Bqi Protection Ltd

ActiveSC380611 Private limited company
Incorporated
18 June 2010 (16 years)
Previously known as
Bqi Property Limited (until 14 August 2018)
This list may be incomplete. See all names on Companies House
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
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2018
British
Born November 1978
Director · Appointed 18 June 2010
British
Born September 1976 (50)
Officer history (3 former)
12 April 2024
Resigned Duncan, Noelle Isobel as Secretary
12 April 2024
Resigned Quinn, Sean as Secretary
12 April 2024
Resigned Quinn, Sean Philip as Director
14 December 2018
Appointed Robertson, Malcolm James as Director
7 December 2018
Appointed Duncan, Noelle Isobel as Secretary
18 June 2010
Appointed Brown, Andrew Steven as Director
18 June 2010
Appointed Quinn, Sean as Secretary
18 June 2010
Appointed Quinn, Sean Philip as Director

Ownership 2 active

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

Corporate entity · Notified 12 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 15159860
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. Sc306285
Former controllers (4)
12 April 2024
Ceased Malson Capital Limited — Owns 25–50% of shares
14 December 2018
Ceased Malcolm James Robertson — Owns 25–50% of shares (as a firm)
6 April 2016
Ceased Andrew Steven Brown — Has significant influence or control
6 April 2016
Ceased Sean Philip Quinn — Has significant influence or control

Group structure 56 shown

Ownership group derived from the Companies House PSC register

JMG Group Investments Limited Owns 75–100% of shares
BJP Holdings Limited Owns 75–100% of shares
Antell Insurance Associates Limited Owns 75–100% of shares
BJP Insurance Brokers Limited Owns 75–100% of shares
Confidential Solutions Group Ltd Owns 75–100% of shares
Confidential Solutions Limited Owns 75–100% of shares
Leadenhall Insurance Brokers Limited Owns 75–100% of shares
Platinum Underwriting Ltd Owns 75–100% of shares
Divergent Group Ltd Owns 75–100% of shares
Ellis Bates Holdings Ltd. Owns 75–100% of shares
Greenwood Group Holdings Limited Owns 75–100% of shares
Eig Consultancy Ltd Owns 75–100% of shares
Greenwood Insurance Consultants Ltd. Owns 75–100% of shares
Hamilton Robertson Holdings Limited Owns 75–100% of shares
Stufio Ltd Owns 75–100% of shares
Greft Holdings Limited Owns 75–100% of shares
Langton London Insurance Brokers Ltd Owns 75–100% of shares
Parasol Insure Ltd Owns 75–100% of shares
Portsoken Ltd Owns 75–100% of shares
J.M. Glendinning Group Limited Owns 75–100% of shares
Blackfriars Insurance Brokers Limited Owns 75–100% of shares
Boston Insurance Brokers Limited Owns 75–100% of shares
C.P.Bennet.Limited Owns 75–100% of shares
Crownford Consulting Limited Owns 75–100% of shares
Gleaming Risk Services Ltd Owns 75–100% of shares
Glowsure Holdings Limited Owns 75–100% of shares
GR Marshall and Co Limited Owns 75–100% of shares
Grosvenor Chester Limited Owns 75–100% of shares
Hayton Insurance Brokers Limited Owns 75–100% of shares
Howe Maxted (GI) Limited Owns 75–100% of shares
I.G.Jukes & Co.Limited Owns 50–75% of shares
JMG GI10 Limited Owns 75–100% of shares
XS Assure Limited Owns 75–100% of shares
JMG GI11 Limited Owns 75–100% of shares
Jaggi & Company Limited Owns 75–100% of shares
JMG GI2 Limited Owns 75–100% of shares
JMG GI3 Limited Owns 75–100% of shares
New Era Insurance Services Limited Owns 75–100% of shares
JMG GI5 Limited Owns 75–100% of shares
JMG GI6 Limited Owns 75–100% of shares
Elevate Insurance Brokers Limited Owns 75–100% of shares
JMG GI7 Limited Owns 75–100% of shares
Bqi Group Limited Owns 75–100% of shares
Bqi Protection Ltd This company Owns 25–50% of shares
JMG GI8 Limited Owns 75–100% of shares
Executive Insurance Services Ltd Owns 75–100% of shares

Financials

Cash
£54,866
Employees
6
Current Ratio
2.2x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 £44,567 £101,992 £22,870 £10,818 £122,014
Balance sheet detail
20232022202120202019
Fixed Assets£5,164£1,819£3,342£1,225£1,838
Current Assets£214,775£75,124£95,838£140,084£74,142
Debtors£159,909£64,654£63,665£94,394£11,169
Cash£54,866£10,470£32,173£45,690£62,973
Creditors (< 1 year)£97,925£66,125£76,310£39,317£31,413
Net Current Assets£116,850£8,999£19,528£100,767£42,729
Shareholder Funds£122,014£10,818£22,870£101,992£44,567

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates18 June 2026
6 January 2026Other filing
6 January 2026Other filing
6 January 2026Accounts filing
6 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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