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UK BONILAN GROUP LTD

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

This company is commonly known as Uk Bonilan Group Ltd. The company was founded 5 years ago and was given the registration number 11795342. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UK BONILAN GROUP LTD
Company Number:11795342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Secretary05 January 2024Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director28 December 2021Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary10 January 2023Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary29 January 2019Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director29 January 2019Active

People with Significant Control

Gengjiu Huang
Notified on:28 December 2021
Status:Active
Date of birth:November 1990
Nationality:Chinese
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Chun Yang
Notified on:29 January 2019
Status:Active
Date of birth:April 1993
Nationality:Chinese
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

Download
2024-01-05Officers

Appoint person secretary company with name date.

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2024-01-05Officers

Termination secretary company with name termination date.

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2023-05-29Accounts

Accounts with accounts type dormant.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2023-01-10Officers

Appoint corporate secretary company with name date.

Download
2023-01-10Officers

Termination secretary company with name termination date.

Download
2022-05-12Accounts

Accounts with accounts type dormant.

Download
2021-12-28Confirmation statement

Confirmation statement with updates.

Download
2021-12-28Persons with significant control

Notification of a person with significant control.

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2021-12-28Persons with significant control

Cessation of a person with significant control.

Download
2021-12-28Officers

Appoint person director company with name date.

Download
2021-12-28Officers

Termination director company with name termination date.

Download
2021-12-28Officers

Change corporate secretary company with change date.

Download
2021-07-29Address

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

Download
2021-05-07Accounts

Accounts with accounts type dormant.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-05-08Accounts

Accounts with accounts type dormant.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Incorporation

Incorporation company.

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