KWAN & COMPANY LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
KWAN & COMPANY LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
KWAN & COMPANY LIMITED was incorporated 21 years ago on 11/04/2003 and has the registered number: 04731294. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
KWAN & COMPANY LIMITED was incorporated 21 years ago on 11/04/2003 and has the registered number: 04731294. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
KWAN & COMPANY LIMITED - BRISTOL
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O KWAN & CO, 116 CHURCH ROAD
BRISTOL
AVON
BS5 9LJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/06/2023 | 02/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER CHI MING KWAN | Feb 1963 | British | Director | 2010-10-01 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-04-11 UNTIL 2003-04-11 | RESIGNED | ||
| ANTHONY TSZ PAN KWAN | Dec 1960 | British | Secretary | 2003-04-11 UNTIL 2021-09-12 | RESIGNED |
| ANTHONY TSZ PAN KWAN | Dec 1960 | British | Director | 2003-04-11 UNTIL 2021-09-12 | RESIGNED |
| KWOK PO JASON PONG | Nov 1970 | British | Director | 2019-10-04 UNTIL 2020-11-30 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-04-11 UNTIL 2003-04-11 | RESIGNED | ||
| STELLA KIT FONG KWAN | Jul 1955 | British | Director | 2003-04-11 UNTIL 2015-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Chi Ming Peter Kwan | 2021-09-12 | 2/1963 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Anthony Tsz Pan Kwan | 2016-04-06 - 2021-09-12 | 12/1960 | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Kwan & Company Limited Filleted accounts for Companies House (small and micro) | 2024-01-02 | 31-03-2023 | £194,131 equity |
| Kwan & Company Limited Filleted accounts for Companies House (small and micro) | 2021-07-02 | 31-03-2021 | £154,871 equity |
| Kwan & Company Limited Filleted accounts for Companies House (small and micro) | 2020-10-20 | 31-03-2020 | £139,239 equity |
| Kwan & Company Limited Filleted accounts for Companies House (small and micro) | 2019-11-06 | 31-03-2019 | £173,021 equity |