ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BQ Holding Ltd

BQ Holding Ltd is an active company incorporated on 26 August 2022 with the registered office located in London, Greater London. BQ Holding Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14319526
Private limited company
Age
3 years
Incorporated 26 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
G07 434-436 Essex Road
London
N1 3QP
England
Address changed on 19 Mar 2025 (7 months ago)
Previous address was Wlg03 Vox Studios 1-45 Durham Street London SE11 5JH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
17
Controllers (PSC)
1
Director • Secretary • British • Lives in United Arab Emirates • Born in May 1986
PSC • Director • German • Lives in United Arab Emirates • Born in Jan 1985
Director • British • Lives in United Arab Emirates • Born in Aug 1987
Director • British • Lives in United Arab Emirates • Born in Dec 1996
Director • Canadian • Lives in France • Born in Mar 1998
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Norlake Hospitality Limited
Shravin Bharti Mittal is a mutual person.
Active
GH Holdings 1 Limited
Shravin Bharti Mittal is a mutual person.
Active
GH Holdings 2 Limited
Shravin Bharti Mittal is a mutual person.
Active
Unbound Advisors Limited
Shravin Bharti Mittal is a mutual person.
Active
Newco NHL UK (17) Limited
Shravin Bharti Mittal is a mutual person.
Active
Unbound Holdings Limited
Shravin Bharti Mittal is a mutual person.
Active
Openorigins Limited
Shravin Bharti Mittal is a mutual person.
Active
Vaha Technologies Ltd
James Hardy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£82K
Increased by £80.03K (+4054%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.07M
Increased by £3.64M (+49%)
Total Liabilities
-£3.31M
Decreased by £4.47M (-57%)
Net Assets
£7.76M
Increased by £8.1M (-2339%)
Debt Ratio (%)
30%
Decreased by 74.73% (-71%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Mr Oliver Antonio Motisi Details Changed
5 Months Ago on 22 May 2025
Registered Address Changed
7 Months Ago on 19 Mar 2025
Mr Vadim Fedotov Details Changed
9 Months Ago on 31 Jan 2025
Mr Vadim Fedotov (PSC) Details Changed
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 26 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Mr Vadim Fedotov (PSC) Details Changed
1 Year 7 Months Ago on 3 Apr 2024
Mr James Hardy Details Changed
2 Years 10 Months Ago on 13 Jan 2023
Get Credit Report
Discover BQ Holding Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Change of details for Mr Vadim Fedotov as a person with significant control on 31 January 2025
Submitted on 22 Aug 2025
Director's details changed for Mr Vadim Fedotov on 31 January 2025
Submitted on 22 Aug 2025
Director's details changed for Mr Oliver Antonio Motisi on 22 May 2025
Submitted on 22 Aug 2025
Statement of capital following an allotment of shares on 16 July 2025
Submitted on 13 Aug 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 15 Jul 2025
Registered office address changed from Wlg03 Vox Studios 1-45 Durham Street London SE11 5JH United Kingdom to G07 434-436 Essex Road London N1 3QP on 19 March 2025
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Aug 2024
Statement of capital following an allotment of shares on 24 July 2024
Submitted on 13 Aug 2024
Statement of capital following an allotment of shares on 24 July 2024
Submitted on 12 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year