BCQ (HOLDINGS) LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 1TB

Company number 06039742
Status Active
Incorporation Date 2 January 2007
Company Type Private Limited Company
Address 1 OSIER WAY, SWAN BUSINESS PARK, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1TB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 500 . The most likely internet sites of BCQ (HOLDINGS) LIMITED are www.bcqholdings.co.uk, and www.bcq-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Milton Keynes Central Rail Station is 9.7 miles; to Fenny Stratford Rail Station is 11.6 miles; to Kings Sutton Rail Station is 12.7 miles; to Oxford Rail Station is 20.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bcq Holdings Limited is a Private Limited Company. The company registration number is 06039742. Bcq Holdings Limited has been working since 02 January 2007. The present status of the company is Active. The registered address of Bcq Holdings Limited is 1 Osier Way Swan Business Park Buckingham Buckinghamshire Mk18 1tb. . KNOWLES, Hilary is a Secretary of the company. KNOWLES, Richard Durose is a Director of the company. Director SPENCE, Tyrone Jack has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KNOWLES, Hilary
Appointed Date: 02 January 2007

Director
KNOWLES, Richard Durose
Appointed Date: 09 January 2007
73 years old

Resigned Directors

Director
SPENCE, Tyrone Jack
Resigned: 15 April 2013
Appointed Date: 02 January 2007
66 years old

Persons With Significant Control

Mr Richard Durose Knowles
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BCQ (HOLDINGS) LIMITED Events

05 Jan 2017
Confirmation statement made on 2 January 2017 with updates
12 Dec 2016
Group of companies' accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 500

09 Sep 2015
Group of companies' accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 500

...
... and 22 more events
14 Mar 2007
Statement of affairs
14 Mar 2007
Ad 09/01/07--------- £ si 498@1=498 £ ic 2/500
21 Feb 2007
New director appointed
21 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

02 Jan 2007
Incorporation