Bhqc Holdings Limited is a private limited company that can be found at James House Stonecross Business Park, Yew Tree Way, Warrington WA3 3JD. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-04-18, this 5-year-old company is run by 1 director and 1 secretary.
Director Richard J., appointed on 18 April 2018.
Changing the topic to secretaries, we can mention: Claire P., appointed on 18 April 2018.
The company is officially categorised as "residential care activities for the elderly and disabled" (Standard Industrial Classification code: 87300).
The last confirmation statement was sent on 2023-04-14 and the date for the subsequent filing is 2024-04-28. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | James House Stonecross Business Park |
Office Address2 | Yew Tree Way |
Town | Warrington |
Post code | WA3 3JD |
Country of origin | United Kingdom |
Registration Number | 11316413 |
Date of Incorporation | Wed, 18th Apr 2018 |
Industry | Residential care activities for the elderly and disabled |
End of financial Year | 31st December |
Company age | 6 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
Last confirmation statement dated | Fri, 14th Apr 2023 |
The register of PSCs that own or control the company includes 3 names. As BizStats discovered, there is John J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Daniel C. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Simon E., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
John J.
Notified on | 18 April 2018 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel C.
Notified on | 27 June 2019 |
Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Simon E.
Notified on | 27 June 2019 |
Nature of control: |
significiant influence or control 25-50% voting rights 25-50% shares |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||||
Cash Bank On Hand | 29 987 | 149 972 | 179 972 | 179 972 | |
Current Assets | 1 839 | 30 893 | 150 930 | 179 972 | |
Debtors | 1 839 | 906 | 958 | ||
Net Assets Liabilities | 45 209 | 886 274 | 1 108 460 | 1 172 459 | 1 172 459 |
Other | |||||
Amounts Owed By Related Parties | 1 839 | 906 | 958 | ||
Average Number Employees During Period | 1 | 1 | 1 | 1 | |
Creditors | 815 817 | 46 797 | 10 872 | 10 872 | 10 872 |
Investments Fixed Assets | 925 107 | 1 003 359 | 1 003 359 | 1 003 359 | 1 003 359 |
Investments In Group Undertakings Participating Interests | 1 003 359 | 1 003 359 | 1 003 359 | 1 003 359 | |
Issue Equity Instruments | 1 | 701 439 | |||
Net Current Assets Liabilities | -64 081 | -70 288 | 115 973 | 179 972 | 179 972 |
Other Creditors | 815 817 | 46 797 | 10 872 | 10 872 | 10 872 |
Profit Loss | 45 208 | 139 626 | 222 186 | ||
Total Assets Less Current Liabilities | 861 026 | 933 071 | 1 119 332 | 1 183 331 | 1 183 331 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 24th, July 2023 |
accounts | Free Download (7 pages) |
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