TIANJIN B&R INTERNATIONAL TRADE CO., LTD
LONDON BARFS CO., LTD

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Company number 08301813
Status Active
Incorporation Date 21 November 2012
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of TIANJIN B&R INTERNATIONAL TRADE CO., LTD are www.tianjinbrinternationaltradeco.co.uk, and www.tianjin-b-r-international-trade-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Tianjin B R International Trade Co Ltd is a Private Limited Company. The company registration number is 08301813. Tianjin B R International Trade Co Ltd has been working since 21 November 2012. The present status of the company is Active. The registered address of Tianjin B R International Trade Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. DENG, Pufang is a Director of the company. WANG, Xiaolong is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director ZHOU, Yulong has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Appointed Date: 30 November 2014
Director
DENG, Pufang
Appointed Date: 16 January 2014
47 years old
Director
WANG, Xiaolong
Appointed Date: 21 November 2012
47 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 30 November 2014
Appointed Date: 21 November 2012
Director
ZHOU, Yulong
Resigned: 16 January 2014
Appointed Date: 21 November 2012
43 years old

Persons With Significant Control

Xiaolong Wang
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pufang Deng
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIANJIN B&R INTERNATIONAL TRADE CO., LTD Events

04 Dec 2016
Accounts for a dormant company made up to 30 November 2016
29 Nov 2016
Confirmation statement made on 10 November 2016 with updates
06 Dec 2015
Accounts for a dormant company made up to 30 November 2015
13 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 600,000
09 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 600,000
...
... and 8 more events
10 Jan 2014
Change of name notice
09 Dec 2013
Accounts for a dormant company made up to 30 November 2013
11 Nov 2013
Annual return made up to 11 November 2013 with full list of shareholders
16 Aug 2013
Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 16 August 2013
21 Nov 2012
Incorporation

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