BQI FINANCIAL LIMITED

Dissolved Perth

Activities of insurance agents and brokers

Activities of insurance agents and brokers
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BQI FINANCIAL LIMITED

Activities of insurance agents and brokers

Founded 18 Jun 2010 Dissolved Perth, United Kingdom website.com
Activities of insurance agents and brokers

Previous Company Names

BQI INVESTMENTS LIMITED 18 Jun 2010 — 10 Feb 2012
Accounts Submitted 14 Dec 2016
Confirmation Submitted 29 Jun 2017 Next due 2 Jul 2018 96 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Inveralmond Business Centre Auld Bond Road South Inveralmond Perth Perthshire PH1 3FX

Full company profile for BQI FINANCIAL LIMITED (SC380612), a dissolved company based in Perth, United Kingdom. Incorporated 18 Jun 2010. Activities of insurance agents and brokers. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Andrew Steven BrownDirectorBritishEngland4918 Jun 2010Active
Sean Philip QuinnDirectorBritishUnited Kingdom5318 Jun 2010Active
Sean QuinnSecretaryUnknownUnknown18 Jun 2010Active

Shareholders

Shareholders (1)

Bqi Group Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sean Philip Quinn

British

Active
Notified 18 Jun 2016
Residence United Kingdom
DOB March 1973
Nature of Control
  • Significant Influence Or Control

Andrew Steven Brown

British

Active
Notified 18 Jun 2016
Residence England
DOB September 1976
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2018GazetteGazette Dissolved Voluntary
23 Jan 2018GazetteGazette Notice Voluntary
17 Jan 2018DissolutionDissolution Application Strike Off Company
29 Jun 2017Persons With Significant ControlSean Philip Quinn notified as a person with significant control
29 Jun 2017Persons With Significant ControlAndrew Steven Brown notified as a person with significant control
10 Apr 2018 Gazette

Gazette Dissolved Voluntary

23 Jan 2018 Gazette

Gazette Notice Voluntary

17 Jan 2018 Dissolution

Dissolution Application Strike Off Company

29 Jun 2017 Persons With Significant Control

Sean Philip Quinn notified as a person with significant control

29 Jun 2017 Persons With Significant Control

Andrew Steven Brown notified as a person with significant control

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 10 Apr 2018

Gazette Notice Voluntary

8 years ago on 23 Jan 2018

Dissolution Application Strike Off Company

8 years ago on 17 Jan 2018

Sean Philip Quinn notified as a person with significant control

8 years ago on 29 Jun 2017

Andrew Steven Brown notified as a person with significant control

8 years ago on 29 Jun 2017