This company is commonly known as B.way Ltd. The company was founded 11 years ago and was given the registration number 08193730. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor 11 - 12 St. James's Square, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | B.WAY LTD |
|---|---|---|
| Company Number | : | 08193730 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 August 2012 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1804, South Bank Tower, 55 Upper Ground, London, England, SE1 9EY | Corporate Secretary | 20 September 2023 | Active |
| No. 076, Yizu Xinghuacun, Xingbei Village, Heilongjiang Province, China, | Director | 29 August 2012 | Active |
| 1st Floor, 41 Chalton Street, London, England, NW1 1JD | Corporate Secretary | 29 August 2012 | Active |
| 85 Great Portland Street, First Floor, London, England, W1W 7LT | Corporate Secretary | 24 August 2021 | Active |
| Mr Tao Song | ||
| Notified on | : | 29 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | Chinese |
| Country of residence | : | China |
| Address | : | No. 207, Guanzhuang, Wolong District, Nanyang City, China, |
| Nature of control | : |
|
| Mr Xingliang Sun | ||
| Notified on | : | 29 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1981 |
| Nationality | : | Chinese |
| Country of residence | : | China |
| Address | : | No. 076, Yizu Xinghuacun Xingbei Village, Heilongjiang Province, China, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-20 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-19 | Officers | Change corporate secretary company with change date. | Download |
| 2023-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-01 | Officers | Change corporate secretary company with change date. | Download |
| 2023-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-24 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-08-24 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-19 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.