BH

BOEAY HOLDING GROUP CO., LTD.

Dissolved

Company number 06538922

London · Incorporated 19 March 2008

Chase Business Centre, 39-41 Chase Side, London, N14 5BP

Dormant Company · SIC 99999

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Chase Business Centre-Chd 39-41 Chase Side London N14 5BP · until 18 March 2014

18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England · until 27 March 2012

17 Arches Business Center Mill Road Rugby Warwickshire CV21 1QW England · until 30 March 2011

2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL England · until 15 April 2010

2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6QL · until 14 April 2010

19 Moulton Park Office Village Scirocco Close Northampton London NN3 6AP · until 2 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
—
Confirmation statement Up to date
Last filed
19 March 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

UC
UK COMPANY MADE SERVICE LTD
Corporate Secretary
12 March 2020
ZB
ZHOU, Birong
Director
19 March 2008
SC
SKY CHARM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
14 March 2013
LI
LHY INVESTMENT LTD
Corporate Secretary · Resigned
20 March 2012
LV
LEE, Vicky Morris
Secretary · Resigned
19 March 2008

Persons with significant control

PS
Birong Zhou
Born February 1979
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
22 September 2026 View
Gazette Notice Compulsory
Gazette
7 July 2026 View
Accounts With Accounts Type Dormant
Accounts
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Accounts With Accounts Type Dormant
Accounts
4 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2023 View
Accounts With Accounts Type Dormant
Accounts
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Accounts With Accounts Type Dormant
Accounts
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Dormant
Accounts
4 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2021 View
Accounts With Accounts Type Dormant
Accounts
6 April 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
19 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
19 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2020 View
Accounts With Accounts Type Dormant
Accounts
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2019 View
Accounts With Accounts Type Dormant
Accounts
2 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2018 View
Accounts With Accounts Type Dormant
Accounts
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Accounts With Accounts Type Dormant
Accounts
9 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Accounts With Accounts Type Dormant
Accounts
3 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Accounts With Accounts Type Dormant
Accounts
3 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 March 2014 View
Accounts With Accounts Type Dormant
Accounts
1 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Change Person Director Company With Change Date
Officers
14 March 2013 View
Appoint Corporate Secretary Company With Name
Officers
14 March 2013 View
Termination Secretary Company With Name
Officers
14 March 2013 View
Accounts With Accounts Type Dormant
Accounts
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Appoint Corporate Secretary Company With Name
Officers
29 March 2012 View
Change Person Director Company With Change Date
Officers
28 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 March 2012 View
Accounts With Accounts Type Dormant
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Termination Secretary Company With Name
Officers
30 March 2011 View
Change Person Director Company With Change Date
Officers
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 March 2011 View
Accounts With Accounts Type Dormant
Accounts
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2010 View
Accounts With Accounts Type Dormant
Accounts
6 April 2009 View
Legacy
Annual Return
25 March 2009 View
Legacy
Address
24 March 2009 View
Incorporation Company
Incorporation
19 March 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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