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BCQ (Holdings) Limited

BCQ (Holdings) Limited is an active company incorporated on 2 January 2007 with the registered office located in Buckingham, Buckinghamshire. BCQ (Holdings) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
06039742
Private limited company
Age
18 years
Incorporated 2 January 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 600 days
Dated 2 January 2023 (2 years 8 months ago)
Next confirmation dated 2 January 2024
Was due on 16 January 2024 (1 year 7 months ago)
Last change occurred 2 years 8 months ago
Accounts
Overdue
Accounts overdue by 616 days
For period 1 Apr ⟶ 31 Mar 2022 (12 months)
Accounts type is Group
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 8 months ago)
Learn more about BCQ (Holdings) Limited
Contact
Address
1 Osier Way, Swan Business Park
Buckingham
Buckinghamshire
MK18 1TB
Same address since incorporation
Telephone
01280824000
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mr Richard Durose Knowles
Director • PSC • British • Lives in England • Born in Jan 1952
Stewart Andrew Churchward
Director • Financial Director • British • Lives in England • Born in Oct 1979
Christopher James Knowles
Director • Managing Director • British • Lives in England • Born in Apr 1980
Mrs Hilary Knowles
Secretary • British • Born in Mar 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Printout Limited
Mrs Hilary Knowles, Mr Richard Durose Knowles, and 1 more are mutual people.
Active
Ocala Europe Ltd
Christopher James Knowles is a mutual person.
Active
BCQ Group Limited
Mrs Hilary Knowles, Mr Richard Durose Knowles, and 1 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 Christopher James Knowles 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
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar ⟶ 31 Mar 2022
Traded for 12 months
Cash in Bank
£66K
Decreased by £7.41K (-10%)
Turnover
£10.16M
Increased by £2.44M (+32%)
Employees
113
Decreased by 2 (-2%)
Total Assets
£10.52M
Increased by £1.49M (+17%)
Total Liabilities
-£8.68M
Increased by £1.55M (+22%)
Net Assets
£1.83M
Decreased by £57.88K (-3%)
Debt Ratio (%)
83%
Increased by 3.52% (+4%)
See 10 Year Full Financials
Latest Activity
Voluntary Strike-Off Suspended
1 Year 7 Months Ago on 13 Jan 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 19 Dec 2023
Application To Strike Off
1 Year 9 Months Ago on 6 Dec 2023
Stewart Andrew Churchward Resigned
2 Years 1 Month Ago on 31 Jul 2023
Group Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Group Accounts Submitted
3 Years Ago on 30 Mar 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Mr Stewart Andrew Churchward Appointed
3 Years Ago on 1 Dec 2021
Mr Christopher James Knowles Appointed
3 Years Ago on 1 Dec 2021
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Documents
Termination of appointment of Stewart Andrew Churchward as a director on 31 July 2023
Submitted on 12 Dec 2024
Voluntary strike-off action has been suspended
Submitted on 13 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 19 Dec 2023
Application to strike the company off the register
Submitted on 6 Dec 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 30 May 2023
Confirmation statement made on 2 January 2023 with updates
Submitted on 3 Jan 2023
Group of companies' accounts made up to 31 March 2021
Submitted on 30 Mar 2022
Confirmation statement made on 2 January 2022 with updates
Submitted on 5 Jan 2022
Director's details changed for Mr Stewart Andrew Churchward on 1 December 2021
Submitted on 23 Dec 2021
Appointment of Mr Christopher James Knowles as a director on 1 December 2021
Submitted on 23 Dec 2021
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Repayment History
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