Companies House does not verify the accuracy of the information filed

Advanced company search

BJ NEWBRIDGE HOLDINGS LTD

Company number 13599376

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Nov 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2024	RP10	Address of person with significant control Mr Bo Tian changed to 13599376 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 4 October 2024	View PDF Address of person with significant control Mr Bo Tian changed to 13599376 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 4 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	RP09	Address of officer Bo Tian changed to 13599376 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 4 October 2024	View PDF Address of officer Bo Tian changed to 13599376 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 4 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	RP09	Address of officer Mr Bo Tian changed to 13599376 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 4 October 2024	View PDF Address of officer Mr Bo Tian changed to 13599376 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 4 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	RP05	Registered office address changed to PO Box 4385, 13599376 - Companies House Default Address, Cardiff, CF14 8LH on 4 October 2024	View PDF Registered office address changed to PO Box 4385, 13599376 - Companies House Default Address, Cardiff, CF14 8LH on 4 October 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	AD01	Registered office address changed from , 53 Whateleys Drive, Kenilworth, Warwickshire, CV8 2GY to PO Box 4385 Cardiff CF14 8LH on 25 September 2024	View PDF Registered office address changed from , 53 Whateleys Drive, Kenilworth, Warwickshire, CV8 2GY to PO Box 4385 Cardiff CF14 8LH on 25 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	View PDF Confirmation statement made on 10 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	AP03	Appointment of Bo Tian as a secretary on 24 September 2024	View PDF Appointment of Bo Tian as a secretary on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 24 September 2024	View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 24 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	AD01	Registered office address changed from , Apartment 1804 55 Upper Ground, London, SE1 9EY, England to PO Box 4385 Cardiff CF14 8LH on 17 September 2024	View PDF Registered office address changed from , Apartment 1804 55 Upper Ground, London, SE1 9EY, England to PO Box 4385 Cardiff CF14 8LH on 17 September 2024 - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Accounts for a dormant company made up to 25 September 2023	View PDF Accounts for a dormant company made up to 25 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Aug 2022	AP04	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 11 August 2022	View PDF Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	TM02	Termination of appointment of Uk Sinosia Business Limited as a secretary on 11 August 2022	View PDF Termination of appointment of Uk Sinosia Business Limited as a secretary on 11 August 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-02 GBP 100,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-02 GBP 100,000 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?