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Uk Broadwood Group Co., Ltd, N14 5BP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UK BROADWOOD GROUP CO., LTD

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

This company is commonly known as Uk Broadwood Group Co., Ltd. The company was founded 10 years ago and was given the registration number 09201776. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UK BROADWOOD GROUP CO., LTD
Company Number:09201776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, N14 5BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary03 September 2014Active
No.5, 7 Village, Xiage Zhuang, Xiage Zhuang Town, Laixi City, China,

Director11 July 2018Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Director03 September 2014Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Director03 September 2014Active

People with Significant Control

Xijun Li
Notified on:11 July 2018
Status:Active
Date of birth:August 1976
Nationality:Chinese
Country of residence:Georgia
Address:No.88, Avtomshenebeli Street, Kutaisi, Georgia,
Nature of control:
  • Right to appoint and remove directors
Genlong Tan
Notified on:30 June 2016
Status:Active
Date of birth:September 1970
Nationality:Chinese
Country of residence:China
Address:Rm 501, Unit 4, Blk 22, Renheju, Qingdao City, China, 266000
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Yunfei Bian
Notified on:30 June 2016
Status:Active
Date of birth:January 1987
Nationality:Chinese
Country of residence:China
Address:No 7, Xianggang East Road, Qingdao City, China, 266073
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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