BONENG TRANSMISSION CO., LTD

Key Data

Status

Active

Company No.

09369793

Incorporation date

30/12/2014

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/2014)

25/02/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

30/10/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

10/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

23/01/2025

Address of officer Yunma Tianlong International Consulting Co., Limited changed to 09369793 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-23

View PDF (1 pages)

08/12/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

22/11/2024

Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on 2024-11-22

View PDF (3 pages)

21/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

13/10/2023

Appointment of Pengguang Zhan as a secretary on 2023-10-13

View PDF (2 pages)

13/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

31/08/2023

Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2023-08-31

View PDF (1 pages)

24/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

17/10/2022

Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2022-10-17

View PDF (1 pages)

17/10/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

06/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

29/10/2021

Confirmation statement made on 2021-10-27 with no updates

View PDF (3 pages)

29/10/2021

Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2021-10-29

View PDF (1 pages)

29/10/2021

Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2021-10-29

View PDF (1 pages)

23/02/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

27/10/2020

Confirmation statement made on 2020-10-27 with no updates

View PDF (3 pages)

20/01/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

11/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

10/02/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

09/01/2019

Director's details changed for Mr Pengguang Zhan on 2019-01-09

View PDF (2 pages)

09/01/2019

Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2019-01-09

View PDF (1 pages)

09/01/2019

Confirmation statement made on 2018-12-30 with no updates

View PDF (3 pages)

09/01/2019

Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 2019-01-09

View PDF (1 pages)

03/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

10/01/2018

Confirmation statement made on 2017-12-30 with no updates

View PDF (3 pages)

22/01/2017

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

View PDF (2 pages)

12/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

03/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

18/12/2015

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (4 pages)

18/12/2015

Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2015-12-16

View PDF (2 pages)

18/12/2015

Termination of appointment of C&R Business Consulting Limited as a secretary on 2015-12-16

View PDF (1 pages)

18/12/2015

Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 2015-12-18

View PDF (1 pages)

30/12/2014

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

13/10/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

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
-
-

2022
-
100.00K
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

100.00K £0.00 % *

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
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED	Corporate Secretary	16/12/2015 - 31/08/2023	6664
Pengguang Zhan	Director	30/12/2014 - Present	-
Zhan, Pengguang	Secretary	13/10/2023 - Present	-

Persons with Significant Control

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

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15/04/1996

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

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Description

About BONENG TRANSMISSION CO., LTD

BONENG TRANSMISSION CO., LTD is an(a) Active company incorporated on 30/12/2014 with the registered office located at 69 Aberdeen Avenue, Cambridge CB2 8DL. There are currently 2 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 BONENG TRANSMISSION CO., LTD?

BONENG TRANSMISSION CO., LTD is currently Active. It was registered on 30/12/2014 .

Where is BONENG TRANSMISSION CO., LTD located?

BONENG TRANSMISSION CO., LTD is registered at 69 Aberdeen Avenue, Cambridge CB2 8DL.

What does BONENG TRANSMISSION CO., LTD do?

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

What is the latest filing for BONENG TRANSMISSION CO., LTD?

The latest filing was on 25/02/2026: Accounts for a dormant company made up to 2025-12-31.