OpenCompanies

UK Broadwood Group Co Ltd

Company number
09201776
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
3 Sep 2014
Nature of business
Dormant Company

Registered office

167-169 Great Portland Street,
5th Floor,
London
W1W 5PF

Officers

NameRoleAppointedResigned
CAO, Yi Director 3 Sep 2014 11 Jul 2018
BIAN, Yunfei Director 3 Sep 2014 11 Jul 2018
ZHANG, Ruixiang Director 11 Jul 2018
UK COMPANY MADE SERVICE LTD Corporate-Secretary 3 Sep 2014

Control

NameNature of controlNotifiedCeased
Genlong Tan Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 30 Jun 2016 11 Jul 2018
Yunfei Bian Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jun 2016 11 Jul 2018
Xijun Li Right To Appoint And Remove Directors 11 Jul 2018

Accounts

Year ended Net assets
30 Sep 2024 Dormant £10,000
30 Sep 2023 Dormant £10,000
30 Sep 2022 Dormant £10,000
30 Sep 2021 Dormant £10,000
30 Sep 2020 Dormant £10,000
30 Sep 2019 Dormant £10,000
30 Sep 2018 Dormant £10,000
30 Sep 2017 Dormant £10,000
30 Sep 2016 Dormant £10,000
30 Sep 2015 Dormant £10,000

Connections

Directors’ other companies

Companies at the same address

Data