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BEST FOODS SINGAPORE CO., LTD.

BEST FOODS SINGAPORE CO., LTD.

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

    • Overview

    Company NameBEST FOODS SINGAPORE CO., LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11464747
    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 BEST FOODS SINGAPORE CO., LTD.?

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

    Where is BEST FOODS SINGAPORE CO., LTD. located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEST FOODS SINGAPORE CO., LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for BEST FOODS SINGAPORE CO., LTD.?

    Last Confirmation Statement Made Up ToJul 02, 2026
    Next Confirmation Statement DueJul 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2025
    OverdueNo

    What are the latest filings for BEST FOODS SINGAPORE CO., LTD.?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAA

    Appointment of Uk Psh Business Secretary Limited as a secretary on Jul 21, 2025

    		2 pagesAP04

    Confirmation statement made on Jul 02, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from PO Box 4385 11464747 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Jun 02, 2025

    		3 pagesAD01

    Registered office address changed to PO Box 4385, 11464747 - Companies House Default Address, Cardiff, CF14 8LH on May 02, 2025

    		1 pagesRP05

    Address of person with significant control Xiaolong Wang changed to 11464747 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025

    		1 pagesRP10

    Address of person with significant control Dong Yi Li changed to 11464747 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025

    		1 pagesRP10

    Address of officer Xiaolong Wang changed to 11464747 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025

    		1 pagesRP09

    Address of officer Dong Yi Li changed to 11464747 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025

    		1 pagesRP09

    Address of officer Uk Psh Business Secretary Limited changed to 11464747 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025

    		1 pagesRP09

    Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on Dec 16, 2024

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Jul 02, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Uk Psh Business Secretary Limited as a secretary on Jul 02, 2024

    		1 pagesTM02

    Second filing for the cessation of Dong Yi Li as a person with significant control

    		4 pagesRP04PSC07

    Notification of Jian Ping Li as a person with significant control on Apr 11, 2024

    		2 pagesPSC01

    Appointment of Jian Ping Li as a director on Apr 11, 2024

    		2 pagesAP01

    Confirmation statement made on Apr 10, 2024 with updates

    		4 pagesCS01

    Cessation of Dong Yi Li as a person with significant control on Apr 10, 2024

    		2 pagesPSC07
    Annotations
    DateAnnotation
    Apr 25, 2024Clarification A second filed PSC07 was registered on 25/04/2024.

    Termination of appointment of Dong Yi Li as a director on Apr 10, 2024

    		1 pagesTM01

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

    		2 pagesAA

    Confirmation statement made on Jul 07, 2023 with no updates

    		3 pagesCS01

    Appointment of Dong Yi Li as a director on Mar 21, 2023

    		2 pagesAP01

    Confirmation statement made on Mar 21, 2023 with updates

    		4 pagesCS01

    Notification of Dong Yi Li as a person with significant control on Mar 21, 2023

    		2 pagesPSC01
    View All Filings

    Who are the officers of BEST FOODS SINGAPORE CO., LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK PSH BUSINESS SECRETARY LIMITED
    Kenilworth
    CV8 2GY Warwickshire
    53 Whateleys Drive
    United Kingdom
    		Secretary
    Kenilworth
    CV8 2GY Warwickshire
    53 Whateleys Drive
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13499167
    		285246190001
    LI, Jian Ping
    Urumqi Economic Development Zon
    Xinjiang
    No. 10-1-1202 Wanda Huafu Phase 3
    China
    		Director
    Urumqi Economic Development Zon
    Xinjiang
    No. 10-1-1202 Wanda Huafu Phase 3
    China
    		ChinaChinese321734450001
    UK JIECHENG BUSINESS LIMITED
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11125204
    		241545800001
    UK PSH BUSINESS SECRETARY LIMITED
    4385
    CF14 8LH Cardiff
    11464747 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    11464747 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number13499167
    		285246190001
    LI, Dong Yi
    4385
    CF14 8LH Cardiff
    11464747 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    11464747 - Companies House Default Address
    		ChinaChinese306931350001
    WANG, Xiaolong
    4385
    CF14 8LH Cardiff
    11464747 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    11464747 - Companies House Default Address
    		ChinaChinese248432740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEST FOODS SINGAPORE CO., LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jian Ping Li
    Urumqi Economic Development Zone
    Xinjiang
    No. 10-1-1202 Wanda Huafu Phase 3
    China
    		Apr 11, 2024
    Urumqi Economic Development Zone
    Xinjiang
    No. 10-1-1202 Wanda Huafu Phase 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dong Yi Li
    4385
    CF14 8LH Cardiff
    11464747 - Companies House Default Address
    		Mar 21, 2023
    4385
    CF14 8LH Cardiff
    11464747 - Companies House Default Address
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Xiaolong Wang
    4385
    CF14 8LH Cardiff
    11464747 - Companies House Default Address
    		Jul 16, 2018
    4385
    CF14 8LH Cardiff
    11464747 - Companies House Default Address
    		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.
    • 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.
    • license: CC0