OpenCompanies

BQN Limited

Company number
12154535
Status
Liquidation
Type
Private Limited Company
Incorporated
13 Aug 2019
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

Co Grant Thrornton UK Advisory & Tax LLP
11th Floor St Peters Square 1 Oxford Street
Manchester
M1 4PB

Officers

NameRoleAppointedResigned
LEGAL & GENERAL CO SEC LIMITED Corporate-Secretary 13 Aug 2019
FINESILVER, Samuel Abraham Director 7 Feb 2025 30 Jun 2026
LOVE, Sarah Helen Director 1 Oct 2024 7 Feb 2025
JEWEL-CLARK, Christopher Martin Director 13 Aug 2019 1 Oct 2024
CUMMINS, John James Director 13 Aug 2019 17 Mar 2021
BROWN, Alexandra Claire Director 23 Nov 2020 2 Feb 2021
DICKIE, Rachel Director 13 Aug 2019 18 Aug 2020

Control

NameNature of controlNotifiedCeased
Legal & General Development Assets Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Aug 2019

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020

Connections

Owned by

BQN Limited → Legal & General Development Assets Holdings Limited → Legal & General Capital Investments Limited → Legal & General Group PLC

Directors’ other companies

Data