Founded in 2016, Becquia Holdings, classified under reg no. 10045715 is an active company. Currently registered at Unit 25 Shamblehurst Lane South SO30 2FY, Southampton the company has been in the business for eight years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022.
The firm has one director. John M., appointed on 1 October 2017. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Claire N.. There were no ex secretaries.
| Office Address | Unit 25 Shamblehurst Lane South |
| Office Address2 | Hedge End |
| Town | Southampton |
| Post code | SO30 2FY |
| Country of origin | United Kingdom |
| Registration Number | 10045715 |
| Date of Incorporation | Mon, 7th Mar 2016 |
| Industry | Manufacture of electronic components |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 01 October 2017
The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is John M. This PSC and has 75,01-100% shares. The second one in the PSC register is Claire N. This PSC owns 75,01-100% shares.
John M.
| Notified on | 27 July 2017 |
| Nature of control: |
75,01-100% shares |
Claire N.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||||
| Debtors | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Other Debtors | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities | -1 449 000 | -1 049 000 | 826 000 | |||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Creditors | 1 400 000 | 1 525 000 | 125 000 | 85 000 | 85 000 | |
| Investments Fixed Assets | 550 000 | 950 000 | 950 000 | 475 000 | 700 000 | 700 000 |
| Investments In Group Undertakings Participating Interests | 950 000 | 475 000 | 700 000 | 700 000 | ||
| Net Current Assets Liabilities | -599 000 | -474 000 | -124 000 | -84 000 | -84 000 | 1 000 |
| Other Creditors | 600 000 | 1 525 000 | 125 000 | 85 000 | 85 000 | |
| Total Assets Less Current Liabilities | -49 000 | 476 000 | 826 000 | 391 000 | 616 000 | 701 000 |
| Investments In Group Undertakings | 550 000 | 950 000 | 950 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 1st Feb 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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