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Bhqc Holdings Limited WARRINGTON


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.

Bhqc Holdings Limited Address / Contact

Office Address James House Stonecross Business Park
Office Address2 Yew Tree Way
Town Warrington
Post code WA3 3JD
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Richard J.

Position: Director

Appointed: 18 April 2018

Claire P.

Position: Secretary

Appointed: 18 April 2018

Claire P.

Position: Director

Appointed: 18 April 2018

Resigned: 15 April 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 29 987149 972179 972179 972
Current Assets1 83930 893150 930179 972 
Debtors1 839906958  
Net Assets Liabilities45 209886 2741 108 4601 172 4591 172 459
Other
Amounts Owed By Related Parties1 839906958  
Average Number Employees During Period 1111
Creditors815 81746 79710 87210 87210 872
Investments Fixed Assets925 1071 003 3591 003 3591 003 3591 003 359
Investments In Group Undertakings Participating Interests 1 003 3591 003 3591 003 3591 003 359
Issue Equity Instruments1701 439   
Net Current Assets Liabilities-64 081-70 288115 973179 972179 972
Other Creditors815 81746 79710 87210 87210 872
Profit Loss45 208139 626222 186  
Total Assets Less Current Liabilities861 026933 0711 119 3321 183 3311 183 331

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 24th, July 2023
Free Download (7 pages)

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