ HOLDING LTD
Summary
BQ HOLDING LTD was set up on Friday, August 26, 2022. Their current partial address is WLG03 VOX STUDIOS and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2023
Next Set of Accounts Due:
30/09/2025
Company Vitals
Company Name:
BQ HOLDING LTD
Time in Business:
2 years
Company Number:
14319526
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[64209] - Activities of other holding companies n.e.c.
Additional Activities:
[70100] - Activities of head offices
Registered Address:
WLG03 VOX STUDIOS
1-45 DURHAM STREET
LONDON
UNITED KINGDOM
SE11 5JH
Filing History
| Submission | Date | Type |
|---|---|---|
| Change registered office address company with date old address new address | 2025-03-19 | AD01 |
| Accounts with accounts type total exemption full | 2024-08-26 | AA |
| Capital allotment shares | 2024-08-13 | SH01 |
| Capital allotment shares | 2024-08-12 | SH01 |
| Memorandum articles | 2024-07-30 | MA |
| Resolution | 2024-07-30 | RESOLUTIONS |
| Confirmation statement with updates | 2024-07-25 | CS01 |
| Change to a person with significant control | 2024-07-25 | PSC04 |
| Change person director company with change date | 2024-07-22 | CH01 |
| Change person director company with change date | 2024-07-22 | CH01 |
| Termination director company with name termination date | 2024-07-19 | TM01 |
| Appoint person director company with name date | 2024-07-18 | AP01 |
| Capital allotment shares | 2024-04-10 | SH01 |
| Capital allotment shares | 2024-04-09 | SH01 |
| Capital allotment shares | 2024-04-09 | SH01 |
| Capital allotment shares | 2024-04-09 | SH01 |
| Capital allotment shares | 2024-04-09 | SH01 |
| Resolution | 2024-04-08 | RESOLUTIONS |
| Memorandum articles | 2024-04-08 | MA |
| Confirmation statement with updates | 2023-09-07 | CS01 |