QBH (TOPAZ) LTD
69 HIGH STREET, BECKENHAM BR3 1AW- Active
- Private Limited Company
- Company No. 11376255
- Last Updated: 01 Mar 2024
Company Profile
QBH (TOPAZ) LTD was incorporated on Tuesday, May 22, 2018 as a Private Limited Company with registered address in BECKENHAM. QBH (TOPAZ) LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 4 months and 8 days.
| Name | QBH (TOPAZ) LTD |
|---|---|
| Company number | 11376255 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 HIGH STREET BECKENHAM BR3 1AW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Bernard De Souza Nationality: British |
Dates: Tuesday, September 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Colin Raymond Gorman Nationality: Irish |
Dates: Saturday, February 2, 2019 - Friday, August 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Cullion Group Ltd Ballagh Road |
Dates: Tuesday, May 22, 2018 - Saturday, February 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Queensbridge Homes Ltd High Street, BR3 1AW |
Dates: Tuesday, May 22, 2018 - Tuesday, September 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 April 2024, (-178 days left) |
| Latest accounts | 05 April 2022 |
| Next confirmation statement due | 19 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| QBH (TOPAZ) LTD | 22 May 2018 |
| QBH (TOPAZ CULLION) LTD | 27 Sep 2019 |