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Company Information for

BQI PROTECTION LTD

ALGO BUSINESS CENTRE, GLENEARN ROAD, PERTH, PH2 0NJ,
Company Registration Number
SC380611
Private Limited Company
Active

Company Overview

About Bqi Protection Ltd
BQI PROTECTION LTD was founded on 2010-06-18 and has its registered office in Perth. The organisation's status is listed as "Active". Bqi Protection Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BQI PROTECTION LTD
 
Legal Registered Office
ALGO BUSINESS CENTRE
GLENEARN ROAD
PERTH
PH2 0NJ
Other companies in PH1
 
Previous Names
BQI PROPERTY LIMITED14/08/2018
Filing Information
Company Number SC380611
Company ID Number SC380611
Date formed 2010-06-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/10/2023
Account next due 30/07/2025
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 18:11:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BQI PROTECTION LTD
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Company Officers of BQI PROTECTION LTD

Current Directors
Officer Role Date Appointed
SEAN QUINN
 Company Secretary 2010-06-18
ANDREW STEVEN BROWN
 Director 2010-06-18
SEAN PHILIP QUINN
 Director 2010-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW STEVEN BROWN ABBOTT ASSOCIATES LIMITED Director 2013-08-23 CURRENT 2001-09-28 Active
ANDREW STEVEN BROWN BQI FINANCIAL LIMITED Director 2010-06-18 CURRENT 2010-06-18 Dissolved 2018-04-10
ANDREW STEVEN BROWN BQI GROUP LIMITED Director 2006-08-03 CURRENT 2006-08-03 Active
SEAN PHILIP QUINN BQI FINANCIAL LIMITED Director 2010-06-18 CURRENT 2010-06-18 Dissolved 2018-04-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-0330/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-20CONFIRMATION STATEMENT MADE ON 18/06/24, WITH UPDATES
2024-04-29Change of details for Bqi Group Limited as a person with significant control on 2024-04-12
2024-04-29Notification of Jmg Gi7 Limited as a person with significant control on 2024-04-12
2024-04-26CESSATION OF MALSON CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-04-26Change of details for Bqi Group Limited as a person with significant control on 2024-04-12
2024-04-26APPOINTMENT TERMINATED, DIRECTOR SEAN PHILIP QUINN
2024-04-26Termination of appointment of Sean Quinn on 2024-04-12
2024-04-26Termination of appointment of Noelle Isobel Duncan on 2024-04-12
2024-02-05Notification of Bqi Group Limited as a person with significant control on 2016-04-06
2024-02-05Notification of Malson Capital Limited as a person with significant control on 2018-12-14
2024-02-05CESSATION OF MALCOLM JAMES ROBERTSON AS A PERSON OF SIGNIFICANT CONTROL
2024-02-03CESSATION OF ANDREW STEVEN BROWN AS A PERSON OF SIGNIFICANT CONTROL
2024-02-03CESSATION OF SEAN PHILIP QUINN AS A PERSON OF SIGNIFICANT CONTROL
2023-06-21CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2022-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/22 FROM Inveralmond Business Centre Auld Bond Road South Inveralmond Perth Perthshire PH1 3FX
2022-06-21CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-01-2130/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA30/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10DISS40Compulsory strike-off action has been discontinued
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-19AA30/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30AA30/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2019-08-19AA30/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31AA01Previous accounting period shortened from 31/10/18 TO 30/10/18
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2019-07-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM JAMES ROBERTSON
2019-01-22AP01DIRECTOR APPOINTED MR MALCOLM ROBERTSON
2019-01-11SH0114/12/18 STATEMENT OF CAPITAL GBP 100.00
2019-01-11SH08Change of share class name or designation
2019-01-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2018-12-11AP03Appointment of Ms Noelle Isobel Duncan as company secretary on 2018-12-07
2018-08-14RES15CHANGE OF COMPANY NAME 14/08/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW STEVEN BROWN
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN PHILIP QUINN
2016-12-14AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-11AR0118/06/16 ANNUAL RETURN FULL LIST
2015-12-01AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-04AR0118/06/15 ANNUAL RETURN FULL LIST
2015-07-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03CH01Director's details changed for Mr Andrew Steven Brown on 2015-03-03
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-26AR0118/06/14 ANNUAL RETURN FULL LIST
2013-07-12AR0118/06/13 ANNUAL RETURN FULL LIST
2013-06-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AA01Previous accounting period extended from 30/06/12 TO 31/10/12
2012-07-10AR0118/06/12 ANNUAL RETURN FULL LIST
2012-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PHILIP QUINN / 10/07/2012
2012-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVEN BROWN / 10/07/2012
2012-07-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR SEAN QUINN / 10/07/2012
2011-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2011 FROM RIVERVIEW HOUSE FRIARTON ROAD PERTH PH2 8DF SCOTLAND
2011-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-15AR0118/06/11 FULL LIST
2010-06-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to BQI PROTECTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BQI PROTECTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BQI PROTECTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-30
Annual Accounts
2019-10-30
Annual Accounts
2020-10-30
Annual Accounts
2021-10-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BQI PROTECTION LTD

Intangible Assets
Patents
We have not found any records of BQI PROTECTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BQI PROTECTION LTD
Trademarks
We have not found any records of BQI PROTECTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BQI PROTECTION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as BQI PROTECTION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BQI PROTECTION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BQI PROTECTION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BQI PROTECTION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PH2 0NJ