| Company Name | BQI Financial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC380612 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2010(13 years, 10 months ago) |
| Dissolution Date | 10 April 2018 (6 years ago) |
| Previous Name | BQI Investments Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Sean Philip Quinn |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Inveralmond Business Centre Auld Bond Road South Inveralmond Perth Perthshire PH1 3FX Scotland |
| Director Name | Mr Andrew Steven Brown |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Inveralmond Business Centre Auld Bond Road South Inveralmond Perth Perthshire PH1 3FX Scotland |
| Secretary Name | Mr Sean Quinn |
|---|---|
| Status | Closed |
| Appointed | 18 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Inveralmond Business Centre Auld Bond Road South Inveralmond Perth Perthshire PH1 3FX Scotland |
Contact
| Website | www.bqigroup.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01604 498300 |
| Telephone region | Northampton |
Location
| Registered Address | Inveralmond Business Centre Auld Bond Road South Inveralmond Perth Perthshire PH1 3FX Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City North |
Shareholders
| 2 at £1 | Bqi Group LTD 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£115,730 |
| Current Liabilities | £115,730 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 29 June 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
|---|---|
| 29 June 2017 | Notification of Sean Philip Quinn as a person with significant control on 18 June 2016 (2 pages) |
| 29 June 2017 | Notification of Andrew Steven Brown as a person with significant control on 18 June 2016 (2 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 11 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 1 December 2015 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 4 August 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 3 March 2015 | Director's details changed for Mr Andrew Steven Brown on 3 March 2015 (2 pages) |
| 3 March 2015 | Director's details changed for Mr Andrew Steven Brown on 3 March 2015 (2 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 26 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 10 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (5 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 18 March 2013 | Previous accounting period extended from 30 June 2012 to 31 October 2012 (1 page) |
| 10 July 2012 | Secretary's details changed for Mr Sean Quinn on 10 July 2012 (1 page) |
| 10 July 2012 | Director's details changed for Mr Andrew Steven Brown on 10 July 2012 (2 pages) |
| 10 July 2012 | Director's details changed for Mr Sean Philip Quinn on 10 July 2012 (2 pages) |
| 10 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Company name changed bqi investments LIMITED\certificate issued on 10/02/12
|
| 17 November 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 17 November 2011 | Registered office address changed from Riverview House Friarton Road Perth PH2 8DF Scotland on 17 November 2011 (1 page) |
| 15 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (5 pages) |
| 18 June 2010 | Incorporation
|