B&Q Properties Limited

Active03885270 Private limited company
Incorporated
29 November 1999 (26 years)
Previously known as
B & Q 5 Limited (until 14 July 2006)
Bondco 754 Limited (until 18 April 2000)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
B & Q House Chestnut Avenue
Chandlers Ford
Eastleigh
SO53 3LE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2019
Also at B&Q Limited, B&Q Properties New Malden Limited, B&Q Properties Chesterfield Limited · more companies
British
Born June 1980 (46)
Clarke, Rachel Susan
Secretary · Appointed 1 April 2019
Director · Appointed 1 October 2018
Also at B&Q Limited, B&Q Properties New Malden Limited, B&Q Properties Chesterfield Limited · more companies
British
Born June 1963 (63)
Officer history (29 former)
1 July 2024
Resigned Crisp, Paul Grahame as Director
1 July 2024
Resigned Jacobs, Mark Antony as Director
1 August 2019
Appointed Jacobs, Mark Antony as Director
1 August 2019
Appointed Bryant, Geoffrey James as Director
1 April 2019
Appointed Clarke, Rachel Susan as Secretary
1 October 2018
Appointed Bell, Graham Robert as Director
28 September 2018
Resigned Feltham, Helena Joan as Director
23 January 2018
Resigned Smith, Grahame Reginald as Director
3 October 2017
Appointed Crisp, Paul Grahame as Director
3 October 2017
Appointed Feltham, Helena Joan as Director
30 September 2017
Resigned Clifton, Sally Jane as Secretary
14 June 2017
Resigned Mcgloughlin, Damian Garry as Director
3 May 2017
Appointed Mcgloughlin, Damian Garry as Director
3 May 2017
Resigned Loeve, Michael Lindhart as Director
27 May 2016
8 February 2016
Appointed Loeve, Michael Lindhart as Director
31 July 2015
Resigned Mazauric, Christian as Director
6 October 2014
Appointed Smith, Grahame Reginald as Director
30 April 2014
Resigned Brown, Robert Vincent as Director
22 April 2014
Appointed Watters, Alistair David Sinclair as Director
20 January 2014
Resigned Grant, Peter James Stephen as Director
11 October 2013
Resigned Phillips, William Martyn as Director
10 September 2012
Resigned Skelton, James Alan as Director
10 September 2012
Appointed Mazauric, Christian as Director
31 August 2012
Resigned Small, Iain as Director
7 September 2011
Resigned Orton, Graham Edward as Director
23 August 2011
Appointed Brown, Robert Vincent as Director
16 October 2009
Resigned Childs, David Michael as Director
21 September 2009
Appointed Grant, Peter James Stephen as Director
21 September 2009
Appointed Small, Iain as Director
30 April 2009
Resigned Hartwell, Terrance as Director
26 November 2008
Appointed Skelton, James Alan as Director
29 August 2008
Resigned Barrow, Steve George as Director
14 August 2006
23 June 2006
Appointed Barrow, Steve George as Director
28 March 2006
28 March 2006
Appointed Orton, Graham Edward as Director
28 March 2006
Appointed Childs, David Michael as Director
28 March 2006
Resigned Lee, Martin Brian as Director
28 March 2006
Appointed Phillips, William Martyn as Director
28 March 2006
Resigned Schultz, Regis as Director
10 February 2006
Appointed Clifton, Sally Jane as Secretary
10 February 2006
Resigned Stokes, Martin Howard as Secretary
24 October 2005
Resigned Fleming, Keith as Director
30 September 2005
Resigned Cutt, Michael Caslake as Director
27 September 2005
Appointed Schultz, Regis as Director
27 September 2005
Appointed Lee, Martin Brian as Director
1 March 2004
Appointed Fleming, Keith as Director
1 March 2004
Resigned Tatton Brown, Duncan Eden as Director
7 October 2003
Resigned Shillinglaw, Gary Preston as Secretary
7 October 2003
Appointed Stokes, Martin Howard as Secretary
11 September 2001
Appointed Cutt, Michael Caslake as Director
23 February 2001
Appointed Tatton Brown, Duncan Eden as Director
23 February 2001
Resigned Weir, Helen as Director
8 May 2000
Appointed Shillinglaw, Gary Preston as Secretary
8 May 2000
Appointed Hartwell, Terrance as Director
8 May 2000
Appointed Weir, Helen as Director
8 May 2000
Resigned Bondlaw Secretaries Limited as Corporate Nominee Secretary
8 May 2000
Resigned Bondlaw Directors Limited as Corporate Nominee Director
29 November 1999
Appointed Bondlaw Secretaries Limited as Corporate Nominee Secretary
29 November 1999
Appointed Bondlaw Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02792411

Holdings 9

Companies where B&Q Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Kingfisher PLC
Kingfisher Holdings Limited Owns 75–100% of shares
Eijsvogel Finance Limited Owns 75–100% of shares
Halcyon Finance Limited Owns 75–100% of shares
Kingfisher Group Limited Owns 75–100% of shares (as a firm)
Kingfisher Pension Trustee Limited Owns 75–100% of shares
Kingfisher Scottish Limited Partnership Holds 25–50% of voting rights
Kingfisher Properties Investments Limited Owns 75–100% of shares
Sheldon Holdings Limited Owns 75–100% of shares
B&Q Properties Limited This company Owns 75–100% of shares
B&Q Properties New Malden Limited Owns 75–100% of shares
Kingfisher France Limited Owns 75–100% of shares
Kingfisher International Products Limited Owns 75–100% of shares
Kingfisher TMB Limited Owns 75–100% of shares
New England Paint Company Limited Owns 25–50% of shares
Zeus Land Investments Limited Owns 75–100% of shares

Filings 169

DateDescriptionMade Up ToPagesPDF
6 November 2026Accounts filing
6 November 2026Audit exemption subsidiary accounts31 January 2026
31 October 2026Accounts filing—
31 October 2026Audit exemption subsidiary accounts31 January 2026—
2 October 2026Other filing
Show all 169 filings

Some other companies at this address

B&Q Limited
B&Q Properties Chesterfield Limited
B&Q Properties Swindon Limited
B&Q Properties Wrexham Limited

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