UK BMB TRANSMISSION MACHINERY CO., LTD
Overview
| Company Name | UK BMB TRANSMISSION MACHINERY CO., LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 12234498 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of UK BMB TRANSMISSION MACHINERY CO., LTD?
- Manufacture of bearings, gears, gearing and driving elements (28150) / Manufacturing
- Manufacture of metal forming machinery (28410) / Manufacturing
- Manufacture of plastics and rubber machinery (28960) / Manufacturing
- Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is UK BMB TRANSMISSION MACHINERY CO., LTD located?
| Registered Office Address | 12234498 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK BMB TRANSMISSION MACHINERY CO., LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for UK BMB TRANSMISSION MACHINERY CO., LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 29, 2023 |
| Next Confirmation Statement Due | Oct 13, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2022 |
| Overdue | Yes |
What are the latest filings for UK BMB TRANSMISSION MACHINERY CO., LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed to PO Box 4385, 12234498 - Companies House Default Address, Cardiff, CF14 8LH on Aug 14, 2025 | 1 pages | RP05 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Cessation of Lianyi Feng as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||
Cessation of Hong Kong Okebearing Trading Co.,Limited as a person with significant control on Jan 23, 2023 | 1 pages | PSC07 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Termination of appointment of Daozhen Zhang as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Cessation of Yuqiang Liu as a person with significant control on Jan 01, 2023 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Oct 07, 2022 | 2 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of UK BMB TRANSMISSION MACHINERY CO., LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UK JIECHENG BUSINESS LIMITED | Secretary | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom |
| 241545800001 | ||||||||||
| ZHANG, Daozhen | Director | Clifton Terrace N4 3JP London Room 519.Sketch House England | China | Chinese | 262895770001 |
Who are the persons with significant control of UK BMB TRANSMISSION MACHINERY CO., LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lianyi Feng | Sep 30, 2019 | Clifton Terrace N4 3JP London Room 519.Sketch House England | Yes | ||||||||||
Nationality: Chinese Country of Residence: China | |||||||||||||
Natures of Control
| |||||||||||||
| Hong Kong Okebearing Trading Co.,Limited | Sep 30, 2019 | No.53-55 Lockhart Rd Wan Chai Hk 7/F Spa Ctr China | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Yuqiang Liu | Sep 30, 2019 | Clifton Terrace N4 3JP London Room 519.Sketch House England | Yes | ||||||||||
Nationality: Chinese Country of Residence: China | |||||||||||||
Natures of Control
| |||||||||||||
| Jiafei Yang | Sep 30, 2019 | Clifton Terrace N4 3JP London Room 519.Sketch House England | No | ||||||||||
Nationality: Chinese Country of Residence: China | |||||||||||||
Natures of Control
| |||||||||||||
| Fang Shi | Sep 30, 2019 | Clifton Terrace N4 3JP London Room 519.Sketch House England | No | ||||||||||
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