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BEIMAC COMPANY LIMITED

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

This company is commonly known as Beimac Company Limited. The company was founded 4 years ago and was given the registration number 12186267. The firm's registered office is in UXBRIDGE. You can find them at 6-9 The Square, Stockley Park, Uxbridge, Middlesex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BEIMAC COMPANY LIMITED
Company Number:12186267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:6-9 The Square, Stockley Park, Uxbridge, Middlesex, England, UB11 1FW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
165 Goswell Road, Goswell Road, London, England, EC1V 7ET

Director03 September 2019Active

People with Significant Control

Le Xin Lai Limited
Notified on:18 May 2021
Status:Active
Country of residence:Hong Kong
Address:Room P, 4f, Lladro Centre, Kwun Tong, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
Chenguang Jiang
Notified on:03 September 2019
Status:Active
Date of birth:July 1989
Nationality:Chinese
Country of residence:England
Address:6-9, The Square, Uxbridge, England, UB11 1FW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hawi Limited
Notified on:03 September 2019
Status:Active
Country of residence:Hong Kong
Address:6/F Hency Tower, 9 Chatam Road South Tsim Sha Tsui, Kl, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-06-21Address

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

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2023-04-25Officers

Change person director company with change date.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-08-16Persons with significant control

Cessation of a person with significant control.

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2022-05-30Accounts

Accounts with accounts type micro entity.

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type micro entity.

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2021-05-18Persons with significant control

Cessation of a person with significant control.

Download
2021-05-18Persons with significant control

Notification of a person with significant control.

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2020-10-20Persons with significant control

Notification of a person with significant control.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-04-03Address

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

Download
2019-09-03Incorporation

Incorporation company.

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