This company is commonly known as Brown Boveri Investment Co., Ltd. The company was founded 6 years ago and was given the registration number 11016886. The firm's registered office is in LONDON. You can find them at Dept 906 196 High Road, Wood Green, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BROWN BOVERI INVESTMENT CO., LTD |
|---|---|---|
| Company Number | : | 11016886 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 2017 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dept 906 196 High Road, Wood Green, London, England, N22 8HH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| No. 161,, Minghua Village, Sanmao Street,, Yangzhong City,, China, | Director | 29 March 2022 | Active |
| Kai Xuan Yuan South Community,, Room 1001, Unit 5, Block 1,, Yangzhong,, China, | Director | 17 October 2017 | Active |
| Miss Chunfang Guo | ||
| Notified on | : | 29 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1950 |
| Nationality | : | Chinese |
| Country of residence | : | China |
| Address | : | No. 161,, Minghua Village, Sanmao Street,, Yangzhong City,, China, |
| Nature of control | : |
|
| Mr Liheng Ruan | ||
| Notified on | : | 06 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | Chinese |
| Country of residence | : | China |
| Address | : | Room 1001, Unit 5, Block 1,, Kai Xuan Yuan South Community,, Jiangsu,, China, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-30 | Officers | Appoint person director company with name date. | Download |
| 2022-03-30 | Officers | Termination director company with name termination date. | Download |
| 2022-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-02-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-17 | Incorporation | Incorporation company. | Download |
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