Active
Company Information for B&Q PROPERTIES INVESTMENTS LIMITED
C/O WOMBLE BOND DICKINSON (UK) LLP, 2 SEMPLE STREET, EDINBURGH, EH3 8BL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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B&Q PROPERTIES INVESTMENTS LIMITED | |
Legal Registered Office | |
C/O WOMBLE BOND DICKINSON (UK) LLP 2 SEMPLE STREET EDINBURGH EH3 8BL Other companies in AB10 | |
Company Number | SC389774 | |
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Company ID Number | SC389774 | |
Date formed | 2010-12-01 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-07 03:43:37 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL MOORE |
||
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 | ||
JAMES ALAN SKELTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 FARNBOROUGH LIMITED | Director | 2017-10-03 | CURRENT | 2011-04-07 | 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 | |
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 FARNBOROUGH LIMITED | Director | 2017-10-03 | CURRENT | 2011-04-07 | 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 |
---|---|---|
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 2021-04-27 | ||
Director's details changed for Mr Geoffrey James Bryant on 2021-04-27 | ||
CH01 | Director's details changed for Mr Geoffrey James Bryant on 2021-04-27 | |
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/19 FROM 124-125 Princess Street Edinburgh Scotland EH2 4AD Scotland | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY JAMES BRYANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | |
AP03 | Appointment of Mrs Rachel Susan Clarke as company secretary on 2019-04-01 | |
TM02 | Termination of appointment of Paul Moore 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 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/18 FROM 13 Albyn Terrace Aberdeen AB10 1YB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME REGINALD SMITH | |
AP03 | Appointment of Paul Moore as company secretary on 2018-01-08 | |
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 | |
AP01 | DIRECTOR APPOINTED DAMIAN GARRY MCGLOUGHLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOEVE | |
AP01 | DIRECTOR APPOINTED DAMIAN GARRY MCGLOUGHLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOEVE | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DAVID SINCLAIR WATTERS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LINDHART LOEVE | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MAZAURIC | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS 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 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM SEMPLE FRASER LLP 80 GEORGE STREET EDINBURGH EH2 3BU | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/02/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MAZAURIC / 01/12/2012 | |
AR01 | 01/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MAZAURIC / 29/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 28/01/12 | |
AP01 | DIRECTOR APPOINTED CHRISTIAN MAZAURIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SKELTON | |
AP03 | SECRETARY APPOINTED MS SALLY JANE CLIFTON | |
AR01 | 01/12/11 FULL LIST | |
AA01 | CURREXT FROM 31/12/2011 TO 31/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT VINCENT BROWN / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN SKELTON / 01/08/2011 | |
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 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as B&Q PROPERTIES INVESTMENTS 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. |