Beiersdorf Verbindungstechnik Co., Ltd. SOUTH CROYDON


Founded in 2015, Beiersdorf Verbindungstechnik, classified under reg no. 09637481 is an active company. Currently registered at 291 Brighton Road CR2 6EQ, South Croydon the company has been in the business for 9 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Fri, 30th Jun 2023.

The firm has one director. Haixia Z., appointed on 12 June 2015. There are currently no secretaries appointed. As of 8 May 2024, there was 1 ex secretary - Haixia Z.. There were no ex directors.

Beiersdorf Verbindungstechnik Co., Ltd. Address / Contact

Office Address 291 Brighton Road
Town South Croydon
Post code CR2 6EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09637481
Date of Incorporation Fri, 12th Jun 2015
Industry Dormant Company
End of financial Year 30th June
Company age 9 years old
Account next due date Mon, 31st Mar 2025 (327 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Busy Secretary Service Limited

Position: Corporate Secretary

Appointed: 07 March 2023

Haixia Z.

Position: Director

Appointed: 12 June 2015

LIMITED Yunma Tianlong International Consulting Co.

Position: Corporate Secretary

Appointed: 15 May 2018

Resigned: 07 March 2023

Haixia Z.

Position: Secretary

Appointed: 11 June 2016

Resigned: 15 May 2018

Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 12 June 2015

Resigned: 11 June 2016

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Haixia Z. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Haixia Z.

Notified on 10 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth100 000100 000100 000     
Balance Sheet
Net Assets Liabilities  100 000100 000100 000100 000100 000100 000
Net Assets Liabilities Including Pension Asset Liability100 000100 000100 000     
Reserves/Capital
Shareholder Funds100 000100 000100 000     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100 000100 000100 000100 000100 000100 000100 000100 000
Number Shares Allotted100 000100 000100 000100 000100 000100 000100 000100 000
Par Value Share11111111
Share Capital Allotted Called Up Paid100 000100 000100 000     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
New secretary appointment on Fri, 8th Mar 2024
filed on: 8th, March 2024
Free Download (2 pages)

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