BROWN BOVERI INVESTMENT CO., LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Brown Boveri Investment Co., Ltd. The company was founded 7 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..
Company Information
| 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 | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| 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 |
|---|
Company Officers
| 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 |
People with Significant Control
| 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 | : | - Ownership of shares 75 to 100 percent
|
|---|
| 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 | : | - Ownership of shares 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)