BAQUS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BAQUS GROUP LIMITED
COMPANY NUMBER
06013357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
29/11/2006
(17 years and 11 months old)
WEBSITE
www.baqus.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
11/12/2007
20/01/2016
BAQUS GROUP PLC
View all previous names
LONDON
WC1N 2JP
Telephone: 01213140314
TPS: No
2-3 North Mews
London
WC1N 2JP
Telephone: 78311283
23 Hinton Road
Bournemouth
Dorset
BH1 2EF
31 West Way
Oxford
Oxfordshire
OX2 0JE
Telephone: 241159
46 Manchester Road
Chorlton
Manchester
M21 9PH
Belvedere House
Basing View
Basingstoke
Hampshire
RG21 4HG
Bridge House
Station Road
Lichfield
Staffordshire
WS13 6HX
Telephone: 419585
Chichester Enterprise Centre
Terminus Road
Chichester
West Sussex
PO19 8FY
Telephone: 792220
Quantum House
23 Roscoe Street
Liverpool
Merseyside
L1 2SX
Suite 3
The Old Brewery Business Centre
75 Stour Street
Canterbury, Kent
CT1 2NR
Tyttenhanger House
St Albans
Hertfordshire
AL4 0PG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BFM VENTURES LIMITED | Active - Accounts Filed | View Report |
| BAQUS GROUP LIMITED | Active - Accounts Filed | View Report |
| BAQUS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAQUS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAQUS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAQUS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2007 - Present (16 years and 11 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/04/2016 - Present (8 years and 6 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/04/2016 - Present (8 years and 6 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
21/04/2016 - Present (8 years and 6 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/04/2016 - Present (8 years and 6 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BFM VENTURES LIMITED | Active - Accounts Filed | View Report |
| BAQUS GROUP LIMITED | Active - Accounts Filed | View Report |
| BAQUS LTD | Non-Trading | View Report |
| BAQUS HOLDINGS LIMITED | Non-Trading | View Report |
| BAQUS VENTURES LIMITED | Non-Trading | View Report |
| BOXALL SAYER LIMITED | Non-Trading | View Report |
| DENLEY KING CONSTRUCTION CONSULTANTS LIMITED | Non-Trading | View Report |
| FLETCHER MCNEILL & PARTNERS LIMITED | Non-Trading | View Report |
| RHI ADVISORY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 03/06/2022 | Peter Nigel Wakefield (920139665) has left the board |
| 03/06/2022 | New Board Member Jodie Louise Munday (929646059) Appointed |
| 22/04/2022 | James Alexander O'Brien (918250151) has left the board |
| 14/02/2022 | Raymond Peter Palmer (920446740) has left the board |
| 24/12/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 12/01/2018 | David Stuart Gattey (914249795) has left the board |
| 05/11/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 20/01/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 04/05/2016 | Aidan Robert Lewis (920743362) has left the board |
| 04/05/2016 | New Board Member Aidan Robert Lewis (914654969) Appointed |
| 29/04/2016 | New Annual Return filed |
| 26/04/2016 | New Board Member Andrew John Welch (911118292) Appointed |
| 26/04/2016 | New Board Member Aidan Robert Lewis (920743362) Appointed |
| 26/04/2016 | Clive Alexander Sayer (903021466) has left the board |
| 26/04/2016 | New Board Member Paul Joseph Warburton (920446750) Appointed |
| 26/04/2016 | New Board Member Brian Peter Williams (920446747) Appointed |
| 26/04/2016 | New Board Member Raymond Peter Palmer (920446740) Appointed |
| 25/04/2016 | New Board Member Peter Nigel Wakefield (920139665) Appointed |
| 13/04/2016 | Patrick Lineen (911002594) has left the board |
| 22/01/2016 | New Annual Return filed |
| 18/01/2016 | Robert David Owen (918249994) has left the board |
| 18/01/2016 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 16/01/2015 | New Accounts filed |
| 25/06/2014 | Graham George Williams (904559611) has left the board |
| 20/01/2014 | New Annual Return filed |
| 01/11/2013 | New Board Member Robert David Owen (918249994) Appointed |
| 01/11/2013 | New Board Member James Alexander O'Brien (918250151) Appointed |
| 23/07/2013 | New Accounts filed |
| 12/06/2013 | New Board Member David Stuart Gattey (914249795) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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