B.WAY LTD
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 08193730
Status Active
Incorporation Date 29 August 2012
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are 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; Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 29 August 2016 with updates. The most likely internet sites of B.WAY LTD are www.bway.co.uk, and www.b-way.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B Way Ltd is a Private Limited Company. The company registration number is 08193730. B Way Ltd has been working since 29 August 2012. The present status of the company is Active. The registered address of B Way Ltd is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . BAILILAI SECRETARIAL (U.K.) LIMITED is a Secretary of the company. SUN, Xingliang is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
BAILILAI SECRETARIAL (U.K.) LIMITED
Appointed Date: 29 August 2012

Director
SUN, Xingliang
Appointed Date: 29 August 2012
44 years old

Persons With Significant Control

Mr Xingliang Sun
Notified on: 29 August 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Tao Song
Notified on: 29 August 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B.WAY LTD Events

02 Mar 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
09 Sep 2016
Accounts for a dormant company made up to 31 August 2016
09 Sep 2016
Confirmation statement made on 29 August 2016 with updates
04 Sep 2015
Accounts for a dormant company made up to 31 August 2015
04 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 10,000

...
... and 2 more events
03 Sep 2014
Accounts for a dormant company made up to 31 August 2014
03 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 10,000

04 Sep 2013
Accounts for a dormant company made up to 31 August 2013
03 Sep 2013
Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 10,000

29 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted