Bj Newbridge Holdings Ltd LONDON


Bj Newbridge Holdings Ltd is a private limited company that can be found at Apartment 1804, 55 Upper Ground, London SE1 9EY. Incorporated on 2021-09-02, this 2-year-old company is run by 1 director.
Director Bo T., appointed on 02 September 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209), "activities of financial services holding companies" (SIC: 64205), "activities of production holding companies" (SIC: 64202).
The last confirmation statement was sent on 2023-07-10 and the date for the subsequent filing is 2024-07-24. Furthermore, the statutory accounts were filed on 25 September 2023 and the next filing should be sent on 30 June 2025.

Bj Newbridge Holdings Ltd Address / Contact

Office Address Apartment 1804
Office Address2 55 Upper Ground
Town London
Post code SE1 9EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13599376
Date of Incorporation Thu, 2nd Sep 2021
Industry Activities of other holding companies n.e.c.
Industry Activities of financial services holding companies
End of financial Year 30th September
Company age 3 years old
Account next due date Mon, 30th Jun 2025 (411 days left)
Account last made up date Mon, 25th Sep 2023
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

LIMITED Yunma Tianlong International Consulting Co.

Position: Corporate Secretary

Appointed: 11 August 2022

Bo T.

Position: Director

Appointed: 02 September 2021

Uk Sinosia Business Limited

Position: Corporate Secretary

Appointed: 02 September 2021

Resigned: 11 August 2022

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Bo T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bo T.

Notified on 2 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-302023-09-25
Balance Sheet
Net Assets Liabilities100 000100 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100 000100 000
Number Shares Allotted100 000100 000
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Monday 25th September 2023
filed on: 25th, September 2023
Free Download (2 pages)

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