BQL LIMITED

Company summary

Company number: 05438018
Status: ACTIVE
Incorporated / age: 27 April 200521 years
Registered office: 180 Great Portland Street, London, W1W 5QZ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 11 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 06:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
180 Great Portland Street, London, W1W 5QZ, United Kingdom
Nature of business
Development of building projects
Buying and selling of own real estate
Previous company names
BIOREGIONAL QUINTAIN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIS, Jacqui Laura ACTIVE	Secretary	22 May 2026				180, Great Portland Street, London, W1W 5QZ, United Kingdom
RIDDELL, James Hendry ACTIVE	Director	19 Dec 2025		England	February 1979	180, Great Portland Street, London, W1W 5QZ, United Kingdom
SLAVIN, Philip Simon ACTIVE	Director	13 Feb 2020		England	October 1974	180, Great Portland Street, London, W1W 5QZ, United Kingdom
DIXON, Susan Elizabeth RESIGNED	Secretary	01 Sep 2005	31 Dec 2012			Flat 1 29-31 Dingley Place, London, EC1 8BR
HALSALL, Peter Leonard RESIGNED	Secretary	27 Apr 2005	01 Sep 2005			37 Madrid Road, Barnes, London, SW13 9PF
HEAZELL, Frances Victoria RESIGNED	Secretary	05 Oct 2016	22 May 2026			180, Great Portland Street, London, W1W 5QZ, United Kingdom
ODELL, Sandra Judith RESIGNED	Secretary	01 Jan 2013	05 Oct 2016			43-45, Portman Square, London, W1H 6LY, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Apr 2005	27 Apr 2005			26, Church Street, London, NW8 8EP
CARTER, Simon Geoffrey RESIGNED	Director	26 May 2015	13 Jan 2017	United Kingdom	September 1975	43-45, Portman Square, London, W1H 6LY, United Kingdom
DESAI, Pooran RESIGNED	Director	27 Apr 2005	01 Oct 2014	United Kingdom	March 1965	10 Oak Walk, Wallington, Surrey, SM6 7DE
DODD, Angus Alexander RESIGNED	Director	27 Jun 2016	07 Nov 2019	England	May 1967	180, Great Portland Street, London, W1W 5QZ, United Kingdom
GREENSLADE, Daniel Mark RESIGNED	Director	31 Mar 2015	26 May 2015	England	September 1976	43-45, Portman Square, London, W1H 6LY, United Kingdom
HALSALL, Peter Leonard RESIGNED	Director	27 Apr 2005	01 Oct 2014	England	September 1963	37 Madrid Road, Barnes, London, SW13 9PF
JAMES, Maxwell David Shaw RESIGNED	Director	25 May 2012	27 Jun 2016	England	January 1967	43-45, Portman Square, London, W1H 6LY, United Kingdom
JENKINS, Michael Ben RESIGNED	Director	13 Jan 2017	31 Dec 2020	United Kingdom	September 1972	180, Great Portland Street, London, W1W 5QZ, United Kingdom
SAUNDERS, James Michael Edward RESIGNED	Director	13 Jan 2017	19 Dec 2025	England	May 1966	180, Great Portland Street, London, W1W 5QZ, United Kingdom
SHATTOCK, Nicholas Simon Keith RESIGNED	Director	06 Jun 2005	24 Mar 2011	England	October 1959	1 Court Lane, Dulwich, London, SE21 7DH
STEARN, Richard James RESIGNED	Director	30 Oct 2012	31 Mar 2015	United Kingdom	August 1968	43-45, Portman Square, London, W1H 6LY, United Kingdom
WORTHINGTON, Rebecca Jane RESIGNED	Director	06 Jun 2005	31 Oct 2012	England	October 1971	The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
WYATT, Adrian Roger RESIGNED	Director	06 Jun 2005	25 May 2012	England	January 1948	Broom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	27 Apr 2005	27 Apr 2005			1, Mitchell Lane, Bristol, Avon, BS1 6BU

WILLIS, Jacqui Laura ACTIVE
Role: Secretary
Appointed on: 22 May 2026
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

RIDDELL, James Hendry ACTIVE
Role: Director
Appointed on: 19 Dec 2025
Country of Residence: England
Date of birth: February 1979
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

SLAVIN, Philip Simon ACTIVE
Role: Director
Appointed on: 13 Feb 2020
Country of Residence: England
Date of birth: October 1974
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

DIXON, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Sep 2005
Resigned on: 31 Dec 2012
Address: Flat 1 29-31 Dingley Place, London, EC1 8BR

HALSALL, Peter Leonard RESIGNED
Role: Secretary
Appointed on: 27 Apr 2005
Resigned on: 01 Sep 2005
Address: 37 Madrid Road, Barnes, London, SW13 9PF

HEAZELL, Frances Victoria RESIGNED
Role: Secretary
Appointed on: 05 Oct 2016
Resigned on: 22 May 2026
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

ODELL, Sandra Judith RESIGNED
Role: Secretary
Appointed on: 01 Jan 2013
Resigned on: 05 Oct 2016
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Apr 2005
Resigned on: 27 Apr 2005
Address: 26, Church Street, London, NW8 8EP

CARTER, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 26 May 2015
Resigned on: 13 Jan 2017
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

DESAI, Pooran RESIGNED
Role: Director
Appointed on: 27 Apr 2005
Resigned on: 01 Oct 2014
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 10 Oak Walk, Wallington, Surrey, SM6 7DE

DODD, Angus Alexander RESIGNED
Role: Director
Appointed on: 27 Jun 2016
Resigned on: 07 Nov 2019
Country of Residence: England
Date of birth: May 1967
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

GREENSLADE, Daniel Mark RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 26 May 2015
Country of Residence: England
Date of birth: September 1976
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

HALSALL, Peter Leonard RESIGNED
Role: Director
Appointed on: 27 Apr 2005
Resigned on: 01 Oct 2014
Country of Residence: England
Date of birth: September 1963
Address: 37 Madrid Road, Barnes, London, SW13 9PF

JAMES, Maxwell David Shaw RESIGNED
Role: Director
Appointed on: 25 May 2012
Resigned on: 27 Jun 2016
Country of Residence: England
Date of birth: January 1967
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

JENKINS, Michael Ben RESIGNED
Role: Director
Appointed on: 13 Jan 2017
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

SAUNDERS, James Michael Edward RESIGNED
Role: Director
Appointed on: 13 Jan 2017
Resigned on: 19 Dec 2025
Country of Residence: England
Date of birth: May 1966
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

SHATTOCK, Nicholas Simon Keith RESIGNED
Role: Director
Appointed on: 06 Jun 2005
Resigned on: 24 Mar 2011
Country of Residence: England
Date of birth: October 1959
Address: 1 Court Lane, Dulwich, London, SE21 7DH

STEARN, Richard James RESIGNED
Role: Director
Appointed on: 30 Oct 2012
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

WORTHINGTON, Rebecca Jane RESIGNED
Role: Director
Appointed on: 06 Jun 2005
Resigned on: 31 Oct 2012
Country of Residence: England
Date of birth: October 1971
Address: The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD

WYATT, Adrian Roger RESIGNED
Role: Director
Appointed on: 06 Jun 2005
Resigned on: 25 May 2012
Country of Residence: England
Date of birth: January 1948
Address: Broom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Apr 2005
Resigned on: 27 Apr 2005
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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