BQL Limited

Active05438018 Private limited company
Incorporated
27 April 2005 (21 years)
Previously known as
Bioregional Quintain Limited (until 13 October 2014)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
180 Great Portland Street
London
W1W 5QZ

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Willis, Jacqui Laura
Secretary · Appointed 22 May 2026
Director · Appointed 19 December 2025
Also at Quintain Investments (Allen House) Limited, Quintain Alto Investment Holdco Limited, Quintain (No. 57) Limited · more companies
British
Born February 1979 (47)
Director · Appointed 13 February 2020
Also at Quintain Ldo (Nominee) Limited, QWR Services E Limited, QWR Services W Limited · more companies
British
Born October 1974 (52)
Officer history (18 former)
22 May 2026
Appointed Willis, Jacqui Laura as Secretary
22 May 2026
Resigned Heazell, Frances Victoria as Secretary
19 December 2025
Resigned Saunders, James Michael Edward as Director
19 December 2025
Appointed Riddell, James Hendry as Director
31 December 2020
Resigned Jenkins, Michael Ben as Director
13 February 2020
Appointed Slavin, Philip Simon as Director
7 November 2019
Resigned Dodd, Angus Alexander as Director
13 January 2017
Appointed Saunders, James Michael Edward as Director
13 January 2017
Appointed Jenkins, Michael Ben as Director
13 January 2017
Resigned Carter, Simon Geoffrey as Director
5 October 2016
Resigned Odell, Sandra Judith as Secretary
5 October 2016
Appointed Heazell, Frances Victoria as Secretary
27 June 2016
Appointed Dodd, Angus Alexander as Director
27 June 2016
Resigned James, Maxwell David Shaw as Director
26 May 2015
Appointed Carter, Simon Geoffrey as Director
26 May 2015
Resigned Greenslade, Daniel Mark as Director
31 March 2015
Resigned Stearn, Richard James as Director
31 March 2015
Appointed Greenslade, Daniel Mark as Director
1 October 2014
Resigned Halsall, Peter Leonard as Director
1 October 2014
Resigned Desai, Pooran as Director
1 January 2013
Appointed Odell, Sandra Judith as Secretary
31 December 2012
Resigned Dixon, Susan Elizabeth as Secretary
31 October 2012
Resigned Worthington, Rebecca Jane as Director
30 October 2012
Appointed Stearn, Richard James as Director
25 May 2012
Appointed James, Maxwell David Shaw as Director
25 May 2012
Resigned Wyatt, Adrian Roger as Director
24 March 2011
Resigned Shattock, Nicholas Simon Keith as Director
1 September 2005
Resigned Halsall, Peter Leonard as Secretary
1 September 2005
Appointed Dixon, Susan Elizabeth as Secretary
6 June 2005
Appointed Worthington, Rebecca Jane as Director
6 June 2005
Appointed Wyatt, Adrian Roger as Director
6 June 2005
Appointed Shattock, Nicholas Simon Keith as Director
27 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 April 2005
Appointed Instant Companies Limited as Corporate Nominee Director
27 April 2005
Resigned Instant Companies Limited as Corporate Nominee Director
27 April 2005
Appointed Halsall, Peter Leonard as Secretary
27 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 April 2005
Appointed Desai, Pooran as Director
27 April 2005
Appointed Halsall, Peter Leonard as 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. 2694983

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Quintain Limited
BQL Limited This company Owns 75–100% of shares
Chesterfield (No.40) Limited Owns 75–100% of shares
Gideon 1 Limited Owns 75–100% of shares
Gideon 2 Limited Owns 75–100% of shares
Gideon 3 Limited Owns 75–100% of shares
Gideon 4 Limited Owns 75–100% of shares
Wembley Park Limited Owns 75–100% of shares
Quintain (Juniper Close) Limited Owns 75–100% of shares
Chesterfield Investments (No.5) Limited Owns 75–100% of shares
Disknote Limited Owns 75–100% of shares
Quintessential Homes (Wembley) LLP Holds 25–50% of voting rights
Flatplate Limited Owns 75–100% of shares
Orderthread Limited Owns 75–100% of shares
Quantum Property Partnership (General Partner) Limited Owns 25–50% of shares
Quantum Property Partnership (Nominee) Limited Owns 75–100% of shares
QCC Holdings Limited Owns 75–100% of shares
Quintain Investments (Allen House) Limited Owns 75–100% of shares
Quondam Estates Investments Limited Owns 75–100% of shares
QL Management Holdings Limited Owns 75–100% of shares
Quintain Development Management Services Limited Owns 75–100% of shares
Quintain Living Limited Owns 75–100% of shares
Quintain Projects Limited Owns 75–100% of shares
Quintain Services Limited Owns 75–100% of shares
Wembley Park Residential Limited Owns 75–100% of shares
Qlec Services Limited Owns 75–100% of shares
Quintain (No. 55) Limited Owns 75–100% of shares
Quintain (No. 56) Limited Owns 75–100% of shares
Quintain (No. 57) Limited Owns 75–100% of shares
Quintain (No.18) Limited Owns 75–100% of shares
Quintain (No.19) Limited Owns 75–100% of shares
BQL Brighton Limited Owns 75–100% of shares
Crest Nicholson Bioregional Quintain Limited Liability Partnership Holds 25–50% of voting rights
Quintain (Wembley) Limited Owns 75–100% of shares
Countryside Properties (Merton Abbey Mills) Limited Owns 25–50% of shares
And 17 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Accounts for a dormant company31 December 2025
5 June 2026Termination of appointment of a secretary
5 June 2026Appointment of a secretary
11 May 2026Confirmation statement with no updates27 April 2026
2 January 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

5th Estates Limited
BPQW LLP
BQL Brighton Limited
C2 Capital One Limited Partnership
C2 Capital Two Limited Partnership
Chesterfield (No.40) Limited

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