GRANDBOW TECHNOLOGY LIMITED
Overview
| Company Name | GRANDBOW TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10989928 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRANDBOW TECHNOLOGY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GRANDBOW TECHNOLOGY LIMITED located?
| Registered Office Address | 61 Bridge Street HR5 3DJ Kington United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRANDBOW TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BESTWAY INTERNATIONAL TRADING (CHINA) CO., LTD | Oct 02, 2017 | Oct 02, 2017 |
What are the latest accounts for GRANDBOW TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for GRANDBOW TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for GRANDBOW TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 61 Bridge Street Kington 61 Bridge Street Kington HR5 3DJ United Kingdom to 61 Bridge Street Kington HR5 3DJ on Jun 19, 2025 | 1 pages | AD01 | ||
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 61 Bridge Street Kington 61 Bridge Street Kington HR5 3DJ on Jun 19, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 08, 2020 with no updates | 3 pages | CS01 | ||
Appointment of C&V Business Services Limited as a secretary on Jul 08, 2020 | 2 pages | AP04 | ||
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on Jul 08, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 22, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Weijin Bao as a secretary on Jul 22, 2019 | 2 pages | AP03 | ||
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG England to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Jul 22, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Termination of appointment of Global Ease Enterprise Limited as a secretary on Feb 01, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Sep 05, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 16, 2018 with updates | 5 pages | CS01 | ||
Notification of Weijin Bao as a person with significant control on Mar 16, 2018 | 2 pages | PSC01 | ||
Appointment of Weijin Bao as a director on Mar 16, 2018 | 2 pages | AP01 | ||
Who are the officers of GRANDBOW TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAO, Weijin | Secretary | Nanping Street Dalian City 1-2-1, No.31 China | 260714230001 | |||||||||||
| C&V BUSINESS SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre England |
| 140546640002 | ||||||||||
| BAO, Weijin | Director | Nanping Street Shahekou District, Dalian City 1-2-1, No.31 Liaoning China | China | Chinese | Director | 244261740001 | ||||||||
| GLOBAL EASE ENTERPRISE LIMITED | Secretary | Greenfield Tower Concordia Plaza 1 Science Museum Road Tsim Sha Tsui East Kowloon Room 702 7/F Hong Kong China |
| 202033260001 | ||||||||||
| HAN, Juxian | Director | Longjiang Road Shahekou District Dalian City 3-3 No.28 Liaoning Province China | China | Chinese | Director | 238497020001 |
Who are the persons with significant control of GRANDBOW TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Weijin Bao | Mar 16, 2018 | Nanping Street Shahekou District, Dalian City 1-2-1, No.31 Liaoning China | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
| Juxian Han | Oct 02, 2017 | 25 Indescon Square E14 9DG London Flat 107 England | Yes |
Nationality: Chinese Country of Residence: China | |||
Natures of 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. - license: CC0