Baqus Ventures Limited

Active06258541 Private limited company
Incorporated
24 May 2007 (19 years)
Previously known as
Baqus Group Limited (until 27 November 2007)
Altcom 434 Limited (until 23 August 2007)
This list may be incomplete. See all names on Companies House
Industry
Quantity surveying activities (74902)
Accounts type
Dormant
Region
Greater London
Address
2-3 North Mews
London
WC1N 2JP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2016
British
Born September 1953 (73)
Officer history (5 former)
18 April 2016
Appointed Mcneill, Robert Charles as Director
18 April 2016
Resigned Lineen, Patrick James as Secretary
18 April 2016
Resigned Lineen, Patrick James as Director
31 October 2009
Resigned Knowles, James Roger as Director
10 December 2007
Appointed Knowles, James Roger as Director
10 December 2007
Appointed Lineen, Patrick James as Secretary
10 December 2007
Appointed Lineen, Patrick James as Director
10 December 2007
Resigned Downs Nominees Limited as Corporate Nominee Secretary
10 December 2007
Resigned Regent Road Nominees Limited as Corporate Nominee Director
24 May 2007
Appointed Downs Nominees Limited as Corporate Nominee Secretary
24 May 2007
Appointed Regent Road Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06258556

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Baqus Group Limited Owns 75–100% of shares
Baqus Ltd Owns 75–100% of shares
Baqus Holdings Limited Owns 75–100% of shares
Baqus Ventures Limited This company Owns 75–100% of shares
Boxall Sayer Limited Owns 75–100% of shares
Fletcher McNeill & Partners Limited Owns 75–100% of shares
Rhi Advisory Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320212020
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates21 May 2026
27 February 2026Accounts for a dormant company31 May 2025
10 June 2025Confirmation statement with no updates21 May 2025
12 February 2025Accounts for a dormant company31 May 2024
22 May 2024Confirmation statement with no updates21 May 2024
Show all recent filings

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