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Bceg International (UK) Ltd MANCHESTER


Bceg International (UK) started in year 2013 as Private Limited Company with registration number 08725883. The Bceg International (UK) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Manchester at Ground Floor Voyager. Postal code: M90 3DP.

Currently there are 2 directors in the the firm, namely Sec C. and Dongwen Y.. In addition one secretary - Sec C. - is with the company. As of 28 April 2024, there were 2 ex directors - Yew L., Yan X. and others listed below. There were no ex secretaries.

Bceg International (UK) Ltd Address / Contact

Office Address Ground Floor Voyager
Office Address2 Chicago Avenue
Town Manchester
Post code M90 3DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08725883
Date of Incorporation Thu, 10th Oct 2013
Industry Management consultancy activities other than financial management
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Sec C.

Position: Director

Appointed: 01 February 2017

Dongwen Y.

Position: Director

Appointed: 01 February 2017

Sec C.

Position: Secretary

Appointed: 01 October 2016

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 28 March 2014

Resigned: 01 October 2016

Yew L.

Position: Director

Appointed: 28 March 2014

Resigned: 21 April 2017

Yan X.

Position: Director

Appointed: 10 October 2013

Resigned: 01 June 2022

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Bcegi Holdings (Uk) Ltd from Manchester, England. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Bcegi Holdings (Uk) Ltd

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
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Document replacement Incorporation Officers
Confirmation statement with no updates 2024/01/29
filed on: 1st, February 2024
Free Download (3 pages)

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