BQ HOLDING LTD
Active - Accounts Filed
General Information
NAME
BQ HOLDING LTD
COMPANY NUMBER
14319526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/08/2022
(2 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE11 5JH
Wlg03 Vox Studios
1-45 Durham Street
London
SE11 5JH
SE11 5JH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 23/07/2024 | Calin-Laurentiu Popescu (931304180) has left the board |
Credit Risk Overview
Want to learn more about BQ HOLDING LTD?
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 BQ HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BQ HOLDING LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/08/2022 - Present (2 years and 2 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/04/2023 - Present (1 years and 7 months) Born in Mar 1998 (age: 26) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2023 - Present (1 years and 7 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2023 - Present (1 years and 7 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 9 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 23/07/2024 | Calin-Laurentiu Popescu (931304180) has left the board |
| 22/07/2024 | New Board Member Oliver Antonio Motisi (931221529) Appointed |
| 14/09/2023 | New Board Member Shravin Bharti Mittal (928016789) Appointed |
| 12/09/2023 | New Confirmation Statement filed |
| 05/09/2023 | New Board Member Joseph Levin (931302226) Appointed |
| 05/09/2023 | New Board Member Vikram Dhingra (931302287) Appointed |
| 05/09/2023 | New Board Member Calin-Laurentiu Popescu (931304180) Appointed |
| 05/09/2023 | New Board Member Shravin Bharti Mittal (931302262) Appointed |
| 04/08/2023 | New Board Member Vadim Fedotov (931200113) Appointed |
| 28/09/2022 | New Company Secretary James Hardy (930040375) Appointed |
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