BCQ (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

06039742

Incorporation date

02/01/2007

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/01/2007)

24/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/12/2024

Termination of appointment of Stewart Andrew Churchward as a director on 2023-07-31

View PDF (1 pages)

13/01/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/12/2023

Application to strike the company off the register

View PDF (3 pages)

30/05/2023

Group of companies' accounts made up to 2022-03-31

View PDF (43 pages)

03/01/2023

Confirmation statement made on 2023-01-02 with updates

View PDF (5 pages)

30/03/2022

Group of companies' accounts made up to 2021-03-31

View PDF (43 pages)

05/01/2022

Confirmation statement made on 2022-01-02 with updates

View PDF (5 pages)

23/12/2021

Appointment of Mr Christopher James Knowles as a director on 2021-12-01

View PDF (2 pages)

23/12/2021

Director's details changed for Mr Stewart Andrew Churchward on 2021-12-01

View PDF (2 pages)

23/12/2021

Appointment of Mr Stewart Andrew Churchward as a director on 2021-12-01

View PDF (2 pages)

01/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (43 pages)

22/01/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

03/01/2020

Group of companies' accounts made up to 2019-03-31

View PDF (36 pages)

02/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

09/01/2019

Confirmation statement made on 2019-01-02 with no updates

View PDF (3 pages)

17/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (40 pages)

07/02/2018

Confirmation statement made on 2018-01-02 with no updates

View PDF (3 pages)

08/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (35 pages)

05/01/2017

Confirmation statement made on 2017-01-02 with updates

View PDF (5 pages)

12/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (30 pages)

28/01/2016

Annual return made up to 2016-01-02 with full list of shareholders

View PDF (4 pages)

09/09/2015

Group of companies' accounts made up to 2015-03-31

View PDF (22 pages)

12/01/2015

Annual return made up to 2015-01-02 with full list of shareholders

View PDF (4 pages)

18/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (24 pages)

17/01/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (4 pages)

10/12/2013

Accounts for a medium company made up to 2013-03-31

View PDF (12 pages)

19/06/2013

Cancellation of shares. Statement of capital on 2013-06-19

View PDF (4 pages)

19/06/2013

Purchase of own shares.

View PDF (3 pages)

25/04/2013

Termination of appointment of Tyrone Spence as a director

View PDF (2 pages)

07/01/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (5 pages)

21/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (21 pages)

24/01/2012

Annual return made up to 2012-01-02 with full list of shareholders

View PDF (5 pages)

05/01/2012

Group of companies' accounts made up to 2011-03-31

View PDF (23 pages)

19/01/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (5 pages)

11/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (23 pages)

27/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

22/01/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (5 pages)

22/01/2010

Director's details changed for Tyrone Jack Spence on 2009-10-01

View PDF (2 pages)

22/01/2010

Director's details changed for Mr Richard Durose Knowles on 2009-10-01

View PDF (2 pages)

17/02/2009

Return made up to 02/01/09; full list of members

View PDF (4 pages)

01/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

07/03/2008

Prev ext from 31/01/2008 to 31/03/2008

View PDF (1 pages)

03/03/2008

Return made up to 02/01/08; full list of members

View PDF (4 pages)

14/03/2007

Statement of affairs

View PDF (7 pages)

14/03/2007

Ad 09/01/07--------- £ si 500@1=500 £ ic 500/1000

View PDF (2 pages)

14/03/2007

Statement of affairs

View PDF (8 pages)

14/03/2007

Ad 09/01/07--------- £ si 498@1=498 £ ic 2/500

View PDF (2 pages)

21/02/2007

New director appointed

View PDF (4 pages)

21/02/2007

Resolutions

View PDF (12 pages)

02/01/2007

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+560.72 % *

* during past year

Cash in Bank

£11,622.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

02/01/2024

Last change occurred

31/03/2022

Accounts

Group

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
7.28K
-
0.00
1.76K
-

2022
3
7.14K
-
0.00
11.62K
-

2022
3
7.14K
-
0.00
11.62K
-

Employees

2022

Employees

3 200 % *

Net Assets(GBP)

7.14K £-1.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

11.62K £560.72 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Knowles, Richard Durose	Director	09/01/2007 - Present	15
Churchward, Stewart Andrew	Director	01/12/2021 - 31/07/2023	7
Spence, Tyrone Jack	Director	02/01/2007 - 15/04/2013	6
Knowles, Christopher James	Director	01/12/2021 - Present	6
Knowles, Hilary	Secretary	02/01/2007 - Present	1

Persons with Significant Control

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Description

About BCQ (HOLDINGS) LIMITED

BCQ (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 02/01/2007 with the registered office located at 1 Osier Way, Swan Business Park, Buckingham, Buckinghamshire MK18 1TB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BCQ (HOLDINGS) LIMITED?

BCQ (HOLDINGS) LIMITED is currently Dissolved. It was registered on 02/01/2007 and dissolved on 24/03/2026.

Where is BCQ (HOLDINGS) LIMITED located?

BCQ (HOLDINGS) LIMITED is registered at 1 Osier Way, Swan Business Park, Buckingham, Buckinghamshire MK18 1TB.

What does BCQ (HOLDINGS) LIMITED do?

BCQ (HOLDINGS) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does BCQ (HOLDINGS) LIMITED have?

BCQ (HOLDINGS) LIMITED had 3 employees in 2022.

What is the latest filing for BCQ (HOLDINGS) LIMITED?

The latest filing was on 24/03/2026: Final Gazette dissolved via voluntary strike-off.