| Company Name | BECA Valve Co., Ltd |
|---|---|
| Director | Jing Ma |
| Company Status | Active |
| Company Number | 07879317 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2011(12 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Jing Ma |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 12 December 2011(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | Group 7 Siqiao Village, Sibao Town Liancheng County Longyan,Fujian 366 205 |
| Secretary Name | LHY Investment Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2011(same day as company formation) |
| Correspondence Address | Suite 108 Chase Business Centre-Chd 39-41 Chase Side London N14 5BP |
| Secretary Name | UK Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2016(4 years, 1 month after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 12 June 2016) |
| Correspondence Address | Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP |
Contact
| Website | www.becavalve.com |
|---|
Location
| Registered Address | Flat 107 25 Indescon Square London E14 9DG |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 120k at £1 | Jing Ma 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 November 2024 (7 months from now) |
Filing History
| 24 November 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
|---|---|
| 8 March 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 20 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 1 February 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 23 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 2 February 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 11 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 11 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 22 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 27 June 2016 | Termination of appointment of Uk Secretarial Services Limited as a secretary on 12 June 2016 (1 page) |
| 27 June 2016 | Termination of appointment of Uk Secretarial Services Limited as a secretary on 12 June 2016 (1 page) |
| 27 June 2016 | Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Flat 107 25 Indescon Square London E14 9DG on 27 June 2016 (1 page) |
| 27 June 2016 | Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Flat 107 25 Indescon Square London E14 9DG on 27 June 2016 (1 page) |
| 30 January 2016 | Appointment of Uk Secretarial Services Limited as a secretary on 25 January 2016 (2 pages) |
| 30 January 2016 | Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 30 January 2016 (1 page) |
| 30 January 2016 | Appointment of Uk Secretarial Services Limited as a secretary on 25 January 2016 (2 pages) |
| 30 January 2016 | Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 30 January 2016 (1 page) |
| 19 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 19 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 9 December 2015 | Termination of appointment of Lhy Investment Ltd as a secretary on 9 December 2015 (1 page) |
| 9 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Termination of appointment of Lhy Investment Ltd as a secretary on 9 December 2015 (1 page) |
| 3 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 3 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 26 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-26
|
| 26 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-26
|
| 26 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-26
|
| 1 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 1 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 1 May 2013 | Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 1 May 2013 (1 page) |
| 1 May 2013 | Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 1 May 2013 (1 page) |
| 1 May 2013 | Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 1 May 2013 (1 page) |
| 17 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 16 December 2012 | Registered office address changed from 311 Shoreham Street Sheffield S2 4FA United Kingdom on 16 December 2012 (1 page) |
| 16 December 2012 | Registered office address changed from 311 Shoreham Street Sheffield S2 4FA United Kingdom on 16 December 2012 (1 page) |
| 12 December 2012 | Registered office address changed from Suite 108 Chase Business Centre-Chd 39-41 Chase Side London N14 5BP United Kingdom on 12 December 2012 (1 page) |
| 12 December 2012 | Registered office address changed from Suite 108 Chase Business Centre-Chd 39-41 Chase Side London N14 5BP United Kingdom on 12 December 2012 (1 page) |
| 12 December 2011 | Incorporation (37 pages) |
| 12 December 2011 | Incorporation (37 pages) |