The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Photi, Constantia
    Director born in November 1974
    Individual (1 offspring)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jurgen Peter Wehr
    Born in June 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    165, Spyros Araouzos, Lordos Waterfront Court, Office 201a, 3036, Limassol, Cyprus
    Corporate (5 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Suite 1, 46, Dorset Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Suite 1, 46, Dorset Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Wehr-ramel, Birte Christina
    Born in November 1976
    Individual
    Officer
    2010-11-08 ~ 2013-05-01
    OF - Director → CIF 0
    Mrs Birte Christina Wehr-ramel
    Born in November 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2021-07-13
    PE - Has significant influence or control → CIF 0
  • 2
    Wehr, Jurgen Peter
    Businessman born in June 1947
    Individual (5 offsprings)
    Officer
    2009-12-29 ~ 2010-11-08
    OF - Director → CIF 0
    Wehr, Jurgen Peter
    Director born in June 1947
    Individual (5 offsprings)
    2010-11-08 ~ 2013-06-25
    OF - Director → CIF 0
  • 3
    BALTIC SEA TRADE LIMITED
    46, Dorset Street, Suite 1, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -29,250 GBP2023-12-31
    Officer
    2016-05-26 ~ 2024-07-02
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 4
    1, Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents, 38 offsprings)
    Officer
    2009-12-29 ~ 2016-05-01
    PE - Secretary → CIF 0
  • 5
    SOVEREIGN SECRETARIES LTD.
    143, Main Street, Suite 2b, Gibraltar, Gibraltar
    Dissolved Corporate (3 parents, 217 offsprings)
    Officer
    2016-05-26 ~ 2018-04-04
    PE - Secretary → CIF 0
parent relation
Company in focus

BQ (LONDON) LTD.

Previous name
WEHR (LONDON) LTD - 2023-04-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,958,254 EUR2023-12-31
Fixed Assets - Investments
443,707 EUR2023-12-31
396,979 EUR2022-12-31
Fixed Assets
2,401,961 EUR2023-12-31
396,979 EUR2022-12-31
Debtors
3,450,023 EUR2023-12-31
4,290,875 EUR2022-12-31
Cash at bank and in hand
46,190 EUR2023-12-31
19,861 EUR2022-12-31
Current Assets
3,496,213 EUR2023-12-31
4,310,736 EUR2022-12-31
Creditors
Current
5,970,822 EUR2023-12-31
4,599,406 EUR2022-12-31
Net Current Assets/Liabilities
-2,474,609 EUR2023-12-31
-288,670 EUR2022-12-31
Total Assets Less Current Liabilities
-72,648 EUR2023-12-31
108,309 EUR2022-12-31
Equity
Called up share capital
1,113 EUR2023-12-31
1,113 EUR2022-12-31
Retained earnings (accumulated losses)
-73,761 EUR2023-12-31
107,196 EUR2022-12-31
Equity
-72,648 EUR2023-12-31
108,309 EUR2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,061,350 EUR2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
103,096 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
103,096 EUR2023-12-31
Property, Plant & Equipment
Plant and equipment
1,958,254 EUR2023-12-31
Other Investments Other Than Loans
Cost valuation
430,505 EUR2023-12-31
383,777 EUR2022-12-31
Other Investments Other Than Loans
430,505 EUR2023-12-31
383,777 EUR2022-12-31
Amounts Owed by Group Undertakings
Current
3,414,099 EUR2023-12-31
4,288,092 EUR2022-12-31
Other Debtors
Current, Amounts falling due within one year
35,924 EUR2023-12-31
2,783 EUR2022-12-31
Debtors
Current, Amounts falling due within one year
3,450,023 EUR2023-12-31
4,290,875 EUR2022-12-31
Trade Creditors/Trade Payables
Current
1,216 EUR2023-12-31
Amounts owed to group undertakings
Current
5,962,639 EUR2023-12-31
4,594,650 EUR2022-12-31
Other Taxation & Social Security Payable
Current
1,491 EUR2023-12-31
Other Creditors
Current
5,476 EUR2023-12-31
4,756 EUR2022-12-31
  • BQ (LONDON) LTD.
    Info
    WEHR (LONDON) LTD - 2023-04-11
    Registered number 07113561
    46 Dorset Street, London W1U 7NB
    Private Limited Company incorporated on 2009-12-29 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.