BQN LIMITED
Non-Trading
General Information
NAME
BQN LIMITED
COMPANY NUMBER
12154535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
13/08/2019
(5 years and 4 months old)
WEBSITE
https://www.legalandgeneral.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 5AA
1 Coleman Street
LONDON
EC2R 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BQN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Christopher Martin Jewel-Clark (931044129) has left the board |
| 11/10/2024 | New Board Member Sarah Helen Love (931827644) Appointed |
| 21/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BQN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BQN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BQN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LEGAL & GENERAL CO SEC LIMITED 13/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 164 Past: 45 |
View Report |
|
13/08/2019 - Present (5 years and 4 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 19 Past: 16 |
View Report |
|
01/10/2024 - Present (2 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
13/08/2019 - Present (5 years and 4 months) Born in Jul 1984 |
Resigned | Director |
Current: 24 Past: 10 |
View Report |
|
13/08/2019 - Present (5 years and 4 months) Born in Jun 1980 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Christopher Martin Jewel-Clark (931044129) has left the board |
| 11/10/2024 | New Board Member Sarah Helen Love (931827644) Appointed |
| 21/07/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 17/08/2023 | New Board Member Christopher Martin Jewel-Clark (931044129) Appointed |
| 15/07/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 07/10/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 25/11/2020 | New Board Member Alexandra Claire Brown (927685289) Appointed |
| 12/10/2020 | New Confirmation Statement filed |
| 21/09/2020 | Rachel Dickie (920598643) has left the board |
| 24/07/2020 | Christopher Jewel-Clark (926142937) has left the board |
| 24/07/2020 | New Board Member Christopher Martin Jewel-Clark (923512246) Appointed |
| 10/02/2020 | John James Cummins (926142936) has left the board |
| 10/02/2020 | New Board Member John James Cummins (919180597) Appointed |
| 18/10/2019 | New Confirmation Statement filed |
| 22/08/2019 | LEGAL & GENERAL CO SEC LIMITED (926142935) has left the board |
| 22/08/2019 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
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