BQL Limited
Company 05438018 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeCompany details
| Number | 05438018 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2005 |
| Address | 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects68100 - Buying and selling of own real estate
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Quintain Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BQL (Middlesbrough) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BQL (Gallions) Limited ceased 2018-03-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Jacqui Laura Willis Secretary · appointed 2026
Show 9 former officers
- Frances Victoria Heazell Secretary · appointed 2016 · resigned 2026
- Simon Geoffrey Carter Director · appointed 2015 · resigned 2017
- Daniel Mark Greenslade Director · appointed 2015 · resigned 2015
- Sandra Judith Odell Secretary · appointed 2013 · resigned 2016
- Susan Elizabeth Dixon Secretary · appointed 2005 · resigned 2012
- Adrian Roger Wyatt Director · appointed 2005 · resigned 2012
- Nicholas Simon Keith Shattock Director · appointed 2005 · resigned 2011
- Peter Leonard Halsall Secretary · appointed 2005 · resigned 2014
- Pooran Desai Director · appointed 2005 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record