| Company Name | British Chinese Energy Association |
|---|---|
| Directors | Haishan Wu and Tianyu Zhao |
| Company Status | Active |
| Company Number | 08630602 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 30 July 2013(10 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 82302 | Activities of conference organisers |
Directors
| Director Name | Haishan Wu |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 30 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor 8 Devonshire Square Liverpool Street London EC2M 4PL |
| Director Name | Mr Tianyu Zhao |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2016(2 years, 5 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 41 14 Leinster Gardens London W2 6DR |
| Director Name | Mr Zhongbo Bi |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 30 June 2017(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 24 June 2020) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 48a Bathurst Walk Iver SL0 9BH |
Contact
| Website | www.bcea.org.uk |
|---|
Location
| Registered Address | 7th Floor 8 Devonshire Square Liverpool Street London EC2M 4PL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
Filing History
| 21 February 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
|---|---|
| 1 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 25 June 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
| 24 June 2020 | Termination of appointment of Zhongbo Bi as a director on 24 June 2020 (1 page) |
| 29 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 24 June 2019 | Confirmation statement made on 24 June 2019 with updates (3 pages) |
| 2 September 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 31 July 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 6 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 1 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 9 July 2017 | Appointment of Mr Zhongbo Bi as a director on 30 June 2017 (2 pages) |
| 9 July 2017 | Appointment of Mr Zhongbo Bi as a director on 30 June 2017 (2 pages) |
| 2 July 2017 | Registered office address changed from 15 Filey Waye Ruislip Manor Middlesex HA4 9AY to Hanson Trade International, Unit 9 Britannia Industrial Estate, Poyle Road Colnbrook Slough SL3 0BH on 2 July 2017 (1 page) |
| 2 July 2017 | Registered office address changed from 15 Filey Waye Ruislip Manor Middlesex HA4 9AY to Hanson Trade International, Unit 9 Britannia Industrial Estate, Poyle Road Colnbrook Slough SL3 0BH on 2 July 2017 (1 page) |
| 20 April 2017 | Accounts for a dormant company made up to 31 July 2016 (12 pages) |
| 20 April 2017 | Accounts for a dormant company made up to 31 July 2016 (12 pages) |
| 15 August 2016 | Director's details changed for Mr Tianyu Zhao on 12 August 2016 (2 pages) |
| 15 August 2016 | Director's details changed for Mr Tianyu Zhao on 12 August 2016 (2 pages) |
| 11 August 2016 | Confirmation statement made on 30 July 2016 with updates (4 pages) |
| 11 August 2016 | Confirmation statement made on 30 July 2016 with updates (4 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 13 January 2016 | Appointment of Mr Tianyu Zhao as a director (2 pages) |
| 13 January 2016 | Appointment of Mr Tianyu Zhao as a director (2 pages) |
| 13 January 2016 | Appointment of Mr Tianyu Zhao as a director on 12 January 2016 (2 pages) |
| 13 January 2016 | Appointment of Mr Tianyu Zhao as a director on 12 January 2016 (2 pages) |
| 17 August 2015 | Annual return made up to 30 July 2015 no member list (2 pages) |
| 17 August 2015 | Annual return made up to 30 July 2015 no member list (2 pages) |
| 29 July 2015 | Registered office address changed from 78 York Street London W1H 1DP to 15 Filey Waye Ruislip Manor Middlesex HA4 9AY on 29 July 2015 (1 page) |
| 29 July 2015 | Registered office address changed from 78 York Street London W1H 1DP to 15 Filey Waye Ruislip Manor Middlesex HA4 9AY on 29 July 2015 (1 page) |
| 11 May 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 11 May 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 28 October 2014 | Annual return made up to 30 July 2014 no member list (2 pages) |
| 28 October 2014 | Director's details changed for Chairman President Haishan Wu on 1 October 2014 (2 pages) |
| 28 October 2014 | Director's details changed for Chairman President Haishan Wu on 1 October 2014 (2 pages) |
| 28 October 2014 | Director's details changed for Chairman President Haishan Wu on 1 October 2014 (2 pages) |
| 28 October 2014 | Annual return made up to 30 July 2014 no member list (2 pages) |
| 4 March 2014 | Registered office address changed from C/O Haishan Wu 15 Filey Waye Ruislip Manor London HA4 9AY England on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from C/O Haishan Wu 15 Filey Waye Ruislip Manor London HA4 9AY England on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from C/O Haishan Wu 15 Filey Waye Ruislip Manor London HA4 9AY England on 4 March 2014 (1 page) |
| 10 October 2013 | Registered office address changed from G7 Davina House 137-149 Goswell Road London EC1V 7ET on 10 October 2013 (1 page) |
| 10 October 2013 | Registered office address changed from G7 Davina House 137-149 Goswell Road London EC1V 7ET on 10 October 2013 (1 page) |
| 30 July 2013 | Incorporation (32 pages) |
| 30 July 2013 | Incorporation (32 pages) |