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BEIJING HENGJU UK LIMITED

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

This company is commonly known as Beijing Hengju Uk Limited. The company was founded 20 years ago and was given the registration number 04881747. The firm's registered office is in BINGLEY. You can find them at Fairfax House 6a Mill Field Road, Cottingley Business Park, Cottingley, Bingley, West Yorkshire. This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:BEIJING HENGJU UK LIMITED
Company Number:04881747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:Fairfax House 6a Mill Field Road, Cottingley Business Park, Cottingley, Bingley, West Yorkshire, BD16 1PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Lees Moor Road, Cullingworth, Bradford, BD13 5HG

Director29 August 2003Active
11, South Hawksworth Street, Ilkley, England, LS29 9DX

Director08 August 2018Active
8 Lees Moor Road, Cullingworth, Bradford, BD13 5HG

Secretary29 August 2003Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Secretary29 August 2003Active
1 Sunny Bank, Shipley, BD18 3RP

Secretary27 April 2006Active
612, 19 Building, Hedong District, Huoxian, Tongzhou, Beijing, China, FOREIGN

Director29 August 2003Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Director29 August 2003Active

People with Significant Control

Mr Ian Atherley Barker
Notified on:14 August 2018
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:11, South Hawksworth Street, Ilkley, England, LS29 9DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Wen Li Guo
Notified on:29 August 2016
Status:Active
Date of birth:November 1938
Nationality:British
Country of residence:China
Address:612, 19 Building, Hedong, Beijing, 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-09-10Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-08-22Accounts

Accounts with accounts type total exemption full.

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2021-03-24Address

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

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type total exemption full.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2018-09-06Confirmation statement

Confirmation statement with updates.

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2018-08-14Persons with significant control

Notification of a person with significant control.

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2018-08-08Persons with significant control

Cessation of a person with significant control.

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2018-08-08Officers

Termination director company with name termination date.

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2018-08-08Officers

Appoint person director company with name date.

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2018-05-18Accounts

Accounts with accounts type total exemption full.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-04-25Accounts

Accounts with accounts type total exemption full.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Accounts

Accounts with accounts type total exemption small.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Accounts

Accounts with accounts type total exemption small.

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