BOHAI INVESTMENTS LTD
14030784 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14030784
- Last Updated: 01 Mar 2024
Company Profile
BOHAI INVESTMENTS LTD was incorporated on Wednesday, April 6, 2022 as a Private Limited Company with registered address in CARDIFF. BOHAI INVESTMENTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 2 years 7 months and 9 days.
| Name | BOHAI INVESTMENTS LTD |
|---|---|
| Company number | 14030784 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
14030784 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 Yeow Justin Long Eng Nationality: Chinese |
Dates: Wednesday, August 31, 2022 - present
significant influence or control
|
| Mr Bryan Thornton Nationality: British |
Dates: Wednesday, April 6, 2022 - Monday, August 22, 2022
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Wednesday, April 6, 2022 - Monday, August 22, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 06 January 2024, (-314 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOHAI INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOHAI INVESTMENTS LTD | 06 Apr 2022 |
| TECHNITRADE LIMITED | 23 Aug 2022 |