About

Registered Number: 03885270
Date of Incorporation: 29/11/1999 (25 years and 4 months ago)
Company Status: Active
Registered Address: B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE

 

B & Q Properties Ltd was established in 1999, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. This business has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CLARKE, Rachel Susan 01 April 2019 - 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 04 November 2019
AP01 - Appointment of director 29 August 2019
AP01 - Appointment of director 28 August 2019
CS01 - N/A 27 June 2019
AP03 - Appointment of secretary 30 April 2019
AA - Annual Accounts 05 November 2018
TM01 - Termination of appointment of director 18 October 2018
AP01 - Appointment of director 17 October 2018
CS01 - N/A 25 June 2018
TM01 - Termination of appointment of director 30 January 2018
AA - Annual Accounts 14 November 2017
AP01 - Appointment of director 09 October 2017
AP01 - Appointment of director 09 October 2017
TM02 - Termination of appointment of secretary 06 October 2017
CS01 - N/A 22 June 2017
TM01 - Termination of appointment of director 19 June 2017
AP01 - Appointment of director 24 May 2017
TM01 - Termination of appointment of director 24 May 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 07 November 2016
TM01 - Termination of appointment of director 08 June 2016
AP01 - Appointment of director 09 February 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 10 November 2015
TM01 - Termination of appointment of director 12 August 2015
TM01 - Termination of appointment of director 11 August 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 04 November 2014
AP01 - Appointment of director 24 October 2014
TM01 - Termination of appointment of director 01 May 2014
AP01 - Appointment of director 23 April 2014
TM01 - Termination of appointment of director 20 January 2014
AR01 - Annual Return 10 December 2013
TM01 - Termination of appointment of director 10 December 2013
AA - Annual Accounts 29 October 2013
CH01 - Change of particulars for director 04 March 2013
CH01 - Change of particulars for director 20 December 2012
AR01 - Annual Return 12 December 2012
CH01 - Change of particulars for director 07 December 2012
CH01 - Change of particulars for director 29 November 2012
AA - Annual Accounts 29 October 2012
AP01 - Appointment of director 11 September 2012
TM01 - Termination of appointment of director 10 September 2012
TM01 - Termination of appointment of director 03 September 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 17 October 2011
AP01 - Appointment of director 13 September 2011
TM01 - Termination of appointment of director 12 September 2011
CH01 - Change of particulars for director 26 August 2011
AD01 - Change of registered office address 11 August 2011
CH01 - Change of particulars for director 11 August 2011
CH01 - Change of particulars for director 11 August 2011
CH03 - Change of particulars for secretary 11 August 2011
CH01 - Change of particulars for director 11 August 2011
CH01 - Change of particulars for director 11 August 2011
AR01 - Annual Return 17 January 2011
CH03 - Change of particulars for secretary 05 November 2010
CH01 - Change of particulars for director 05 November 2010
CH01 - Change of particulars for director 05 November 2010
AA - Annual Accounts 07 October 2010
AUD - Auditor's letter of resignation 15 January 2010
AR01 - Annual Return 09 January 2010
MISC - Miscellaneous document 04 January 2010
AP01 - Appointment of director 17 November 2009
AP01 - Appointment of director 13 November 2009
AA - Annual Accounts 10 November 2009
TM01 - Termination of appointment of director 04 November 2009
288b - Notice of resignation of directors or secretaries 11 May 2009
363a - Annual Return 12 March 2009
288a - Notice of appointment of directors or secretaries 18 December 2008
AA - Annual Accounts 25 November 2008
288b - Notice of resignation of directors or secretaries 18 September 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 21 July 2007
363a - Annual Return 12 January 2007
RESOLUTIONS - N/A 20 October 2006
RESOLUTIONS - N/A 20 October 2006
RESOLUTIONS - N/A 20 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 2006
123 - Notice of increase in nominal capital 20 October 2006
MEM/ARTS - N/A 20 October 2006
288b - Notice of resignation of directors or secretaries 03 October 2006
MEM/ARTS - N/A 20 July 2006
CERTNM - Change of name certificate 14 July 2006
RESOLUTIONS - N/A 12 July 2006
RESOLUTIONS - N/A 12 July 2006
RESOLUTIONS - N/A 12 July 2006
123 - Notice of increase in nominal capital 12 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2006
MEM/ARTS - N/A 12 July 2006
288a - Notice of appointment of directors or secretaries 07 July 2006
RESOLUTIONS - N/A 09 June 2006
RESOLUTIONS - N/A 09 June 2006
RESOLUTIONS - N/A 09 June 2006
MEM/ARTS - N/A 09 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2006
123 - Notice of increase in nominal capital 09 June 2006
288b - Notice of resignation of directors or secretaries 04 May 2006
288b - Notice of resignation of directors or secretaries 04 May 2006
288a - Notice of appointment of directors or secretaries 04 May 2006
288a - Notice of appointment of directors or secretaries 04 May 2006
288a - Notice of appointment of directors or secretaries 04 May 2006
288a - Notice of appointment of directors or secretaries 04 May 2006
AA - Annual Accounts 04 April 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
288a - Notice of appointment of directors or secretaries 21 March 2006
363a - Annual Return 22 December 2005
288b - Notice of resignation of directors or secretaries 18 November 2005
288a - Notice of appointment of directors or secretaries 28 October 2005
288a - Notice of appointment of directors or secretaries 13 October 2005
288b - Notice of resignation of directors or secretaries 10 October 2005
AA - Annual Accounts 24 March 2005
363a - Annual Return 29 December 2004
AA - Annual Accounts 18 October 2004
288c - Notice of change of directors or secretaries or in their particulars 11 October 2004
288a - Notice of appointment of directors or secretaries 22 March 2004
288b - Notice of resignation of directors or secretaries 22 March 2004
288c - Notice of change of directors or secretaries or in their particulars 08 February 2004
363s - Annual Return 24 December 2003
288a - Notice of appointment of directors or secretaries 24 October 2003
288b - Notice of resignation of directors or secretaries 24 October 2003
AA - Annual Accounts 26 August 2003
363s - Annual Return 19 December 2002
AA - Annual Accounts 21 August 2002
363s - Annual Return 27 December 2001
288a - Notice of appointment of directors or secretaries 01 October 2001
AA - Annual Accounts 24 September 2001
RESOLUTIONS - N/A 13 April 2001
RESOLUTIONS - N/A 13 April 2001
RESOLUTIONS - N/A 13 April 2001
288b - Notice of resignation of directors or secretaries 13 March 2001
288a - Notice of appointment of directors or secretaries 13 March 2001
225 - Change of Accounting Reference Date 28 February 2001
363s - Annual Return 20 December 2000
287 - Change in situation or address of Registered Office 11 May 2000
288b - Notice of resignation of directors or secretaries 11 May 2000
288b - Notice of resignation of directors or secretaries 11 May 2000
288a - Notice of appointment of directors or secretaries 11 May 2000
288a - Notice of appointment of directors or secretaries 11 May 2000
288a - Notice of appointment of directors or secretaries 11 May 2000
CERTNM - Change of name certificate 17 April 2000
NEWINC - New incorporation documents 29 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.