Shanghai 200040
China
Director Name | Tonghong Wu |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | Chinese |
Status | Closed |
Appointed | 02 June 2015(3 years, 1 month after company formation) |
Appointment Duration | 5 years, 10 months (closed 30 March 2021) |
Role | Executive |
Country of Residence | China |
Correspondence Address | 15f 376 Zhao Jia In Section 4a Xuhui District Shanghai 200031 Shanghai China |
Director Name | Jianfu Zhao |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | Chinese |
Status | Closed |
Appointed | 11 April 2017(4 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 30 March 2021) |
Role | Cfo Of Bright Food International |
Country of Residence | China |
Correspondence Address | Bright Food (Group) Co., Ltd No.7, Lane 263 Huashan Road Shanghai 200040 |
Secretary Name | Hackwood Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 02 May 2012(same day as company formation) |
Correspondence Address | C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ |
Director Name | Zongnan Wang |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 02 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | Bright Food (Group) Co. Ltd No.7, Lane 263 Huashan Road Shanghai 200040 |
Director Name | Xiaofeng Cao |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 02 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | Bright Food (Group) Co. Ltd No.7, Lane 263 Huashan Road Shanghai 200040 |
Director Name | Lin Li |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 26 November 2013(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 11 April 2017) |
Role | General Manager, Finance Dept, Bright Food (Group) |
Country of Residence | People's Republic Of China |
Correspondence Address | Bright Food (Group) Co. Ltd No.7, Lane 263 Huashan Shanghai 200040 People's Republic Of China |
Director Name | Yong Jie Lv |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 11 November 2014(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 11 April 2017) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | Bright Food (Group) Co. Ltd No. 7, Lane 263 Huasha Shanghai 200040 People's Republic Of China |
Registered Address | C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Bright Food Hong Kong LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £420,303,000 |
Gross Profit | £188,095,000 |
Net Worth | -£1,061,236,000 |
Cash | £60,193,000 |
Current Liabilities | £1,288,624,000 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
27 September 2017 | Group of companies' accounts made up to 31 December 2016 (48 pages) |
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15 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
13 April 2017 | Termination of appointment of Yong Jie Lv as a director on 11 April 2017 (1 page) |
12 April 2017 | Termination of appointment of Lin Li as a director on 11 April 2017 (1 page) |
12 April 2017 | Appointment of Jianfu Zhao as a director on 11 April 2017 (2 pages) |
5 October 2016 | Group of companies' accounts made up to 31 December 2015 (50 pages) |
23 June 2016 | Second filing of AP01 previously delivered to Companies House
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16 June 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
29 September 2015 | Group of companies' accounts made up to 31 December 2014 (63 pages) |
16 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
16 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
15 June 2015 | Termination of appointment of Xiaofeng Cao as a director on 2 June 2015 (2 pages) |
15 June 2015 | Appointment of Wu Tonghong as a director on 2 June 2015 (3 pages) |
15 June 2015 | Appointment of Wu Tonghong as a director on 2 June 2015 (3 pages) |
15 June 2015 | Appointment of Wu Tonghong as a director on 2 June 2015 (4 pages) |
15 June 2015 | Termination of appointment of Xiaofeng Cao as a director on 2 June 2015 (2 pages) |
20 November 2014 | Appointment of Yongjie Lv as a director on 11 November 2014 (3 pages) |
8 August 2014 | Group of companies' accounts made up to 31 December 2013 (82 pages) |
9 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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18 December 2013 | Appointment of Lili Wang as a director (3 pages) |
18 December 2013 | Appointment of Lin Li as a director (3 pages) |
10 December 2013 | Termination of appointment of Zongnan Wang as a director (1 page) |
2 October 2013 | Full accounts made up to 31 December 2012 (28 pages) |
29 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
29 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
27 February 2013 | Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page) |
2 May 2012 | Incorporation (35 pages) |