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B & Q FINANCIAL SERVICES LIMITED - 8 Canada Square, London, E14 5HQ, England, United Kingdom
Company Information
- Company registration number
- 05736249
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Canada Square
- London
- E14 5HQ
- England 8 Canada Square, London, E14 5HQ, England UK
Management
- Managing Directors
- FROST, Pella Moore
- RANKIN, Andrew James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-09
- Age Of Company 2006-03-09 18 years
- SIC/NACE
- 64921
Ownership
- Shareholders
- HSBC UK BANK PLC (100.00%) United Kingdom, Birmingham, B1 1HQ, 1 Centenary Square
- HSBC HOLDINGS PLC (-%) United Kingdom, London, E14 5HQ, 8-14 Canada Square
- Beneficial Owners
- Hsbc Uk Bank Plc
- -
Jurisdiction Particularities
- Company Name (english)
- B & Q Financial Services Limited
- Additional Status Details
- Active
- Previous Names
- PEDALCLIFF LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-10
- Annual Return
- Due Date: 2024-09-06
- Last Date: 2023-08-23
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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 The latest accounts are filed up to 2022-12-31. 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, England, 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 2023
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confirmation-statement-with-no-updates (2023-08-31) - CS01
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termination-director-company-with-name-termination-date (2023-11-27) - TM01
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accounts-with-accounts-type-dormant (2023-08-21) - AA
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appoint-person-director-company-with-name-date (2023-08-17) - AP01
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appoint-person-director-company-with-name-date (2023-07-28) - AP01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-11-23) - TM02
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appoint-person-director-company-with-name-date (2022-10-20) - AP01
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termination-director-company (2022-01-27) - TM01
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confirmation-statement-with-no-updates (2022-08-23) - CS01
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accounts-with-accounts-type-dormant (2022-07-13) - AA
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appoint-person-director-company-with-name-date (2022-04-06) - AP01
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termination-director-company-with-name-termination-date (2022-03-18) - TM01
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termination-director-company-with-name-termination-date (2022-10-10) - TM01
keyboard_arrow_right 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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change-registered-office-address-company-with-date-old-address-new-address (2020-03-16) - AD01
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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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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appoint-person-secretary-company-with-name-date (2018-07-03) - AP03
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confirmation-statement-with-no-updates (2018-03-15) - CS01
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accounts-with-accounts-type-dormant (2018-05-09) - AA
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cessation-of-a-person-with-significant-control (2018-07-02) - PSC07
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notification-of-a-person-with-significant-control (2018-07-02) - PSC02
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termination-secretary-company-with-name-termination-date (2018-10-08) - TM02
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termination-secretary-company-with-name-termination-date (2018-07-03) - TM02
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confirmation-statement-with-updates (2018-08-23) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-20) - AP01
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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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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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accounts-with-accounts-type-dormant (2017-09-22) - AA
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appoint-person-director-company-with-name-date (2017-07-07) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-18) - 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 (2016-01-19) - AP01
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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
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-22) - TM01
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appoint-person-director-company-with-name-date (2015-06-22) - AP01
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accounts-with-accounts-type-dormant (2015-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-03-26) - TM02
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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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appoint-person-director-company-with-name-date (2014-09-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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accounts-with-accounts-type-dormant (2014-09-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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accounts-with-accounts-type-dormant (2013-03-26) - AA
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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
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-06) - CH01
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resolution (2012-02-14) - RESOLUTIONS
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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
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-06-24) - AA
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change-person-secretary-company-with-change-date (2011-08-02) - CH03
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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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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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move-registers-to-sail-company (2011-04-01) - AD03
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termination-secretary-company-with-name (2011-07-01) - TM02
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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
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 (2009-09-01) - 288b
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legacy (2009-05-13) - 288a
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legacy (2009-04-01) - 363a
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legacy (2009-09-14) - 288a
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legacy (2009-05-13) - 288b
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accounts-with-accounts-type-full (2009-10-21) - AA
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legacy (2009-10-01) - 288b
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 (2007-03-20) - 363a
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legacy (2007-01-26) - 288c
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accounts-with-accounts-type-dormant (2007-11-02) - AA
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legacy (2007-12-28) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-15) - 288b
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legacy (2006-05-23) - 288a
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resolution (2006-08-07) - RESOLUTIONS
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legacy (2006-06-09) - 225
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certificate-change-of-name-company (2006-06-07) - CERTNM
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legacy (2006-05-23) - 287
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incorporation-company (2006-03-09) - NEWINC