Company · London
BQ (London) LTD.
BQ (London) LTD. is an active UK company (number 07113561), incorporated 2009, with 3 current directors including Baltic SEA Trading Limited and Baltic SEA Enterprising Limited. Source: Companies House, updated 18th October 2026.
Other business support service activities n.e.c.
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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
The large node is BQ (London) LTD.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 6
- Baltic SEA Trade Limited 2016-2024 View profile
- Baltic SEA Enterprises Limited 2016-2024 View profile
- Birte Christina Wehr-Ramel 2010-2013 View profile
- Jurgen Peter Wehr 2009-2013 View profile
- Sovereign Secretaries Limited 2016-2018 View profile
- SH Company Secretaries Limited 2009-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 29/12/2009
- Registered office
- London
- Previous names
- Wehr (London) LTD (until 11/04/2023)
Ownership
Owned by (2) 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.
- Jurgen Peter Wehr
75-100% shares · notified 2016-04-06 - Birte Christina Wehr-Ramel ceased 2021-07-13
significant influence · notified 2016-04-06
Group
- BQ (London) LTD.
is controlled by Jurgen Peter Wehr
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jurgen Peter Wehr.
4 other companies in this group
- 09795199 (no longer on the register)
- 09795144 (no longer on the register)
- Baltic SEA Enterprising Limited
- Baltic SEA Trading Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Konstantia Photi Director · appointed 2013
Directors past 6 years
- Konstantia Photi Director · appointed 2013
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07113561
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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