BAOCHEM INDUSTRIES LIMITED

BAOCHEM INDUSTRIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBAOCHEM INDUSTRIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07644030
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAOCHEM INDUSTRIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BAOCHEM INDUSTRIES LIMITED located?

    Registered Office Address
    69 Aberdeen Avenue
    CB2 8DL Cambridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAOCHEM INDUSTRIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for BAOCHEM INDUSTRIES LIMITED?

    Last Confirmation Statement Made Up ToApr 12, 2026
    Next Confirmation Statement DueApr 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2025
    OverdueNo

    What are the latest filings for BAOCHEM INDUSTRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    2 pagesAA

    Confirmation statement made on Apr 12, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 24, 2024 with updates

    4 pagesCS01

    Cessation of Ji Zhang as a person with significant control on Oct 23, 2024

    1 pagesPSC07

    Notification of Xian Xu as a person with significant control on Oct 23, 2024

    2 pagesPSC01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 10, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on Apr 15, 2024

    2 pagesAD01

    Termination of appointment of Uk Jiecheng Business Limited as a secretary on Apr 11, 2024

    1 pagesTM02

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Uk Jiecheng Business Limited on Mar 23, 2022

    1 pagesCH04

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Mar 23, 2022

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 23, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Director's details changed for Ji Zhang on Apr 15, 2019

    2 pagesCH01

    Secretary's details changed for Uk Jiecheng Business Limited on Apr 15, 2019

    1 pagesCH04

    Confirmation statement made on Apr 15, 2019 with updates

    4 pagesCS01

    Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Apr 15, 2019

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Who are the officers of BAOCHEM INDUSTRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZHANG, Ji
    Aberdeen Avenue
    CB2 8DL Cambridge
    69
    Director
    Aberdeen Avenue
    CB2 8DL Cambridge
    69
    ChinaChinese160261820002
    HKRTP LIMITED
    No.2-16 Fa Yuen Street
    Mongkok
    Rm 1007,10/F,Ho King Comm Ctr
    Hong Kong
    Hong Kong
    Secretary
    No.2-16 Fa Yuen Street
    Mongkok
    Rm 1007,10/F,Ho King Comm Ctr
    Hong Kong
    Hong Kong
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityHONG KONG COMPANIES ORDINANCE CHAPTER 32
    Registration Number663489
    160261810001
    JUNJIE (UK) BUSINESS LIMITED
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    Identification TypeEuropean Economic Area
    Registration Number10700629
    229409760001
    UK JIECHENG BUSINESS LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11125204
    241545800001

    Who are the persons with significant control of BAOCHEM INDUSTRIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xian Xu
    Aberdeen Avenue
    CB2 8DL Cambridge
    69
    Oct 23, 2024
    Aberdeen Avenue
    CB2 8DL Cambridge
    69
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ji Zhang
    118 High Street
    Purley
    London
    Rm101, Maple House
    England
    United Kingdom
    Apr 25, 2017
    118 High Street
    Purley
    London
    Rm101, Maple House
    England
    United Kingdom
    Yes
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0