GAO'S BROTHERS GROUP CO., LTD

Overview

Company Name	GAO'S BROTHERS GROUP CO., LTD
Company Status	Active
Legal Form	Private limited company
Company Number	13411367
Jurisdiction	England/Wales
Date of Creation	May 20, 2021

Summary

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

What is the purpose of GAO'S BROTHERS GROUP CO., LTD?

Activities of investment trusts (64301) / Financial and insurance activities
Activities of venture and development capital companies (64303) / Financial and insurance activities
Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Fund management activities (66300) / Financial and insurance activities

Where is GAO'S BROTHERS GROUP CO., LTD located?

Registered Office Address	53 Whateleys Drive CV8 2GY Kenilworth Warwickshire
Undeliverable Registered Office Address	No

What are the latest accounts for GAO'S BROTHERS GROUP CO., LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for GAO'S BROTHERS GROUP CO., LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 18, 2026
Next Confirmation Statement Due	Jun 01, 2026
Next Confirmation Statement Made Up To	May 18, 2025
Overdue	No

What are the latest filings for GAO'S BROTHERS GROUP CO., LTD?

Filings

Date

Description

Document

Type

Aug 04, 2025

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

2 pages

May 20, 2025

Confirmation statement made on May 18, 2025 with no updates

3 pages

CS01

Mar 08, 2025

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 06, 2025

Registered office address changed from PO Box 4385 13411367 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 06, 2025

3 pages

AD01

Feb 25, 2025

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 09, 2025

Address of person with significant control Jian Gao changed to 13411367 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 09, 2025

1 pages

RP10

Jan 09, 2025

Address of officer Jian Gao changed to 13411367 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 09, 2025

1 pages

RP09

Jan 09, 2025

Registered office address changed to PO Box 4385, 13411367 - Companies House Default Address, Cardiff, CF14 8LH on Jan 09, 2025

1 pages

RP05

Sep 02, 2024

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

2 pages

May 20, 2024

Confirmation statement made on May 18, 2024 with no updates

3 pages

CS01

Apr 15, 2024

Termination of appointment of Uk Jiecheng Business Limited as a secretary on Apr 15, 2024

1 pages

TM02

Aug 24, 2023

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

2 pages

May 18, 2023

Confirmation statement made on May 18, 2023 with no updates

3 pages

CS01

Aug 26, 2022

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

2 pages

May 26, 2022

Secretary's details changed for Uk Jiecheng Business Limited on May 26, 2022

1 pages

CH04

May 26, 2022

Confirmation statement made on May 19, 2022 with no updates

3 pages

CS01

May 26, 2022

Registered office address changed from , 291 Brighton Road, South Croydon, Surrey, CR2 6EQ to 291 Brighton Road South Croydon CR2 6EQ on May 26, 2022

1 pages

AD01

Aug 10, 2021

Registered office address changed from , Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Aug 10, 2021

1 pages

AD01

Annotations
Date	Annotation
Jan 09, 2025	Part Admin Removed The Registered Office address, Service address, PSC address on the AD01 were administratively removed from the public register on 09/01/2025 as the material was not properly delivered

May 20, 2021

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	May 20, 2021	Model articles adopted	MODEL ARTICLES
capital	May 20, 2021	Statement of capital on May 20, 2021 Capital: GBP 100,000	SH01

View All Filings

Who are the officers of GAO'S BROTHERS GROUP CO., LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GAO, Jian

May 20, 2021

Director

4385

CF14 8LH Cardiff

13411367 - Companies House Default Address

China

Chinese

1981-11

283425570001

UK JIECHENG BUSINESS LIMITED

May 20, 2021

Apr 15, 2024

Secretary

Brighton Road

CR2 6EQ South Croydon

291

United Kingdom

Identification Type	UK Limited Company
Registration Number	11125204

241545800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GAO'S BROTHERS GROUP CO., LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Jian Gao 4385 CF14 8LH Cardiff 13411367 - Companies House Default Address	May 20, 2021	4385 CF14 8LH Cardiff 13411367 - Companies House Default Address	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.

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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