BQ

1844 BARONS QUAY NORTHWICH (FREEHOLDCO) LIMITED

Active

Company number 05656295

Shirebrook · Incorporated 16 December 2005

Unit A, Brook Park East, Shirebrook, NG20 8RY

Last updated on 6 April 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EC2 PROPERTIES LIMITED · 16 December 2005 – 28 December 2011

SDI (POOLE) LIMITED · 28 December 2011 – 8 February 2018

SDI (NORTHWICH) LIMITED · 8 February 2018 – 3 July 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
27 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Frs Estates Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 February 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Legacy
Other
12 December 2025 View
Legacy
Other
12 December 2025 View
Legacy
Accounts
12 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2025 View
Legacy
Other
22 January 2025 View
Legacy
Other
22 January 2025 View
Legacy
Accounts
22 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 January 2025 View
Termination Director Company With Name Termination Date
Officers
7 January 2025 View
Termination Director Company With Name Termination Date
Officers
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
16 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2024 View
Certificate Change Of Name Company
Change Of Name
3 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024 View
Legacy
Other
17 January 2024 View
Legacy
Other
17 January 2024 View
Legacy
Accounts
17 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 January 2024 View
Legacy
Other
16 March 2023 View
Legacy
Other
16 March 2023 View
Legacy
Accounts
16 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2022 View
Legacy
Other
15 March 2022 View
Legacy
Other
15 March 2022 View
Legacy
Accounts
15 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2022 View
Legacy
Accounts
7 June 2021 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
7 June 2021 View
Legacy
Other
4 June 2021 View
Legacy
Other
4 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 June 2021 View
Legacy
Accounts
3 June 2021 View
Legacy
Other
26 May 2021 View
Legacy
Other
26 May 2021 View
Legacy
Other
3 March 2021 View
Legacy
Other
3 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Accounts With Accounts Type Dormant
Accounts
20 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2019 View
Change Person Director Company With Change Date
Officers
24 June 2019 View
Appoint Person Director Company With Name Date
Officers
25 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2018 View
Accounts With Accounts Type Dormant
Accounts
8 May 2018 View
Resolution
Resolution
8 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2018 View
Legacy
Other
18 October 2017 View
Legacy
Other
18 October 2017 View
Legacy
Accounts
18 October 2017 View
Accounts With Accounts Type Dormant
Accounts
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Termination Director Company With Name Termination Date
Officers
19 October 2016 View
Appoint Person Director Company With Name Date
Officers
19 October 2016 View
Termination Director Company With Name Termination Date
Officers
18 October 2016 View
Appoint Person Director Company With Name Date
Officers
18 October 2016 View
Accounts With Accounts Type Dormant
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Accounts With Accounts Type Dormant
Accounts
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Accounts With Accounts Type Dormant
Accounts
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Accounts With Accounts Type Dormant
Accounts
9 January 2014 View
Legacy
Other
9 January 2014 View
Legacy
Other
9 January 2014 View
Legacy
Other
9 January 2014 View
Termination Secretary Company With Name
Officers
9 December 2013 View
Appoint Person Secretary Company With Name
Officers
9 December 2013 View
Change Person Director Company With Change Date
Officers
13 August 2013 View
Change Person Director Company With Change Date
Officers
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Accounts With Accounts Type Dormant
Accounts
7 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Resolution
Resolution
13 January 2012 View
Certificate Change Of Name Company
Change Of Name
28 December 2011 View
Accounts With Accounts Type Dormant
Accounts
28 December 2011 View
Change Person Secretary Company With Change Date
Officers
3 August 2011 View
Change Person Director Company With Change Date
Officers
1 August 2011 View
Change Person Director Company With Change Date
Officers
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Accounts With Accounts Type Dormant
Accounts
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2010 View
Accounts With Accounts Type Dormant
Accounts
14 January 2010 View
Accounts With Accounts Type Dormant
Accounts
10 February 2009 View
Legacy
Annual Return
30 January 2009 View
Legacy
Officers
29 August 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Annual Return
14 August 2008 View
Legacy
Address
3 June 2008 View
Legacy
Address
11 April 2008 View
Accounts With Accounts Type Dormant
Accounts
26 November 2007 View
Legacy
Annual Return
2 November 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Annual Return
29 June 2006 View
Legacy
Accounts
4 January 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
4 January 2006 View
Incorporation Company
Incorporation
16 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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