UKBH LIMITED

Overview

Company Name	UKBH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC525770
Jurisdiction	Scotland
Date of Creation	Feb 02, 2016

Summary

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

What is the purpose of UKBH LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is UKBH LIMITED located?

Registered Office Address	Kinnettles Castle DD8 1TR Forfar Angus
Undeliverable Registered Office Address	No

What are the latest accounts for UKBH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for UKBH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for UKBH LIMITED?

Filings
Date	Description	Document	Type
Feb 07, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Jan 03, 2025	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Dec 30, 2024	Total exemption full accounts made up to Mar 31, 2024	5 pages	AA

Jan 04, 2024	Confirmation statement made on Dec 27, 2023 with no updates	3 pages	CS01

Dec 27, 2023	Total exemption full accounts made up to Mar 31, 2023	5 pages	AA

Jan 08, 2023	Confirmation statement made on Dec 27, 2022 with no updates	3 pages	CS01

Dec 20, 2022	Total exemption full accounts made up to Mar 31, 2022	5 pages	AA

Dec 31, 2021	Notification of Zecheng Zhao as a person with significant control on Dec 27, 2021	2 pages	PSC01

Dec 31, 2021	Appointment of Mr Zecheng Zhao as a director on Dec 27, 2021	2 pages	AP01

Dec 31, 2021	Cessation of Bin Zhu as a person with significant control on Dec 27, 2021	1 pages	PSC07

Dec 31, 2021	Termination of appointment of Bin Zhu as a director on Dec 27, 2021	1 pages	TM01

Dec 31, 2021	Confirmation statement made on Dec 27, 2021 with updates	4 pages	CS01

Dec 30, 2021	Total exemption full accounts made up to Mar 31, 2021	5 pages	AA

May 01, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Mar 30, 2020	Confirmation statement made on Mar 15, 2020 with no updates	3 pages	CS01

Dec 27, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Jun 10, 2019	Appointment of Ms Hui Hui Zhu Liang as a director on Jun 09, 2019	2 pages	AP01

Mar 15, 2019	Confirmation statement made on Mar 15, 2019 with updates	4 pages	CS01

Mar 15, 2019	Change of details for Mr Bin Zhu as a person with significant control on Mar 15, 2019	2 pages	PSC04

Dec 31, 2018	Total exemption full accounts made up to Mar 31, 2018	5 pages	AA

Aug 23, 2018	Confirmation statement made on Aug 08, 2018 with no updates	3 pages	CS01

Dec 11, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Aug 08, 2017	Confirmation statement made on Aug 08, 2017 with updates	5 pages	CS01

Aug 08, 2017	Termination of appointment of Thorntons Law Llp as a secretary on Aug 08, 2017	1 pages	TM02

View All Filings

Who are the officers of UKBH LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HOGG, Marlene Mary

Apr 01, 2016

Director

DD8 1TR Forfar

Kinnettles Castle

Angus

Scotland

British

1959-5

House Manager

207597620001

ZHAO, Zecheng

Dec 27, 2021

Director

DD8 1TR Forfar

Kinnettles Castle

Angus

Singapore

Chinese

1976-8

Director

290964280001

ZHU LIANG, Hui

Jun 09, 2019

Director

DD8 1TR Forfar

Kinnettles Castle

Angus

United Kingdom

Chinese

1974-8

Director

259303500001

THORNTONS LAW LLP

Feb 02, 2016

Aug 08, 2017

Secretary

33 Yeaman Shore

DD1 4BJ Dundee

Whitehall House

Scotland

Identification Type	European Economic Area
Registration Number	SO300381

118364410001

LANG, Alistair James

Feb 02, 2016

Mar 02, 2016

Director

c/o Thorntons Law Llp

Doubledykes Road

KY16 9DR St. Andrews

Kinburn Castle

Fife

Scotland

British

1973-1

Solicitor

130786980001

ZHU, Bin

Mar 02, 2016

Dec 27, 2021

Director

DD8 1TR Forfar

Kinnettles Castle

Angus

Hong Kong

Chinese

1960-1

Business Owner

205712090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UKBH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Zecheng Zhao DD8 1TR Forfar Kinnettles Castle Angus	Dec 27, 2021	DD8 1TR Forfar Kinnettles Castle Angus	No
	Nationality: Chinese Country of Residence: Singapore
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Bin Zhu Lun Cheung Garden 26 Praya Kennedy Town Duplex Flat B 37/F Hong Kong Hong Kong	Apr 06, 2016	Lun Cheung Garden 26 Praya Kennedy Town Duplex Flat B 37/F Hong Kong Hong Kong	Yes
	Nationality: Chinese Country of Residence: Hong Kong
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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