BING BING DIAMOND LIMITED

Overview

Company Name	BING BING DIAMOND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07945245
Jurisdiction	England/Wales
Date of Creation	Feb 10, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BING BING DIAMOND LIMITED?

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

Where is BING BING DIAMOND LIMITED located?

Registered Office Address	53 Whateleys Drive CV8 2GY Kenilworth Warwickshire
Undeliverable Registered Office Address	No

What are the latest accounts for BING BING DIAMOND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for BING BING DIAMOND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 10, 2026
Next Confirmation Statement Due	Feb 24, 2026
Next Confirmation Statement Made Up To	Feb 10, 2025
Overdue	No

What are the latest filings for BING BING DIAMOND LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 11, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 10, 2025	Accounts for a dormant company made up to Feb 28, 2025	2 pages	AA

Mar 10, 2025	Registered office address changed from PO Box 4385 07945245 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 10, 2025	3 pages	AD01

Mar 10, 2025	Confirmation statement made on Feb 10, 2025 with no updates	3 pages	CS01

Jan 24, 2025	Address of person with significant control Lan Fang changed to 07945245 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 24, 2025	1 pages	RP10

Jan 24, 2025	Address of officer Miss Lan Fang changed to 07945245 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 24, 2025	1 pages	RP09

Jan 24, 2025	Address of officer J&C Business (Uk) Co., Limited changed to 07945245 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 24, 2025	1 pages	RP09

Jan 24, 2025	Registered office address changed to PO Box 4385, 07945245 - Companies House Default Address, Cardiff, CF14 8LH on Jan 24, 2025	1 pages	RP05

Jul 04, 2024	Accounts for a dormant company made up to Feb 29, 2024	2 pages	AA

Apr 02, 2024	Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on Apr 02, 2024	1 pages	TM02

Feb 18, 2024	Confirmation statement made on Feb 10, 2024 with no updates	3 pages	CS01

Mar 02, 2023	Accounts for a dormant company made up to Feb 28, 2023	2 pages	AA

Mar 02, 2023	Confirmation statement made on Feb 10, 2023 with no updates	3 pages	CS01

Mar 09, 2022	Accounts for a dormant company made up to Feb 28, 2022	2 pages	AA

Mar 09, 2022	Confirmation statement made on Feb 10, 2022 with no updates	3 pages	CS01

Mar 09, 2022	Secretary's details changed for J&C Business (Uk) Co., Limited on Mar 09, 2022	1 pages	CH04

Mar 09, 2022	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 09, 2022	1 pages	AD01

Mar 01, 2021	Accounts for a dormant company made up to Feb 28, 2021	2 pages	AA

Feb 27, 2021	Confirmation statement made on Feb 10, 2021 with no updates	3 pages	CS01

May 26, 2020	Accounts for a dormant company made up to Feb 29, 2020	2 pages	AA

Feb 20, 2020	Confirmation statement made on Feb 10, 2020 with no updates	3 pages	CS01

Feb 20, 2020	Secretary's details changed for J&C Business (Uk) Co., Limited on Feb 20, 2020	1 pages	CH04

Mar 01, 2019	Accounts for a dormant company made up to Feb 28, 2019	2 pages	AA

Feb 14, 2019	Confirmation statement made on Feb 10, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of BING BING DIAMOND LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FANG, Lan

Feb 10, 2012

Director

4385

CF14 8LH Cardiff

07945245 - Companies House Default Address

China

Chinese

1982-11

Businessman

166624740002

J&C BUSINESS (UK) CO., LIMITED

Feb 10, 2013

Apr 02, 2024

Secretary

4385

CF14 8LH Cardiff

07945245 - Companies House Default Address

Identification Type	UK Limited Company
Registration Number	8182589

173600090001

RIBC ENTERPRISE SECRETARY LIMITED

Feb 10, 2012

Feb 10, 2013

Secretary

St John Street

EC1V 4PW London

145-157

England

Legal Form	CERTIFICATE OF REGISTRATION
Identification Type	Non European Economic Area
Legal Authority	CIVIL
Registration Number	7841028

164716850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BING BING DIAMOND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Lan Fang 4385 CF14 8LH Cardiff 07945245 - Companies House Default Address	Jan 16, 2017	4385 CF14 8LH Cardiff 07945245 - Companies House Default Address	No
	Nationality: Chinese Country of Residence: China
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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