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Home > England & Wales Companies > BAQUS VENTURES LIMITED
Company Information for

BAQUS VENTURES LIMITED

2-3 North Mews, London, LONDON, WC1N 2JP,
Company Registration Number
06258541
Private Limited Company
Active

Company Overview

About Baqus Ventures Ltd
BAQUS VENTURES LIMITED was founded on 2007-05-24 and has its registered office in London. The organisation's status is listed as "Active". Baqus Ventures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BAQUS VENTURES LIMITED
 
Legal Registered Office
2-3 North Mews
London
LONDON
WC1N 2JP
Other companies in CW9
 
Previous Names
BAQUS GROUP LIMITED27/11/2007
ALTCOM 434 LIMITED23/08/2007
Filing Information
Company Number 06258541
Company ID Number 06258541
Date formed 2007-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-05-21
Return next due 2025-06-04
Type of accounts DORMANT
Last Datalog update: 2024-05-22 12:00:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAQUS VENTURES LIMITED
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Company Officers of BAQUS VENTURES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT CHARLES MCNEILL
 Director 2016-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK JAMES LINEEN
 Company Secretary 2007-12-10 2016-04-18
PATRICK JAMES LINEEN
 Director 2007-12-10 2016-04-18
JAMES ROGER KNOWLES
 Director 2007-12-10 2009-10-31
DOWNS NOMINEES LIMITED
 Nominated Secretary 2007-05-24 2007-12-10
REGENT ROAD NOMINEES LIMITED
 Nominated Director 2007-05-24 2007-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT CHARLES MCNEILL RHI ADVISORY LIMITED Director 2016-08-06 CURRENT 2012-07-11 Active
ROBERT CHARLES MCNEILL BAQUS HOLDINGS LIMITED Director 2016-04-20 CURRENT 2007-05-24 Active
ROBERT CHARLES MCNEILL BOXALL SAYER LIMITED Director 2016-04-20 CURRENT 1991-09-10 Active
ROBERT CHARLES MCNEILL BAQUS LTD Director 2016-04-20 CURRENT 2007-08-20 Active
ROBERT CHARLES MCNEILL BFM VENTURES LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
ROBERT CHARLES MCNEILL MCNEILL 2 LIMITED Director 2005-06-08 CURRENT 2005-06-08 Active
ROBERT CHARLES MCNEILL FLETCHER MCNEILL & PARTNERS LIMITED Director 1991-12-14 CURRENT 1986-11-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-22CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES
2024-02-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-05-30CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2023-02-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-26AD02Register inspection address changed from Midland House 1 Market Avenue Chichester West Sussex PO19 1JU United Kingdom to Enterprise Centre Terminus Road Chichester PO19 8FY
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-08AR0124/05/16 ANNUAL RETURN FULL LIST
2016-06-08AD03Registers moved to registered inspection location of Midland House 1 Market Avenue Chichester West Sussex PO19 1JU
2016-06-08AD02Register inspection address changed to Midland House 1 Market Avenue Chichester West Sussex PO19 1JU
2016-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/16 FROM C/O Peter Wakefield Midland House Market Avenue Chichester West Sussex PO19 1JU England
2016-04-18AP01DIRECTOR APPOINTED MR ROBERT CHARLES MCNEILL
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/16 FROM 2 Kennelwood Road Comberbach Northwich Cheshire CW9 6QQ
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK LINEEN
2016-04-18TM02Termination of appointment of Patrick Lineen on 2016-04-18
2016-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-28AR0124/05/15 ANNUAL RETURN FULL LIST
2015-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-30AR0124/05/14 ANNUAL RETURN FULL LIST
2014-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-03AR0124/05/13 ANNUAL RETURN FULL LIST
2013-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-06-01AR0124/05/12 ANNUAL RETURN FULL LIST
2012-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-06-22AR0124/05/11 ANNUAL RETURN FULL LIST
2011-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-06-08AR0124/05/10 ANNUAL RETURN FULL LIST
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KNOWLES
2010-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2010 FROM TOWER HOUSE 45 COMMERCIAL ROAD PARKSTONE POOLE DORSET BH14 0JA
2010-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-07-08363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-09-17363sRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-12-14288bDIRECTOR RESIGNED
2007-12-14288bSECRETARY RESIGNED
2007-12-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-14288aNEW DIRECTOR APPOINTED
2007-11-29287REGISTERED OFFICE CHANGED ON 29/11/07 FROM: THE COTTAGES REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RX
2007-11-27CERTNMCOMPANY NAME CHANGED BAQUS GROUP LIMITED CERTIFICATE ISSUED ON 27/11/07
2007-08-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-23CERTNMCOMPANY NAME CHANGED ALTCOM 434 LIMITED CERTIFICATE ISSUED ON 23/08/07
2007-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities




Licences & Regulatory approval
We could not find any licences issued to BAQUS VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAQUS VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAQUS VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.148
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 74902 - Quantity surveying activities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAQUS VENTURES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 1
Shareholder Funds 2011-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAQUS VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAQUS VENTURES LIMITED
Trademarks
We have not found any records of BAQUS VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAQUS VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74902 - Quantity surveying activities) as BAQUS VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAQUS VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAQUS VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAQUS VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1N 2JP