BL

BQL (GALLIONS) LIMITED

Dissolved

Company number 06277930

London, United Kingdom · Incorporated 13 June 2007

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 February 2015

Company history

Previous company names

DUNWILCO (1477) LIMITED · 13 June 2007 – 25 October 2007

Company overview

BQL (GALLIONS) LIMITED, a private limited company registered in England and Wales, was dissolved on 22 September 2020 having been incorporated on 13 June 2007. It changed its name from DUNWILCO (1477) LIMITED on 13 June 2007. Its registered office is at 180 Great Portland Street, London, W1W 5QZ, United Kingdom. Its principal activity is development of building projects (SIC 41100).

The board consists of two British directors: HARE, Alexander Edward Compton, Mr (appointed 13 January 2017) and TATFORD, Simon Andrew (appointed 17 March 2017). HEAZELL, Frances Victoria serves as company secretary (appointed 5 October 2016). The company has been served by 13 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2018, on 13 September 2019. 98 filings are recorded against the company at Companies House, most recently a gazette filing on 22 September 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

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

Officers

TS
TATFORD, Simon Andrew
Director
17 March 2017
HA
HARE, Alexander Edward Compton, Mr
Director
13 January 2017
HF
HEAZELL, Frances Victoria
Secretary
5 October 2016
DA
DODD, Angus Alexander
Director · Resigned
27 June 2016
CS
CARTER, Simon Geoffrey
Director · Resigned
26 May 2015
GD
GREENSLADE, Daniel Mark
Director · Resigned
31 March 2015
OS
ODELL, Sandra Judith
Secretary · Resigned
1 January 2013
SR
STEARN, Richard James
Director · Resigned
30 October 2012
WR
WORTHINGTON, Rebecca Jane
Director · Resigned
1 August 2012
JM
JAMES, Maxwell David Shaw
Director · Resigned
1 August 2012
SN
SHATTOCK, Nicholas Simon Keith
Director · Resigned
25 October 2007
DS
DIXON, Sue
Secretary · Resigned
25 October 2007
HP
HALSALL, Peter Leonard
Director · Resigned
25 October 2007
DC
D.W. COMPANY SERVICES LIMITED
Corporate Secretary · Resigned
13 June 2007
DD
D.W. DIRECTOR 1 LIMITED
Corporate Director · Resigned
13 June 2007

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
12 February 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
22 September 2020 View
Gazette Notice Voluntary
Gazette
4 February 2020 View
Dissolution Application Strike Off Company
Dissolution
23 January 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 October 2019 View
Resolution
Resolution
24 September 2019 View
Legacy
Insolvency
24 September 2019 View
Legacy
Capital
24 September 2019 View
Accounts With Accounts Type Dormant
Accounts
13 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Dormant
Accounts
14 September 2018 View
Change Person Director Company With Change Date
Officers
4 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Secretary Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
15 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2017 View
Change Person Director Company With Change Date
Officers
16 August 2017 View
Accounts With Accounts Type Dormant
Accounts
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Termination Director Company With Name Termination Date
Officers
1 April 2017 View
Appoint Person Director Company With Name Date
Officers
1 April 2017 View
Appoint Person Director Company With Name Date
Officers
20 January 2017 View
Termination Director Company With Name Termination Date
Officers
20 January 2017 View
Appoint Person Director Company With Name Date
Officers
20 January 2017 View
Accounts With Accounts Type Dormant
Accounts
8 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2016 View
Change Account Reference Date Company Current Shortened
Accounts
13 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Termination Director Company With Name Termination Date
Officers
28 May 2015 View
Appoint Person Director Company With Name Date
Officers
28 May 2015 View
Capital Allotment Shares
Capital
8 April 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
3 April 2015 View
Memorandum Articles
Incorporation
13 March 2015 View
Capital Name Of Class Of Shares
Capital
13 March 2015 View
Resolution
Resolution
13 March 2015 View
Accounts With Accounts Type Full
Accounts
7 January 2015 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Person Secretary Company With Change Date
Officers
10 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Accounts With Accounts Type Full
Accounts
28 March 2014 View
Miscellaneous
Miscellaneous
8 January 2014 View
Miscellaneous
Miscellaneous
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Termination Director Company With Name
Officers
8 August 2013 View
Termination Director Company With Name
Officers
8 August 2013 View
Change Person Director Company With Change Date
Officers
5 July 2013 View
Termination Secretary Company With Name
Officers
9 January 2013 View
Appoint Person Secretary Company With Name
Officers
8 January 2013 View
Accounts With Accounts Type Full
Accounts
20 December 2012 View
Termination Director Company With Name
Officers
31 October 2012 View
Appoint Person Director Company With Name
Officers
30 October 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Accounts With Accounts Type Full
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Accounts With Accounts Type Full
Accounts
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Legacy
Annual Return
10 July 2009 View
Accounts With Accounts Type Full
Accounts
2 February 2009 View
Legacy
Annual Return
18 June 2008 View
Legacy
Capital
28 April 2008 View
Legacy
Capital
28 April 2008 View
Legacy
Capital
9 January 2008 View
Legacy
Capital
9 January 2008 View
Legacy
Capital
9 January 2008 View
Resolution
Resolution
9 January 2008 View
Resolution
Resolution
9 January 2008 View
Legacy
Capital
9 January 2008 View
Resolution
Resolution
9 January 2008 View
Resolution
Resolution
9 January 2008 View
Resolution
Resolution
10 December 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Address
28 October 2007 View
Legacy
Accounts
28 October 2007 View
Legacy
Officers
28 October 2007 View
Legacy
Officers
28 October 2007 View
Certificate Change Of Name Company
Change Of Name
25 October 2007 View
Incorporation Company
Incorporation
13 June 2007 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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