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BIAOPAI LIMITED

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

This company is commonly known as Biaopai Limited. The company was founded 4 years ago and was given the registration number 12483066. The firm's registered office is in WESTON-SUPER-MARE. You can find them at 4d Salisbury Road, , Weston-super-mare, Somerset. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BIAOPAI LIMITED
Company Number:12483066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2020
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4d Salisbury Road, Weston-super-mare, Somerset, BS22 8EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No.13, Xichun North Road, Wuniu Town, China, 325103

Secretary28 July 2020Active
Wuyan Village, Wuniu Town, Yongjia County, China,

Director28 July 2020Active
No.13, Xichun North Road, Wuniu Town, China, 325103

Director28 July 2020Active
No.401,Unit 1, Building 6,No.458 Zhaiying Street, Yuhua District, Shijiazhuang City, China, 050000

Secretary25 February 2020Active
No.401,Unit 1, Building 6,No.458 Zhaiying Street, Yuhua District, Shijiazhuang City, China, 050000

Director25 February 2020Active
No. 18, 13th Floor, No. 1 Xihe Road,, Donghe District,, Baotou City, China, 014000

Director25 February 2020Active

People with Significant Control

Qixuan Wu
Notified on:28 July 2020
Status:Active
Date of birth:January 1962
Nationality:Chinese
Country of residence:China
Address:Wuyan Village, Wuniu Town, Yongjia County, China, 325103
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Yuqing Xia
Notified on:28 July 2020
Status:Active
Date of birth:February 1951
Nationality:Chinese
Country of residence:China
Address:No.13, Xichun North Road, Wuniu Town,Yongjia County,, China, 325103
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Yuyang Zhang
Notified on:25 February 2020
Status:Active
Date of birth:August 1977
Nationality:Chinese
Country of residence:China
Address:No. 18, 13th Floor, No. 1 Xihe Road,, Baotou City, China, 014000
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Fenghai Yu
Notified on:25 February 2020
Status:Active
Date of birth:March 1974
Nationality:Chinese
Country of residence:China
Address:No.401,Unit 1, Building 6,No.458 Zhaiying Street, Shijiazhuang City, China, 050000
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-03-12Accounts

Accounts with accounts type dormant.

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2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type dormant.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type dormant.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type dormant.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-07-28Persons with significant control

Notification of a person with significant control.

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2020-07-28Persons with significant control

Cessation of a person with significant control.

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2020-07-28Persons with significant control

Notification of a person with significant control.

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2020-07-28Persons with significant control

Cessation of a person with significant control.

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2020-07-28Officers

Appoint person director company with name date.

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2020-07-28Officers

Termination director company with name termination date.

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2020-07-28Officers

Appoint person secretary company with name date.

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2020-07-28Officers

Appoint person director company with name date.

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2020-07-28Officers

Termination director company with name termination date.

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2020-07-28Officers

Termination secretary company with name termination date.

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2020-07-08Address

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

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2020-02-25Incorporation

Incorporation company.

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