| Company Name | B.Way Ltd |
|---|---|
| Director | Xingliang Sun |
| Company Status | Active |
| Company Number | 08193730 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2012(11 years, 8 months 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 | Mr Xingliang Sun |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 29 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | No. 076 Yizu Xinghuacun Xingbei Village Heilongjiang Province China |
| Secretary Name | Credential Group (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 August 2021(8 years, 12 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Correspondence Address | Floor 1 Office 25, 22 Market Square London E14 6BU |
| Secretary Name | Baililai Secretarial (U.K.) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2012(same day as company formation) |
| Correspondence Address | 1st Floor 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 6k at £1 | Tao Song 60.00% Ordinary |
|---|---|
| 4k at £1 | Xingliang Sun 40.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 24 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months, 1 week from now) |
Filing History
| 2 September 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
|---|---|
| 31 August 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
| 3 September 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 30 August 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
| 4 September 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 30 August 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 19 August 2017 | 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 19 August 2017 (1 page) |
| 19 August 2017 | 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 19 August 2017 (1 page) |
| 2 March 2017 | Registered office address changed from First 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 First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017 (1 page) |
| 9 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 9 September 2016 | Confirmation statement made on 29 August 2016 with updates (6 pages) |
| 9 September 2016 | Confirmation statement made on 29 August 2016 with updates (6 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 4 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 4 September 2015 | Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015 (1 page) |
| 4 September 2015 | Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015 (1 page) |
| 4 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 4 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 23 July 2015 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to First Floor 41 Chalton Street London NW1 1JD on 23 July 2015 (1 page) |
| 23 July 2015 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to First Floor 41 Chalton Street London NW1 1JD on 23 July 2015 (1 page) |
| 3 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 3 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 3 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 4 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 4 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 3 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 29 August 2012 | Incorporation
|
| 29 August 2012 | Incorporation
|