Company information:
Boeay Holding Group Co., Ltd. (No: 06538922)
Address: CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Status: Active
Incorporated: 19-Mar-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: BIRONG ZHOU ( DOB: Feb-1979 From: Mar-2008 )
Current Secretary: UK COMPANY MADE SERVICE LTD ( From: Mar-2020 )
Current Secretary: UK COMPANY MADE SERVICE LTD ( From: Mar-2020 )
Resigned Secretary: VICKY MORRIS LEE ( From: Mar-2008 To: Mar-2011 )
Resigned Secretary: LHY INVESTMENT LTD ( From: Mar-2012 To: Mar-2013 )
Resigned Secretary: SKY CHARM SECRETARIAL SERVICES LIMITED ( From: Mar-2013 To: Mar-2020 )
Persons of Significant Control:
Birong Zhou, No.97, 6 Group Xinzhou Village, Gaoqiao Town, Gaoqiao, Yinzhou District, Ning Bo, Zhejiang, China: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 | 1000000.0,1000000.0,1000000.0,1000000.0,1000000.0,1000000.0,1000000.0 |
| Net assets (liabilities) | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 | 1000000.0,1000000.0,1000000.0,1000000.0,1000000.0,1000000.0,1000000.0 |
| Equity / share capital and reserves | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 | 1000000.0,1000000.0,1000000.0,1000000.0,1000000.0,1000000.0,1000000.0 |