QAIR ENV HOLDING BCR LIMITED

Key Data

Status

Active

Company No.

14257967

Incorporation date

26/07/2022

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2023)

18/03/2026

Confirmation statement made on 2026-03-10 with updates

View PDF (5 pages)

26/09/2025

Change of details for Qair Env Holding Uk Limited as a person with significant control on 2025-09-15

View PDF (2 pages)

26/09/2025

Registered office address changed from , 1 Vincent Square, London, SW1P 2PN, United Kingdom to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 2025-09-26

View PDF (1 pages)

15/09/2025

Director's details changed for Mr Markus Jan Wierenga on 2025-09-15

View PDF (2 pages)

15/09/2025

Director's details changed for Mr Gerard Alexander Beelaerts Van Blokland on 2025-09-15

View PDF (2 pages)

04/07/2025

Appointment of Mr Markus Jan Wierenga as a director on 2025-07-03

View PDF (2 pages)

04/07/2025

Termination of appointment of Luc Valaize as a director on 2025-06-20

View PDF (1 pages)

24/06/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

20/06/2025

Director's details changed for Mr Luc Valaize on 2025-06-16

View PDF (2 pages)

20/06/2025

Director's details changed for Mr Luc Valaize on 2025-06-16

View PDF (2 pages)

02/04/2025

Confirmation statement made on 2025-03-10 with updates

View PDF (5 pages)

18/06/2024

Amended full accounts made up to 2023-12-31

View PDF (80 pages)

26/04/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

02/04/2024

Registration of charge 142579670002, created on 2024-03-28

View PDF (62 pages)

18/03/2024

Confirmation statement made on 2024-03-10 with updates

View PDF (5 pages)

04/12/2023

Statement of capital following an allotment of shares on 2023-11-14

View PDF (3 pages)

27/10/2023

Appointment of Mr Gerard Alexander Beelaerts Van Blokland as a director on 2023-10-26

View PDF (2 pages)

17/10/2023

Resolutions

View PDF (4 pages)

17/10/2023

Memorandum and Articles of Association

View PDF (9 pages)

02/08/2023

Registration of charge 142579670001, created on 2023-07-31

View PDF (63 pages)

27/03/2023

Registered office address changed from , Suite 1, 3rd Floor 11 - 12 st James's Square, London, SW1Y 4LB, United Kingdom to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 2023-03-27

View PDF (1 pages)

27/03/2023

Director's details changed for Mr Luc Valaize on 2023-03-27

View PDF (2 pages)

27/03/2023

Change of details for Qair Env Holding Uk Limited as a person with significant control on 2023-03-27

View PDF (2 pages)

17/03/2023

Current accounting period extended from 2023-07-31 to 2023-12-31

View PDF (1 pages)

15/03/2023

Confirmation statement made on 2023-03-10 with updates

View PDF (5 pages)

24/02/2023

Sub-division of shares on 2023-02-21

View PDF (6 pages)

24/02/2023

Statement of capital following an allotment of shares on 2023-02-24

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of QAIR ENV HOLDING BCR LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About QAIR ENV HOLDING BCR LIMITED

QAIR ENV HOLDING BCR LIMITED is an(a) Active company incorporated on 26/07/2022 with the registered office located at 3rd Floor The Coade, 98 Vauxhall Walk, London SE11 5EL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of QAIR ENV HOLDING BCR LIMITED?

QAIR ENV HOLDING BCR LIMITED is currently Active. It was registered on 26/07/2022 .

Where is QAIR ENV HOLDING BCR LIMITED located?

QAIR ENV HOLDING BCR LIMITED is registered at 3rd Floor The Coade, 98 Vauxhall Walk, London SE11 5EL.

What does QAIR ENV HOLDING BCR LIMITED do?

QAIR ENV HOLDING BCR LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for QAIR ENV HOLDING BCR LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-10 with updates.