Boeay Holding Group Co Ltd
- Company number
- 06538922
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 19 Mar 2008
- Dissolved
- 22 Sep 2026
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UK COMPANY MADE SERVICE LTD | Corporate-Secretary | 12 Mar 2020 | |
| ZHOU, Birong | Director | 19 Mar 2008 | |
| SKY CHARM SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 14 Mar 2013 | 12 Mar 2020 |
| LHY INVESTMENT LTD | Corporate-Secretary | 20 Mar 2012 | 14 Mar 2013 |
| LEE, Vicky Morris | Secretary | 19 Mar 2008 | 30 Mar 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Birong Zhou | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £1,000,000 | - |
| 31 Mar 2024 Dormant | £1,000,000 | - |
| 31 Mar 2023 Dormant | £1,000,000 | - |
| 31 Mar 2022 Dormant | £1,000,000 | - |
| 31 Mar 2021 Dormant | £1,000,000 | - |
| 31 Mar 2020 Dormant | £1,000,000 | - |
| 31 Mar 2019 Dormant | £1,000,000 | - |
| 31 Mar 2018 Dormant | £1,000,000 | - |
| 31 Mar 2017 Dormant | £1,000,000 | - |
| 31 Mar 2016 Dormant | £1,000,000 | - |
| 31 Mar 2015 Dormant | £1,000,000 | - |
| 31 Mar 2014 Dormant | £1,000,000 | - |
| 31 Mar 2013 Dormant | £1,000,000 | - |
| 31 Mar 2012 Dormant | £1,000,000 | - |
| 31 Mar 2011 Dormant | £1,000,000 | £1,000,000 |
| 31 Mar 2010 Dormant | £1,000,000 | £1,000,000 |
| 31 Mar 2009 Dormant | £1,000,000 | £1,000,000 |
Connections
Directors’ other companies
- UK COMPANY MADE SERVICE LTD - Corporate-Secretary at Pinghill Investment Limited
- UK COMPANY MADE SERVICE LTD - Corporate-Secretary at KS Mymaterials Limited
- UK COMPANY MADE SERVICE LTD - Corporate-Secretary at Forevergreen Environmental Remediation Ltd
- UK COMPANY MADE SERVICE LTD - Corporate-Secretary at Italy Powgrorea Crop Nutrition Co Ltd
- UK COMPANY MADE SERVICE LTD - Corporate-Secretary at Super World Technology Limited
- UK COMPANY MADE SERVICE LTD - Corporate-Secretary at UK Praed Agricultural Co Ltd
- UK COMPANY MADE SERVICE LTD - Corporate-Secretary at Germany Red Sun Electric Appliance Co Ltd
- UK COMPANY MADE SERVICE LTD - Corporate-Secretary at Interdao Limited
- UK COMPANY MADE SERVICE LTD - Corporate-Secretary at Tpro.tech. Ltd
- UK COMPANY MADE SERVICE LTD - Corporate-Secretary at Norse Tylenol Chemical Co Ltd
Registered address
842 companies are registered at this address - likely a registration agent.