REFACTOR BUILDING MATERIALS GROUP CO., LTD

Overview

Company Name	REFACTOR BUILDING MATERIALS GROUP CO., LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09323201
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2014

Summary

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

What is the purpose of REFACTOR BUILDING MATERIALS GROUP CO., LTD?

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

Where is REFACTOR BUILDING MATERIALS GROUP CO., LTD located?

Registered Office Address	41 Devonshire Street Ground Floor Office 1 W1G 7AJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for REFACTOR BUILDING MATERIALS GROUP CO., LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for REFACTOR BUILDING MATERIALS GROUP CO., LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	Yes

What are the latest filings for REFACTOR BUILDING MATERIALS GROUP CO., LTD?

Filings
Date	Description	Document	Type
Jan 17, 2025	Accounts for a dormant company made up to Nov 30, 2024	2 pages	AA

Nov 01, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Mar 07, 2024	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Nov 15, 2023	Confirmation statement made on Nov 02, 2023 with no updates	3 pages	CS01

Jan 13, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Nov 02, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

Jan 18, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Nov 23, 2021	Confirmation statement made on Nov 18, 2021 with no updates	3 pages	CS01

Nov 23, 2021	Secretary's details changed for Kuibang Lin on Nov 23, 2021	1 pages	CH03

Apr 25, 2021	Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on Apr 25, 2021	1 pages	AD01

Dec 24, 2020	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Dec 08, 2020	Confirmation statement made on Nov 18, 2020 with no updates	3 pages	CS01

Dec 26, 2019	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Nov 26, 2019	Confirmation statement made on Nov 18, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Nov 20, 2018	Confirmation statement made on Nov 18, 2018 with no updates	3 pages	CS01

Nov 20, 2018	Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on Nov 20, 2018	1 pages	AD01

Dec 18, 2017	Accounts for a dormant company made up to Nov 30, 2017	2 pages	AA

Nov 20, 2017	Confirmation statement made on Nov 18, 2017 with no updates	3 pages	CS01

Dec 05, 2016	Accounts for a dormant company made up to Nov 30, 2016	2 pages	AA

Dec 05, 2016	Confirmation statement made on Nov 18, 2016 with updates	5 pages	CS01

Dec 05, 2016	Appointment of Kuibang Lin as a secretary on Dec 04, 2016	2 pages	AP03

Dec 05, 2016	Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on Dec 05, 2016	1 pages	AD01

Dec 05, 2016	Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on Dec 04, 2016	1 pages	TM02

Dec 01, 2015	Accounts for a dormant company made up to Nov 30, 2015	2 pages	AA

View All Filings

Who are the officers of REFACTOR BUILDING MATERIALS GROUP CO., LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LIN, Kuibang

Dec 04, 2016

Secretary

Ground Floor Office 1

W1G 7AJ London

41 Devonshire Street

United Kingdom

219877360001

LIN, Kuibang

Nov 21, 2014

Director

Gulou No.2 Village, Jinshi Town,

515641 Chao'An County, Guangdong

No.24, Block 3, Juren Li,

China

Chinese

1973-7

192867590001

SMART TEAM (UK) SECRETARIAL LIMITED

Nov 13, 2015

Dec 04, 2016

Secretary

Ivor Place

Lower Ground

NW1 6EA London

England

Identification Type	European Economic Area
Registration Number	09620325

198791300001

UK SECRETARIAL SERVICES LIMITED

Nov 21, 2014

Nov 13, 2015

Secretary

Edgbaston,

B15 3LB Birmingham,

419, Harborne Road,

England

Identification Type	European Economic Area
Registration Number	8133472

170474380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REFACTOR BUILDING MATERIALS GROUP CO., LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Kuibang Lin Juren Li, Gulou No.2 Village Jinshi Town, Chao'An County 515641 Guangdong No.24, Block 3 China	Apr 06, 2016	Juren Li, Gulou No.2 Village Jinshi Town, Chao'An County 515641 Guangdong No.24, Block 3 China	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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