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Company Information for

BQI GROUP LIMITED

ALGO BUSINESS CENTRE, GLENEARN ROAD, PERTH, PH2 0NJ,
Company Registration Number
SC306285
Private Limited Company
Active

Company Overview

About Bqi Group Ltd
BQI GROUP LIMITED was founded on 2006-08-03 and has its registered office in Perth. The organisation's status is listed as "Active". Bqi Group Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BQI GROUP LIMITED
 
Legal Registered Office
ALGO BUSINESS CENTRE
GLENEARN ROAD
PERTH
PH2 0NJ
Other companies in PH1
 
Previous Names
BROWN & QUINN INSURANCE SERVICES LIMITED21/06/2010
Filing Information
Company Number SC306285
Company ID Number SC306285
Date formed 2006-08-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 17:29:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BQI GROUP LIMITED
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Companies with same name BQI GROUP LIMITED
The following companies were found which have the same name as BQI GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BQI GROUP PTE. LTD. TELOK AYER STREET Singapore 068637 Dissolved Company formed on the 2014-05-28
BQI Group, Inc. 3973 TARTAN TRAIL VIRGINIA BEACH VA 23456 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2005-02-17

Company Officers of BQI GROUP LIMITED

Current Directors
Officer Role Date Appointed
NOELLE ISOBEL DUNCAN
 Company Secretary 2017-11-29
SEAN PHILIP QUINN
 Company Secretary 2006-08-03
ANDREW STEVEN BROWN
 Director 2006-08-03
SEAN PHILIP QUINN
 Director 2006-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL SNOOK
 Director 2013-01-28 2015-11-20
BRIAN REID LTD.
 Nominated Secretary 2006-08-03 2006-08-03
STEPHEN MABBOTT LTD.
 Nominated Director 2006-08-03 2006-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW STEVEN BROWN ABBOTT ASSOCIATES LIMITED Director 2013-08-23 CURRENT 2001-09-28 Active
ANDREW STEVEN BROWN BQI FINANCIAL LIMITED Director 2010-06-18 CURRENT 2010-06-18 Dissolved 2018-04-10
ANDREW STEVEN BROWN BQI PROTECTION LTD Director 2010-06-18 CURRENT 2010-06-18 Active
SEAN PHILIP QUINN ABBOTT ASSOCIATES LIMITED Director 2013-08-23 CURRENT 2001-09-28 Active
SEAN PHILIP QUINN BQI RECRUITMENT LIMITED Director 2012-01-17 CURRENT 2012-01-17 Dissolved 2018-02-07

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
2024-11-19DIRECTOR APPOINTED MRS KATHREN WRIGHT
2024-11-11CONFIRMATION STATEMENT MADE ON 01/11/24, WITH UPDATES
2024-10-0331/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-29Notification of Jmg Gi7 Limited as a person with significant control on 2024-04-12
2024-04-26CESSATION OF ANDREW STEVEN BROWN AS A PERSON OF SIGNIFICANT CONTROL
2024-04-26CESSATION OF SEAN PHILIP QUINN AS A PERSON OF SIGNIFICANT CONTROL
2024-04-26APPOINTMENT TERMINATED, DIRECTOR SEAN PHILIP QUINN
2024-04-26Termination of appointment of Sean Philip Quinn on 2024-04-12
2024-04-26Termination of appointment of Noelle Isobel Duncan on 2024-04-12
2024-04-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3062850002
2022-11-14CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-10-03Change of details for Mr Sean Philip Quinn as a person with significant control on 2022-08-01
2022-10-03Director's details changed for Mr Andrew Steven Brown on 2022-08-01
2022-10-03Change of details for Mr Andrew Steven Brown as a person with significant control on 2022-08-01
2022-01-2131/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2021-10-26TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA LOUISE MORRIS
2021-04-21SH06Cancellation of shares. Statement of capital on 2021-03-05 GBP 76
2021-04-21SH03Purchase of own shares
2021-03-19AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11RP04CS01
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-10-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-09-12AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-02-27AP01DIRECTOR APPOINTED MS REBECCA LOUISE MORRIS
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2017-12-12AP03Appointment of Ms Noelle Isobel Duncan as company secretary on 2017-11-29
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-03-08AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SNOOK
2015-12-01AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01AR0103/08/15 ANNUAL RETURN FULL LIST
2015-07-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3062850002
2015-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3062850001
2015-03-03CH01Director's details changed for Mr Andrew Steven Brown on 2015-03-03
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0103/08/14 ANNUAL RETURN FULL LIST
2014-08-20CH01Director's details changed for Mr Andrew Steven Brown on 2014-08-01
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0103/08/13 ANNUAL RETURN FULL LIST
2013-06-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 3062850001
2013-01-28AP01DIRECTOR APPOINTED MR NEIL SNOOK
2012-08-03AR0103/08/12 ANNUAL RETURN FULL LIST
2012-01-25AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/11 FROM Riverview House Friarton Road Perth PH2 8DF
2011-08-30AR0103/08/11 ANNUAL RETURN FULL LIST
2011-08-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR SEAN PHILIP QUINN / 01/08/2011
2011-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PHILIP QUINN / 01/08/2011
2011-06-22AA31/10/10 TOTAL EXEMPTION SMALL
2010-09-06AR0103/08/10 FULL LIST
2010-07-20AA31/10/09 TOTAL EXEMPTION SMALL
2010-06-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-21CERTNMCOMPANY NAME CHANGED BROWN & QUINN INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 21/06/10
2010-06-21RES15CHANGE OF NAME 10/06/2010
2009-08-05363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-06-10AA31/10/08 TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-08-21288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW BROWN / 01/07/2008
2008-05-30AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-17287REGISTERED OFFICE CHANGED ON 17/10/07 FROM: THE BANK HOUSE 22 GEORGE STREET PERTH PH1 5JR
2007-08-09363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-08-09288cDIRECTOR'S PARTICULARS CHANGED
2006-09-14287REGISTERED OFFICE CHANGED ON 14/09/06 FROM: CORRIEMUCKLOCH AMULREE DUNKELD PERTHSHIRE PH8 0EG
2006-08-14225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/10/07
2006-08-14288aNEW DIRECTOR APPOINTED
2006-08-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-1488(2)RAD 03/08/06--------- £ SI 98@1=98 £ IC 2/100
2006-08-04288bSECRETARY RESIGNED
2006-08-04288bDIRECTOR RESIGNED
2006-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to BQI GROUP 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 BQI GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-05-14 Satisfied LLOYDS TSB BANK PLC (CO. NO. 2065)
Creditors
Creditors Due After One Year 2012-10-31 £ 85,920
Creditors Due After One Year 2011-10-31 £ 148,901
Creditors Due Within One Year 2012-10-31 £ 861,512
Creditors Due Within One Year 2011-10-31 £ 632,425

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BQI GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 260,779
Cash Bank In Hand 2011-10-31 £ 193,892
Current Assets 2012-10-31 £ 1,003,305
Current Assets 2011-10-31 £ 748,410
Debtors 2012-10-31 £ 742,526
Debtors 2011-10-31 £ 554,518
Fixed Assets 2012-10-31 £ 18,617
Fixed Assets 2011-10-31 £ 75,343
Shareholder Funds 2012-10-31 £ 74,490
Shareholder Funds 2011-10-31 £ 42,427
Tangible Fixed Assets 2012-10-31 £ 18,613
Tangible Fixed Assets 2011-10-31 £ 75,339

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BQI GROUP LIMITED registering or being granted any patents
Domain Names

BQI GROUP LIMITED owns 1 domain names.

bqigroup.co.uk  

Trademarks
We have not found any records of BQI GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BQI GROUP 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 (66220 - Activities of insurance agents and brokers) as BQI GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BQI GROUP 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 BQI GROUP 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 BQI GROUP 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 PH2 0NJ