Bcegi Holdings (UK) Limited. net worth, address, company information. Free

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Bcegi Holdings (Uk) Limited (reg no 09156224) is a private limited company started on 2014-07-31 originating in United Kingdom. This company can be found at Ground Floor Voyager, Chicago Avenue, Manchester M90 3DP. Bcegi Holdings (Uk) Limited operates Standard Industrial Classification: 64203 that means "activities of construction holding companies".

Company details

Name	Bcegi Holdings (UK) Limited
Number	09156224
Date of Incorporation:	July 31, 2014
End of financial year:	31 December
Address:	Ground Floor Voyager, Chicago Avenue, Manchester, M90 3DP
SIC code:	64203 - Activities of construction holding companies

As for the 2 directors that can be found in the business, we can name: Yuzhang X. (appointed on 04 April 2023), Wenjing D. (appointment date: 26 November 2021). 1 secretary is present as well: Sec C. (appointed on 01 October 2016). The Companies House reports 1 person of significant control - Bcegi (Hong Kong) Company Limited, a business that can be reached at 24/F, Central Plaza, 18 Harbour Road, Mongkok. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	164,215	60,766	80,843

People with significant control

Bcegi (Hong Kong) Company Limited

6 April 2016 - 16 August 2019

Address	Suite 2405 24/F, Central Plaza, 18 Harbour Road, Wanchai, Mongkok, Hong Kong
Legal authority	Hong Kong Law
Legal form	Limited Company
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates January 29, 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 29, 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (52 pages)
(AP01) On April 4, 2023 new director was appointed. filed on: 28th, April 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 29, 2023 filed on: 9th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 16th, September 2022 \| accounts	Free Download (44 pages)
(TM01) Director appointment termination date: June 1, 2022 filed on: 14th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates January 29, 2022 filed on: 31st, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 30th, December 2021 \| accounts	Free Download (43 pages)
(AP01) On November 26, 2021 new director was appointed. filed on: 26th, November 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 29, 2021 filed on: 29th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 11th, January 2021 \| accounts	Free Download (41 pages)
(CS01) Confirmation statement with no updates January 30, 2020 filed on: 30th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 10th, October 2019 \| accounts	Free Download (33 pages)
(PSC07) Cessation of a person with significant control August 16, 2019 filed on: 22nd, August 2019 \| persons with significant control	Free Download (3 pages)
(PSC08) Notification of a person with significant control statement filed on: 22nd, August 2019 \| persons with significant control	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 13th, February 2019 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with no updates January 31, 2019 filed on: 1st, February 2019 \| confirmation statement	Free Download (3 pages)
(CH03) On January 22, 2019 secretary's details were changed filed on: 23rd, January 2019 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control November 23, 2018 filed on: 23rd, January 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On January 22, 2019 director's details were changed filed on: 23rd, January 2019 \| officers	Free Download (2 pages)
(CH01) On January 22, 2019 director's details were changed filed on: 23rd, January 2019 \| officers	Free Download (2 pages)
(CH01) On January 21, 2019 director's details were changed filed on: 23rd, January 2019 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, December 2018 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 11th, December 2018 \| gazette	Free Download (1 page)
(AUD) Auditor's resignation filed on: 2nd, July 2018 \| auditors	Free Download (1 page)
(CS01) Confirmation statement with updates January 31, 2018 filed on: 31st, January 2018 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 18th, January 2018 \| resolution	Free Download (4 pages)
(SH01) Capital declared on January 5, 2018: 5000000.00 GBP filed on: 12th, January 2018 \| capital	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 23rd, November 2017 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates July 31, 2017 filed on: 1st, August 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates July 31, 2016 filed on: 20th, October 2016 \| confirmation statement	Free Download (5 pages)
(TM02) Secretary appointment termination on October 1, 2016 filed on: 5th, October 2016 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to Ground Floor Voyager Chicago Avenue Manchester M90 3DP on October 5, 2016 filed on: 5th, October 2016 \| address	Free Download (1 page)
(AP03) On October 1, 2016 - new secretary appointed filed on: 5th, October 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 1st, October 2016 \| accounts	Free Download (21 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, August 2016 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 5th, July 2016 \| gazette	Free Download (1 page)
(AR01) Annual return made up to July 31, 2015 with full list of members filed on: 6th, August 2015 \| annual return	Free Download (4 pages)
(AA01) Extension of current accouting period to December 31, 2015 filed on: 19th, June 2015 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 31st, July 2014 \| incorporation	Free Download (21 pages)
(SH01) Capital declared on July 31, 2014: 1.00 GBP capital

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