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BUSINESS HORIZON INTERNATIONAL GROUP LTD

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

This company is commonly known as Business Horizon International Group Ltd. The company was founded 9 years ago and was given the registration number 09359039. The firm's registered office is in LONDON. You can find them at 321 Linen Hall, 162-168 Regent Street, London, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:BUSINESS HORIZON INTERNATIONAL GROUP LTD
Company Number:09359039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities
  • 82302 - Activities of conference organisers
  • 85600 - Educational support services

Office Address & Contact

Registered Address:321 Linen Hall, 162-168 Regent Street, London, England, W1B 5TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kings Arms Yard, London, England, EC2R 7AF

Director17 December 2014Active
Amadeus House 27b, Floral Street, London, United Kingdom, WC2E 9DP

Secretary17 April 2015Active

People with Significant Control

Mr Jinlong Zhang
Notified on:19 November 2021
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:281a, Putney Bridge Road, London, England, SW15 2PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Eupo Group International Holding Company Limited
Notified on:16 August 2016
Status:Active
Country of residence:England
Address:39-41, Chase Side, London, England, N14 5BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Newland Uk Ltd
Notified on:16 August 2016
Status:Active
Country of residence:England
Address:3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Accounts

Accounts with accounts type micro entity.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2023-02-07Address

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

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-04-26Address

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

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2021-11-19Confirmation statement

Confirmation statement with updates.

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2021-11-19Persons with significant control

Notification of a person with significant control.

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2021-11-19Persons with significant control

Cessation of a person with significant control.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-08-14Gazette

Gazette filings brought up to date.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2021-08-05Dissolution

Dissolved compulsory strike off suspended.

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2021-08-03Gazette

Gazette notice compulsory.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2020-05-15Persons with significant control

Cessation of a person with significant control.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-03-25Officers

Termination secretary company with name termination date.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-05-02Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-06-29Address

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

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