BQ (LONDON) LTD.

active Company number 07113561

Private Limited by Shares · Incorporated on 29th Dec 2009

Get report

SIC code: 82990
Registered office: London, W1U 7NB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

BQ (LONDON) LTD. is a private limited by shares company based in London. It was incorporated on 29th Dec 2009 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

4 Companies at address View all 36 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BALTIC SEA ENTERPRISING LIMITED	Corporate director	2nd Jul 2024	This company	Not recorded	View profile
BALTIC SEA TRADING LIMITED	Corporate director	2nd Jul 2024	This company	Not recorded	View profile
AGGREDIOR TRUSTEES LTD	Corporate secretary	4th Apr 2018	This company	Not recorded	—
Konstantia Photi	Director	1st May 2013	This company	Cypriot	View profile
Jurgen Peter Wehr	PSC	6th Apr 2016	—	German	View profile
Birte Christina Wehr-Ramel (ceased)	PSC	6th Apr 2016	—	Dutch	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
BOBS MEDIA LIMITED	15526973	27th Feb 2024	dissolved
BB SHOP LTD	12656082	9th Jun 2020	dissolved
CARPATHIA INTERNATIONAL LTD	BR022308	11th Mar 2020	closed

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Dec 2009
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

29th Dec 2009 Company incorporated
29th Dec 2009 SH COMPANY SECRETARIES LIMITED appointed as Corporate secretary
29th Dec 2009 Jurgen Wehr appointed as Director
8th Nov 2010 Jurgen Wehr resigned as Director
8th Nov 2010 Birte Wehr-Ramel appointed as Director
8th Nov 2010 Jurgen Wehr appointed as Director
1st May 2013 Birte Wehr-Ramel resigned as Director
1st May 2013 Konstantia Photi appointed as Director
25th Jun 2013 Jurgen Wehr resigned as Director
6th Apr 2016 Jurgen Peter Wehr appointed as PSC
6th Apr 2016 Birte Christina Wehr-Ramel appointed as PSC
1st May 2016 SH COMPANY SECRETARIES LIMITED resigned as Corporate secretary
26th May 2016 SOVEREIGN SECRETARIES LIMITED appointed as Corporate secretary
26th May 2016 BALTIC SEA ENTERPRISES LIMITED appointed as Corporate director
26th May 2016 BALTIC SEA TRADE LIMITED appointed as Corporate director
4th Apr 2018 AGGREDIOR TRUSTEES LTD appointed as Corporate secretary
4th Apr 2018 SOVEREIGN SECRETARIES LIMITED resigned as Corporate secretary
13th Jul 2021 Birte Christina Wehr-Ramel ceased to be a PSC
2nd Jul 2024 BALTIC SEA ENTERPRISES LIMITED resigned as Corporate director
2nd Jul 2024 BALTIC SEA TRADE LIMITED resigned as Corporate director
2nd Jul 2024 BALTIC SEA ENTERPRISING LIMITED appointed as Corporate director
2nd Jul 2024 BALTIC SEA TRADING LIMITED appointed as Corporate director
29th Dec 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans