| Company Name | BESE Trading Co., Ltd |
|---|---|
| Director | Bei Su |
| Company Status | Active |
| Company Number | 08188075 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2012(11 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Bei Su |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 22 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Room 2501, Lindun Building No.100,North Hengfeng R Shanghai 200070 |
| Secretary Name | Farstar Cpa Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 August 2015(2 years, 11 months after company formation) |
| Appointment Duration | 8 years, 8 months |
| Correspondence Address | Room 2501, Lindun Building No.100,North Hengfeng R Shanghai 200070 |
| Secretary Name | Sky Charm Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2012(same day as company formation) |
| Correspondence Address | Chase Business Centre 39-41 Chase Side London N14 5BP |
| Secretary Name | C&R Business Consulting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2014(1 year, 11 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 04 August 2015) |
| Correspondence Address | 7/11 Minerva Road Park Royal London NW10 6HJ |
Contact
| Website | www.bese-trading.com |
|---|
Location
| Registered Address | Churchill House 142-146 Old Street London EC1V 9BW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Bei Su 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Filing History
| 6 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
|---|---|
| 12 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 10 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 15 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 18 July 2018 | Confirmation statement made on 18 July 2018 with updates (3 pages) |
| 26 June 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 27 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 4 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 4 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 5 December 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 5 December 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 5 August 2015 | Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 5 August 2015 (1 page) |
| 5 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 5 August 2015 (1 page) |
| 5 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 5 August 2015 (1 page) |
| 4 August 2015 | Appointment of Farstar Cpa Ltd as a secretary on 4 August 2015 (2 pages) |
| 4 August 2015 | Director's details changed for Bei Su on 4 August 2015 (2 pages) |
| 4 August 2015 | Termination of appointment of C&R Business Consulting Limited as a secretary on 4 August 2015 (1 page) |
| 4 August 2015 | Director's details changed for Bei Su on 4 August 2015 (2 pages) |
| 4 August 2015 | Director's details changed for Bei Su on 4 August 2015 (2 pages) |
| 4 August 2015 | Appointment of Farstar Cpa Ltd as a secretary on 4 August 2015 (2 pages) |
| 4 August 2015 | Appointment of Farstar Cpa Ltd as a secretary on 4 August 2015 (2 pages) |
| 4 August 2015 | Termination of appointment of C&R Business Consulting Limited as a secretary on 4 August 2015 (1 page) |
| 4 August 2015 | Termination of appointment of C&R Business Consulting Limited as a secretary on 4 August 2015 (1 page) |
| 8 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 8 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 13 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 12 August 2014 | Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 12 August 2014 (1 page) |
| 12 August 2014 | Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 12 August 2014 (1 page) |
| 12 August 2014 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 326 Cleveland Road London E18 2AN on 12 August 2014 (1 page) |
| 12 August 2014 | Appointment of C&R Business Consulting Limited as a secretary on 12 August 2014 (2 pages) |
| 12 August 2014 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 326 Cleveland Road London E18 2AN on 12 August 2014 (1 page) |
| 12 August 2014 | Appointment of C&R Business Consulting Limited as a secretary on 12 August 2014 (2 pages) |
| 31 August 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 31 August 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 31 July 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
| 31 July 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
| 22 August 2012 | Incorporation
|
| 22 August 2012 | Incorporation
|