Company Information for B&Q PROPERTIES FARNBOROUGH LIMITED
B&Q HOUSE CHESTNUT AVENUE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3LE,
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Company Registration Number
07595097
Private Limited Company
Active |
Company Name | ||
---|---|---|
B&Q PROPERTIES FARNBOROUGH LIMITED | ||
Legal Registered Office | ||
B&Q HOUSE CHESTNUT AVENUE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3LE Other companies in SO53 | ||
Previous Names | ||
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Company Number | 07595097 | |
---|---|---|
Company ID Number | 07595097 | |
Date formed | 2011-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-07 03:43:38 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL GRAHAME CRISP |
||
HELENA JOAN FELTHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAME REGINALD SMITH |
Director | ||
SALLY JANE CLIFTON |
Company Secretary | ||
DAMIAN GARRY MCGLOUGHLIN |
Director | ||
MICHAEL LINDHART LOEVE |
Director | ||
ALISTAIR DAVID SINCLAIR WATTERS |
Director | ||
CHRISTIAN MAZAURIC |
Director | ||
ROBERT VINCENT BROWN |
Director | ||
PETER JAMES STEPHEN GRANT |
Director | ||
JAMES ALAN SKELTON |
Director | ||
NICK JAMES FOLLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B&Q PROPERTIES INVESTMENTS LIMITED | Director | 2017-10-03 | CURRENT | 2010-12-01 | Active | |
DICKENS LIMITED | Director | 2017-10-03 | CURRENT | 1983-06-20 | Active | |
B&Q PROPERTIES NURSLING LIMITED | Director | 2017-10-03 | CURRENT | 2006-09-19 | Active - Proposal to Strike off | |
B&Q PROPERTIES SOUTH SHIELDS LIMITED | Director | 2017-10-03 | CURRENT | 2010-02-12 | Active | |
B&Q PROPERTIES CHESTERFIELD LIMITED | Director | 2017-10-03 | CURRENT | 2010-08-17 | Active | |
B&Q PROPERTIES WITNEY LIMITED | Director | 2017-10-03 | CURRENT | 2011-04-07 | Active | |
TRADE POINT LIMITED | Director | 2017-10-03 | CURRENT | 2008-01-08 | Active | |
STREET CLUB LIMITED | Director | 2017-10-03 | CURRENT | 2011-04-06 | Active | |
B&Q PROPERTIES LIMITED | Director | 2017-10-03 | CURRENT | 1999-11-29 | Active | |
KINGFISHER TMB LIMITED | Director | 2017-10-03 | CURRENT | 2000-02-16 | Active | |
B&Q PROPERTIES NEW MALDEN LIMITED | Director | 2017-10-03 | CURRENT | 2000-02-16 | Active | |
B&Q PROPERTIES SWINDON LIMITED | Director | 2017-10-03 | CURRENT | 2010-02-12 | Active | |
B&Q PROPERTIES CHESTNUT RETAIL PARK LIMITED | Director | 2017-10-03 | CURRENT | 2010-02-12 | Active - Proposal to Strike off | |
B&Q PROPERTIES WREXHAM LIMITED | Director | 2017-10-03 | CURRENT | 2010-08-17 | Active | |
B&Q PROPERTIES SUTTON-IN-ASHFIELD LIMITED | Director | 2017-10-03 | CURRENT | 2011-04-07 | Active | |
B&Q LIMITED | Director | 2017-10-02 | CURRENT | 1970-02-26 | Active | |
B&Q PROPERTIES INVESTMENTS LIMITED | Director | 2017-10-03 | CURRENT | 2010-12-01 | Active | |
DICKENS LIMITED | Director | 2017-10-03 | CURRENT | 1983-06-20 | Active | |
B&Q PROPERTIES NURSLING LIMITED | Director | 2017-10-03 | CURRENT | 2006-09-19 | Active - Proposal to Strike off | |
B&Q PROPERTIES SOUTH SHIELDS LIMITED | Director | 2017-10-03 | CURRENT | 2010-02-12 | Active | |
B&Q PROPERTIES CHESTERFIELD LIMITED | Director | 2017-10-03 | CURRENT | 2010-08-17 | Active | |
B&Q PROPERTIES WITNEY LIMITED | Director | 2017-10-03 | CURRENT | 2011-04-07 | Active | |
TRADE POINT LIMITED | Director | 2017-10-03 | CURRENT | 2008-01-08 | Active | |
STREET CLUB LIMITED | Director | 2017-10-03 | CURRENT | 2011-04-06 | Active | |
B&Q PROPERTIES LIMITED | Director | 2017-10-03 | CURRENT | 1999-11-29 | Active | |
KINGFISHER TMB LIMITED | Director | 2017-10-03 | CURRENT | 2000-02-16 | Active | |
B&Q PROPERTIES NEW MALDEN LIMITED | Director | 2017-10-03 | CURRENT | 2000-02-16 | Active | |
B&Q PROPERTIES SWINDON LIMITED | Director | 2017-10-03 | CURRENT | 2010-02-12 | Active | |
B&Q PROPERTIES CHESTNUT RETAIL PARK LIMITED | Director | 2017-10-03 | CURRENT | 2010-02-12 | Active - Proposal to Strike off | |
B&Q PROPERTIES WREXHAM LIMITED | Director | 2017-10-03 | CURRENT | 2010-08-17 | Active | |
B&Q PROPERTIES SUTTON-IN-ASHFIELD LIMITED | Director | 2017-10-03 | CURRENT | 2011-04-07 | Active | |
B&Q LIMITED | Director | 2015-09-01 | CURRENT | 1970-02-26 | Active | |
RETAIL TRUST | Director | 2015-05-13 | CURRENT | 2001-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/01/23 | ||
Director's details changed for Mr Geoffrey James Bryant on 2023-11-18 | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/01/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
Director's details changed for Mr Geoffrey James Bryant on 2021-04-24 | ||
Director's details changed for Mr Geoffrey James Bryant on 2021-04-24 | ||
CH01 | Director's details changed for Mr Geoffrey James Bryant on 2021-04-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY JAMES BRYANT | |
AP01 | DIRECTOR APPOINTED MR MARK ANTONY JACOBS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | |
AP03 | Appointment of Mrs Rachel Susan Clarke as company secretary on 2019-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELENA JOAN FELTHAM | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ROBERT BELL | |
LATEST SOC | 25/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME REGINALD SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
AP01 | DIRECTOR APPOINTED MR PAUL GRAHAME CRISP | |
AP01 | DIRECTOR APPOINTED MRS HELENA JOAN FELTHAM | |
TM02 | Termination of appointment of Sally Jane Clifton on 2017-09-30 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN GARRY MCGLOUGHLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOEVE | |
AP01 | DIRECTOR APPOINTED DAMIAN GARRY MCGLOUGHLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOEVE | |
AP01 | DIRECTOR APPOINTED DAMIAN GARRY MCGLOUGHLIN | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 09/12/21 | |
CERTNM | COMPANY NAME CHANGED B&Q PROPERTIES 7 LIMITED CERTIFICATE ISSUED ON 02/12/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WATTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WATTERS | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LINDHART LOEVE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MAZAURIC | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/02/14 | |
AP01 | DIRECTOR APPOINTED MR GRAHAME REGINALD SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR DAVID SINCLAIR WATTERS | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GRANT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/13 | |
AR01 | 07/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12 | |
AP01 | DIRECTOR APPOINTED CHRISTIAN MAZAURIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SKELTON | |
AR01 | 07/04/12 FULL LIST | |
SH01 | 07/04/11 STATEMENT OF CAPITAL GBP 1 | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES STEPHEN GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK FOLLAND | |
AP01 | DIRECTOR APPOINTED ROBERT VINCENT BROWN | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM PORTSWOOD HOUSE 1 HAMPSHIRE CORPORATE PARK TEMPLARS WAY EASTLEIGH HAMPSHIRE SO53 3YX UNITED KINGDOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SALLY JANE CLIFTON / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN SKELTON / 01/08/2011 | |
AA01 | CURRSHO FROM 30/04/2012 TO 31/01/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 B&Q PROPERTIES FARNBOROUGH LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as B&Q PROPERTIES FARNBOROUGH LIMITED 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. |