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BQN Limited

BQN Limited is an active company incorporated on 13 August 2019 with the registered office located in London, City of London. BQN Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12154535
Private limited company
Age
6 years
Incorporated 13 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (3 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
One
Coleman Street
London
EC2R 5AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jun 1980
Director • Chartered Accountant • English • Lives in UK • Born in Jul 1987
Director • British • Lives in UK • Born in Sep 1990
Legal & General Development Assets Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunderland Vaux 1 Limited
Christopher Martin Jewel-Clark, Sarah Helen Love, and 2 more are mutual people.
Active
West Bar Square Limited
Christopher Martin Jewel-Clark, Sarah Helen Love, and 2 more are mutual people.
Active
NSC Building A Limited
Sarah Helen Love, Samuel Abraham Finesilver, and 1 more are mutual people.
Active
New Bailey (West) Management Company Limited
Legal & General Co Sec Limited is a mutual person.
Active
New Bailey (East) Management Company Limited
Legal & General Co Sec Limited is a mutual person.
Active
Rowley Lane Borehamwood Limited
Christopher Martin Jewel-Clark, Sarah Helen Love, and 1 more are mutual people.
Active
Life And Mind Building Oxford Ltd
Christopher Martin Jewel-Clark, Sarah Helen Love, and 1 more are mutual people.
Active
Begbroke Oxford Limited
Christopher Martin Jewel-Clark, Sarah Helen Love, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£263.38K
Decreased by £52.23K (-17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£281.52K
Decreased by £4.58M (-94%)
Total Liabilities
-£13.73K
Decreased by £3.64M (-100%)
Net Assets
£267.78K
Decreased by £936.95K (-78%)
Debt Ratio (%)
5%
Decreased by 70.35% (-94%)
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Jul 2025
Mr Samuel Abraham Finesilver Appointed
8 Months Ago on 7 Feb 2025
Sarah Helen Love Resigned
8 Months Ago on 7 Feb 2025
Christopher Martin Jewel-Clark Resigned
1 Year Ago on 1 Oct 2024
Mrs Sarah Helen Love Appointed
1 Year Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
Small Accounts Submitted
2 Years 5 Months Ago on 18 May 2023
Mr Christopher Martin Jewel-Clark Details Changed
2 Years 6 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 1 Jul 2025
Appointment of Mr Samuel Abraham Finesilver as a director on 7 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Sarah Helen Love as a director on 7 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Christopher Martin Jewel-Clark as a director on 1 October 2024
Submitted on 9 Oct 2024
Appointment of Mrs Sarah Helen Love as a director on 1 October 2024
Submitted on 9 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 2 Jul 2024
Resolutions
Submitted on 22 Jan 2024
Statement of capital on 24 November 2023
Submitted on 24 Nov 2023
Solvency Statement dated 14/11/23
Submitted on 21 Nov 2023
Repayment History
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