opendata.bot
Company number
12154535

BQN LIMITED

Officer · LEGAL & GENERAL CO SEC LIMITED and 6 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2025.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BQN LIMITED
Company number
12154535
Registered office
C/O GRANT THRORNTON UK ADVISORY & TAX LLP, 11TH FLOOR ST PETERS SQUARE 1 OXFORD STREET, MANCHESTER, M1 4PB · 600 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 August 2019
Status
InLiquidation
Age
7 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Dec 2025
Accounts — last made up to
31 Dec 2023
Confirmation statement — next due
15 Jul 2026
Confirmation statement — last
01 Jul 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 6 resigned

corporate-secretary
Appointed 13/08/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Legal & General Development Assets Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/08/2019

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/08/2019 Controls 4 companies

Serving officers

corporate-secretary Appointed 13/08/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2026 Director resigned FINESILVER, Samuel Abraham
07/02/2025 Director resigned LOVE, Sarah Helen
07/02/2025 Director appointed FINESILVER, Samuel Abraham
01/10/2024 Director resigned JEWEL-CLARK, Christopher Martin
01/10/2024 Director appointed LOVE, Sarah Helen
17/03/2021 Director resigned CUMMINS, John James
02/02/2021 Director resigned BROWN, Alexandra Claire
23/11/2020 Director appointed BROWN, Alexandra Claire
18/08/2020 Director resigned DICKIE, Rachel
13/08/2019 Person with significant control added Legal & General Development Assets Holdings Limited
13/08/2019 Director appointed JEWEL-CLARK, Christopher Martin
13/08/2019 Director appointed DICKIE, Rachel
13/08/2019 Director appointed CUMMINS, John James
13/08/2019 Corporate-secretary appointed LEGAL & GENERAL CO SEC LIMITED

Financial highlights

No figures could be read from the accounts filed on 12 Jul 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BQN LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD02 — change-sail-address-company-with-new-address
address
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
ANNOTATION
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
ANNOTATION
SH20 — legacy
capital
RESOLUTIONS — resolution
resolution
CAP-SS — legacy
insolvency
CH01 — change-person-director-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BQN LIMITED?
According to the official registry, the company number of BQN LIMITED is 12154535.
Where is BQN LIMITED registered?
The registered office is C/O GRANT THRORNTON UK ADVISORY & TAX LLP, 11TH FLOOR ST PETERS SQUARE 1 OXFORD STREET, MANCHESTER, M1 4PB.
Who runs BQN LIMITED?
LEGAL & GENERAL CO SEC LIMITED is listed among the officers of BQN LIMITED.
What is the SIC code of BQN LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls BQN LIMITED?
Legal & General Development Assets Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BQN LIMITED due?
The next annual accounts are due by 31 December 2025, and the last accounts were made up to 31 December 2023.

About BQN LIMITED (12154535)

BQN LIMITED is a private limited company incorporated on 13 August 2019 and registered in the United Kingdom under company number 12154535. Its registered office is at C/O GRANT THRORNTON UK ADVISORY & TAX LLP, 11TH FLOOR ST PETERS SQUARE 1 OXFORD STREET, MANCHESTER, M1 4PB. The recorded nature of business is development of building projects (SIC 41100). The company is currently inliquidation , with statutory accounts last made up to 31 December 2023. 7 active officers are on record , and the person with significant control is Legal & General Development Assets Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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