UK BEIDILANTE INT'L CROP LTD

UK BEIDILANTE INT'L CROP LTD

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

    Company NameUK BEIDILANTE INT'L CROP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11883646
    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 UK BEIDILANTE INT'L CROP LTD?

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

    Where is UK BEIDILANTE INT'L CROP LTD located?

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

    What are the latest accounts for UK BEIDILANTE INT'L CROP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for UK BEIDILANTE INT'L CROP LTD?

    Last Confirmation Statement Made Up ToJan 05, 2027
    Next Confirmation Statement DueJan 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2026
    OverdueNo

    What are the latest filings for UK BEIDILANTE INT'L CROP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 05, 2026 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jan 05, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jan 05, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jan 21, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Director's details changed for Chengcai Li on Feb 16, 2022

    2 pagesCH01

    Confirmation statement made on Jan 21, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on Feb 17, 2022

    1 pagesAD01

    Appointment of Soowise Ltd as a secretary on Feb 08, 2022

    2 pagesAP04

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

    2 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 15, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalMar 15, 2019

    Statement of capital on Mar 15, 2019

    • Capital: GBP 1,000,000
    SH01

    Who are the officers of UK BEIDILANTE INT'L CROP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOOWISE LTD
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13102145
    278495480001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., 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 Number09801282
    201766150001
    LI, Chengcai
    Aberdeen Avenue
    CB2 8DL Cambridge
    69
    United Kingdom
    Director
    Aberdeen Avenue
    CB2 8DL Cambridge
    69
    United Kingdom
    ChinaChinese256382000002

    Who are the persons with significant control of UK BEIDILANTE INT'L CROP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chengcai Li
    Aberdeen Avenue
    CB2 8DL Cambridge
    69
    United Kingdom
    Mar 15, 2019
    Aberdeen Avenue
    CB2 8DL Cambridge
    69
    United Kingdom
    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.

    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