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BQ Properties Limited

BQ Properties Limited is a liquidation company incorporated on 24 April 2013 with the registered office located in . BQ Properties Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 6 months ago
Company No
08501535
Private limited company
Age
12 years
Incorporated 24 April 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 910 days
Dated 24 April 2022 (3 years ago)
Next confirmation dated 24 April 2023
Was due on 8 May 2023 (2 years 6 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1007 days
For period 1 May30 Apr 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2022
Was due on 31 January 2023 (2 years 9 months ago)
Address
Forvis Mazars Llp
1st Floor, Two Chamberlain Square
Birmingham
B3 3AX
Address changed on 22 Jul 2024 (1 year 3 months ago)
Previous address was C/O Mazars Llp 1st Floor 2 Chamberlain Square Birmingham B3 3AX
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Administrator • British • Lives in UK • Born in Jun 1958
Director • Property Developer • British • Lives in UK • Born in Jun 1984
Mr Mark Kevin Wade Quinn
PSC • British • Lives in UK • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Butlers Yard Limited
Ms Julie Anne Benham and Mark Kevin Wade Quinn are mutual people.
Active
Butlers Yard (Head Lease) Limited
Ms Julie Anne Benham and Mark Kevin Wade Quinn are mutual people.
Active
Butlers Yard Freehold Limited
Ms Julie Anne Benham and Mark Kevin Wade Quinn are mutual people.
Active
Boom Construction Limited
Mark Kevin Wade Quinn is a mutual person.
Active
Quinn (St Albans) Limited
Mark Kevin Wade Quinn is a mutual person.
Active
Aldenham Residential Limited
Mark Kevin Wade Quinn is a mutual person.
Active
Boom (Chiswell Lane) Ltd
Mark Kevin Wade Quinn is a mutual person.
Active
Victoria House (Head Lease) Limited
Mark Kevin Wade Quinn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
£505.11K
Increased by £440.68K (+684%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.85M
Increased by £2.22M (+84%)
Total Liabilities
-£3.11M
Increased by £1.47M (+90%)
Net Assets
£1.74M
Increased by £745.35K (+75%)
Debt Ratio (%)
64%
Increased by 1.88% (+3%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 22 Jul 2024
Declaration of Solvency
2 Years 6 Months Ago on 15 Apr 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 15 Apr 2023
Inspection Address Changed
2 Years 6 Months Ago on 15 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 15 Apr 2023
Compulsory Strike-Off Suspended
2 Years 7 Months Ago on 6 Apr 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 4 Apr 2023
Charge Satisfied
2 Years 7 Months Ago on 21 Mar 2023
Charge Satisfied
2 Years 7 Months Ago on 21 Mar 2023
Ms Julie Anne Benham Details Changed
3 Years Ago on 10 Aug 2022
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Documents
Liquidators' statement of receipts and payments to 27 March 2025
Submitted on 13 May 2025
Registered office address changed from C/O Mazars Llp 1st Floor 2 Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 22 July 2024
Submitted on 22 Jul 2024
Liquidators' statement of receipts and payments to 27 March 2024
Submitted on 16 May 2024
Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to C/O Mazars Llp 1st Floor 2 Chamberlain Square Birmingham B3 3AX on 15 April 2023
Submitted on 15 Apr 2023
Register inspection address has been changed to Kbsp Partners Llp Harben House Harben Parade Finchley Road London NW3 6HL
Submitted on 15 Apr 2023
Appointment of a voluntary liquidator
Submitted on 15 Apr 2023
Resolutions
Submitted on 15 Apr 2023
Declaration of solvency
Submitted on 15 Apr 2023
Compulsory strike-off action has been suspended
Submitted on 6 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Apr 2023
Repayment History
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