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B&Q Properties Investments Limited

B&Q Properties Investments Limited is an active company incorporated on 1 December 2010 with the registered office located in Edinburgh, City of Edinburgh. B&Q Properties Investments Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC389774
Private limited company
Scottish Company
Age
14 years
Incorporated 1 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
C/O Womble Bond Dickinson (Uk) Llp
2 Semple Street
Edinburgh
EH3 8BL
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in UK • Born in Sep 1967
Director • British • Lives in England • Born in Jun 1980
B&Q Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dickens Limited
Paul Grahame Crisp, Mr Graham Robert Bell, and 1 more are mutual people.
Active
B&Q Properties Limited
Paul Grahame Crisp, Mr Graham Robert Bell, and 1 more are mutual people.
Active
Kingfisher TMB Limited
Paul Grahame Crisp, Mr Graham Robert Bell, and 1 more are mutual people.
Active
B&Q Properties New Malden Limited
Paul Grahame Crisp, Mr Graham Robert Bell, and 1 more are mutual people.
Active
Trade Point Limited
Paul Grahame Crisp, Mr Graham Robert Bell, and 1 more are mutual people.
Active
B&Q Properties Swindon Limited
Paul Grahame Crisp, Mr Graham Robert Bell, and 1 more are mutual people.
Active
B&Q Properties South Shields Limited
Paul Grahame Crisp, Mr Graham Robert Bell, and 1 more are mutual people.
Active
B&Q Properties Wrexham Limited
Paul Grahame Crisp, Mr Graham Robert Bell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£106K
Increased by £7K (+7%)
Total Liabilities
-£2K
Same as previous period
Net Assets
£104K
Increased by £7K (+7%)
Debt Ratio (%)
2%
Decreased by 0.13% (-7%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Full Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Paul Grahame Crisp Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mr Geoffrey James Bryant Details Changed
1 Year 9 Months Ago on 18 Nov 2023
Full Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 23 Jun 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 5 Aug 2025
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 5 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 1 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 1 Jul 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 26 Jun 2025
Full accounts made up to 31 January 2024
Submitted on 16 Oct 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 3 Jul 2024
Termination of appointment of Paul Grahame Crisp as a director on 1 July 2024
Submitted on 2 Jul 2024
Director's details changed for Mr Geoffrey James Bryant on 18 November 2023
Submitted on 23 Nov 2023
Full accounts made up to 31 January 2023
Submitted on 15 Nov 2023
Repayment History
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