Bcq Group Limited. Head office in Birmingham. Check Director.

Bcq Group Limited, Birmingham

Bcq Group Limited is a private limited company. Located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT, the aforementioned 17 years old company was incorporated on 2007-01-02 and is categorised as "printing n.e.c." (SIC code: 18129).
7 directors can be found in the business: Christopher S. (appointed on 24 September 2019), Stewart C. (appointed on 01 January 2019), Mark W. (appointed on 01 January 2019). Among the secretaries (1 in total), we can name: Hilary K. (appointed on 02 January 2007).

About
Name: Bcq Group Limited
Number: 06039730
Incorporation date: 2007-01-02
End of financial year: 31 March


Address:	C/o Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
SIC code:	18129 - Printing n.e.c.

Company staff

People with significant control

Richard K.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31
Current Assets	-	2,612,495	2,907,505
Fixed Assets	-	5,272,424	5,867,681
Number Shares Allotted	-	-	209,443
Shareholder Funds	3,127,994	2,427,847	2,875,991
Tangible Fixed Assets	-	5,272,178	5,867,435
Total Assets Less Current Liabilities	-	4,829,820	5,526,612

The date for Bcq Group Limited confirmation statement filing is 2024-01-16. The latest one was sent on 2023-01-02. The target date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT. Change occurred on Wednesday 23rd August 2023. Company's previous address: 1 Osier Way, Swan Business Park Buckingham Buckinghamshire MK18 1TB. filed on: 23rd, August 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT. Change occurred on Wednesday 23rd August 2023. Company's previous address: 1 Osier Way, Swan Business Park Buckingham Buckinghamshire MK18 1TB. filed on: 23rd, August 2023 \| address	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 30th, May 2023 \| accounts	Free Download (40 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 30th, March 2022 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 31st, March 2021 \| accounts	Free Download (35 pages)
TM01	Director's appointment was terminated on Thursday 31st December 2020 filed on: 22nd, January 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 3rd, January 2020 \| accounts	Free Download (32 pages)
AP01	New director appointment on Tuesday 24th September 2019. filed on: 3rd, October 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 24th September 2019. filed on: 3rd, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 30th September 2019 filed on: 3rd, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Sunday 14th April 2019 filed on: 5th, June 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 1st January 2019. filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 1st January 2019. filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 1st January 2019. filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 18th, December 2018 \| accounts	Free Download (32 pages)
TM01	Director's appointment was terminated on Sunday 30th September 2018 filed on: 27th, November 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 8th, December 2017 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 9th, December 2016 \| accounts	Free Download (25 pages)
CH01	On Thursday 28th January 2016 director's details were changed filed on: 28th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd January 2016 filed on: 28th, January 2016 \| annual return	Free Download (7 pages)
SH01	210443.00 GBP is the capital in company's statement on Thursday 28th January 2016 capital
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 24th, July 2015 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd January 2015 filed on: 12th, January 2015 \| annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Monday 31st March 2014 filed on: 12th, November 2014 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd January 2014 filed on: 17th, January 2014 \| annual return	Free Download (7 pages)
SH01	210443.00 GBP is the capital in company's statement on Friday 17th January 2014 capital
AA	Accounts for a medium company for the period ending on Sunday 31st March 2013 filed on: 10th, December 2013 \| accounts	Free Download (21 pages)
AP01	New director appointment on Tuesday 4th June 2013. filed on: 4th, June 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 13th May 2013 filed on: 13th, May 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd January 2013 filed on: 7th, January 2013 \| annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st March 2012 filed on: 21st, December 2012 \| accounts	Free Download (21 pages)
CH01	On Monday 3rd January 2011 director's details were changed filed on: 27th, January 2012 \| officers	Free Download (2 pages)
CH01	On Monday 3rd January 2011 director's details were changed filed on: 27th, January 2012 \| officers	Free Download (2 pages)
CH01	On Monday 3rd January 2011 director's details were changed filed on: 27th, January 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 27th January 2012 filed on: 27th, January 2012 \| officers	Free Download (1 page)
CH01	On Monday 3rd January 2011 director's details were changed filed on: 27th, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd January 2012 filed on: 27th, January 2012 \| annual return	Free Download (7 pages)
CH01	On Monday 3rd January 2011 director's details were changed filed on: 27th, January 2012 \| officers	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st March 2011 filed on: 5th, January 2012 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 2nd January 2011 filed on: 19th, January 2011 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 7th, January 2011 \| accounts	Free Download (27 pages)
CH01	On Thursday 2nd September 2010 director's details were changed filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 17th August 2010 filed on: 17th, August 2010 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, June 2010 \| resolution	Free Download (1 page)
AA	Accounts for a medium company for the period ending on Tuesday 31st March 2009 filed on: 3rd, February 2010 \| accounts	Free Download (26 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd January 2010 filed on: 28th, January 2010 \| annual return	Free Download (9 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
288a	On Monday 29th June 2009 Director appointed filed on: 29th, June 2009 \| officers	Free Download (1 page)
288b	On Thursday 18th June 2009 Appointment terminate, director filed on: 18th, June 2009 \| officers	Free Download (1 page)
288b	On Wednesday 3rd June 2009 Appointment terminated director filed on: 3rd, June 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 17th, April 2009 \| officers	Free Download (1 page)
363a	Period up to Tuesday 17th February 2009 - Annual return with full member list filed on: 17th, February 2009 \| annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Monday 31st March 2008 filed on: 9th, December 2008 \| accounts	Free Download (21 pages)
225	Prev ext from 31/01/2008 to 31/03/2008 filed on: 7th, March 2008 \| accounts	Free Download (1 page)
363a	Period up to Monday 3rd March 2008 - Annual return with full member list filed on: 3rd, March 2008 \| annual return	Free Download (6 pages)
288a	On Thursday 15th November 2007 New director appointed filed on: 15th, November 2007 \| officers	Free Download (2 pages)
288a	On Thursday 15th November 2007 New director appointed filed on: 15th, November 2007 \| officers	Free Download (2 pages)
288a	On Thursday 15th November 2007 New director appointed filed on: 15th, November 2007 \| officers	Free Download (2 pages)
288a	On Thursday 15th November 2007 New director appointed filed on: 15th, November 2007 \| officers	Free Download (2 pages)
288a	On Thursday 15th November 2007 New director appointed filed on: 15th, November 2007 \| officers	Free Download (2 pages)
288a	On Thursday 15th November 2007 New director appointed filed on: 15th, November 2007 \| officers	Free Download (2 pages)
288a	On Thursday 22nd March 2007 New director appointed filed on: 22nd, March 2007 \| officers	Free Download (3 pages)
288a	On Thursday 22nd March 2007 New director appointed filed on: 22nd, March 2007 \| officers	Free Download (3 pages)
88(2)R	Alloted 100 shares on Tuesday 9th January 2007. Value of each share 1 £, total number of shares: 210443. filed on: 14th, March 2007 \| capital	Free Download (2 pages)
SA	Statement of affairs filed on: 14th, March 2007 \| miscellaneous	Free Download (7 pages)
88(2)R	Alloted 898 shares on Tuesday 9th January 2007. Value of each share 1 £, total number of shares: 900. filed on: 14th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 209443 shares on Tuesday 9th January 2007. Value of each share 1 £, total number of shares: 210343. filed on: 14th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Tuesday 9th January 2007. Value of each share 1 £, total number of shares: 210443. filed on: 14th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 898 shares on Tuesday 9th January 2007. Value of each share 1 £, total number of shares: 900. filed on: 14th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 209443 shares on Tuesday 9th January 2007. Value of each share 1 £, total number of shares: 210343. filed on: 14th, March 2007 \| capital	Free Download (2 pages)
SA	Statement of affairs filed on: 14th, March 2007 \| miscellaneous	Free Download (7 pages)
SA	Statement of affairs filed on: 14th, March 2007 \| miscellaneous	Free Download (7 pages)
SA	Statement of affairs filed on: 14th, March 2007 \| miscellaneous	Free Download (7 pages)
SA	Statement of affairs filed on: 14th, March 2007 \| miscellaneous	Free Download (8 pages)
SA	Statement of affairs filed on: 14th, March 2007 \| miscellaneous	Free Download (8 pages)
288a	On Wednesday 21st February 2007 New director appointed filed on: 21st, February 2007 \| officers	Free Download (2 pages)
288a	On Wednesday 21st February 2007 New director appointed filed on: 21st, February 2007 \| officers	Free Download (2 pages)
288a	On Wednesday 21st February 2007 New director appointed filed on: 21st, February 2007 \| officers	Free Download (4 pages)
288a	On Wednesday 21st February 2007 New director appointed filed on: 21st, February 2007 \| officers	Free Download (2 pages)
288a	On Wednesday 21st February 2007 New director appointed filed on: 21st, February 2007 \| officers	Free Download (2 pages)
288a	On Wednesday 21st February 2007 New director appointed filed on: 21st, February 2007 \| officers	Free Download (4 pages)
NEWINC	Company registration filed on: 2nd, January 2007 \| incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 2nd, January 2007 \| incorporation	Free Download (11 pages)

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