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BCEGI HOLDINGS (UK) LIMITED

Company number 09156224

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2024 AD01 Registered office address changed from Ground Floor Voyager Chicago Avenue Manchester M90 3DP United Kingdom to 807 Spaces Peter House Manchester M1 5AN on 1 May 2024
01 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
28 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
28 Apr 2023 AP01 Appointment of Mr Yuzhang Xiong as a director on 4 April 2023
09 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
16 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
14 Jun 2022 TM01 Termination of appointment of Yan Xing as a director on 1 June 2022
31 Jan 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
30 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
26 Nov 2021 AP01 Appointment of Ms Wenjing Dong as a director on 26 November 2021
29 Jan 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
11 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
10 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
22 Aug 2019 PSC08 Notification of a person with significant control statement
22 Aug 2019 PSC07 Cessation of Bcegi (Hong Kong) Company Limited as a person with significant control on 16 August 2019
13 Feb 2019 AA Group of companies' accounts made up to 31 December 2017
01 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
23 Jan 2019 CH01 Director's details changed for Yan Xing on 21 January 2019
23 Jan 2019 CH01 Director's details changed for Yan Xing on 22 January 2019
23 Jan 2019 CH03 Secretary's details changed for Mr Sec Hai Chi on 22 January 2019
23 Jan 2019 CH01 Director's details changed for Yan Xing on 22 January 2019
23 Jan 2019 PSC05 Change of details for Bcegi (Hong Kong) Company Limited as a person with significant control on 23 November 2018
22 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off