BEIERSDORF VERBINDUNGSTECHNIK CO., LTD.

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BEIERSDORF VERBINDUNGSTECHNIK CO., LTD.

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Key Data

Status

Active

Company No.

09637481

Incorporation date

12/06/2015

Size

Dormant

Contacts

Registered address

Registered address

37 Croydon Road, Beckenham BR3 4ABCopy
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Latest events (Record since 12/06/2015)
dot icon27/03/2026
Confirmation statement made on 2026-03-07 with no updates
dot icon19/03/2026
Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on 2026-03-19
dot icon26/09/2025
Accounts for a dormant company made up to 2025-06-30
dot icon28/03/2025
Confirmation statement made on 2025-03-07 with no updates
dot icon28/03/2025
Termination of appointment of Haixia Zhang as a secretary on 2025-03-28
dot icon19/03/2025
Compulsory strike-off action has been discontinued
dot icon18/03/2025
Registered office address changed from PO Box 4385 09637481 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-03-18
dot icon22/01/2025
Address of officer Yunma Tianlong International Consulting Co., Limited changed to 09637481 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-22
dot icon22/01/2025
Address of officer Busy Secretary Service Limited changed to 09637481 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-22
dot icon22/01/2025
Address of person with significant control Haixia Zhang changed to 09637481 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-22
dot icon22/01/2025
Address of officer Haixia Zhang changed to 09637481 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-22
dot icon22/01/2025
Address of officer Haixia Zhang changed to 09637481 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-22
dot icon22/01/2025
Registered office address changed to PO Box 4385, 09637481 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-22
dot icon05/11/2024
Accounts for a dormant company made up to 2024-06-30
dot icon08/03/2024
Appointment of Haixia Zhang as a secretary on 2024-03-08
dot icon08/03/2024
Termination of appointment of Busy Secretary Service Limited as a secretary on 2024-03-08
dot icon08/03/2024
Confirmation statement made on 2024-03-07 with no updates
dot icon20/10/2023
Accounts for a dormant company made up to 2023-06-30
dot icon07/03/2023
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2023-03-07
dot icon07/03/2023
Appointment of Busy Secretary Service Limited as a secretary on 2023-03-07
dot icon07/03/2023
Confirmation statement made on 2023-03-07 with no updates
dot icon29/08/2022
Accounts for a dormant company made up to 2022-06-30
dot icon23/03/2022
Confirmation statement made on 2022-03-23 with no updates
dot icon23/03/2022
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2022-03-23
dot icon23/03/2022
Registered office address changed from , Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 2022-03-23
dot icon10/12/2021
Accounts for a dormant company made up to 2021-06-30
dot icon07/04/2021
Confirmation statement made on 2021-04-07 with no updates
dot icon12/11/2020
Accounts for a dormant company made up to 2020-06-30
dot icon10/04/2020
Confirmation statement made on 2020-04-10 with no updates
dot icon07/08/2019
Accounts for a dormant company made up to 2019-06-30
dot icon23/04/2019
Director's details changed for Haixia Zhang on 2019-04-23
dot icon23/04/2019
Confirmation statement made on 2019-04-23 with updates
dot icon02/07/2018
Accounts for a dormant company made up to 2018-06-30
dot icon17/05/2018
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2018-05-15
dot icon17/05/2018
Confirmation statement made on 2018-05-16 with updates
dot icon16/05/2018
Termination of appointment of Haixia Zhang as a secretary on 2018-05-15
dot icon16/05/2018
Registered office address changed from , 35 Ivor Place, Lower Ground, London, NW1 6EA, England to PO Box 4385 Cardiff CF14 8LH on 2018-05-16
dot icon21/07/2017
Accounts for a dormant company made up to 2017-06-30
dot icon12/06/2017
Confirmation statement made on 2017-06-11 with updates
dot icon01/07/2016
Accounts for a dormant company made up to 2016-06-30
dot icon11/06/2016
Annual return made up to 2016-06-11 with full list of shareholders
dot icon11/06/2016
Appointment of Haixia Zhang as a secretary on 2016-06-11
dot icon11/06/2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 2016-06-11
dot icon11/06/2016
Registered office address changed from , Suite 108 Chase Business Centre 39-41 Chase Side, London, N14 5BP, England to PO Box 4385 Cardiff CF14 8LH on 2016-06-11
dot icon12/06/2015
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
07/03/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00K
-
0.00
-
-
2022
-
100.00K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Corporate Secretary
15/05/2018 - 07/03/2023
6664
UK SECRETARIAL SERVICES LIMITED
Corporate Secretary
12/06/2015 - 11/06/2016
2691
Zhang, Haixia
Director
12/06/2015 - Present
-
BUSY SECRETARY SERVICE LIMITED
Corporate Secretary
07/03/2023 - 08/03/2024
2331
Zhang, Haixia
Secretary
11/06/2016 - 15/05/2018
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BEIERSDORF VERBINDUNGSTECHNIK CO., LTD.

BEIERSDORF VERBINDUNGSTECHNIK CO., LTD. is an(a) Active company incorporated on 12/06/2015 with the registered office located at 37 Croydon Road, Beckenham BR3 4AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEIERSDORF VERBINDUNGSTECHNIK CO., LTD.?

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BEIERSDORF VERBINDUNGSTECHNIK CO., LTD. is currently Active. It was registered on 12/06/2015 .

Where is BEIERSDORF VERBINDUNGSTECHNIK CO., LTD. located?

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BEIERSDORF VERBINDUNGSTECHNIK CO., LTD. is registered at 37 Croydon Road, Beckenham BR3 4AB.

What does BEIERSDORF VERBINDUNGSTECHNIK CO., LTD. do?

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BEIERSDORF VERBINDUNGSTECHNIK CO., LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BEIERSDORF VERBINDUNGSTECHNIK CO., LTD.?

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The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-07 with no updates.