BARCH MOTION TECHNOLOGY CO., LTD

CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON  N14 5BP
  • Active
  • Private Limited Company
  • Company No. 10230129
  • Last Updated: 01 Mar 2024

Company Profile

BARCH MOTION TECHNOLOGY CO., LTD was incorporated on Tuesday, June 14, 2016 as a Private Limited Company with registered address in LONDON. BARCH MOTION TECHNOLOGY CO., LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 8 years 5 months and 1 day.

Name BARCH MOTION TECHNOLOGY CO., LTD
Company number 10230129
Company type Private Limited Company
Incorporation date 14 Jun 2016
Status Active
Industry (SIC 2007)

Address

Registered Address CHASE BUSINESS CENTRE
39-41 CHASE SIDE
LONDON
N14 5BP
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Chi Man Chan Nationality: Chinese Dates: Tuesday, April 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Hedy Andres Barragan Salinas Nationality: Colombian Dates: Thursday, October 27, 2016 - Monday, September 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Wing Chan Nationality: Chinese Dates: Tuesday, June 14, 2016 - Tuesday, April 19, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2025, (135 days left)
Latest accounts 30 June 2023
Next confirmation statement due 13 July 2017
Last confirmation statement dated 15 June 2016

Mortgages

No mortgages have been registered against BARCH MOTION TECHNOLOGY CO., LTD.

Previous Names

Name Change Date
BARCH MOTION TECHNOLOGY CO., LTD 14 Jun 2016
CCM AUTOMATION TECHNOLOGY CO., LTD 27 Oct 2016