BCEGI CONSTRUCTION (UK) LTD

Key Data

Status

Active

Company No.

08790883

Incorporation date

26/11/2013

Size

Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2013)

25/03/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

10/10/2025

Termination of appointment of Yi Du as a director on 2025-09-27

View PDF (1 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (44 pages)

29/04/2025

Registered office address changed from 807 Spaces Peter House Oxford Street Manchester M1 5AN United Kingdom to Suite 1S-B,First Floor, Trafford House Chester Road Old Trafford Manchester M32 0RS on 2025-04-29

View PDF (1 pages)

18/02/2025

Appointment of Mr Deyin Wang as a secretary on 2024-12-31

View PDF (2 pages)

29/01/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

29/01/2025

Termination of appointment of Sec Hai Chi as a secretary on 2024-12-31

View PDF (1 pages)

29/01/2025

Registered office address changed from 807 Spaces Peter House Manchester M1 5AN England to 807 Spaces Peter House Oxford Street Manchester M1 5AN on 2025-01-29

View PDF (1 pages)

24/12/2024

Full accounts made up to 2023-12-31

View PDF (45 pages)

13/06/2024

Termination of appointment of Dongwen Yu as a director on 2024-06-11

View PDF (1 pages)

13/06/2024

Director's details changed for Mr Yangfei Lu on 2024-06-11

View PDF (2 pages)

13/06/2024

Appointment of Mr Yi Du as a director on 2024-06-11

View PDF (2 pages)

13/06/2024

Appointment of Ms Xianjing Huang as a director on 2024-06-11

View PDF (2 pages)

13/06/2024

Termination of appointment of Sec Hai Chi as a director on 2024-06-11

View PDF (1 pages)

02/05/2024

Appointment of Mr Yangfei Lu as a director on 2024-04-24

View PDF (2 pages)

01/05/2024

Registered office address changed from Ground Floor Voyager Chicago Avenue Manchester M90 3DP United Kingdom to 807 807 Spaces Peter House Manchester Manchester M1 5AN on 2024-05-01

View PDF (1 pages)

01/05/2024

Registered office address changed from 807 807 Spaces Peter House Manchester Manchester M1 5AN England to 807 807 Spaces Peter House Manchester M1 5AN on 2024-05-01

View PDF (1 pages)

01/05/2024

Registered office address changed from 807 807 Spaces Peter House Manchester M1 5AN England to 807 Spaces Peter House Manchester M1 5AN on 2024-05-01

View PDF (1 pages)

01/02/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (43 pages)

08/02/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

16/09/2022

Full accounts made up to 2021-12-31

View PDF (38 pages)

14/06/2022

Termination of appointment of Yan Xing as a director on 2022-06-01

View PDF (1 pages)

31/01/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

30/12/2021

Full accounts made up to 2020-12-31

View PDF (40 pages)

29/01/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (36 pages)

30/01/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

08/05/2019

Satisfaction of charge 087908830001 in full

View PDF (4 pages)

01/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

23/01/2019

Director's details changed for Mr Dongwen Yu on 2019-01-22

View PDF (2 pages)

23/01/2019

Director's details changed for Mr Yan Xing on 2019-01-22

View PDF (2 pages)

23/01/2019

Director's details changed for Mr Sec Hai Chi on 2019-01-22

View PDF (2 pages)

23/01/2019

Secretary's details changed for Mr Sec Hai Chi on 2019-01-22

View PDF (1 pages)

23/01/2019

Change of details for Bcegi Holdings (Uk) Ltd as a person with significant control on 2019-01-22

View PDF (2 pages)

04/01/2019

Full accounts made up to 2017-12-31

View PDF (30 pages)

02/07/2018

Auditor's resignation

View PDF (1 pages)

08/02/2018

Registration of charge 087908830001, created on 2018-02-05

View PDF (16 pages)

07/02/2018

Full accounts made up to 2016-12-31

View PDF (29 pages)

01/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (4 pages)

01/02/2018

Consolidation of shares on 2018-01-05

View PDF (4 pages)

18/01/2018

Resolutions

View PDF (4 pages)

12/01/2018

Statement of capital following an allotment of shares on 2018-01-05

View PDF (3 pages)

14/11/2017

Confirmation statement made on 2017-11-14 with updates

View PDF (3 pages)

21/04/2017

Termination of appointment of Yew Cheong Lau as a director on 2017-04-21

View PDF (1 pages)

09/12/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

17/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (5 pages)

13/10/2016

Termination of appointment of Gavin Taylor as a director on 2016-09-30

View PDF (2 pages)

05/10/2016

Appointment of Mr Sec Hai Chi as a secretary on 2016-10-01

View PDF (2 pages)

05/10/2016

Termination of appointment of a G Secretarial Limited as a secretary on 2016-10-01

View PDF (1 pages)

05/10/2016

Registered office address changed from 100 Barbirolli Square Manchester Greater Manchester M2 3AB to Ground Floor Voyager Chicago Avenue Manchester M90 3DP on 2016-10-05

View PDF (1 pages)

24/06/2016

Director's details changed for Mr Sec Hai Chi on 2016-06-01

View PDF (4 pages)

03/01/2016

Full accounts made up to 2014-12-31

View PDF (20 pages)

01/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (8 pages)

30/11/2015

Director's details changed for Gavin Taylor on 2015-11-25

View PDF (3 pages)

30/11/2015

Director's details changed for Sec Hai Chi on 2015-11-25

View PDF (3 pages)

30/11/2015

Director's details changed for Dongwen Yu on 2015-11-25

View PDF (3 pages)

02/10/2015

Appointment of Dongwen Yu as a director on 2015-10-01

View PDF (2 pages)

02/10/2015

Appointment of Gavin Taylor as a director on 2015-10-01

View PDF (2 pages)

02/10/2015

Appointment of Sec Hai Chi as a director on 2015-10-01

View PDF (2 pages)

23/06/2015

Termination of appointment of Weibo Wang as a director on 2015-05-31

View PDF (1 pages)

19/06/2015

Previous accounting period extended from 2014-11-30 to 2014-12-31

View PDF (3 pages)

27/11/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (6 pages)

04/11/2014

Director's details changed for Mr Weibo Wang on 2014-11-04

View PDF (2 pages)

16/10/2014

Director's details changed for Mr Yew Cheong Lau on 2014-10-09

View PDF (2 pages)

16/10/2014

Director's details changed for Mr Yan Xing on 2014-10-09

View PDF (2 pages)

08/04/2014

Appointment of A G Secretarial Limited as a secretary

View PDF (2 pages)

03/04/2014

Registered office address changed from 144 Thatto Heath Road Thatto Heath St Helens WA9 5PE England on 2014-04-03

View PDF (2 pages)

27/01/2014

Appointment of Mr Weibo Wang as a director

View PDF (2 pages)

27/01/2014

Appointment of Mr Yew Cheong Lau as a director

View PDF (2 pages)

26/11/2013

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/01/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
92
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
A G SECRETARIAL LIMITED	Corporate Secretary	18/03/2014 - 01/10/2016	1396
Taylor, Gavin Anthony	Director	01/10/2015 - 30/09/2016	32
Chi, Sec Hai	Director	01/10/2015 - 11/06/2024	3
Yu, Dongwen	Director	01/10/2015 - 11/06/2024	4
Chi, Sec Hai	Secretary	01/10/2016 - 31/12/2024	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About BCEGI CONSTRUCTION (UK) LTD

BCEGI CONSTRUCTION (UK) LTD is an(a) Active company incorporated on 26/11/2013 with the registered office located at Suite 1s-B,First Floor, Trafford House Chester Road, Old Trafford, Manchester M32 0RS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BCEGI CONSTRUCTION (UK) LTD?

BCEGI CONSTRUCTION (UK) LTD is currently Active. It was registered on 26/11/2013 .

Where is BCEGI CONSTRUCTION (UK) LTD located?

BCEGI CONSTRUCTION (UK) LTD is registered at Suite 1s-B,First Floor, Trafford House Chester Road, Old Trafford, Manchester M32 0RS.

What does BCEGI CONSTRUCTION (UK) LTD do?

BCEGI CONSTRUCTION (UK) LTD operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BCEGI CONSTRUCTION (UK) LTD?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-01-29 with no updates.