BOGCARE CO., LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 3LB

Company number 07851601

Status Active

Incorporation Date 17 November 2011

Company Type Private Limited Company

Address 419 HARBORNE ROAD, EDGBASTON, BIRMINGHAM, B15 3LB

Home Country United Kingdom

Nature of Business 99999 - Dormant Company

Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 23 October 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 2 November 2016. The most likely internet sites of BOGCARE CO., LTD are www.bogcareco.co.uk, and www.bogcare-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Bogcare Co Ltd is a Private Limited Company. The company registration number is 07851601. Bogcare Co Ltd has been working since 17 November 2011. The present status of the company is Active. The registered address of Bogcare Co Ltd is 419 Harborne Road Edgbaston Birmingham B15 3lb. . MENG, Xianpei is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".

Current Directors

Director

MENG, Xianpei

Appointed Date: 17 November 2011
41 years old

Resigned Directors

Secretary

LHY INVESTMENT LTD

Resigned: 17 November 2015
Appointed Date: 17 November 2011

Secretary

UK SECRETARIAL SERVICES LIMITED

Resigned: 02 November 2016
Appointed Date: 17 November 2015

Persons With Significant Control

Xianpei Meng

Notified on: 23 October 2016
41 years old
Nature of control: Ownership of shares – 75% or more

BOGCARE CO., LTD Events

19 Jan 2017

Accounts for a dormant company made up to 30 November 2016

08 Nov 2016

Confirmation statement made on 23 October 2016 with updates

08 Nov 2016

Termination of appointment of Uk Secretarial Services Limited as a secretary on 2 November 2016

19 Jan 2016

Accounts for a dormant company made up to 30 November 2015

17 Nov 2015

Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-17

GBP 1,000

...

... and 6 more events

01 May 2013

Registered office address changed from 23 Lakeswood Road Orpington London BR5 1BJ United Kingdom on 1 May 2013

01 Dec 2012

Accounts for a dormant company made up to 30 November 2012

03 Nov 2012

Annual return made up to 3 November 2012 with full list of shareholders

01 Nov 2012

Registered office address changed from Suite 108 Chase Business Centre-Chd 39-41 Chase Side London N14 5BP United Kingdom on 1 November 2012

17 Nov 2011

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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