# Boeay Holding Group Co Ltd

## Details

- **Company number:** [06538922](https://find-and-update.company-information.service.gov.uk/company/06538922)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 19 Mar 2008
- **Dissolved:** 22 Sep 2026
- **Registered office:** CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
- **Nature of business:** [99999](/sic/99999) Dormant Company



## 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 | £1,000,000 | - |
| 31 Mar 2024 | £1,000,000 | - |
| 31 Mar 2023 | £1,000,000 | - |
| 31 Mar 2022 | £1,000,000 | - |
| 31 Mar 2021 | £1,000,000 | - |
| 31 Mar 2020 | £1,000,000 | - |
| 31 Mar 2019 | £1,000,000 | - |
| 31 Mar 2018 | £1,000,000 | - |
| 31 Mar 2017 | £1,000,000 | - |
| 31 Mar 2016 | £1,000,000 | - |
| 31 Mar 2015 | £1,000,000 | - |
| 31 Mar 2014 | £1,000,000 | - |
| 31 Mar 2013 | £1,000,000 | - |
| 31 Mar 2012 | £1,000,000 | - |
| 31 Mar 2011 | £1,000,000 | £1,000,000 |
| 31 Mar 2010 | £1,000,000 | £1,000,000 |
| 31 Mar 2009 | £1,000,000 | £1,000,000 |





## Directors' other companies

- [UK COMPANY MADE SERVICE LTD](/person/5430080) - corporate-secretary at [Pinghill Investment Limited](/company/13675176)
- [UK COMPANY MADE SERVICE LTD](/person/5430080) - corporate-secretary at [KS Mymaterials Limited](/company/13992256)
- [UK COMPANY MADE SERVICE LTD](/person/5430080) - corporate-secretary at [Forevergreen Environmental Remediation Ltd](/company/16316482)
- [UK COMPANY MADE SERVICE LTD](/person/5430080) - corporate-secretary at [Italy Powgrorea Crop Nutrition Co Ltd](/company/15616181)
- [UK COMPANY MADE SERVICE LTD](/person/5430080) - corporate-secretary at [Super World Technology Limited](/company/13682586)
- [UK COMPANY MADE SERVICE LTD](/person/5430080) - corporate-secretary at [UK Praed Agricultural Co Ltd](/company/13386242)
- [UK COMPANY MADE SERVICE LTD](/person/5430080) - corporate-secretary at [Germany Red Sun Electric Appliance Co Ltd](/company/13281207)
- [UK COMPANY MADE SERVICE LTD](/person/5430080) - corporate-secretary at [Interdao Limited](/company/13692619)
- [UK COMPANY MADE SERVICE LTD](/person/5430080) - corporate-secretary at [Tpro.tech. Ltd](/company/16183564)
- [UK COMPANY MADE SERVICE LTD](/person/5430080) - corporate-secretary at [Norse Tylenol Chemical Co Ltd](/company/15419985)



## Registered address

842 companies are registered at this address - likely a registration agent.