Company NameBecks Land Co., Ltd
DirectorKaijian Hu
Company StatusActive
Company Number08547863
CategoryPrivate Limited Company
Incorporation Date29 May 2013 (6 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameKaijian Hu
Date of BirthDecember 1983 (Born 35 years ago)
NationalityChinese
StatusCurrent
Appointed29 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressNo 309 Jichang Road
Hangzhou City
Zhejiang Province
China
Secretary NameJoy Enterprise Secretary Services (UK) Limited (Corporation)
StatusCurrent
Appointed18 May 2016(2 years, 11 months after company formation)
Appointment Duration3 years, 4 months
Correspondence AddressFourth Floor 3 Gower Street
London
WC1E 6HA

Location

Registered AddressFourth Floor
3 Gower Street
London
WC1E 6HA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

80k at £1Kaijian Hu
100.00%
Ordinary

Accounts

Latest Accounts31 May 2018 (1 year, 3 months ago)
Next Accounts Due29 February 2020 (5 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return8 May 2018 (1 year, 4 months ago)
Next Return Due22 May 2019 (overdue)

Filing History

6 June 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
9 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
26 July 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
18 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 80,000
(3 pages)
18 May 2016Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 18 May 2016 (1 page)
18 May 2016Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 18 May 2016 (2 pages)
17 June 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
13 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 80,000
(3 pages)
13 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 80,000
(3 pages)
7 July 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
8 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 80,000
(3 pages)
8 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 80,000
(3 pages)
29 May 2013Incorporation (23 pages)