Bcegi Holdings (UK) started in year 2014 as Private Limited Company with registration number 09156224. The Bcegi Holdings (UK) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Manchester at Ground Floor Voyager. Postal code: M90 3DP.
At present there are 2 directors in the the company, namely Yuzhang X. and Wenjing D.. In addition one secretary - Sec C. - is with the firm. As of 14 May 2024, there was 1 ex director - Yan X.. There were no ex secretaries.
| Office Address | Ground Floor Voyager |
| Office Address2 | Chicago Avenue |
| Town | Manchester |
| Post code | M90 3DP |
| Country of origin | United Kingdom |
| Registration Number | 09156224 |
| Date of Incorporation | Thu, 31st Jul 2014 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (139 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 |
Position: Director
Appointed: 04 April 2023
Position: Director
Appointed: 26 November 2021
Position: Secretary
Appointed: 01 October 2016
The list of PSCs who own or control the company includes 1 name. As we identified, there is Bcegi (Hong Kong) Company Limited from Wanchai, Hong Kong. The abovementioned PSC is classified as "a 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 (Hong Kong) Company Limited
Suite 2405 24/F, Central Plaza, 18 Harbour Road, Wanchai, Mongkok, Hong Kong
| Legal authority | Hong Kong Law |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 16 August 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 164 215 | 60 766 | 80 843 |
| Other | |||
| Audit Fees Expenses | 17 500 | 17 500 | |
| Accrued Liabilities | 2 571 721 | 4 601 362 | |
| Accumulated Amortisation Impairment Intangible Assets | 48 160 | 72 240 | 96 320 |
| Accumulated Depreciation Impairment Property Plant Equipment | 406 649 | 600 608 | 786 497 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 16 523 | 6 042 | |
| Administrative Expenses | 1 505 833 | 2 662 038 | |
| Amounts Owed To Other Related Parties Other Than Directors | 8 355 444 | 7 848 216 | |
| Average Number Employees During Period | 91 | 92 | 80 |
| Cash Cash Equivalents | 158 815 | 48 706 | 80 843 |
| Cash Cash Equivalents Cash Flow Value | 6 677 368 | 3 603 851 | |
| Cost Sales | 61 270 521 | 27 610 306 | |
| Current Tax For Period | 28 579 | ||
| Current Tax Liabilities | 28 579 | ||
| Deferred Tax Expense Credit Recognised In Equity | -370 397 | ||
| Deferred Tax Expense Credit Relating To Origination Reversal Temporary Differences | 9 223 | ||
| Financial Assets | 13 340 335 | 3 732 534 | |
| Further Item Cash Flow From Used In Financing Activities Component Net Cash Flows From Used In Financing Activities | 7 000 000 | ||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -180 990 | -216 692 | |
| Increase From Amortisation Charge For Year Intangible Assets | 24 080 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 193 959 | 185 889 | |
| Intangible Assets Gross Cost | 120 401 | 120 401 | 120 401 |
| Intangible Assets Including Right-of-use Assets | 48 161 | 24 081 | |
| Interest Expense | 131 819 | 49 704 | |
| Interest Income | 92 882 | ||
| Interest Payable Similar Charges Finance Costs | 131 819 | 49 704 | |
| Interest Received Classified As Investing Activities | -92 882 | ||
| Investments In Subsidiaries | 5 000 001 | 5 000 001 | |
| Non-current Assets | 12 981 925 | 13 340 335 | 3 905 495 |
| Other Finance Income | 117 998 | ||
| Other Interest Expense | 110 222 | 49 704 | |
| Other Interest Income | 92 882 | ||
| Other Interest Receivable Similar Income Finance Income | 210 880 | ||
| Other Payables | 32 949 | 37 356 | |
| Other Taxation Social Security Payable | 165 452 | 422 948 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 178 923 | 216 659 | |
| Prepayments | 923 627 | 2 212 525 | |
| Profit Loss | -34 908 | 5 702 992 | |
| Property Plant Equipment Gross Cost | 522 571 | 539 094 | 545 136 |
| Property Plant Equipment Including Right-of-use Assets | 328 727 | 148 880 | |
| Purchase Financial Investments Other Than Trading Investments | -3 036 900 | ||
| Purchase Property Plant Equipment | -16 523 | -6 042 | |
| Staff Costs Employee Benefits Expense | 6 133 573 | 6 242 812 | |
| Total Assets | 13 146 140 | 13 401 101 | 8 813 378 |
| Total Current Tax Expense Credit | -152 411 | -216 692 | |
| Trade Creditors Trade Payables | 3 723 793 | ||
| Trade Other Payables | 11 197 704 | 11 487 573 | 17 551 102 |
| Trade Other Receivables | 5 400 | 12 060 | 1 539 901 |
| Wages Salaries | 5 395 371 | 5 404 641 | |
| Accrued Liabilities Deferred Income | 27 100 | 23 500 | |
| Amounts Owed To Group Undertakings | 11 170 604 | 11 464 073 | |
| Balances With Banks | 158 815 | 48 706 | |
| Comprehensive Income Expense | -623 055 | -34 908 | |
| Equity Liabilities | 13 146 140 | 13 401 101 | |
| Number Shares Issued Fully Paid | 5 000 000 | ||
| Percentage Class Share Held In Subsidiary | 20 | ||
| Total Liabilities | 11 197 704 | 11 487 573 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 29, 2024 filed on: 1st, February 2024 |
confirmation statement | Free Download (3 pages) |
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