Introduction
Watch Company
B
BLLQ2 LIMITED
BLLQ2 LIMITED is an active company incorporated on 20 December 2019 with the registered office located in Coalville. The company operates in the Construction sector, specifically engaged in development of building projects. BLLQ2 LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12373138
LTD Company
Age
6 Years
Incorporated 20 December 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 26 February 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (3 months ago)
Submitted on 18 December 2025 (3 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
Barratt House, Cartwright Way Forest Business Park Bardon Hill Coalville, LE67 1UF,
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Left
Feb 21
Termination Director Company With Name T...
Funding Round
Jun 24
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
ActiveForest Business Park, CoalvilleLE67 1UF
Corporate secretary
Appointed 20 Dec 2019
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Forest Business Park, CoalvilleLE67 1UF
Corporate secretary
20 Dec 2019
Active
TAYLOR, Andrew
ActiveThird Floor Press Centre, LondonE15 2GW
Born March 1973
Director
Appointed 20 Dec 2019
TAYLOR, Andrew
Third Floor Press Centre, LondonE15 2GW
Born March 1973
Director
20 Dec 2019
Active
CALLADINE, Matthew
ResignedThird Floor Press Centre, LondonE15 2GW
Born May 1974
Director
Appointed 20 Dec 2019
Resigned 03 Dec 2020
CALLADINE, Matthew
Third Floor Press Centre, LondonE15 2GW
Born May 1974
Director
20 Dec 2019
Resigned 03 Dec 2020
Resigned
THOMPSON, Stephen Terence
ResignedThird Floor Press Centre, LondonE15 2GW
Born March 1971
Director
Appointed 20 Dec 2019
Resigned 25 Jul 2025
THOMPSON, Stephen Terence
Third Floor Press Centre, LondonE15 2GW
Born March 1971
Director
20 Dec 2019
Resigned 25 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bdw Trading Limited
ActiveForest Business Park, CoalvilleLE67 1UF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2019
Bdw Trading Limited
Forest Business Park, CoalvilleLE67 1UF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2019
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2025
16 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2021