UKBizDB.co.uk

BQC COVENTRY RD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bqc Coventry Rd Limited. The company was founded 9 years ago and was given the registration number 09176670. The firm's registered office is in TUGBY. You can find them at Tugby Orchards, Wood Lane, Tugby, Leicestershire. This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:BQC COVENTRY RD LIMITED
Company Number:09176670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 August 2014
End of financial year:29 August 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tugby Orchards, Wood Lane, Tugby, LE7 9WE

Director11 July 2019Active
302-304, Coventry Road, Small Heath, Birmingham, B10 0XE

Director01 March 2018Active
109, Warley Road, Oldbury, United Kingdom, B68 9SY

Director14 August 2014Active

People with Significant Control

Mr Muhammad Shafiq
Notified on:11 July 2019
Status:Active
Date of birth:January 1970
Nationality:British
Address:Tugby Orchards, Wood Lane, Tugby, LE7 9WE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
Mr Shazeb Ahmed
Notified on:01 March 2018
Status:Active
Date of birth:October 1995
Nationality:British
Address:302-304, Coventry Road, Birmingham, B10 0XE
Nature of control:
  • Significant influence or control
Mr Sheraz Akhtar
Notified on:14 August 2016
Status:Active
Date of birth:January 1983
Nationality:British
Address:302-304, Coventry Road, Birmingham, B10 0XE
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-02-18Gazette

Gazette dissolved liquidation.

Download
2020-11-18Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2020-07-13Address

Change registered office address company with date old address new address.

Download
2020-06-09Insolvency

Liquidation voluntary statement of affairs.

Download
2020-06-09Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-06-09Resolution

Resolution.

Download
2020-03-14Dissolution

Dissolved compulsory strike off suspended.

Download
2020-02-04Gazette

Gazette notice compulsory.

Download
2019-08-27Accounts

Change account reference date company current shortened.

Download
2019-07-24Confirmation statement

Confirmation statement with updates.

Download
2019-07-24Persons with significant control

Notification of a person with significant control.

Download
2019-07-24Persons with significant control

Cessation of a person with significant control.

Download
2019-07-24Officers

Appoint person director company with name date.

Download
2019-07-24Officers

Termination director company with name termination date.

Download
2019-05-28Accounts

Change account reference date company previous shortened.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

Download
2018-08-31Accounts

Accounts with accounts type micro entity.

Download
2018-05-29Accounts

Change account reference date company previous shortened.

Download
2018-03-19Confirmation statement

Confirmation statement with updates.

Download
2018-03-19Officers

Termination director company with name termination date.

Download
2018-03-19Persons with significant control

Cessation of a person with significant control.

Download
2018-03-19Officers

Appoint person director company with name date.

Download
2018-03-19Persons with significant control

Notification of a person with significant control.

Download
2017-09-18Accounts

Accounts with accounts type micro entity.

Download
2017-08-31Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.