BERARING INTERNATIONAL CO., LTD
CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON N14 5BP- Active
- Private Limited Company
- Company No. 10932961
- Last Updated: 01 Mar 2024
Company Profile
BERARING INTERNATIONAL CO., LTD was incorporated on Friday, August 25, 2017 as a Private Limited Company with registered address in LONDON. BERARING INTERNATIONAL CO., LTD has the status: Active and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 7 years 2 months and 15 days.
| Name | BERARING INTERNATIONAL CO., LTD |
|---|---|
| Company number | 10932961 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP |
|---|---|
| Country Of Origin | ENGLAND |
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 Wing Chuk Nationality: Chinese |
Dates: Tuesday, February 20, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Siu Chan Lam Nationality: Chinese |
Dates: Friday, July 21, 2023 - Tuesday, February 20, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tak Chi Yip Nationality: Chinese |
Dates: Wednesday, August 3, 2022 - Friday, July 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Zhixiong Wu Nationality: Chinese |
Dates: Wednesday, March 10, 2021 - Wednesday, August 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bo Wang Nationality: Chinese |
Dates: Thursday, August 27, 2020 - Wednesday, March 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Biao Wu Nationality: Chinese |
Dates: Thursday, May 7, 2020 - Thursday, August 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Suk Fong Liu Nationality: Hong Konger |
Dates: Tuesday, March 24, 2020 - Thursday, May 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lin Guo Nationality: Chinese |
Dates: Monday, March 9, 2020 - Tuesday, March 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Zhengyang Qiu Nationality: Chinese |
Dates: Friday, August 25, 2017 - Monday, March 9, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-162 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 22 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BERARING INTERNATIONAL CO., LTD.
Previous Names
| Name | Change Date |
|---|---|
| BERARING INTERNATIONAL CO., LTD | 25 Aug 2017 |