Bql (gallions) Limited. net worth, address, company information. Free

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Bql (Gallions) Limited (reg no 06277930) is a private limited company legally formed on 2007-06-13 originating in United Kingdom. This firm is located at 180 Great Portland Street, London W1W 5QZ. Having undergone a change in 2007-10-25, the previous name this company utilized was Dunwilco (1477) Limited. Bql (Gallions) Limited is operating under SIC: 41100 that means "development of building projects".

Company details

Name	Bql (gallions) Limited
Number	06277930
Date of Incorporation:	2007/06/13
End of financial year:	31 December
Address:	180 Great Portland Street, London, W1W 5QZ
SIC code:	41100 - Development of building projects

As for the 3 directors that can be found in the aforementioned company, we can name: Simon T. (appointed on 17 March 2017), Alexander H. (appointment date: 13 January 2017), Angus D. (appointed on 27 June 2016). 1 secretary is in the company: Frances H. (appointed on 05 October 2016). The Companies House lists 2 persons of significant control, namely: Qcc Holdings Limited can be found at Great Portland Street, W1W 5QZ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bql Limited can be found at Great Portland Street, W1W 5QZ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Qcc Holdings Limited

26 March 2018

Address	180 Great Portland Street, London, W1W 5QZ, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11193711
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bql Limited

6 April 2016 - 26 March 2018

Address	180 Great Portland Street, London, W1W 5QZ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5438018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 14th, September 2018 \| accounts	Free Download (8 pages)

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(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 14th, September 2018 \| accounts	Free Download (8 pages)
(CH01) On 2018/08/31 director's details were changed filed on: 4th, September 2018 \| officers	Free Download (2 pages)
(CH03) On 2017/12/01 secretary's details were changed filed on: 17th, December 2017 \| officers	Free Download (1 page)
(CH01) On 2017/12/01 director's details were changed filed on: 17th, December 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/12/01 director's details were changed filed on: 17th, December 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/12/01 director's details were changed filed on: 15th, December 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 2017/12/03. New Address: 180 Great Portland Street London W1W 5QZ. Previous address: 43-45 Portman Square London W1H 6LY filed on: 3rd, December 2017 \| address	Free Download (1 page)
(CH01) On 2017/07/12 director's details were changed filed on: 16th, August 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 25th, July 2017 \| accounts	Free Download (8 pages)
(TM01) 2017/03/17 - the day director's appointment was terminated filed on: 1st, April 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/03/17. filed on: 1st, April 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/01/13. filed on: 20th, January 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/01/13. filed on: 20th, January 2017 \| officers	Free Download (2 pages)
(TM01) 2017/01/13 - the day director's appointment was terminated filed on: 20th, January 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/03/31 filed on: 8th, December 2016 \| accounts	Free Download (8 pages)
(TM02) 2016/10/05 - the day secretary's appointment was terminated filed on: 7th, October 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2016/10/05 filed on: 7th, October 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/06/13 with full list of members filed on: 15th, July 2016 \| annual return	Free Download (6 pages)
(AA01) Current accounting period shortened to 2016/12/31, originally was 2017/03/31. filed on: 13th, July 2016 \| accounts	Free Download (1 page)
(TM01) 2016/06/27 - the day director's appointment was terminated filed on: 5th, July 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/06/27. filed on: 5th, July 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/02/26 director's details were changed filed on: 29th, February 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/03/31 filed on: 15th, October 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2015/06/13 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (5 pages)
(SH01) 1090132.00 GBP is the capital in company's statement on 2015/06/29 capital
(TM01) 2015/05/26 - the day director's appointment was terminated filed on: 28th, May 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/05/26. filed on: 28th, May 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/03/31. filed on: 8th, April 2015 \| officers	Free Download (2 pages)
(SH01) 1090132.00 GBP is the capital in company's statement on 2015/02/12 filed on: 8th, April 2015 \| capital	Free Download (4 pages)
(TM01) 2015/03/31 - the day director's appointment was terminated filed on: 3rd, April 2015 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 13th, March 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 13th, March 2015 \| resolution
(MA) Articles and Memorandum of Association filed on: 13th, March 2015 \| incorporation	Free Download (9 pages)
(AA) Full accounts for the period ending 2014/03/31 filed on: 7th, January 2015 \| accounts	Free Download (14 pages)
(CH03) On 2014/08/04 secretary's details were changed filed on: 10th, September 2014 \| officers	Free Download (1 page)
(CH01) On 2014/08/04 director's details were changed filed on: 10th, September 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/09/10 director's details were changed filed on: 10th, September 2014 \| officers	Free Download (2 pages)
(AD01) Address change date: 2014/08/05. New Address: 43-45 Portman Square London W1H 6LY. Previous address: 16 Grosvenor Street London W1K 4QF filed on: 5th, August 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2014/06/13 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (7 pages)
(SH01) 650001.00 GBP is the capital in company's statement on 2014/06/16 capital
(AA) Full accounts for the period ending 2013/03/31 filed on: 28th, March 2014 \| accounts	Free Download (13 pages)
(MISC) Section 519 filed on: 8th, January 2014 \| miscellaneous	Free Download (4 pages)
(MISC) Sect 519 filed on: 22nd, November 2013 \| miscellaneous	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/06/13 with full list of members filed on: 8th, August 2013 \| annual return	Free Download (6 pages)
(TM01) 2013/08/08 - the day director's appointment was terminated filed on: 8th, August 2013 \| officers	Free Download (1 page)
(TM01) 2013/08/08 - the day director's appointment was terminated filed on: 8th, August 2013 \| officers	Free Download (1 page)
(CH01) On 2013/07/01 director's details were changed filed on: 5th, July 2013 \| officers	Free Download (2 pages)
(TM02) 2013/01/09 - the day secretary's appointment was terminated filed on: 9th, January 2013 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2013/01/08 filed on: 8th, January 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2012/03/31 filed on: 20th, December 2012 \| accounts	Free Download (12 pages)
(TM01) 2012/10/31 - the day director's appointment was terminated filed on: 31st, October 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/10/30. filed on: 30th, October 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/08/01. filed on: 1st, August 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/08/01. filed on: 1st, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/06/13 with full list of members filed on: 20th, June 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2011/03/31 filed on: 21st, December 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2011/06/13 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (6 pages)
(TM01) 2011/04/07 - the day director's appointment was terminated filed on: 7th, April 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2010/03/31 filed on: 1st, November 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2010/06/13 with full list of members filed on: 9th, August 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2009/03/31 filed on: 3rd, February 2010 \| accounts	Free Download (13 pages)
(363a) Annual return up to 2009/07/10 with shareholders record filed on: 10th, July 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2008/03/31 filed on: 2nd, February 2009 \| accounts	Free Download (13 pages)
(363a) Annual return up to 2008/06/18 with shareholders record filed on: 18th, June 2008 \| annual return	Free Download (4 pages)
(123) Nc inc already adjusted 05/12/07 filed on: 9th, January 2008 \| capital	Free Download (1 page)
(88(2)R) Alloted 225000 shares on 2007/12/14. Value of each share 1 £, total number of shares: 225001. filed on: 9th, January 2008 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 05/12/07 filed on: 9th, January 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 9th, January 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 9th, January 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 9th, January 2008 \| resolution
(RESOLUTIONS) Securities allocation resolution filed on: 9th, January 2008 \| resolution
(88(2)R) Alloted 225000 shares on 2007/12/14. Value of each share 1 £, total number of shares: 450001. filed on: 9th, January 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 10th, December 2007 \| resolution	Free Download (15 pages)
(288a) On 2007/11/08 New director appointed filed on: 8th, November 2007 \| officers	Free Download (3 pages)
(288a) On 2007/11/08 New secretary appointed filed on: 8th, November 2007 \| officers	Free Download (2 pages)
(288a) On 2007/11/08 New director appointed filed on: 8th, November 2007 \| officers	Free Download (3 pages)
(288b) On 2007/10/28 Director resigned filed on: 28th, October 2007 \| officers	Free Download (1 page)
(288b) On 2007/10/28 Secretary resigned filed on: 28th, October 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 28/10/07 from: 5TH floor, northwest wing bush house aldwych london WC2B 4EZ filed on: 28th, October 2007 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 28th, October 2007 \| accounts	Free Download (1 page)
(CERTNM) Company name changed dunwilco (1477) LIMITEDcertificate issued on 25/10/07 filed on: 25th, October 2007 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 13th, June 2007 \| incorporation	Free Download (21 pages)

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