BCEGI HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BCEGI HOLDINGS (UK) LIMITED
COMPANY NUMBER
09156224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
31/07/2014
(10 years and 4 months old)
WEBSITE
bcegi.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M1 5AN
807 Spaces Peter House
Manchester
M1 5AN
Ground Floor Voyager
Chicago Avenue
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 03/05/2023 | New Board Member Yuzhang Xiong (930844244) Appointed |
Credit Risk Overview
Want to learn more about BCEGI HOLDINGS (UK) LIMITED?
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 HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCEGI HOLDINGS (UK) LIMITED?
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 |
|
26/11/2021 - Present (3 years and 1 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2023 - Present (1 years and 8 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2014 - Present (10 years and 4 months) Born in Dec 1966 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
31/07/2014 - 01/10/2016 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 380 Past: 9181 |
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 |
|---|---|
| 06/02/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 03/05/2023 | New Board Member Yuzhang Xiong (930844244) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 28/06/2022 | Yan Xing (918196775) has left the board |
| 05/01/2022 | New Accounts filed |
| 30/11/2021 | New Board Member Wenjing Dong (928993603) Appointed |
| 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 |
| 18/02/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 01/02/2019 | Yan Xing (918981034) has left the board |
| 01/02/2019 | New Board Member Yan Xing (918196775) Appointed |
| 25/01/2019 | A G SECRETARIAL LIMITED (914601831) has left the board |
| 25/01/2019 | New Company Secretary Sec Hai Chi (921562088) Appointed |
| 04/02/2018 | New Confirmation Statement filed |
| 27/11/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 25/10/2016 | New Annual Return filed |
| 24/10/2016 | Change in Reg. Office |
| 24/10/2016 | New Accounts filed |
| 22/10/2015 | New Company Secretary AG SECRETARIAL LIMITED (914601831) Appointed |
| 22/10/2015 | AG SECRETARIAL LIMITED (918981033) has left the board |
| 11/08/2015 | New Annual Return filed |
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