Bceg International (UK) Ltd. Head office in Manchester. Check Director.

Bceg International (UK) Ltd, Manchester

Bceg International (Uk) Ltd is a private limited company. Situated at Ground Floor Voyager, Chicago Avenue, Manchester M90 3DP, the above-mentioned 10 years old business was incorporated on 2013-10-10 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
2 directors can be found in the company: Sec C. (appointed on 01 February 2017), Dongwen Y. (appointed on 01 February 2017). Moving on to the secretaries (1 in total), we can name: Sec C. (appointed on 01 October 2016).

About
Name: Bceg International (UK) Ltd
Number: 08725883
Incorporation date: 2013-10-10
End of financial year: 31 December


Address:	Ground Floor Voyager Chicago Avenue Manchester M90 3DP
SIC code:	70229 - Management consultancy activities other than financial management 43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Bcegi Holdings (Uk) Ltd

6 April 2016

Address	Voyager Chicago Avenue, Manchester Airport, Manchester, M90 3DP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	09156224
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Bceg International (Uk) Ltd confirmation statement filing is 2024-02-12. The latest confirmation statement was submitted on 2023-01-29. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only company Bcegi Holdings (Uk) Ltd who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Chicago Avenue, Manchester Airport, M90 3DP Manchester.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/01/29 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/29 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2023/01/29 filed on: 9th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 2022/06/01 filed on: 24th, June 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/01/29 filed on: 31st, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 30th, December 2021 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2021/01/29 filed on: 29th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 11th, January 2021 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2020/01/30 filed on: 30th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 13th, February 2019 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2019/01/31 filed on: 1st, February 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/10/10 filed on: 23rd, October 2018 \| confirmation statement	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 2nd, July 2018 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 24th, November 2017 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2017/10/10 filed on: 14th, November 2017 \| confirmation statement	Free Download (3 pages)
CH01	On 2017/04/21 director's details were changed filed on: 21st, April 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/04/21 filed on: 21st, April 2017 \| officers	Free Download (1 page)
CH01	On 2017/04/21 director's details were changed filed on: 21st, April 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/01. filed on: 14th, February 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/01. filed on: 14th, February 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, December 2016 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2016/10/10 filed on: 20th, October 2016 \| confirmation statement	Free Download (5 pages)
AD01	Change of registered address from 100 Barbirolli Square Manchester Greater Manchester M2 3AB on 2016/10/05 to Ground Floor Voyager Chicago Avenue Manchester M90 3DP filed on: 5th, October 2016 \| address	Free Download (1 page)
AP03	On 2016/10/01, company appointed a new person to the position of a secretary filed on: 5th, October 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/10/01 filed on: 5th, October 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 10th, November 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/10 filed on: 15th, October 2015 \| annual return	Free Download (5 pages)
AA01	Extension of accounting period to 2014/12/31 from 2014/10/31 filed on: 19th, June 2015 \| accounts	Free Download (3 pages)
RP04	Second filing of AP01 previously delivered to Companies House filed on: 19th, November 2014 \| document replacement	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/10 filed on: 29th, October 2014 \| annual return	Free Download (5 pages)
CH01	On 2014/10/09 director's details were changed filed on: 16th, October 2014 \| officers	Free Download (2 pages)
CH01	On 2014/10/09 director's details were changed filed on: 16th, October 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/28. filed on: 15th, April 2014 \| officers	Free Download (3 pages)
AP04	On 2014/04/10, company appointed a new person to the position of a secretary filed on: 10th, April 2014 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2014/04/10 from 144 Thatto Heath Road Thatto Heath St Helens WA9 5PE England filed on: 10th, April 2014 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, October 2013 \| incorporation
SH01	1.00 GBP is the capital in company's statement on 2013/10/10 capital
CH01	On 2013/10/10 director's details were changed filed on: 10th, October 2013 \| officers	Free Download (2 pages)

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