Bqi Group Limited

ActiveSC306285 Private limited company
Incorporated
3 August 2006 (20 years)
Previously known as
Brown & Quinn Insurance Services Limited (until 21 June 2010)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Algo Business Centre
Glenearn Road
Perth
PH2 0NJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2026
British
Born February 1977 (49)
Director · Appointed 26 March 2026
British
Born March 1966 (60)
Director · Appointed 18 November 2024
British
Born February 1972 (54)
Director · Appointed 3 August 2006
British
Born September 1976 (50)
Officer history (8 former)
12 June 2026
Appointed Cunis, Andrew Cawton as Director
11 May 2026
Resigned Forrest, Neil as Director
21 April 2026
Appointed Forrest, Neil as Director
26 March 2026
Appointed Percival, Alan James as Director
18 November 2024
Appointed Wright, Kathren as Director
12 April 2024
Resigned Quinn, Sean Philip as Secretary
12 April 2024
Resigned Quinn, Sean Philip as Director
12 April 2024
Resigned Duncan, Noelle Isobel as Secretary
15 October 2021
Resigned Morris, Rebecca Louise as Director
1 January 2019
Appointed Morris, Rebecca Louise as Director
29 November 2017
Appointed Duncan, Noelle Isobel as Secretary
20 November 2015
Resigned Snook, Neil as Director
28 January 2013
Appointed Snook, Neil as Director
3 August 2006
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
3 August 2006
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
3 August 2006
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
3 August 2006
Appointed Quinn, Sean Philip as Secretary
3 August 2006
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
3 August 2006
Appointed Quinn, Sean Philip as Director
3 August 2006
Appointed Brown, Andrew Steven as Director

Ownership 1 active

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

Corporate entity · Notified 12 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15159860

Holdings 2

Companies where Bqi Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (2)
12 April 2024
Ceased Andrew Steven Brown — Owns 25–50% of shares
12 April 2024
Ceased Sean Philip Quinn — Owns 25–50% of shares

Financials

Net Assets
£1,193,991
Cash
£1,379,215
Employees
46
Debt Ratio
79%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 £644,052 £437,486 £461,400 £1,193,991
Balance sheet detail
20232022202120202019
Fixed Assets£72,075£100,522£125,422£58,315£43,515
Current Assets£5,503,934£4,173,320£4,262,478£3,509,913£3,044,286
Debtors£4,124,719£2,876,951£2,806,630£2,497,629£2,145,657
Cash£1,379,215£1,296,369£1,455,848£967,284£878,679
Creditors (< 1 year)£4,312,804£3,753,672£3,890,274£2,874,176£2,638,580
Creditors (> 1 year)£54,014£58,770£60,140£50,000
Net Current Assets£1,191,130£419,648£372,204£635,737£405,706
Net Assets£1,193,991£461,400£437,486£644,052
Shareholder Funds£1,193,991£461,400£437,486£644,052£449,221

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates1 November 2026
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
21 April 2026Appointment of a director
31 March 2026Appointment of a director
Show all recent filings

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