BCEG INTERNATIONAL (UK) LTD
Active - Accounts Filed
General Information
NAME
BCEG INTERNATIONAL (UK) LTD
COMPANY NUMBER
08725883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
10/10/2013
(11 years and 3 months old)
WEBSITE
bcegi.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/01/2025
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M1 5AN
807 Spaces Peter House
Oxford Street
Manchester
M1 5AN
M1 5AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BCEGI HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BCEG INTERNATIONAL (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2025 | New Confirmation Statement filed |
| 31/01/2025 | Sec Hai Chi (921562076) has left the board |
| 06/01/2025 | New Accounts filed |
Credit Risk Overview
Want to learn more about BCEG INTERNATIONAL (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BCEG INTERNATIONAL (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCEG INTERNATIONAL (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2013 - Present (11 years and 3 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
24/04/2024 - Present (9 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/06/2024 - Present (7 months) Born in Feb 1989 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/06/2024 - Present (7 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2014 - 21/04/2017 (3years) Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEIJING CONSTRUCTION ENGINEERING GROUP | N/A | N/A |
| BCEGI HONG KONG COMPANY LTD | N/A | N/A |
| BCEGI HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BCEG INTERNATIONAL (UK) LTD | Active - Accounts Filed | View Report |
| BCEGI CONSTRUCTION (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2025 | New Confirmation Statement filed |
| 31/01/2025 | Sec Hai Chi (921562076) has left the board |
| 06/01/2025 | New Accounts filed |
| 17/06/2024 | Dongwen Yu (920146174) has left the board |
| 17/06/2024 | Sec Hai Chi (912545315) has left the board |
| 17/06/2024 | New Board Member Xianjing Huang (932405173) Appointed |
| 17/06/2024 | New Board Member Yi Du (932405165) Appointed |
| 06/05/2024 | New Board Member Yangfei Lu (932265529) Appointed |
| 06/02/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 28/06/2022 | Yan Xing (918196775) has left the board |
| 16/06/2022 | New Board Member Yan Xing (918196775) Appointed |
| 05/01/2022 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 18/02/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 03/05/2017 | Dongwen Yu (922463714) has left the board |
| 03/05/2017 | Sec Hai Chi (922463498) has left the board |
| 03/05/2017 | New Board Member Dongwen Yu (920146174) Appointed |
| 03/05/2017 | New Board Member Sec Hai Chi (912545315) Appointed |
| 25/04/2017 | Yew Cheong Lau (918458155) has left the board |
| 16/02/2017 | New Board Member Chi Sec Hai (922463498) Appointed |
| 16/02/2017 | New Board Member Yu Dongwen (922463714) Appointed |
| 16/02/2017 | New Company Secretary Sec Hai Chi (921562076) Appointed |
| 16/02/2017 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 14/12/2016 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 24/10/2016 | Change in Reg. Office |
| 16/11/2015 | Change in Reg. Office |
| 13/11/2015 | New Accounts filed |
| 20/10/2015 | New Annual Return filed |
| 03/07/2015 | A G SECRETARIAL LIMITED (918675974) has left the board |
| 03/07/2015 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 02/11/2014 | New Annual Return filed |
| 17/04/2014 | New Board Member Yew Cheong Lau (918458155) Appointed |
| 14/04/2014 | New Company Secretary A G SECRETARIAL LIMITED (918675974) Appointed |
| 14/04/2014 | Change in Reg. Office |
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