Company Information for BAQUS LTD
2-3 North Mews, London, LONDON, WC1N 2JP,
|
Company Registration Number
06347406
Private Limited Company
Active |
Company Name | |
---|---|
BAQUS LTD | |
Legal Registered Office | |
2-3 North Mews London LONDON WC1N 2JP Other companies in CW9 | |
Company Number | 06347406 | |
---|---|---|
Company ID Number | 06347406 | |
Date formed | 2007-08-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2023-08-20 | |
Return next due | 2024-09-03 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-22 11:26:31 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT CHARLES MCNEILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE ALEXANDER SAYER |
Director | ||
PATRICK JAMES LINEEN |
Company Secretary | ||
GLAMORGAN HOME IMPROVEMENTS LTD |
Company Secretary | ||
DUNCAN MCDONALD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RHI ADVISORY LIMITED | Director | 2016-08-06 | CURRENT | 2012-07-11 | Active | |
BAQUS HOLDINGS LIMITED | Director | 2016-04-20 | CURRENT | 2007-05-24 | Active | |
BOXALL SAYER LIMITED | Director | 2016-04-20 | CURRENT | 1991-09-10 | Active | |
BAQUS VENTURES LIMITED | Director | 2016-04-18 | CURRENT | 2007-05-24 | Active | |
BFM VENTURES LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
MCNEILL 2 LIMITED | Director | 2005-06-08 | CURRENT | 2005-06-08 | Active | |
FLETCHER MCNEILL & PARTNERS LIMITED | Director | 1991-12-14 | CURRENT | 1986-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
Notification of Baqus Group Limited as a person with significant control on 2024-02-13 | ||
CESSATION OF BAQUS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
TM02 | Termination of appointment of Patrick Lineen on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES MCNEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ALEXANDER SAYER | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/16 FROM C/O Patrick Lineen 2 Kennelwood Road Comberbach Northwich Cheshire CW9 6QQ | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 20/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 20/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 20/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Clive Alexander Sayer on 2010-08-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/09 FROM Tower House 45 Commerical Road Parkstone Poole Dorset BH1 0JA | |
AR01 | 20/08/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 34 GLENRISE CLOSE, ST MELLONS CARDIFF SOUTH GLAMORGAN CF3 0AS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.14 | 8 |
MortgagesNumMortOutstanding | 0.10 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 74902 - Quantity surveying activities
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 LTD
The top companies supplying to UK government with the same SIC code (74902 - Quantity surveying activities) as BAQUS LTD are:
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. |