BQ PROPERTIES (ST ALBANS) LIMITED

BQ PROPERTIES (ST ALBANS) LIMITED is an active private limited company, incorporated on 17 December 2018. The nature of the business is Buying and selling of own real estate. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BQ PROPERTIES (ST ALBANS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HARBEN HOUSE HARBEN PARADE
Address Line 2	FINCHLEY ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	NW3 6LH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/12/2024
Last Made Up Date	16/12/2023

Return

Next Due Date	14/01/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

BQ PROPERTIES (ST ALBANS) LIMITED

Directors

(The company's officers)

MRS JULIE ANNE BENHAM

(~65 year old British national)

HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH, UNITED KINGDOM

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 17/12/2018

MR OLIVER CLEGG

(~40 year old British national)

ROSE FARM CHISWELL GREEN LANE, ST. ALBANS, AL2 3NR, UNITED KINGDOM

Current Director
Gives occupation as CONSTRUCTION/DEVELOPMENT
Usually resident in UNITED KINGDOM

Appointed on 17/12/2019

MS JOHANNA QUINN

(~33 year old British national)

HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH, UNITED KINGDOM

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 17/12/2019

MR LUKE QUINN

(~36 year old British national)

HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/12/2019

MR MARK QUINN

(~39 year old British national)

HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 17/12/2018

Shareholders

(Persons of Significant Control)

Mr Mark Quinn

(~39 year old British national)

Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/12/2019

Connections

(Shared officers)

ALDENHAM RESIDENTIAL LIMITED

MS JOHANNA QUINN
MR LUKE QUINN
MR MARK QUINN

BELL CODICOTE FREEHOLD LIMITED

MR MARK QUINN

BELL MEWS FREEHOLD LIMITED

MR MARK QUINN

BOOM (CHISWELL LANE) LTD

MR OLIVER CLEGG
MR MARK QUINN

BOOM CONSTRUCTION LIMITED

MR OLIVER CLEGG
MR MARK QUINN

BQ (NORTH END) LIMITED

MR MARK QUINN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)