BCEGI CONSTRUCTION (UK) LTD
Active - Accounts Filed
General Information
NAME
BCEGI CONSTRUCTION (UK) LTD
COMPANY NUMBER
08790883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
26/11/2013
(11 years and 1 months old)
WEBSITE
bcegi.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M1 5AN
Telephone: 01614890668
TPS: No
807 Spaces Peter House
Manchester
M1 5AN
Voyager
Chicago Avenue
Manchester Airport
Manchester
M90 3DP
Telephone: 4890668
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BCEGI HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BCEGI CONSTRUCTION (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | Dongwen Yu (920146174) has left the board |
| 17/06/2024 | Sec Hai Chi (912545315) has left the board |
| 17/06/2024 | New Board Member Xianjing Huang (932405070) Appointed |
Credit Risk Overview
Want to learn more about BCEGI CONSTRUCTION (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BCEGI CONSTRUCTION (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCEGI CONSTRUCTION (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/04/2024 - Present (8 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/06/2024 - Present (6 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/06/2024 - Present (6 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/2013 - Present (11 years and 1 months) Born in Dec 1966 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEIJING CONSTRUCTION ENGINEERING GROUP | N/A | N/A |
| BCEGI HONG KONG COMPANY LTD | N/A | N/A |
| BCEGI HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BCEG INTERNATIONAL (UK) LTD | Active - Accounts Filed | View Report |
| BCEGI CONSTRUCTION (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | Dongwen Yu (920146174) has left the board |
| 17/06/2024 | Sec Hai Chi (912545315) has left the board |
| 17/06/2024 | New Board Member Xianjing Huang (932405070) Appointed |
| 17/06/2024 | New Board Member Yi Du (932405045) Appointed |
| 06/05/2024 | New Board Member Yangfei Lu (932265529) Appointed |
| 06/02/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 28/06/2022 | Yan Xing (918196775) has left the board |
| 05/01/2022 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 12/02/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 20/11/2017 | New Confirmation Statement filed |
| 25/04/2017 | Yew Cheong Lau (918458155) has left the board |
| 14/12/2016 | New Accounts filed |
| 22/11/2016 | New Annual Return filed |
| 17/10/2016 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 17/10/2016 | Gavin Taylor (920146171) has left the board |
| 17/10/2016 | New Company Secretary Sec Hai Chi (921562682) Appointed |
| 17/10/2016 | Change in Reg. Office |
| 07/01/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 05/10/2015 | New Board Member Sec Hai Chi (912545315) Appointed |
| 03/07/2015 | A G SECRETARIAL LIMITED (918671404) has left the board |
| 03/07/2015 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 25/06/2015 | Weibo Wang (918458381) has left the board |
| 02/12/2014 | New Annual Return filed |
| 28/10/2014 | Yan Xing (918318108) has left the board |
| 28/10/2014 | New Board Member Yan Xing (918196775) Appointed |
| 10/04/2014 | New Company Secretary A G SECRETARIAL LIMITED (918671404) Appointed |
| 07/04/2014 | Change in Reg. Office |
| 29/01/2014 | New Board Member Yew Cheong Lau (918458155) Appointed |
| 29/01/2014 | New Board Member Weibo Wang (918458381) Appointed |
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