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BEIJING CHEF 88 LIMITED

BEIJING CHEF 88 LIMITED

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

    • Overview

    Company NameBEIJING CHEF 88 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC718055
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEIJING CHEF 88 LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is BEIJING CHEF 88 LIMITED located?

    Registered Office Address
    1 Eglinton Street
    KA12 8AX Irvine
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEIJING CHEF 88 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BEIJING CHEF 88 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueYes

    What are the latest filings for BEIJING CHEF 88 LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Dec 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 19, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 20, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 20, 2021

    Statement of capital on Dec 20, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BEIJING CHEF 88 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JIANG, Feng
    Eglinton Street
    KA12 8AX Irvine
    1
    Scotland
    		Director
    Eglinton Street
    KA12 8AX Irvine
    1
    Scotland
    		ScotlandChinese123147880002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEIJING CHEF 88 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Feng Jiang
    Eglinton Street
    KA12 8AX Irvine
    1
    Scotland
    		Dec 20, 2021
    Eglinton Street
    KA12 8AX Irvine
    1
    Scotland
    		No
    Nationality: Chinese
    Country of Residence: Scotland
    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.
    • license: CC0