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Qair Env Holding BCR Limited

Qair Env Holding BCR Limited is an active company incorporated on 26 July 2022 with the registered office located in London, Greater London. Qair Env Holding BCR Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14257967
Private limited company
Age
3 years
Incorporated 26 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (7 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor The Coade
98 Vauxhall Walk
London
SE11 5EL
United Kingdom
Address changed on 26 Sep 2025 (1 month ago)
Previous address was 1 Vincent Square London SW1P 2PN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director • Dutch • Lives in UK • Born in May 1970
Director • Investment Director • Dutch • Lives in England • Born in Nov 1979
Director • Managing Director • French • Lives in France • Born in Mar 1955
Qair Env Holding UK Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£38K
Decreased by £734K (-95%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£51.84M
Decreased by £931K (-2%)
Total Liabilities
-£32.78M
Increased by £450K (+1%)
Net Assets
£19.06M
Decreased by £1.38M (-7%)
Debt Ratio (%)
63%
Increased by 1.97% (+3%)
Latest Activity
Registered Address Changed
1 Month Ago on 26 Sep 2025
Qair Env Holding Uk Limited (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Mr Gerard Alexander Beelaerts Van Blokland Details Changed
1 Month Ago on 15 Sep 2025
Mr Markus Jan Wierenga Details Changed
1 Month Ago on 15 Sep 2025
Mr Markus Jan Wierenga Appointed
3 Months Ago on 3 Jul 2025
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Luc Valaize Resigned
4 Months Ago on 20 Jun 2025
Mr Luc Valaize Details Changed
4 Months Ago on 16 Jun 2025
Mr Luc Valaize Details Changed
4 Months Ago on 16 Jun 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
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Documents
Change of details for Qair Env Holding Uk Limited as a person with significant control on 15 September 2025
Submitted on 26 Sep 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 26 September 2025
Submitted on 26 Sep 2025
Director's details changed for Mr Gerard Alexander Beelaerts Van Blokland on 15 September 2025
Submitted on 15 Sep 2025
Director's details changed for Mr Markus Jan Wierenga on 15 September 2025
Submitted on 15 Sep 2025
Appointment of Mr Markus Jan Wierenga as a director on 3 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Luc Valaize as a director on 20 June 2025
Submitted on 4 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Director's details changed for Mr Luc Valaize on 16 June 2025
Submitted on 20 Jun 2025
Director's details changed for Mr Luc Valaize on 16 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 2 Apr 2025
Repayment History
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