BCEGI HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

09156224

Incorporation date

31/07/2014

Size

Group

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2014)

31/03/2026

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

View PDF (3 pages)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (52 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

Group of companies' accounts made up to 2023-12-31

View PDF (52 pages)

01/05/2024

Registered office address changed from Ground Floor Voyager Chicago Avenue Manchester M90 3DP United Kingdom 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

Group of companies' accounts made up to 2022-12-31

View PDF (52 pages)

28/04/2023

Appointment of Mr Yuzhang Xiong as a director on 2023-04-04

View PDF (2 pages)

08/02/2023

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

View PDF (3 pages)

16/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (44 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

Group of companies' accounts made up to 2020-12-31

View PDF (43 pages)

26/11/2021

Appointment of Ms Wenjing Dong as a director on 2021-11-26

View PDF (2 pages)

29/01/2021

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

View PDF (3 pages)

11/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (41 pages)

30/01/2020

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

View PDF (3 pages)

10/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (33 pages)

22/08/2019

Notification of a person with significant control statement

View PDF (3 pages)

22/08/2019

Cessation of Bcegi (Hong Kong) Company Limited as a person with significant control on 2019-08-16

View PDF (3 pages)

13/02/2019

Group of companies' accounts made up to 2017-12-31

View PDF (37 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 Yan Xing on 2019-01-21

View PDF (2 pages)

23/01/2019

Director's details changed for Yan Xing 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

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

View PDF (2 pages)

23/01/2019

Change of details for Bcegi (Hong Kong) Company Limited as a person with significant control on 2018-11-23

View PDF (2 pages)

22/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/07/2018

Auditor's resignation

View PDF (1 pages)

31/01/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

19/01/2018

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)

23/11/2017

Accounts for a small company made up to 2016-12-31

View PDF (21 pages)

01/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

20/10/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

05/10/2016

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

View PDF (1 pages)

05/10/2016

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

View PDF (2 pages)

05/10/2016

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

View PDF (1 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

06/08/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/07/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (4 pages)

19/06/2015

Current accounting period extended from 2015-07-31 to 2015-12-31

View PDF (3 pages)

31/07/2014

Incorporation

View PDF (21 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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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/01/2026

Last change occurred

31/12/2024

Accounts

Group

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	31/07/2014 - 01/10/2016	1394
Xiong, Yuzhang	Director	04/04/2023 - Present	-
Chi, Sec Hai	Secretary	01/10/2016 - 31/12/2024	-
Dong, Wenjing	Director	26/11/2021 - Present	-
Wang, Deyin	Secretary	31/12/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BCEGI HOLDINGS (UK) LIMITED

BCEGI HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 31/07/2014 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 HOLDINGS (UK) LIMITED?

BCEGI HOLDINGS (UK) LIMITED is currently Active. It was registered on 31/07/2014 .

Where is BCEGI HOLDINGS (UK) LIMITED located?

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

What does BCEGI HOLDINGS (UK) LIMITED do?

BCEGI HOLDINGS (UK) LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for BCEGI HOLDINGS (UK) LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-01-29 with no updates.