UK BMB TRANSMISSION MACHINERY CO., LTD

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

This company is commonly known as Uk Bmb Transmission Machinery Co., Ltd. The company was founded 4 years ago and was given the registration number 12234498. The firm's registered office is in LONDON. You can find them at Room 519.sketch House, Clifton Terrace, London, . This company's SIC code is 28150 - Manufacture of bearings, gears, gearing and driving elements.

Company Information

Name	:	UK BMB TRANSMISSION MACHINERY CO., LTD
Company Number	:	12234498
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 September 2019
End of financial year	:	07 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	28150 - Manufacture of bearings, gears, gearing and driving elements 28410 - Manufacture of metal forming machinery 28960 - Manufacture of plastics and rubber machinery 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Office Address & Contact

Registered Address	:	Room 519.sketch House, Clifton Terrace, London, England, N4 3JP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH	Corporate Secretary	30 September 2019	Active
Room 519.Sketch House, Clifton Terrace, London, England, N4 3JP	Director	30 September 2019	Active

People with Significant Control

Yuqiang Liu
Notified on	:	30 September 2019
Status	:	Active
Date of birth	:	July 1981
Nationality	:	Chinese
Country of residence	:	England
Address	:	Room 519.Sketch House, Clifton Terrace, London, England, N4 3JP
Nature of control	:	Significant influence or control

Jiafei Yang
Notified on	:	30 September 2019
Status	:	Active
Date of birth	:	August 1963
Nationality	:	Chinese
Country of residence	:	England
Address	:	Room 519.Sketch House, Clifton Terrace, London, England, N4 3JP
Nature of control	:	Significant influence or control

Lianyi Feng
Notified on	:	30 September 2019
Status	:	Active
Date of birth	:	July 1980
Nationality	:	Chinese
Country of residence	:	England
Address	:	Room 519.Sketch House, Clifton Terrace, London, England, N4 3JP
Nature of control	:	Significant influence or control

Fang Shi
Notified on	:	30 September 2019
Status	:	Active
Date of birth	:	September 1960
Nationality	:	Chinese
Country of residence	:	England
Address	:	Room 519.Sketch House, Clifton Terrace, London, England, N4 3JP
Nature of control	:	Significant influence or control

Hong Kong Okebearing Trading Co.,Limited
Notified on	:	30 September 2019
Status	:	Active
Country of residence	:	China
Address	:	7/F Spa Ctr, No.53-55 Lockhart Rd, Wan Chai Hk, China,
Nature of control	:	Significant influence or control

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-16	Dissolution	Dissolved compulsory strike off suspended.	Download
2023-12-26	Gazette	Gazette notice compulsory.	Download
2023-11-04	Gazette	Gazette filings brought up to date.	Download
2023-11-02	Officers	Termination director company with name termination date.	Download
2023-11-02	Persons with significant control	Cessation of a person with significant control.	Download
2023-11-02	Accounts	Accounts with accounts type dormant.	Download
2023-10-10	Dissolution	Dissolved compulsory strike off suspended.	Download
2023-08-29	Gazette	Gazette notice compulsory.	Download
2022-12-21	Gazette	Gazette filings brought up to date.	Download
2022-12-20	Accounts	Accounts with accounts type dormant.	Download
2022-12-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-11	Dissolution	Dissolved compulsory strike off suspended.	Download
2022-08-30	Gazette	Gazette notice compulsory.	Download
2021-11-09	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-19	Accounts	Accounts with accounts type dormant.	Download
2020-10-19	Address	Change registered office address company with date old address new address.	Download
2020-10-19	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-19	Officers	Termination secretary company with name termination date.	Download
2019-09-30	Incorporation	Incorporation company.	Download