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BEIDE (UK) PRODUCT SERVICE LIMITED

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

This company is commonly known as Beide (uk) Product Service Limited. The company was founded 14 years ago and was given the registration number 07113834. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BEIDE (UK) PRODUCT SERVICE LIMITED
Company Number:07113834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Secretary11 October 2023Active
Chong Kou,Jin Pen Village, Tang Chi Town, Shu Cheng County, China, 231300

Director30 December 2009Active
Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Corporate Secretary03 November 2016Active
291, Brighton Road, South Croydon, China, CR2 6EQ

Corporate Secretary05 November 2020Active
No.80,Two, Section, Fu Rong Middle Road Fu Rong District, Chang Sha City, China, 410000

Director30 December 2009Active

People with Significant Control

Defa Wang
Notified on:03 November 2016
Status:Active
Date of birth:October 1980
Nationality:Chinese
Country of residence:China
Address:Chong Kou, Jin Pen Village Tang Chi Town, Anhui Province, China,
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with no updates.

Download
2023-10-11Officers

Appoint person secretary company with name date.

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2023-08-30Officers

Termination secretary company with name termination date.

Download
2023-05-24Accounts

Accounts with accounts type dormant.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type dormant.

Download
2021-10-18Confirmation statement

Confirmation statement with no updates.

Download
2021-10-18Address

Change registered office address company with date old address new address.

Download
2021-10-18Officers

Change corporate secretary company with change date.

Download
2021-02-23Accounts

Accounts with accounts type dormant.

Download
2020-11-05Confirmation statement

Confirmation statement with no updates.

Download
2020-11-05Officers

Appoint corporate secretary company with name date.

Download
2020-11-05Address

Change registered office address company with date old address new address.

Download
2020-11-05Officers

Termination secretary company with name termination date.

Download
2020-02-26Accounts

Accounts with accounts type dormant.

Download
2019-12-10Confirmation statement

Confirmation statement with no updates.

Download
2019-01-16Accounts

Accounts with accounts type dormant.

Download
2018-12-20Confirmation statement

Confirmation statement with no updates.

Download
2018-01-03Accounts

Accounts with accounts type dormant.

Download
2017-12-07Confirmation statement

Confirmation statement with no updates.

Download
2017-12-07Officers

Change corporate secretary company with change date.

Download
2017-12-07Address

Change registered office address company with date old address new address.

Download
2017-01-09Accounts

Accounts with accounts type dormant.

Download
2016-11-03Confirmation statement

Confirmation statement with updates.

Download
2016-11-03Officers

Appoint corporate secretary company with name date.

Download

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