BA

B&C ADVANCED CERAMICS CO., LTD

Active

Company number 09180125

London, England · Incorporated 18 August 2014

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

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Overdue

Company overview

Incorporated on 18 August 2014 and registered in England and Wales, B&C ADVANCED CERAMICS CO., LTD remains an active private limited company, now trading for 12 years. Its registered office is at Chase Business Centre, 39-41 Chase Side, London, N14 5BP, England. Its principal activity is dormant company (SIC 99999).

Junwu Pan is a person with significant control who holds 75-100% of the shares and voting rights. Lei Yu is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is PAN, Junwu (appointed 5 September 2016). SKY CHARM SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by three former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 August 2016, on 2 September 2016. The next accounts are due by 31 May 2018 and are currently overdue. Its most recent confirmation statement was made up to 5 September 2016, and is currently overdue. The next is due by 19 September 2017. 17 filings are recorded against the company at Companies House, most recently a restoration filing on 28 April 2022.

Compliance

Annual accounts Overdue
Last filed
31 August 2016
Next due
31 May 2018
Overdue by 102 months
Confirmation statement Overdue
Last filed
5 September 2016
Next due
19 September 2017
Overdue by 110 months

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2016
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

SC
SKY CHARM SECRETARIAL SERVICES LIMITED
Corporate Secretary
5 September 2016
PJ
PAN, Junwu
Director
5 September 2016
UI
UK INT'L COMPANY SERVICE LTD
Corporate Secretary · Resigned
2 August 2015
CB
C&R BUSINESS CONSULTING LIMITED
Corporate Secretary · Resigned
18 August 2014
YL
YU, Lei
Director · Resigned
18 August 2014

Persons with significant control

PS
Junwu Pan
Born November 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 September 2016
PS
Lei Yu
Born July 1982
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

Restoration Order Of Court
Restoration
28 April 2022 View
Gazette Dissolved Compulsory
Gazette
6 February 2018 View
Gazette Notice Compulsory
Gazette
21 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
6 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2016 View
Appoint Person Director Company With Name Date
Officers
6 September 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Accounts With Accounts Type Dormant
Accounts
2 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Accounts With Accounts Type Dormant
Accounts
31 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
5 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2015 View
Incorporation Company
Incorporation
18 August 2014 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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