BP

B&Q PROPERTIES LIMITED

Active

Company number 03885270

Eastleigh · Incorporated 29 November 1999

B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE

Last updated on 21 September 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
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BONDCO 754 LIMITED · 29 November 1999 – 18 April 2000

B & Q 5 LIMITED · 18 April 2000 – 14 July 2006

Company overview

B&Q PROPERTIES LIMITED is a private limited company registered in England and Wales since its incorporation on 29 November 1999 and remains active on the register. It has changed its name 2 times, most recently from B & Q 5 LIMITED on 18 April 2000. Its registered office is at B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE. Its principal activities are buying and selling of own real estate (SIC 68100) and other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Sheldon Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BELL, Graham Robert (appointed 1 October 2018) and BRYANT, Geoffrey James (appointed 1 August 2019). CLARKE, Rachel Susan serves as company secretary (appointed 1 April 2019). 29 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 January 2025, were filed on 4 August 2025. The next accounts are due by 31 October 2026. The latest confirmation statement was made up to 21 June 2026. The next is due by 5 July 2027. Companies House holds 163 filings for this company, most recently a confirmation statement filing on 23 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
21 June 2026
Next due
5 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 January 2025

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

Officers

BG
BRYANT, Geoffrey James
Director
1 August 2019
CR
CLARKE, Rachel Susan
Secretary
1 April 2019
BG
BELL, Graham Robert
Director
1 October 2018
JM
JACOBS, Mark Antony
Director · Resigned
1 August 2019
FH
FELTHAM, Helena Joan
Director · Resigned
3 October 2017
CP
CRISP, Paul Grahame
Director · Resigned
3 October 2017
MD
MCGLOUGHLIN, Damian Garry
Director · Resigned
3 May 2017
LM
LOEVE, Michael Lindhart
Director · Resigned
8 February 2016
SG
SMITH, Grahame Reginald
Director · Resigned
6 October 2014
WA
WATTERS, Alistair David Sinclair
Director · Resigned
22 April 2014
MC
MAZAURIC, Christian
Director · Resigned
10 September 2012
BR
BROWN, Robert Vincent
Director · Resigned
23 August 2011
SI
SMALL, Iain
Director · Resigned
21 September 2009
GP
GRANT, Peter James Stephen
Director · Resigned
21 September 2009
SJ
SKELTON, James Alan
Director · Resigned
26 November 2008
BS
BARROW, Steve George
Director · Resigned
23 June 2006
BR
BLUNDELL, Roger Frederick Crawford
Director · Resigned
28 March 2006
CD
CHILDS, David Michael
Director · Resigned
28 March 2006
OG
ORTON, Graham Edward
Director · Resigned
28 March 2006
PW
PHILLIPS, William Martyn
Director · Resigned
28 March 2006
CS
CLIFTON, Sally Jane
Secretary · Resigned
10 February 2006
LM
LEE, Martin Brian
Director · Resigned
27 September 2005
SR
SCHULTZ, Regis
Director · Resigned
27 September 2005
FK
FLEMING, Keith
Director · Resigned
1 March 2004
SM
STOKES, Martin Howard
Secretary · Resigned
7 October 2003
CM
CUTT, Michael Caslake
Director · Resigned
11 September 2001
TB
TATTON BROWN, Duncan Eden
Director · Resigned
23 February 2001
WH
WEIR, Helen
Director · Resigned
8 May 2000
SG
SHILLINGLAW, Gary Preston
Secretary · Resigned
8 May 2000
HT
HARTWELL, Terrance
Director · Resigned
8 May 2000
BS
BONDLAW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 November 1999
BD
BONDLAW DIRECTORS LIMITED
Corporate Nominee Director · Resigned
29 November 1999

Persons with significant control

PS
Sheldon Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 August 2025 View
Legacy
Accounts
4 August 2025 View
Legacy
Other
1 July 2025 View
Legacy
Other
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Full
Accounts
16 October 2024 View
Termination Director Company With Name Termination Date
Officers
30 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Change Person Director Company With Change Date
Officers
23 November 2023 View
Accounts With Accounts Type Full
Accounts
15 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Change Person Director Company With Change Date
Officers
16 December 2021 View
Accounts With Accounts Type Full
Accounts
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2020 View
Accounts With Accounts Type Full
Accounts
4 November 2019 View
Appoint Person Director Company With Name Date
Officers
29 August 2019 View
Appoint Person Director Company With Name Date
Officers
28 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
30 April 2019 View
Accounts With Accounts Type Full
Accounts
5 November 2018 View
Termination Director Company With Name Termination Date
Officers
18 October 2018 View
Appoint Person Director Company With Name Date
Officers
17 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Termination Director Company With Name Termination Date
Officers
30 January 2018 View
Accounts With Accounts Type Full
Accounts
14 November 2017 View
Appoint Person Director Company With Name Date
Officers
9 October 2017 View
Appoint Person Director Company With Name Date
Officers
9 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Termination Director Company With Name Termination Date
Officers
19 June 2017 View
Appoint Person Director Company With Name Date
Officers
24 May 2017 View
Termination Director Company With Name Termination Date
Officers
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Full
Accounts
7 November 2016 View
Termination Director Company With Name Termination Date
Officers
8 June 2016 View
Appoint Person Director Company With Name Date
Officers
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Accounts With Accounts Type Full
Accounts
10 November 2015 View
Termination Director Company With Name Termination Date
Officers
12 August 2015 View
Termination Director Company With Name Termination Date
Officers
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Accounts With Accounts Type Full
Accounts
4 November 2014 View
Appoint Person Director Company With Name Date
Officers
24 October 2014 View
Termination Director Company With Name
Officers
1 May 2014 View
Appoint Person Director Company With Name
Officers
23 April 2014 View
Termination Director Company With Name
Officers
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Termination Director Company With Name
Officers
10 December 2013 View
Accounts With Accounts Type Full
Accounts
29 October 2013 View
Change Person Director Company With Change Date
Officers
4 March 2013 View
Change Person Director Company With Change Date
Officers
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Change Person Director Company With Change Date
Officers
7 December 2012 View
Change Person Director Company With Change Date
Officers
29 November 2012 View
Accounts With Accounts Type Full
Accounts
29 October 2012 View
Appoint Person Director Company With Name
Officers
11 September 2012 View
Termination Director Company With Name
Officers
10 September 2012 View
Termination Director Company With Name
Officers
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Accounts With Accounts Type Full
Accounts
17 October 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Termination Director Company With Name
Officers
12 September 2011 View
Change Person Director Company With Change Date
Officers
26 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 August 2011 View
Change Person Director Company With Change Date
Officers
11 August 2011 View
Change Person Director Company With Change Date
Officers
11 August 2011 View
Change Person Secretary Company With Change Date
Officers
11 August 2011 View
Change Person Director Company With Change Date
Officers
11 August 2011 View
Change Person Director Company With Change Date
Officers
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Change Person Secretary Company With Change Date
Officers
5 November 2010 View
Change Person Director Company With Change Date
Officers
5 November 2010 View
Change Person Director Company With Change Date
Officers
5 November 2010 View
Accounts With Accounts Type Full
Accounts
7 October 2010 View
Auditors Resignation Company
Auditors
15 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2010 View
Miscellaneous
Miscellaneous
4 January 2010 View
Appoint Person Director Company With Name
Officers
17 November 2009 View
Appoint Person Director Company With Name
Officers
13 November 2009 View
Accounts With Accounts Type Full
Accounts
10 November 2009 View
Termination Director Company With Name
Officers
4 November 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Annual Return
12 March 2009 View
Legacy
Officers
18 December 2008 View
Accounts With Accounts Type Full
Accounts
25 November 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Full
Accounts
21 July 2007 View
Legacy
Annual Return
12 January 2007 View
Legacy
Capital
20 October 2006 View
Legacy
Capital
20 October 2006 View
Memorandum Articles
Incorporation
20 October 2006 View
Resolution
Resolution
20 October 2006 View
Resolution
Resolution
20 October 2006 View
Resolution
Resolution
20 October 2006 View
Legacy
Officers
3 October 2006 View
Memorandum Articles
Incorporation
20 July 2006 View
Certificate Change Of Name Company
Change Of Name
14 July 2006 View
Legacy
Capital
12 July 2006 View
Legacy
Capital
12 July 2006 View
Memorandum Articles
Incorporation
12 July 2006 View
Resolution
Resolution
12 July 2006 View
Resolution
Resolution
12 July 2006 View
Resolution
Resolution
12 July 2006 View
Legacy
Officers
7 July 2006 View
Memorandum Articles
Incorporation
9 June 2006 View
Legacy
Capital
9 June 2006 View
Legacy
Capital
9 June 2006 View
Resolution
Resolution
9 June 2006 View
Resolution
Resolution
9 June 2006 View
Resolution
Resolution
9 June 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
4 May 2006 View
Accounts With Accounts Type Dormant
Accounts
4 April 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Annual Return
22 December 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Officers
10 October 2005 View
Accounts With Accounts Type Dormant
Accounts
24 March 2005 View
Legacy
Annual Return
29 December 2004 View
Accounts With Accounts Type Dormant
Accounts
18 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
8 February 2004 View
Legacy
Annual Return
24 December 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Officers
24 October 2003 View
Accounts With Accounts Type Dormant
Accounts
26 August 2003 View
Legacy
Annual Return
19 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2002 View
Legacy
Annual Return
27 December 2001 View
Legacy
Officers
1 October 2001 View
Accounts With Accounts Type Dormant
Accounts
24 September 2001 View
Resolution
Resolution
13 April 2001 View
Resolution
Resolution
13 April 2001 View
Resolution
Resolution
13 April 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Accounts
28 February 2001 View
Legacy
Annual Return
20 December 2000 View
Legacy
Address
11 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
11 May 2000 View
Certificate Change Of Name Company
Change Of Name
17 April 2000 View
Incorporation Company
Incorporation
29 November 1999 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

DRUMMOND ROAD LIMITED
#09489250
70 Grosvenor Street, London, W1K 3JP
active
DEVA VICTRIX HOLDINGS LIMITED
#08762354
Eaton Estate Office, Eccleston, CH4 9ET
active
SOUTHWARK GP 1 LIMITED
#08629348
70 Grosvenor Street, London, W1K 3JP
active
SOUTHWARK GP 2 LIMITED
#08629373
70 Grosvenor Street, London, W1K 3JP
active
GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED
#08623888
70 Grosvenor Street, London, W1K 3JP
active
Show all related companies

Companies at this postcode

SO53 3LE

B&Q LIMITED
#00973387
active
DICKENS LIMITED
#01732983
active
KINGFISHER TMB LIMITED
#03926623
active
B&Q PROPERTIES NEW MALDEN LIMITED
#03926734
active
TRADE POINT LIMITED
#06466405
active
See all companies at SO53 3LE

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.