Bhqc Holdings Limited in Warrington, WA3 3JD

Description

Data updated on: 01-11-2023

Bhqc Holdings Limited could be reached at James House Stonecross Business Park, Yew Tree Way in Warrington. The zip code is WA3 3JD. Bhqc Holdings has been present on the British market since the firm was registered in 2018. The reg. no. is 11316413. The firm's registered with SIC code 87300 meaning Residential care activities for the elderly and disabled. Bhqc Holdings Ltd released its latest accounts for the financial year up to 2022-12-31. The company's most recent confirmation statement was released on 2023-04-14.

Right now, this particular firm is presided over by a single director: Richard J., who was assigned to lead the company 6 years ago. This firm had been directed by Claire P. up until 2019. To provide support to the directors, the abovementioned firm has been utilizing the skillset of Claire P. as a secretary since 2018.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

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 Financial Data
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

Company staff

Richard J.

Role: Director

Appointed: 18 April 2018

Latest update: 9 February 2024

Claire P.

Role: Secretary

Appointed: 18 April 2018

Latest update: 9 February 2024

People with significant control

Executives with significant control over this firm are: John J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Daniel C. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Simon E. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John J.

Notified on 18 April 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Daniel C.

Notified on 27 June 2019

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

Simon E.

Notified on 27 June 2019

Nature of control:

substantial control or influence

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	28 April 2024
Confirmation statement last made up date	14 April 2023

Annual Accounts
Start Date For Period Covered By Report	2018-04-18
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Bhqc Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard J.

Claire P.

Claire P.

People with significant control

John J.

Daniel C.

Simon E.

Accounts Documents

Company filings

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