B&q Properties New Malden Limited

Company details

Type

Private Limited Company

Incorporated

2000-02-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-10-31 in 140 days

Confirmation statement

last made up 2025-06-21 · next due 2026-07-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Bryant, Geoffrey James · Director appointed 2019-08-01
• Clarke, Rachel Susan · Secretary appointed 2019-04-01
• Bell, Graham Robert · Director appointed 2018-10-01
• Jacobs, Mark Antony · Director appointed 2019-08-01 resigned 2024-07-01
• Crisp, Paul Grahame · Director appointed 2017-10-03 resigned 2024-07-01
• Feltham, Helena Joan · Director appointed 2017-10-03 resigned 2018-09-28
• Smith, Grahame Reginald · Director appointed 2014-10-06 resigned 2018-01-23
• Clifton, Sally Jane · Secretary appointed 2006-02-10 resigned 2017-09-30
• Mcgloughlin, Damian Garry · Director appointed 2017-05-03 resigned 2017-06-14
• Loeve, Michael Lindhart · Director appointed 2016-02-08 resigned 2017-05-03
• Watters, Alistair David Sinclair · Director appointed 2014-04-22 resigned 2016-05-27
• Mazauric, Christian · Director appointed 2012-09-10 resigned 2015-07-31
• Brown, Robert Vincent · Director appointed 2011-08-23 resigned 2014-04-30
• Grant, Peter James Stephen · Director appointed 2009-09-21 resigned 2014-01-20
• Phillips, William Martyn · Director appointed 2006-03-28 resigned 2013-10-11
• Skelton, James Alan · Director appointed 2009-04-22 resigned 2012-09-10
• Small, Iain · Director appointed 2009-09-21 resigned 2012-08-31
• Orton, Graham Edward · Director appointed 2006-03-28 resigned 2011-09-07
• Childs, David Michael · Director appointed 2006-03-28 resigned 2009-10-16
• Hartwell, Terrance · Director appointed 2000-05-08 resigned 2009-04-30
• Blundell, Roger Frederick Crawford · Director appointed 2006-03-28 resigned 2006-08-14
• Schultz, Regis · Director appointed 2005-09-27 resigned 2006-03-28
• Lee, Martin Brian · Director appointed 2005-09-27 resigned 2006-03-28
• Stokes, Martin Howard · Secretary appointed 2003-10-07 resigned 2006-02-10
• Fleming, Keith · Director appointed 2004-03-01 resigned 2005-10-24
• Cutt, Michael Caslake · Director appointed 2001-09-11 resigned 2005-09-30
• Tatton Brown, Duncan Eden · Director appointed 2001-02-23 resigned 2004-03-01
• Shillinglaw, Gary Preston · Secretary appointed 2000-05-05 resigned 2003-10-07
• Weir, Helen · Director appointed 2000-05-08 resigned 2001-02-23
• Bondlaw Secretaries Limited · Corporate Nominee Secretary appointed 2000-02-16 resigned 2000-05-08
• Bondlaw Directors Limited · Corporate Nominee Director appointed 2000-02-16 resigned 2000-05-08

People with significant control (1)

• Sheldon Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-08-05 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-08-05 Legacy (paper) PARENT_ACC Accounts
• 2025-07-01 Legacy (paper) GUARANTEE2 Other
• 2025-07-01 Legacy (paper) AGREEMENT2 Other
• 2025-06-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-16 Full accounts (paper) AA Accounts
• 2024-07-02 Termination director company with name termination date TM01 Officers
• 2024-07-02 Termination director company with name termination date TM01 Officers
• 2024-06-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-23 Director details changed CH01 Officers
• 2023-11-15 Full accounts (paper) AA Accounts
• 2023-06-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-18 Change to a person with significant control PSC05 PSC
• 2022-10-04 Full accounts (paper) AA Accounts
• 2022-06-23 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.