Bcegi Holdings (UK) Limited. Head office in Manchester. Check Director.

Bcegi Holdings (UK) Limited, Manchester

Bcegi Holdings (Uk) Limited is a private limited company. Located at Ground Floor Voyager, Chicago Avenue, Manchester M90 3DP, this 9 years old company was incorporated on 2014-07-31 and is officially classified as "activities of construction holding companies" (SIC: 64203).
2 directors can be found in this business: Yuzhang X. (appointed on 04 April 2023), Wenjing D. (appointed on 26 November 2021). When it comes to the secretaries (1 in total), we can name: Sec C. (appointed on 01 October 2016).

About
Name: Bcegi Holdings (UK) Limited
Number: 09156224
Incorporation date: 2014-07-31
End of financial year: 31 December


Address:	Ground Floor Voyager Chicago Avenue Manchester M90 3DP
SIC code:	64203 - Activities of construction holding companies

Company staff

People with significant control

Bcegi (Hong Kong) Company Limited

6 April 2016 - 16 August 2019

Address	Suite 2405 24/F, Central Plaza, 18 Harbour Road, Wanchai, Mongkok, Hong Kong
Legal authority	Hong Kong Law
Legal form	Limited Company
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	164,215	60,766	80,843

The due date for Bcegi Holdings (Uk) Limited confirmation statement filing is 2024-02-12. The previous one was sent on 2023-01-29. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary firm Bcegi (Hong Kong) Company Limited who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at 24/F, Central Plaza, 18 Harbour Road, Mongkok.

Company filing

Filter filings by category:

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

Type		Free download
CS01	Confirmation statement with no updates January 29, 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (52 pages)
AP01	On April 4, 2023 new director was appointed. filed on: 28th, April 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 29, 2023 filed on: 9th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 16th, September 2022 \| accounts	Free Download (44 pages)
TM01	Director appointment termination date: June 1, 2022 filed on: 14th, June 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 29, 2022 filed on: 31st, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 30th, December 2021 \| accounts	Free Download (43 pages)
AP01	On November 26, 2021 new director was appointed. filed on: 26th, November 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 29, 2021 filed on: 29th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 11th, January 2021 \| accounts	Free Download (41 pages)
CS01	Confirmation statement with no updates January 30, 2020 filed on: 30th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 10th, October 2019 \| accounts	Free Download (33 pages)
PSC07	Cessation of a person with significant control August 16, 2019 filed on: 22nd, August 2019 \| persons with significant control	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 22nd, August 2019 \| persons with significant control	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 13th, February 2019 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates January 31, 2019 filed on: 1st, February 2019 \| confirmation statement	Free Download (3 pages)
CH03	On January 22, 2019 secretary's details were changed filed on: 23rd, January 2019 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control November 23, 2018 filed on: 23rd, January 2019 \| persons with significant control	Free Download (2 pages)
CH01	On January 22, 2019 director's details were changed filed on: 23rd, January 2019 \| officers	Free Download (2 pages)
CH01	On January 22, 2019 director's details were changed filed on: 23rd, January 2019 \| officers	Free Download (2 pages)
CH01	On January 21, 2019 director's details were changed filed on: 23rd, January 2019 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, December 2018 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 11th, December 2018 \| gazette	Free Download (1 page)
AUD	Auditor's resignation filed on: 2nd, July 2018 \| auditors	Free Download (1 page)
CS01	Confirmation statement with updates January 31, 2018 filed on: 31st, January 2018 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 18th, January 2018 \| resolution	Free Download (4 pages)
SH01	Capital declared on January 5, 2018: 5000000.00 GBP filed on: 12th, January 2018 \| capital	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 23rd, November 2017 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates July 31, 2017 filed on: 1st, August 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates July 31, 2016 filed on: 20th, October 2016 \| confirmation statement	Free Download (5 pages)
TM02	Secretary appointment termination on October 1, 2016 filed on: 5th, October 2016 \| officers	Free Download (1 page)
AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to Ground Floor Voyager Chicago Avenue Manchester M90 3DP on October 5, 2016 filed on: 5th, October 2016 \| address	Free Download (1 page)
AP03	On October 1, 2016 - new secretary appointed filed on: 5th, October 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 1st, October 2016 \| accounts	Free Download (21 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, August 2016 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, July 2016 \| gazette	Free Download (1 page)
AR01	Annual return made up to July 31, 2015 with full list of members filed on: 6th, August 2015 \| annual return	Free Download (4 pages)
AA01	Extension of current accouting period to December 31, 2015 filed on: 19th, June 2015 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 31st, July 2014 \| incorporation	Free Download (21 pages)
SH01	Capital declared on July 31, 2014: 1.00 GBP capital

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