Bq Holding Ltd
Company Profile
live
SmallBq Holding Ltd
14319526•Private Limited With Share Capital
G07 434-436 Essex Road, London, N13QP
Get Full Access
Incorporated
26/08/2022
Company Age
3 years
Directors
8
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Bq Holding Ltd (14319526) is a private limited with share capital incorporated on 26/08/2022 (3 years old) and registered in london, N13QP. The company operates under SIC code 64209 and is classified as Small.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 26/08/2022
N13QP
Financial Overview
Total Assets
£11.07M
Liabilities
£3.31M
Net Assets
£7.76M
Cash
£82.4K
Key Metrics
8
Directors
25
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
57
Document Name
Category
Date
Resolution
Category:Resolution
Date:11-02-2026
Capital Allotment Shares
Category:Capital
Date:02-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2025
Capital Allotment Shares
Category:Capital
Date:13-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2024
Capital Allotment Shares
Category:Capital
Date:13-08-2024
Capital Allotment Shares
Category:Capital
Date:12-08-2024
Memorandum Articles
Category:Incorporation
Date:30-07-2024
Resolution
Category:Resolution
Date:30-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Capital Allotment Shares
Category:Capital
Date:10-04-2024
Capital Allotment Shares
Category:Capital
Date:09-04-2024
Capital Allotment Shares
Category:Capital
Date:09-04-2024
Capital Allotment Shares
Category:Capital
Date:09-04-2024
Capital Allotment Shares
Category:Capital
Date:09-04-2024
Resolution
Category:Resolution
Date:08-04-2024
Memorandum Articles
Category:Incorporation
Date:08-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:07-02-2023
Resolution
Category:Resolution
Date:01-02-2023
Memorandum Articles
Category:Incorporation
Date:01-02-2023
Capital Allotment Shares
Category:Capital
Date:01-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Capital Alter Shares Consolidation
Category:Capital
Date:01-11-2022
Capital Alter Shares Subdivision
Category:Capital
Date:01-11-2022
Capital Redomination Of Shares
Category:Capital
Date:28-10-2022
Capital Allotment Shares
Category:Capital
Date:28-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-09-2022
Incorporation Company
Category:Incorporation
Date:26-08-2022
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Bq Holding Ltd, Unit G07 Leroy House, 434-436 Essex Road, London, N13QP
G07 434-436 Essex Road, London, N13QPRegistered
Related Companies
9
Contact
G07 434-436 Essex Road, London, N13QP