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Home > England & Wales Companies > BQL (GALLIONS) LIMITED
Company Information for

BQL (GALLIONS) LIMITED

180 GREAT PORTLAND STREET, LONDON, W1W 5QZ,
Company Registration Number
06277930
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bql (gallions) Ltd
BQL (GALLIONS) LIMITED was founded on 2007-06-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bql (gallions) Limited is a Private Limited Company registered in UNITED KINGDOM 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
BQL (GALLIONS) LIMITED
 
Legal Registered Office
180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
Other companies in W1H
 
Previous Names
DUNWILCO (1477) LIMITED25/10/2007
Filing Information
Company Number 06277930
Company ID Number 06277930
Date formed 2007-06-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-06 04:02:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BQL (GALLIONS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHATEL REGISTRARS LIMITED   YMU BUSINESS MANAGEMENT LIMITED
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Company Officers of BQL (GALLIONS) LIMITED

Current Directors
Officer Role Date Appointed
FRANCES VICTORIA HEAZELL
 Company Secretary 2016-10-05
ANGUS ALEXANDER DODD
 Director 2016-06-27
ALEXANDER EDWARD COMPTON HARE
 Director 2017-01-13
SIMON ANDREW TATFORD
 Director 2017-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL MARK GREENSLADE
 Director 2017-01-13 2017-03-17
SIMON GEOFFREY CARTER
 Director 2015-05-26 2017-01-13
SANDRA JUDITH ODELL
 Company Secretary 2013-01-01 2016-10-05
MAXWELL DAVID SHAW JAMES
 Director 2012-08-01 2016-06-27
DANIEL MARK GREENSLADE
 Director 2015-03-31 2015-05-26
RICHARD JAMES STEARN
 Director 2012-10-30 2015-03-31
PETER LEONARD HALSALL
 Director 2007-10-25 2013-05-31
SUE DIXON
 Company Secretary 2007-10-25 2012-12-31
REBECCA JANE WORTHINGTON
 Director 2012-08-01 2012-10-31
NICHOLAS SIMON KEITH SHATTOCK
 Director 2007-10-25 2011-03-24
D.W. COMPANY SERVICES LIMITED
 Company Secretary 2007-06-13 2007-10-25
D.W. DIRECTOR 1 LIMITED
 Director 2007-06-13 2007-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGUS ALEXANDER DODD QWR PROPERTIES NW07 LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
ANGUS ALEXANDER DODD QL MANAGEMENT HOLDINGS LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
ANGUS ALEXANDER DODD QW ASSET MANAGEMENT LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
ANGUS ALEXANDER DODD QCC HOLDINGS LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
ANGUS ALEXANDER DODD WEMBLEY NW06 HOLDCO LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
ANGUS ALEXANDER DODD WEMBLEY NW06 FINANCE LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
ANGUS ALEXANDER DODD WEMBLEY NW06 INVESTMENTS LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active
ANGUS ALEXANDER DODD WEMBLEY W06 HOLDINGS LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
ANGUS ALEXANDER DODD WEMBLEY W06 FINANCE HOLDINGS LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
ANGUS ALEXANDER DODD WEMBLEY W06B INVESTMENTS LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
ANGUS ALEXANDER DODD WEMBLEY INFRASTRUCTURE FINANCE LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
ANGUS ALEXANDER DODD QUINTAIN PROJECTS LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
ANGUS ALEXANDER DODD WEMBLEY GROUNDLEASE LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active
ANGUS ALEXANDER DODD QUINTAIN (SIGNAL TWO) LIMITED Director 2017-03-17 CURRENT 2011-02-16 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUONDAM ESTATES LIMITED Director 2017-03-17 CURRENT 1991-09-26 Active - Proposal to Strike off
ANGUS ALEXANDER DODD WEMBLEY E03 ENERGY INVESTMENTS LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
ANGUS ALEXANDER DODD WEMBLEY INFRASTRUCTURE HOLDINGS LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
ANGUS ALEXANDER DODD WEMBLEY SE01 INVESTMENTS LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
ANGUS ALEXANDER DODD WEMBLEY E05 INVESTMENTS LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
ANGUS ALEXANDER DODD WEMBLEY E05 PARKING LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
ANGUS ALEXANDER DODD WEMBLEY E03 PARKING LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
ANGUS ALEXANDER DODD QUINTAIN FINANCE HOLDINGS LIMITED Director 2016-11-08 CURRENT 2016-09-12 Active
ANGUS ALEXANDER DODD QUINTAIN INVESTMENT HOLDINGS LIMITED Director 2016-11-08 CURRENT 2016-09-12 Active
ANGUS ALEXANDER DODD QUINTAIN BAILEY HOLDINGS LIMITED Director 2016-11-08 CURRENT 2016-09-12 Active
ANGUS ALEXANDER DODD QUINTAIN FINANCE LIMITED Director 2016-11-08 CURRENT 2016-09-12 Active
ANGUS ALEXANDER DODD BAILEY ACQUISITIONS LIMITED Director 2016-11-08 CURRENT 2015-07-24 Active
ANGUS ALEXANDER DODD QUINTAIN DM LIMITED Director 2016-10-05 CURRENT 2010-10-13 Active - Proposal to Strike off
ANGUS ALEXANDER DODD WEMBLEY NW01 HOLDCO LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
ANGUS ALEXANDER DODD WEMBLEY PARK INVESTMENTS LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
ANGUS ALEXANDER DODD WEMBLEY NW01 INVESTMENTS LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
ANGUS ALEXANDER DODD WEMBLEY NW01 FINANCE LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
ANGUS ALEXANDER DODD CLE RESIDENTIAL LIMITED Director 2016-06-27 CURRENT 1996-06-11 Dissolved 2016-12-20
ANGUS ALEXANDER DODD QUINTAIN (N0204 B) INVESTOR LIMITED Director 2016-06-27 CURRENT 2007-08-20 Dissolved 2016-12-20
ANGUS ALEXANDER DODD QUINTAIN (OXFORD) LIMITED Director 2016-06-27 CURRENT 2004-11-29 Dissolved 2016-12-20
ANGUS ALEXANDER DODD QUINTAIN (WEMBLEY RETAIL LP) LIMITED Director 2016-06-27 CURRENT 2008-03-12 Dissolved 2016-12-20
ANGUS ALEXANDER DODD QUINTAIN WEMBLEY ARENA LIMITED Director 2016-06-27 CURRENT 2006-03-13 Dissolved 2016-12-20
ANGUS ALEXANDER DODD QUINTAIN (CHESTERWOOD) LIMITED Director 2016-06-27 CURRENT 1968-01-09 Dissolved 2016-12-20
ANGUS ALEXANDER DODD HHW HOTEL 1 LIMITED Director 2016-06-27 CURRENT 2013-01-29 Dissolved 2017-06-27
ANGUS ALEXANDER DODD HHW HOTEL 3 LIMITED Director 2016-06-27 CURRENT 2013-01-29 Dissolved 2017-06-27
ANGUS ALEXANDER DODD WEMBLEY PARK SUSTAINABLE INITIATIVES COMPANY LIMITED Director 2016-06-27 CURRENT 2007-01-09 Dissolved 2017-06-27
ANGUS ALEXANDER DODD ALBION PROPERTY INVESTMENTS LIMITED Director 2016-06-27 CURRENT 1995-04-06 Active - Proposal to Strike off
ANGUS ALEXANDER DODD IQ (INVESTOR 1) LIMITED Director 2016-06-27 CURRENT 2006-06-02 Active - Proposal to Strike off
ANGUS ALEXANDER DODD WEMBLEY PARK (RESIDENTIAL SALES & LETTINGS) LIMITED Director 2016-06-27 CURRENT 2013-10-07 Active - Proposal to Strike off
ANGUS ALEXANDER DODD WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 2016-06-27 CURRENT 2006-10-03 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUINTAIN (NO.18) LIMITED Director 2016-06-27 CURRENT 2000-03-17 Active
ANGUS ALEXANDER DODD QUINTAIN (CLIFTON, JERSEY) LIMITED Director 2016-06-27 CURRENT 2007-03-23 Dissolved 2018-02-13
ANGUS ALEXANDER DODD QUINTAIN (LDO) UNITHOLDER LIMITED Director 2016-06-27 CURRENT 2011-08-03 Dissolved 2018-02-13
ANGUS ALEXANDER DODD QUINTAIN NW01 LIMITED Director 2016-06-27 CURRENT 2014-03-06 Active - Proposal to Strike off
ANGUS ALEXANDER DODD CROYDON LAND LIMITED Director 2016-06-27 CURRENT 1994-02-24 Dissolved 2018-05-08
ANGUS ALEXANDER DODD QUINTAIN NW01 DEVELOPMENTS LIMITED Director 2016-06-27 CURRENT 2014-03-06 Active
ANGUS ALEXANDER DODD ESTATES PROPERTY INVESTMENT COMPANY LIMITED Director 2016-06-27 CURRENT 1960-08-02 Active - Proposal to Strike off
ANGUS ALEXANDER DODD EPIC COMMERCIAL PROPERTIES LIMITED Director 2016-06-27 CURRENT 1957-12-20 Active - Proposal to Strike off
ANGUS ALEXANDER DODD ENGLISH & OVERSEAS PROPERTIES LIMITED Director 2016-06-27 CURRENT 1973-08-16 Active - Proposal to Strike off
ANGUS ALEXANDER DODD ENGLISH & OVERSEAS INVESTMENTS LIMITED Director 2016-06-27 CURRENT 1990-06-18 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUOCUMQUE LIMITED Director 2016-06-27 CURRENT 1998-10-01 Dissolved 2018-05-08
ANGUS ALEXANDER DODD GIDEON 3 LIMITED Director 2016-06-27 CURRENT 2001-07-02 Active
ANGUS ALEXANDER DODD LETTERBAG LIMITED Director 2016-06-27 CURRENT 2005-04-15 Active
ANGUS ALEXANDER DODD BQL LIMITED Director 2016-06-27 CURRENT 2005-04-27 Active
ANGUS ALEXANDER DODD QUINTAIN W05 (GROUNDLEASE) LIMITED Director 2016-06-27 CURRENT 2006-02-08 Active
ANGUS ALEXANDER DODD QUINTAIN (KINGSTON) LIMITED Director 2016-06-27 CURRENT 2006-05-15 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUINTAIN (YORK) LIMITED Director 2016-06-27 CURRENT 2006-09-12 Dissolved 2018-05-08
ANGUS ALEXANDER DODD BQL (MIDDLESBROUGH) LIMITED Director 2016-06-27 CURRENT 2006-09-15 Active - Proposal to Strike off
ANGUS ALEXANDER DODD GPRL GP RETAIL LIMITED Director 2016-06-27 CURRENT 2010-04-23 Active - Proposal to Strike off
ANGUS ALEXANDER DODD HHW HOTEL 2 LIMITED Director 2016-06-27 CURRENT 2013-01-29 Active
ANGUS ALEXANDER DODD HHW HOTEL 4 LIMITED Director 2016-06-27 CURRENT 2013-01-29 Dissolved 2018-05-08
ANGUS ALEXANDER DODD QUINTAIN (HOLDINGS) LIMITED Director 2016-06-27 CURRENT 2003-09-24 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUINTAIN NORTH WEST LANDS LIMITED Director 2016-06-27 CURRENT 2004-06-14 Active
ANGUS ALEXANDER DODD QUINTAIN WEMBLEY (HOLDINGS) LIMITED Director 2016-06-27 CURRENT 2004-06-14 Active
ANGUS ALEXANDER DODD QUINTAIN (SWANSEA) LIMITED Director 2016-06-27 CURRENT 2004-12-01 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUINTAIN BIRMINGHAM LIMITED Director 2016-06-27 CURRENT 2005-11-02 Active
ANGUS ALEXANDER DODD WEMBLEY (RED HOUSE) LIMITED Director 2016-06-27 CURRENT 2005-12-21 Active - Proposal to Strike off
ANGUS ALEXANDER DODD WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED Director 2016-06-27 CURRENT 2006-02-08 Active
ANGUS ALEXANDER DODD QUINTAIN LDO (GENERAL PARTNER) LIMITED Director 2016-06-27 CURRENT 2006-02-08 Active
ANGUS ALEXANDER DODD QUINTAIN WEMBLEY HOTEL PROPERTIES LIMITED Director 2016-06-27 CURRENT 2006-02-08 Active
ANGUS ALEXANDER DODD QUINTAIN LONDON LIMITED Director 2016-06-27 CURRENT 2006-06-05 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUINTAIN W10 (GROUNDLEASE) LIMITED Director 2016-06-27 CURRENT 2006-06-05 Active
ANGUS ALEXANDER DODD QUINTAIN INVESTMENTS (04) LIMITED Director 2016-06-27 CURRENT 2006-06-05 Active
ANGUS ALEXANDER DODD QUINTAIN W03 (GROUNDLEASE) LIMITED Director 2016-06-27 CURRENT 2006-06-05 Active
ANGUS ALEXANDER DODD QUINTAIN (WEMBLEY RETAIL PARK) LIMITED Director 2016-06-27 CURRENT 2007-02-21 Active
ANGUS ALEXANDER DODD QUINTAIN WEMBLEY TRADING ESTATE LIMITED Director 2016-06-27 CURRENT 2007-12-20 Active
ANGUS ALEXANDER DODD WEMBLEY PARK RESIDENTIAL LIMITED Director 2016-06-27 CURRENT 2008-06-18 Active
ANGUS ALEXANDER DODD QUINTAIN INVESTMENTS (NO.2) LIMITED Director 2016-06-27 CURRENT 2010-10-14 Active
ANGUS ALEXANDER DODD QUINTAIN LDO (NO.1) LIMITED Director 2016-06-27 CURRENT 2013-03-12 Active
ANGUS ALEXANDER DODD QUINTAIN LDO (NO.2) LIMITED Director 2016-06-27 CURRENT 2013-03-12 Active
ANGUS ALEXANDER DODD QUINTAIN LIVING LIMITED Director 2016-06-27 CURRENT 2014-03-06 Active
ANGUS ALEXANDER DODD QUINTAIN NW01 HOLDCO LIMITED Director 2016-06-27 CURRENT 2014-03-06 Active - Proposal to Strike off
ANGUS ALEXANDER DODD PORTMAN LIME TREE LIMITED Director 2016-06-27 CURRENT 2014-10-30 Active
ANGUS ALEXANDER DODD QUINTAIN WEMBLEY W11 LIMITED Director 2016-06-27 CURRENT 2015-01-09 Active
ANGUS ALEXANDER DODD QUINTAIN ALTO INVESTMENT HOLDCO LIMITED Director 2016-06-27 CURRENT 2015-04-16 Active
ANGUS ALEXANDER DODD QUINTAIN ALTO INVESTOR LIMITED Director 2016-06-27 CURRENT 2015-04-16 Active
ANGUS ALEXANDER DODD QUINTAIN ALTO DEVELOPMENTS LIMITED Director 2016-06-27 CURRENT 2015-04-16 Active
ANGUS ALEXANDER DODD QUINTAIN ALTO LIMITED Director 2016-06-27 CURRENT 2015-04-16 Active
ANGUS ALEXANDER DODD TWO GLADSTONE ROAD LIMITED Director 2016-06-27 CURRENT 2015-05-12 Active
ANGUS ALEXANDER DODD WEMBLEY NW07 INVESTMENTS LIMITED Director 2016-06-27 CURRENT 2015-12-10 Active
ANGUS ALEXANDER DODD WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED Director 2016-06-27 CURRENT 2015-12-10 Active
ANGUS ALEXANDER DODD WEMBLEY E03 INVESTMENTS LIMITED Director 2016-06-27 CURRENT 2016-01-28 Active
ANGUS ALEXANDER DODD WEMBLEY PARK HOLDCO LIMITED Director 2016-06-27 CURRENT 2016-02-15 Active
ANGUS ALEXANDER DODD NW MONTANA & DAKOTA PROPCO LTD Director 2016-06-27 CURRENT 2016-02-15 Active
ANGUS ALEXANDER DODD WEMBLEY RETAIL INVESTMENTS LIMITED Director 2016-06-27 CURRENT 2016-03-04 Active
ANGUS ALEXANDER DODD CHESTERFIELD PROPERTIES LIMITED Director 2016-06-27 CURRENT 1945-11-19 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUINTAIN FUND MANAGEMENT LIMITED Director 2016-06-27 CURRENT 1993-04-27 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUONDAM ESTATES II LIMITED Director 2016-06-27 CURRENT 1993-06-14 Active
ANGUS ALEXANDER DODD QUONDAM ESTATES INVESTMENTS LIMITED Director 2016-06-27 CURRENT 1993-12-09 Active
ANGUS ALEXANDER DODD QUONDAM PROPERTIES LIMITED Director 2016-06-27 CURRENT 1994-01-20 Active - Proposal to Strike off
ANGUS ALEXANDER DODD CROYDON LAND (HOLDINGS) LIMITED Director 2016-06-27 CURRENT 1994-03-02 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUINTAIN SERVICES LIMITED Director 2016-06-27 CURRENT 1994-07-19 Active
ANGUS ALEXANDER DODD PERMITOBTAIN LIMITED Director 2016-06-27 CURRENT 1995-03-06 Active
ANGUS ALEXANDER DODD QOIN LIMITED Director 2016-06-27 CURRENT 1998-10-01 Active - Proposal to Strike off
ANGUS ALEXANDER DODD CHESTERFIELD INVESTMENTS (NO.5) LIMITED Director 2016-06-27 CURRENT 1999-06-28 Active
ANGUS ALEXANDER DODD QUINTAIN (JUNIPER CLOSE) LIMITED Director 2016-06-27 CURRENT 2000-03-17 Active
ANGUS ALEXANDER DODD GIDEON 2 LIMITED Director 2016-06-27 CURRENT 2001-06-11 Active
ANGUS ALEXANDER DODD DISKNOTE LIMITED Director 2016-06-27 CURRENT 2005-04-15 Active
ANGUS ALEXANDER DODD FLATPLATE LIMITED Director 2016-06-27 CURRENT 2005-04-15 Active
ANGUS ALEXANDER DODD BQL BRIGHTON LIMITED Director 2016-06-27 CURRENT 2005-11-10 Active
ANGUS ALEXANDER DODD QUINTAIN WEMBLEY HOTEL TRADING LIMITED Director 2016-06-27 CURRENT 2006-02-08 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUINTAIN W08 (GROUNDLEASE) LIMITED Director 2016-06-27 CURRENT 2006-06-05 Active - Proposal to Strike off
ANGUS ALEXANDER DODD GPRL DEVELOPMENT COMPANY LIMITED Director 2016-06-27 CURRENT 2007-08-20 Liquidation
ANGUS ALEXANDER DODD QUINTAIN LDO (NOMINEE) LIMITED Director 2016-06-27 CURRENT 2013-07-25 Active
ANGUS ALEXANDER DODD QUINTAIN NW01 INVESTOR LIMITED Director 2016-06-27 CURRENT 2014-03-06 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUINTAIN NW01 INVESTMENT HOLDCO LIMITED Director 2016-06-27 CURRENT 2014-03-06 Active - Proposal to Strike off
ANGUS ALEXANDER DODD ONE RUSSELL ROAD LIMITED Director 2016-06-27 CURRENT 2015-01-30 Active
ANGUS ALEXANDER DODD FULTON ROAD LIMITED Director 2016-06-27 CURRENT 2015-11-18 Active
ANGUS ALEXANDER DODD LISTED OFFICES LIMITED Director 2016-06-27 CURRENT 1987-03-16 Active - Proposal to Strike off
ANGUS ALEXANDER DODD WEMBLEY PARK LIMITED Director 2016-06-27 CURRENT 1927-08-22 Active
ANGUS ALEXANDER DODD TIMBERLAINE LIMITED Director 2016-06-27 CURRENT 1948-02-24 Active
ANGUS ALEXANDER DODD QUINTAIN (MANCHESTER) LIMITED Director 2016-06-27 CURRENT 1981-07-16 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUO VADIS ESTATES LIMITED Director 2016-06-27 CURRENT 1997-12-10 Active
ANGUS ALEXANDER DODD QUINTAIN (NO.19) LIMITED Director 2016-06-27 CURRENT 2000-03-17 Active
ANGUS ALEXANDER DODD BASEPRAISE LIMITED Director 2016-06-27 CURRENT 2001-05-24 Active - Proposal to Strike off
ANGUS ALEXANDER DODD GIDEON 1 LIMITED Director 2016-06-27 CURRENT 2001-06-11 Active
ANGUS ALEXANDER DODD GIDEON 4 LIMITED Director 2016-06-27 CURRENT 2001-07-02 Active
ANGUS ALEXANDER DODD QUINTAIN CITY PARK GATE BIRMINGHAM LIMITED Director 2016-06-27 CURRENT 2002-12-18 Active
ANGUS ALEXANDER DODD QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED Director 2016-06-27 CURRENT 2006-02-08 Active
ANGUS ALEXANDER DODD QUINTAIN W07 (GROUNDLEASE) LIMITED Director 2016-06-27 CURRENT 2006-06-05 Active
ANGUS ALEXANDER DODD QUINTAIN W06 (GROUNDLEASE) LIMITED Director 2016-06-27 CURRENT 2006-06-05 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QED FINANCE LIMITED Director 2016-06-27 CURRENT 2013-05-15 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED Director 2016-06-27 CURRENT 2013-10-16 Active
ANGUS ALEXANDER DODD NW MONTANA & DAKOTA HEADLEASE LTD Director 2016-06-27 CURRENT 2014-03-06 Active
ANGUS ALEXANDER DODD QUINTAIN ALTO HOLDCO LIMITED Director 2016-06-27 CURRENT 2015-04-16 Active
ANGUS ALEXANDER DODD NW ALTO HEADLEASE LTD Director 2016-06-27 CURRENT 2015-04-16 Active
ANGUS ALEXANDER DODD CHERRY TREE INVESTMENTS WEMBLEY LIMITED Director 2016-06-27 CURRENT 2016-01-28 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUINTAIN LIMITED Director 2015-09-25 CURRENT 1992-03-03 Active
ALEXANDER EDWARD COMPTON HARE WEMBLEY PARK PARKING LIMITED Director 2017-08-15 CURRENT 2010-06-28 Active
ALEXANDER EDWARD COMPTON HARE ALBION PROPERTY INVESTMENTS LIMITED Director 2017-01-13 CURRENT 1995-04-06 Active - Proposal to Strike off
ALEXANDER EDWARD COMPTON HARE IQ (INVESTOR 1) LIMITED Director 2017-01-13 CURRENT 2006-06-02 Active - Proposal to Strike off
ALEXANDER EDWARD COMPTON HARE WEMBLEY PARK (RESIDENTIAL SALES & LETTINGS) LIMITED Director 2017-01-13 CURRENT 2013-10-07 Active - Proposal to Strike off
ALEXANDER EDWARD COMPTON HARE WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 2017-01-13 CURRENT 2006-10-03 Active - Proposal to Strike off
ALEXANDER EDWARD COMPTON HARE QUONDAM ESTATES INVESTMENTS LIMITED Director 2017-01-13 CURRENT 1993-12-09 Active
ALEXANDER EDWARD COMPTON HARE CHESTERFIELD (NEATHOUSE) LIMITED Director 2016-12-07 CURRENT 1999-06-28 Active - Proposal to Strike off
ALEXANDER EDWARD COMPTON HARE QUINTAIN (NO.12) LIMITED Director 2016-10-05 CURRENT 2000-03-17 Active - Proposal to Strike off
ALEXANDER EDWARD COMPTON HARE WOOLWICH INVESTMENT COMPANY LIMITED Director 2016-10-05 CURRENT 1957-09-20 Active - Proposal to Strike off
ALEXANDER EDWARD COMPTON HARE GRANGE 31 WARRINGTON (61)(NO. 1) LIMITED Director 2016-10-05 CURRENT 2002-04-11 Active - Proposal to Strike off
ALEXANDER EDWARD COMPTON HARE GRANGE 31 WARRINGTON (61)(NO. 2) LIMITED Director 2016-10-05 CURRENT 2002-04-10 Active - Proposal to Strike off
ALEXANDER EDWARD COMPTON HARE CHESTERFIELD (NO.6) LIMITED Director 2016-10-05 CURRENT 2000-03-17 Dissolved 2018-01-09
ALEXANDER EDWARD COMPTON HARE CHESTERFIELD (NO.40) LIMITED Director 2016-10-05 CURRENT 2000-03-17 Active
ALEXANDER EDWARD COMPTON HARE CHESTERFIELD (NO.41) LIMITED Director 2016-10-05 CURRENT 2000-03-17 Active - Proposal to Strike off
ALEXANDER EDWARD COMPTON HARE QUART (GENERAL PARTNER) LIMITED Director 2016-10-05 CURRENT 2001-08-29 Dissolved 2018-01-09
ALEXANDER EDWARD COMPTON HARE QUINTAIN CITY PARTNERSHIPS LIMITED Director 2016-10-05 CURRENT 2007-01-09 Dissolved 2018-01-09
ALEXANDER EDWARD COMPTON HARE INSTITUTIONAL PROPERTY CONSULTANTS LIMITED Director 2016-10-05 CURRENT 1990-11-22 Dissolved 2018-02-13
ALEXANDER EDWARD COMPTON HARE FACTORY HOLDINGS GROUP LIMITED Director 2016-10-05 CURRENT 1958-01-30 Active - Proposal to Strike off
ALEXANDER EDWARD COMPTON HARE EMERSONS GREEN DEVELOPMENT COMPANY LIMITED Director 2016-10-05 CURRENT 1986-11-11 Active
ALEXANDER EDWARD COMPTON HARE ORDERTHREAD LIMITED Director 2016-10-05 CURRENT 2005-04-15 Active
ALEXANDER EDWARD COMPTON HARE ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED Director 2016-10-05 CURRENT 1993-01-13 Active - Proposal to Strike off
ALEXANDER EDWARD COMPTON HARE GILTVOTE LIMITED Director 2016-10-05 CURRENT 1987-11-04 Active - Proposal to Strike off
ALEXANDER EDWARD COMPTON HARE CROYDON LAND (NO. 2) LIMITED Director 2016-10-05 CURRENT 1994-04-07 Active
ALEXANDER EDWARD COMPTON HARE QUINTAIN REGIONAL PARTNERSHIPS LIMITED Director 2016-10-05 CURRENT 2007-01-09 Active - Proposal to Strike off
ALEXANDER EDWARD COMPTON HARE SOUTH EAST PROPERTIES (REDHILL) LIMITED Director 2016-10-05 CURRENT 1992-04-14 Active
ALEXANDER EDWARD COMPTON HARE CHESTERGROVE LIMITED Director 2016-10-05 CURRENT 1960-04-29 Active - Proposal to Strike off
SIMON ANDREW TATFORD SOUTH EAST PROPERTIES (REDHILL) LIMITED Director 2017-03-17 CURRENT 1992-04-14 Active
SIMON ANDREW TATFORD CHESTERGROVE LIMITED Director 2017-03-17 CURRENT 1960-04-29 Active - Proposal to Strike off

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
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-23DS01Application to strike the company off the register
2020-01-23DS01Application to strike the company off the register
2019-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS ALEXANDER DODD
2019-10-09SH19Statement of capital on 2019-10-09 GBP 100
2019-09-24SH20Statement by Directors
2019-09-24SH20Statement by Directors
2019-09-24CAP-SSSolvency Statement dated 10/09/19
2019-09-24CAP-SSSolvency Statement dated 10/09/19
2019-09-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-09-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2018-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-04CH01Director's details changed for Mr Simon Andrew Tatford on 2018-08-31
2018-09-04CH01Director's details changed for Mr Simon Andrew Tatford on 2018-08-31
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-04-04PSC02Notification of Qcc Holdings Limited as a person with significant control on 2018-03-26
2018-04-04PSC07CESSATION OF BQL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-28PSC05Change of details for Bql Limited as a person with significant control on 2017-12-01
2017-12-17CH03SECRETARY'S DETAILS CHNAGED FOR FRANCES VICTORIA HEAZELL on 2017-12-01
2017-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANGUS ALEXANDER DODD / 01/12/2017
2017-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER EDWARD COMPTON HARE / 01/12/2017
2017-12-15CH01Director's details changed for Mr Simon Andrew Tatford on 2017-12-01
2017-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/17 FROM 43-45 Portman Square London W1H 6LY
2017-08-16CH01Director's details changed for Alexander Edward Compton Hare on 2017-07-12
2017-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-27PSC02Notification of Bql Limited as a person with significant control on 2016-04-06
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 1090132
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-04-01AP01DIRECTOR APPOINTED MR SIMON ANDREW TATFORD
2017-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MARK GREENSLADE
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GEOFFREY CARTER
2017-01-20AP01DIRECTOR APPOINTED ALEXANDER EDWARD COMPTON HARE
2017-01-20AP01DIRECTOR APPOINTED MR DANIEL MARK GREENSLADE
2016-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-10-07TM02APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL
2016-10-07AP03SECRETARY APPOINTED FRANCES VICTORIA HEAZELL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 1090132
2016-07-15AR0113/06/16 FULL LIST
2016-07-13AA01CURRSHO FROM 31/03/2017 TO 31/12/2016
2016-07-05AP01DIRECTOR APPOINTED MR ANGUS ALEXANDER DODD
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES
2016-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 26/02/2016
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1090132
2015-06-29AR0113/06/15 FULL LIST
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSLADE
2015-05-28AP01DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER
2015-04-08SH0112/02/15 STATEMENT OF CAPITAL GBP 1090132.00
2015-04-08AP01DIRECTOR APPOINTED MR DANIEL MARK GREENSLADE
2015-04-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN
2015-03-13MEM/ARTSARTICLES OF ASSOCIATION
2015-03-13RES01ADOPT ARTICLES 12/02/2015
2015-03-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-03-13RES12VARYING SHARE RIGHTS AND NAMES
2015-03-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-03-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014
2014-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 04/08/2014
2014-09-10CH03SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 650001
2014-06-16AR0113/06/14 FULL LIST
2014-03-28AAFULL ACCOUNTS MADE UP TO 31/03/13
2014-01-08MISCSECTION 519
2013-11-22MISCSECT 519
2013-08-08AR0113/06/13 FULL LIST
2013-08-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER HALSALL
2013-08-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER HALSALL
2013-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL DAVID SHAW JAMES / 01/07/2013
2013-01-09TM02APPOINTMENT TERMINATED, SECRETARY SUE DIXON
2013-01-08AP03SECRETARY APPOINTED SANDRA JUDITH ODELL
2012-12-20AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON
2012-10-30AP01DIRECTOR APPOINTED MR RICHARD JAMES STEARN
2012-08-01AP01DIRECTOR APPOINTED MRS REBECCA JANE WORTHINGTON
2012-08-01AP01DIRECTOR APPOINTED MAXWELL DAVID SHAW JAMES
2012-06-20AR0113/06/12 FULL LIST
2011-12-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-16AR0113/06/11 FULL LIST
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK
2010-11-01AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-09AR0113/06/10 FULL LIST
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-10363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-02-02AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-18363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-04-2888(2)AD 23/04/08 GBP SI 100000@1=100000 GBP IC 550001/650001
2008-04-2888(2)AD 23/04/08 GBP SI 100000@1=100000 GBP IC 450001/550001
2008-01-09123NC INC ALREADY ADJUSTED 05/12/07
2008-01-09RES04£ NC 5001000/10001000 05/
2008-01-09123NC INC ALREADY ADJUSTED 05/12/07
2008-01-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-09RES04£ NC 1000/5001000 05/1
2008-01-0988(2)RAD 14/12/07--------- £ SI 225000@1=225000 £ IC 225001/450001
2008-01-0988(2)RAD 14/12/07--------- £ SI 225000@1=225000 £ IC 1/225001
2007-12-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-08288aNEW DIRECTOR APPOINTED
2007-11-08288aNEW DIRECTOR APPOINTED
2007-11-08288aNEW SECRETARY APPOINTED
2007-10-28225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08
2007-10-28288bDIRECTOR RESIGNED
2007-10-28288bSECRETARY RESIGNED
2007-10-28287REGISTERED OFFICE CHANGED ON 28/10/07 FROM: 5TH FLOOR, NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ
2007-10-25CERTNMCOMPANY NAME CHANGED DUNWILCO (1477) LIMITED CERTIFICATE ISSUED ON 25/10/07
2007-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BQL (GALLIONS) 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 BQL (GALLIONS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BQL (GALLIONS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 BQL (GALLIONS) LIMITED

Intangible Assets
Patents
We have not found any records of BQL (GALLIONS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BQL (GALLIONS) LIMITED
Trademarks
We have not found any records of BQL (GALLIONS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BQL (GALLIONS) 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 (41100 - Development of building projects) as BQL (GALLIONS) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BQL (GALLIONS) 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 BQL (GALLIONS) 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 BQL (GALLIONS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 5QZ