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BCQ Group Limited

BCQ Group Limited is a dissolved company incorporated on 2 January 2007 with the registered office located in Birmingham, West Midlands. BCQ Group Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 14 November 2024 (9 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
06039730
Private limited company
Age
18 years
Incorporated 2 January 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 January 2023 (2 years 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 23 Aug 2023 (2 years ago)
Previous address was 1 Osier Way, Swan Business Park Buckingham Buckinghamshire MK18 1TB
Telephone
01280824000
Email
Available in Endole App
People
Officers
8
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1952
Director • Works Director • British • Lives in England • Born in Oct 1970
Director • Innovation & Technical Director • British • Lives in England • Born in Jan 1983
Director • Financial Director • British • Lives in England • Born in Oct 1979
Director • Managing Director • British • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Printout Limited
Mrs Hilary Knowles, Mr Christopher James Knowles, and 2 more are mutual people.
Active
BCQ (Holdings) Limited
Mrs Hilary Knowles, Mr Richard Durose Knowles, and 1 more are mutual people.
Active
Laser Bureau Limited
Mr Richard Durose Knowles, Ms Nicola Tangi, and 2 more are mutual people.
Dissolved
Buckingham Colour Press Limited
Mrs Hilary Knowles and Mr Richard Durose Knowles are mutual people.
Dissolved
Thinkbda Limited
Mr Richard Durose Knowles and Mr Mark Andrew Wiseman are mutual people.
Dissolved
Busiprint Limited
Mrs Hilary Knowles and Mr Richard Durose Knowles are mutual people.
Dissolved
Jollybig Limited
Mrs Hilary Knowles and Mr Richard Durose Knowles are mutual people.
Dissolved
Jollyfast.Com Limited
Mrs Hilary Knowles and Mr Richard Durose Knowles are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£55K
Decreased by £15.21K (-22%)
Turnover
£10.16M
Increased by £2.43M (+32%)
Employees
113
Decreased by 2 (-2%)
Total Assets
£10.62M
Increased by £1.5M (+16%)
Total Liabilities
-£8.56M
Increased by £1.54M (+22%)
Net Assets
£2.06M
Decreased by £44.05K (-2%)
Debt Ratio (%)
81%
Increased by 3.66% (+5%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 14 Nov 2024
Moved to Dissolution
1 Year Ago on 14 Aug 2024
Registered Address Changed
2 Years Ago on 23 Aug 2023
Administrator Appointed
2 Years Ago on 23 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Full Accounts Submitted
3 Years Ago on 30 Mar 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Full Accounts Submitted
4 Years Ago on 31 Mar 2021
Confirmation Submitted
4 Years Ago on 22 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Nov 2024
Notice of move from Administration to Dissolution
Submitted on 14 Aug 2024
Administrator's progress report
Submitted on 15 Mar 2024
Notice of deemed approval of proposals
Submitted on 16 Sep 2023
Statement of administrator's proposal
Submitted on 29 Aug 2023
Appointment of an administrator
Submitted on 23 Aug 2023
Registered office address changed from 1 Osier Way, Swan Business Park Buckingham Buckinghamshire MK18 1TB to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 23 August 2023
Submitted on 23 Aug 2023
Full accounts made up to 31 March 2022
Submitted on 30 May 2023
Confirmation statement made on 2 January 2023 with no updates
Submitted on 6 Jan 2023
Full accounts made up to 31 March 2021
Submitted on 30 Mar 2022
Repayment History
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