UKBH LIMITED
Overview
| Company Name | UKBH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC525770 |
| Jurisdiction | Scotland |
| Date of Creation |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for UKBH LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2026 |
| Overdue | No |
What are the latest filings for UKBH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 28, 2026 with updates | 4 pages | CS01 | ||
Notification of Hui Hui Zhu Liang as a person with significant control on Jan 06, 2026 | 2 pages | PSC01 | ||
Director's details changed for Ms Hui Zhu Liang on Jan 06, 2026 | 2 pages | CH01 | ||
Cessation of Zecheng Zhao as a person with significant control on Jan 06, 2026 | 1 pages | PSC07 | ||
Termination of appointment of Zecheng Zhao as a director on Jan 06, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Termination of appointment of Marlene Mary Hogg as a director on Sep 16, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Dec 27, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 27, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Notification of Zecheng Zhao as a person with significant control on Dec 27, 2021 | 2 pages | PSC01 | ||
Appointment of Mr Zecheng Zhao as a director on Dec 27, 2021 | 2 pages | AP01 | ||
Cessation of Bin Zhu as a person with significant control on Dec 27, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Bin Zhu as a director on Dec 27, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 27, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Appointment of Ms Hui Hui Zhu Liang as a director on Jun 09, 2019 | 2 pages | AP01 | ||
Who are the officers of UKBH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZHU LIANG, Hui Hui | Director | DD8 1TR Forfar Kinnettles Castle Angus | Hong Kong | Hong Konger | 259303500002 | |||||||||
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland |
| 118364410001 | ||||||||||
| HOGG, Marlene Mary | Director | DD8 1TR Forfar Kinnettles Castle Angus Scotland | Scotland | British | 207597620001 | |||||||||
| LANG, Alistair James | Director | c/o Thorntons Law Llp Doubledykes Road KY16 9DR St. Andrews Kinburn Castle Fife Scotland | Scotland | British | 130786980001 | |||||||||
| ZHAO, Zecheng | Director | DD8 1TR Forfar Kinnettles Castle Angus | Singapore | Chinese | 290964280001 | |||||||||
| ZHU, Bin | Director | DD8 1TR Forfar Kinnettles Castle Angus | Hong Kong | Chinese | 205712090001 |
Who are the persons with significant control of UKBH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Hui Hui Zhu Liang | Jan 06, 2026 | Castle DD8 1TR Forfar Kinnettles Angus United Kingdom | No |
Nationality: Hong Konger Country of Residence: Hong Kong | |||
Natures of Control
| |||
| Mr Zecheng Zhao | Dec 27, 2021 | DD8 1TR Forfar Kinnettles Castle Angus | Yes |
Nationality: Chinese Country of Residence: Singapore | |||
Natures of Control
| |||
| Mr Bin Zhu | 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
| |||
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