BCEGI CONSTRUCTION (UK) LTD - MANCHESTER
| Company Profile | Company Filings |
Overview
BCEGI CONSTRUCTION (UK) LTD is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
BCEGI CONSTRUCTION (UK) LTD was incorporated 10 years ago on 26/11/2013 and has the registered number: 08790883. The accounts status is FULL and accounts are next due on 30/09/2024.
BCEGI CONSTRUCTION (UK) LTD was incorporated 10 years ago on 26/11/2013 and has the registered number: 08790883. The accounts status is FULL and accounts are next due on 30/09/2024.
BCEGI CONSTRUCTION (UK) LTD - MANCHESTER
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR VOYAGER
MANCHESTER
M90 3DP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2024 | 12/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DONGWEN YU | Aug 1978 | Chinese | Director | 2015-10-01 | CURRENT |
| MR SEC HAI CHI | Oct 1975 | British | Director | 2015-10-01 | CURRENT |
| MR SEC HAI CHI | Secretary | 2016-10-01 | CURRENT | ||
| MR YAN XING | Dec 1966 | Chinese | Director | 2013-11-26 UNTIL 2022-06-01 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2014-03-18 UNTIL 2016-10-01 | RESIGNED | ||
| MR WEIBO WANG | May 1981 | Chinese | Director | 2014-01-27 UNTIL 2015-05-31 | RESIGNED |
| MR YEW CHEONG LAU | Apr 1950 | Malaysian | Director | 2014-01-27 UNTIL 2017-04-21 | RESIGNED |
| MR GAVIN TAYLOR | Sep 1979 | British | Director | 2015-10-01 UNTIL 2016-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bcegi Holdings (Uk) Ltd | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BCEGI_CONSTRUCTION_(UK)_L - Accounts | 2023-09-29 | 31-12-2022 | £1,004,089 equity |
| BCEGI Construction (UK) Ltd - Limited company accounts 20.1 | 2022-09-17 | 31-12-2021 | £6,157,877 equity |