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B & Q FINANCIAL SERVICES LIMITED - 8 Canada Square, London, E14 5HQ, United Kingdom
Company Information
- Company registration number
- 05736249
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Canada Square
- 8 Canada Square
- London
- E14 5HQ
- England 8 Canada Square, 8 Canada Square, London, E14 5HQ, England UK
Management
- Managing Directors
- MCCAFFREY, Fiona Macdonald
- WOLFENDEN, Thomas Geoffrey
- Company secretaries
- RAJU, Pragnaa
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-09
- Age Of Company 2006-03-09 18 years
- SIC/NACE
- 64921
Ownership
- Beneficial Owners
- Hsbc Uk Bank Plc
- -
- Hsbc Uk Bank Plc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PEDALCLIFF LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-03-10
- Annual Return
- Due Date: 2022-09-06
- Last Date: 2021-08-23
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B & Q FINANCIAL SERVICES LIMITED Company Description
- B & Q FINANCIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05736249. Its current trading status is "live". It was registered 2006-03-09. It was previously called PEDALCLIFF LIMITED. It has declared SIC or NACE codes as "64921". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-03-10.It can be contacted at 8 Canada Square .
Get B & Q FINANCIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B & Q Financial Services Limited - 8 Canada Square, London, E14 5HQ, United Kingdom
- 2006-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-08-26) - AP01
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confirmation-statement-with-no-updates (2021-08-26) - CS01
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accounts-with-accounts-type-dormant (2021-09-23) - AA
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termination-director-company-with-name-termination-date (2021-06-09) - TM01
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termination-director-company (2021-06-05) - TM01
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termination-secretary-company-with-name-termination-date (2021-03-03) - TM02
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appoint-person-secretary-company-with-name-date (2021-03-04) - AP03
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-16) - AD01
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confirmation-statement-with-no-updates (2020-08-27) - CS01
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accounts-with-accounts-type-dormant (2020-08-28) - AA
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-10-25) - AD02
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accounts-with-accounts-type-dormant (2019-09-05) - AA
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confirmation-statement-with-no-updates (2019-08-28) - CS01
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
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appoint-person-secretary-company-with-name-date (2019-02-12) - AP03
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-10-08) - TM02
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confirmation-statement-with-no-updates (2018-03-15) - CS01
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confirmation-statement-with-updates (2018-08-23) - CS01
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termination-secretary-company-with-name-termination-date (2018-07-03) - TM02
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appoint-person-secretary-company-with-name-date (2018-07-03) - AP03
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notification-of-a-person-with-significant-control (2018-07-02) - PSC02
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cessation-of-a-person-with-significant-control (2018-07-02) - PSC07
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accounts-with-accounts-type-dormant (2018-05-09) - AA
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-04-04) - CH03
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confirmation-statement-with-updates (2017-03-13) - CS01
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appoint-person-director-company-with-name-date (2017-06-20) - AP01
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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appoint-person-director-company-with-name-date (2017-07-07) - AP01
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accounts-with-accounts-type-dormant (2017-09-22) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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appoint-person-director-company-with-name-date (2016-01-19) - AP01
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termination-director-company-with-name-termination-date (2016-01-19) - TM01
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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accounts-with-accounts-type-dormant (2015-05-08) - AA
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appoint-person-director-company-with-name-date (2015-06-22) - AP01
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termination-director-company-with-name-termination-date (2015-06-22) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-09) - AA
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appoint-person-director-company-with-name-date (2014-09-04) - AP01
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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appoint-person-secretary-company-with-name (2014-03-26) - AP03
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termination-secretary-company-with-name (2014-03-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-04-09) - TM02
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appoint-person-secretary-company-with-name (2013-04-09) - AP03
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accounts-with-accounts-type-dormant (2013-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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accounts-with-accounts-type-dormant (2012-03-05) - AA
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resolution (2012-02-14) - RESOLUTIONS
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-25) - AD01
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appoint-person-director-company-with-name (2011-03-03) - AP01
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termination-director-company-with-name (2011-04-01) - TM01
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change-sail-address-company (2011-04-01) - AD02
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move-registers-to-sail-company (2011-04-01) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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termination-secretary-company-with-name (2011-07-01) - TM02
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accounts-with-accounts-type-total-exemption-full (2011-06-24) - AA
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change-sail-address-company-with-old-address (2011-07-05) - AD02
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appoint-person-secretary-company-with-name (2011-07-11) - AP03
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change-person-director-company-with-change-date (2011-07-12) - CH01
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move-registers-to-sail-company (2011-07-18) - AD03
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change-person-secretary-company-with-change-date (2011-08-02) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-01) - 363a
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legacy (2009-05-13) - 288b
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legacy (2009-05-13) - 288a
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legacy (2009-09-01) - 288b
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accounts-with-accounts-type-full (2009-10-21) - AA
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legacy (2009-10-01) - 288b
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legacy (2009-09-14) - 288a
keyboard_arrow_right 2008
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legacy (2008-07-16) - 288a
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legacy (2008-06-26) - 288b
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legacy (2008-04-17) - 288c
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accounts-with-accounts-type-full (2008-04-09) - AA
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legacy (2008-04-02) - 363a
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legacy (2008-01-18) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-28) - 288b
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accounts-with-accounts-type-dormant (2007-11-02) - AA
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legacy (2007-03-20) - 363a
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legacy (2007-01-26) - 288c
keyboard_arrow_right 2006
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legacy (2006-05-23) - 288a
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incorporation-company (2006-03-09) - NEWINC
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legacy (2006-05-15) - 288b
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legacy (2006-05-23) - 287
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legacy (2006-06-09) - 225
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resolution (2006-08-07) - RESOLUTIONS
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certificate-change-of-name-company (2006-06-07) - CERTNM