BPI STONE CO., LTD
LONDON XIAMEN BRIGHT PROMOTING INTERNATIONAL CO., LTD

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09741184
Status Active
Incorporation Date 20 August 2015
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 12 July 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of BPI STONE CO., LTD are www.bpistoneco.co.uk, and www.bpi-stone-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Bpi Stone Co Ltd is a Private Limited Company. The company registration number is 09741184. Bpi Stone Co Ltd has been working since 20 August 2015. The present status of the company is Active. The registered address of Bpi Stone Co Ltd is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. ZHANG, Yan is a Director of the company. Director WU, Hui has been resigned. The company operates in "Dormant Company".


bpi stone co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 12 July 2016
Director
ZHANG, Yan
Appointed Date: 07 July 2016
45 years old

Resigned Directors

Director
WU, Hui
Resigned: 07 July 2016
Appointed Date: 20 August 2015
44 years old

Persons With Significant Control

Yan Zhang
Notified on: 7 July 2016
45 years old
Nature of control: Ownership of shares – 75% or more

BPI STONE CO., LTD Events

13 Oct 2016
Accounts for a dormant company made up to 31 August 2016
12 Jul 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 12 July 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
07 Jul 2016
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG England to 35 Ivor Place Downstairs Office London NW1 6EA on 7 July 2016
07 Jul 2016
Appointment of Yan Zhang as a director on 7 July 2016
07 Jul 2016
Termination of appointment of Hui Wu as a director on 7 July 2016
01 Sep 2015
Company name changed xiamen bright promoting international co., LTD\certificate issued on 01/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-28
20 Aug 2015
Incorporation
Statement of capital on 2015-08-20
  • GBP 1,000,000

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