UKBizDB.co.uk

BSH INVESTMENT CO. LIMITED

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

This company is commonly known as Bsh Investment Co. Limited. The company was founded 4 years ago and was given the registration number 12190718. The firm's registered office is in LONDON. You can find them at 6th Floor, 25 Farringdon Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BSH INVESTMENT CO. LIMITED
Company Number:12190718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2019
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 98000 - Residents property management

Office Address & Contact

Registered Address:6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
182, Greenkeepers Road, Great Denham, United Kingdom, MK40 4GJ

Director05 September 2019Active

People with Significant Control

Yiping Wallace Yu
Notified on:05 September 2019
Status:Active
Date of birth:January 1956
Nationality:Canadian
Country of residence:United Kingdom
Address:182, Greenkeepers Road, Great Denham, United Kingdom, MK40 4GJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Xiao Bing Li
Notified on:05 September 2019
Status:Active
Date of birth:February 1965
Nationality:Canadian
Address:29 Oldbury Place, London, W1U 5PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2022-01-18Gazette

Gazette dissolved voluntary.

Download
2021-11-02Gazette

Gazette notice voluntary.

Download
2021-10-21Dissolution

Dissolution application strike off company.

Download
2021-10-08Officers

Change person director company with change date.

Download
2021-10-08Persons with significant control

Change to a person with significant control.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-03-19Accounts

Accounts with accounts type dormant.

Download
2020-12-23Gazette

Gazette filings brought up to date.

Download
2020-12-22Confirmation statement

Confirmation statement with updates.

Download
2020-12-22Gazette

Gazette notice compulsory.

Download
2019-09-05Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.