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BARCH MOTION TECHNOLOGY CO., LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barch Motion Technology Co., Ltd. The company was founded 9 years ago and was given the registration number 10230129. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BARCH MOTION TECHNOLOGY CO., LTD
Company Number:10230129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2016
End of financial year:30 June 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary14 June 2016Active
Rm 801, Block G, Allway Gardens, Tsuen Wan N.T., Hong Kong, China,

Director19 April 2022Active
Carrera 25# 4-42 Oeste, Tejares De San Fernando, Cali, Valle Del Cauca, Colombia, 760001

Director27 October 2016Active
Rm 801, Blk G, Allway Gardens, On Yat Street, Tsuen Wan N.T, Hongkong,

Director14 June 2016Active

People with Significant Control

Mr Chi Man Chan
Notified on:19 April 2022
Status:Active
Date of birth:July 1952
Nationality:Chinese
Country of residence:China
Address:Rm 801, Block G, Allway Gardens, Hong Kong, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hedy Andres Barragan Salinas
Notified on:27 October 2016
Status:Active
Date of birth:November 1989
Nationality:Colombian
Country of residence:Colombia
Address:Carrera 25# 4-42 Oeste, Tejares De San Fernando, Cali, Colombia, 760001
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Wing Chan
Notified on:14 June 2016
Status:Active
Date of birth:July 1981
Nationality:Chinese
Country of residence:Hong Kong
Address:Rm 801, Blk G, Allway Gardens, On Yat Street, Tsuen Wan N.T., Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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