Bebur Technology Limited

Company Name	Bebur Technology Limited
Director	Min Li
Company Status	Active
Company Number	07180454
Category	Private Limited Company
Incorporation Date	5 March 2010(14 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Min Li
Date of Birth	January 1987 (Born 37 years ago)
Nationality	Chinese
Status	Current
Appointed	26 May 2016(6 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	China
Correspondence Address	Floor 1, Office 25, Office 25, 22 Market Square London E14 6BU

Secretary Name	Credential Group (UK) Limited (Corporation)
Status	Current
Appointed	16 May 2022(12 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Correspondence Address	Floor 1 Office 25, 22 Market Square London E14 6BU

Director Name	Ms Yan Li
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Chinese
Status	Resigned
Appointed	05 March 2010(same day as company formation)
Role	Company Director
Country of Residence	China
Correspondence Address	2003 Floor 20 Building 3 Pu Man Shan Yard 71 Song Zhuang Road Beijing City Feng Tai District 00000

Secretary Name	Smart Registrations Limited (Corporation)
Status	Resigned
Appointed	05 March 2010(same day as company formation)
Correspondence Address	7/F, Kin On Comm Bldg 49-51 Jervois Street Hongkong 00000

Secretary Name	UK Jiecheng Business Limited (Corporation)
Status	Resigned
Appointed	06 March 2020(10 years after company formation)
Appointment Duration	2 years (resigned 21 March 2022)
Correspondence Address	Unit G25 Waterfront Studios 1 Dock Road London E16 1AH

Secretary Name	Longshine Overseas Limited (Corporation)
Status	Resigned
Appointed	21 March 2022(12 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 May 2022)
Correspondence Address	Unit 1804, South Bank Tower, 55 Upper Ground London,England SE1 9EY

Contact

Website	bebur-tech.com
Email address	[email protected]
Telephone	0151 2307966
Telephone region	Liverpool

Location

Registered Address	85 Great Portland Street First Floor London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

1 at £1	Yan Li 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	11 March 2024 (1 month, 1 week ago)
Next Return Due	25 March 2025 (11 months, 1 week from now)

Filing History

22 February 2021	Confirmation statement made on 22 February 2021 with updates (4 pages)
21 August 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
9 March 2020	Registered office address changed from Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 9 March 2020 (1 page)
9 March 2020	Termination of appointment of Smart Registrations Limited as a secretary on 6 March 2020 (1 page)
9 March 2020	Confirmation statement made on 5 March 2020 with updates (4 pages)
9 March 2020	Appointment of Uk Jiecheng Business Limited as a secretary on 6 March 2020 (2 pages)
3 April 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
6 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
15 April 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
18 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
4 March 2018	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 4 March 2018 (1 page)
9 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
9 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
2 March 2017	Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017 (1 page)
2 March 2017	Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017 (1 page)
13 June 2016	Appointment of Min Li as a director on 26 May 2016 (2 pages)
13 June 2016	Termination of appointment of Yan Li as a director on 26 May 2016 (1 page)
13 June 2016	Appointment of Min Li as a director on 26 May 2016 (2 pages)
13 June 2016	Termination of appointment of Yan Li as a director on 26 May 2016 (1 page)
7 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (4 pages)
9 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (4 pages)
4 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 March 2015	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 1St Floor 41 Chalton Street London NW1 1JD on 15 March 2015 (1 page)
15 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-15 GBP 1 (4 pages)
15 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-15 GBP 1 (4 pages)
15 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-15 GBP 1 (4 pages)
15 March 2015	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 1St Floor 41 Chalton Street London NW1 1JD on 15 March 2015 (1 page)
4 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (4 pages)
6 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (4 pages)
6 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (4 pages)
2 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
2 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
31 March 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
31 March 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
5 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
5 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Bebur Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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