M Bazin Noel Henri Ernest Ltd COLERAINE


M Bazin Noel Henri Ernest Ltd is a private limited company that can be found at 2 Beresford Rd, Coleraine BT52 1HE. Incorporated on 2021-11-19, this 2-year-old company is run by 1 director.
Director Jiaming L., appointed on 16 April 2023.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "wholesale of clothing and footwear" (Standard Industrial Classification: 46420), "retail sale of textiles in specialised stores" (Standard Industrial Classification: 47510).
The last confirmation statement was filed on 2022-11-18 and the deadline for the next filing is 2023-12-02. Likewise, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

M Bazin Noel Henri Ernest Ltd Address / Contact

Office Address 2 Beresford Rd
Town Coleraine
Post code BT52 1HE
Country of origin United Kingdom

Company Information / Profile

Registration Number NI683914
Date of Incorporation Fri, 19th Nov 2021
Industry Retail sale via mail order houses or via Internet
Industry Wholesale of clothing and footwear
End of financial Year 30th November
Company age 3 years old
Account next due date Sat, 31st Aug 2024 (114 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Jiaming L.

Position: Director

Appointed: 16 April 2023

Wansheng J.

Position: Director

Appointed: 19 November 2021

Resigned: 16 April 2023

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Jiaming L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Wansheng J. This PSC owns 75,01-100% shares.

Jiaming L.

Notified on 16 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Wansheng J.

Notified on 19 November 2021
Ceased on 16 April 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-11-30
Balance Sheet
Cash Bank On Hand10 000 000
Net Assets Liabilities10 000 000
Other
Number Shares Allotted1 000
Par Value Share10 000

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 30th November 2023
filed on: 15th, January 2024
Free Download (2 pages)

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