Bmq Holdings Limited is a private limited company located at Howton Court, Pontrilas, Herefordshire HR2 0BG. Incorporated on 2019-09-18, this 4-year-old company is run by 2 directors.
Director Adrian P., appointed on 18 September 2019. Director Carina P., appointed on 18 September 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-09-17 and the date for the next filing is 2024-10-01. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Howton Court |
| Office Address2 | Pontrilas |
| Town | Herefordshire |
| Post code | HR2 0BG |
| Country of origin | United Kingdom |
| Registration Number | 12213412 |
| Date of Incorporation | Wed, 18th Sep 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 1st Oct 2024 (2024-10-01) |
| Last confirmation statement dated | Sun, 17th Sep 2023 |
Position: Director
Appointed: 18 September 2019
Position: Director
Appointed: 18 September 2019
The list of PSCs who own or control the company includes 2 names. As we researched, there is Carina P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Adrian P. This PSC owns 25-50% shares and has 25-50% voting rights.
Carina P.
| Notified on | 18 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adrian P.
| Notified on | 18 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Debtors | 533 897 | 1 320 878 | 1 320 878 | 1 320 878 |
| Other Debtors | 533 897 | |||
| Other | ||||
| Amounts Owed By Related Parties | 1 320 878 | 1 320 878 | 1 320 878 | |
| Amounts Owed To Group Undertakings | 3 911 | 294 382 | 329 147 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 171 895 | 574 439 | 561 402 | 452 758 |
| Dividends Paid | 4 000 | 4 000 | ||
| Investments Fixed Assets | 300 | 400 | 400 | 400 |
| Investments In Group Undertakings Participating Interests | 300 | 400 | 400 | 400 |
| Issue Equity Instruments | 302 | |||
| Net Current Assets Liabilities | 362 002 | 746 439 | 759 476 | 868 120 |
| Other Creditors | 171 895 | 570 528 | 267 020 | 123 611 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |
| Profit Loss | 366 000 | 388 537 | ||
| Total Assets Less Current Liabilities | 362 302 | 746 839 | 759 876 | 868 520 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to April 30, 2023 filed on: 12th, December 2023 |
accounts | Free Download (8 pages) |
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