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BOTON ENGINEERING CO., LIMITED

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BOTON ENGINEERING CO., LIMITED

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Key Data

Status

Active

Company No.

09631274

Incorporation date

10/06/2015

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

L220 Beaconside Business Village,, Stafford Enterprise Park,Weston Road,, Stafford, ST18 0BFCopy
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Latest events (Record since 10/06/2015)
dot icon28/02/2026
Registered office address changed from Unit Fs.113a Fleet Street 154-160 Fleet Street Blackfriars, London EC4A 2DQ United Kingdom to L220 Beaconside Business Village, Stafford Enterprise Park,Weston Road, Stafford, ST18 0BF on 2026-02-28
View PDF (1 pages)
dot icon28/02/2026
Accounts for a dormant company made up to 2025-06-30
View PDF (2 pages)
dot icon28/02/2026
Confirmation statement made on 2026-02-16 with no updates
View PDF (3 pages)
dot icon20/02/2024
Confirmation statement made on 2024-02-16 with no updates
View PDF (3 pages)
dot icon20/02/2024
Accounts for a dormant company made up to 2023-06-30
View PDF (2 pages)
dot icon16/02/2023
Confirmation statement made on 2023-02-16 with no updates
View PDF (3 pages)
dot icon08/02/2023
Accounts for a dormant company made up to 2022-06-30
View PDF (2 pages)
dot icon25/03/2022
Confirmation statement made on 2022-03-25 with no updates
View PDF (3 pages)
dot icon25/03/2022
Appointment of Longshine Overseas Limited as a secretary on 2022-03-25
View PDF (2 pages)
dot icon25/03/2022
Director's details changed for Shaoliang Chen on 2022-03-25
View PDF (2 pages)
dot icon25/03/2022
Termination of appointment of Uk Jiecheng Business Limited as a secretary on 2022-03-25
View PDF (1 pages)
dot icon25/03/2022
Director's details changed for Guang Chen on 2022-03-25
View PDF (2 pages)
dot icon08/03/2022
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Unit 1804, South Bank Tower, 55 Upper Ground, London, SE1 9EY on 2022-03-08
View PDF (2 pages)
dot icon15/11/2021
Accounts for a dormant company made up to 2021-06-30
View PDF (2 pages)
dot icon16/04/2021
Confirmation statement made on 2021-04-16 with no updates
View PDF (3 pages)
dot icon16/04/2021
Appointment of Uk Jiecheng Business Limited as a secretary on 2021-04-16
View PDF (2 pages)
dot icon16/04/2021
Termination of appointment of Shaoliang Chen as a secretary on 2021-04-16
View PDF (1 pages)
dot icon16/11/2020
Accounts for a dormant company made up to 2020-06-30
View PDF (2 pages)
dot icon21/05/2020
Confirmation statement made on 2020-04-29 with no updates
View PDF (3 pages)
dot icon13/08/2019
Accounts for a dormant company made up to 2019-06-30
View PDF (2 pages)
dot icon13/05/2019
Appointment of Shaoliang Chen as a secretary on 2019-05-13
View PDF (2 pages)
dot icon13/05/2019
Termination of appointment of Uk Jiecheng Business Limited as a secretary on 2019-05-13
View PDF (1 pages)
dot icon29/04/2019
Director's details changed for Shaoliang Chen on 2019-04-29
View PDF (2 pages)
dot icon29/04/2019
Confirmation statement made on 2019-04-29 with updates
View PDF (4 pages)
dot icon09/07/2018
Confirmation statement made on 2018-07-09 with no updates
View PDF (3 pages)
dot icon09/07/2018
Accounts for a dormant company made up to 2018-06-30
View PDF (2 pages)
dot icon09/07/2018
Appointment of Uk Jiecheng Business Limited as a secretary on 2018-07-09
View PDF (2 pages)
dot icon09/07/2018
Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 2018-07-09
View PDF (1 pages)
dot icon09/07/2018
Registered office address changed from Rm101, Maple House 118 High Street Purley London England CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 2018-07-09
View PDF (1 pages)
dot icon31/07/2017
Director's details changed for Guang Chen on 2017-07-28
View PDF (2 pages)
dot icon28/07/2017
Notification of Guang Chen as a person with significant control on 2016-06-30
View PDF (2 pages)
dot icon11/07/2017
Accounts for a dormant company made up to 2017-06-30
View PDF (2 pages)
dot icon06/07/2017
Confirmation statement made on 2017-06-10 with updates
View PDF (4 pages)
dot icon05/07/2017
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 2017-07-04
View PDF (2 pages)
dot icon20/12/2016
Registered office address changed from Suite Nj1430, Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Rm101, Maple House 118 High Street Purley London England CR8 2AD on 2016-12-20
View PDF (1 pages)
dot icon07/07/2016
Annual return made up to 2016-06-10 with full list of shareholders
View PDF (6 pages)
dot icon06/07/2016
Accounts for a dormant company made up to 2016-06-30
View PDF (2 pages)
dot icon10/06/2015
Incorporation
View PDF (31 pages)
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

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
16/02/2027
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
-
10.00K
-
0.00
-
-
2022
-
10.00K
-
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
UK JIECHENG BUSINESS LIMITED
Corporate Secretary
16/04/2021 - 25/03/2022
2104
LONGSHINE OVERSEAS LIMITED
Corporate Secretary
25/03/2022 - Present
1961
J&C BUSINESS (UK) CO., LIMITED
Corporate Secretary
04/07/2017 - 09/07/2018
1163
UK JIECHENG BUSINESS LIMITED
Corporate Secretary
09/07/2018 - 13/05/2019
343
Chen, Guang
Director
10/06/2015 - Present
-

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 BOTON ENGINEERING CO., LIMITED

BOTON ENGINEERING CO., LIMITED is an(a) Active company incorporated on 10/06/2015 with the registered office located at L220 Beaconside Business Village,, Stafford Enterprise Park,Weston Road,, Stafford, ST18 0BF. 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 BOTON ENGINEERING CO., LIMITED?

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BOTON ENGINEERING CO., LIMITED is currently Active. It was registered on 10/06/2015 .

Where is BOTON ENGINEERING CO., LIMITED located?

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BOTON ENGINEERING CO., LIMITED is registered at L220 Beaconside Business Village,, Stafford Enterprise Park,Weston Road,, Stafford, ST18 0BF.

What does BOTON ENGINEERING CO., LIMITED do?

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BOTON ENGINEERING CO., LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOTON ENGINEERING CO., LIMITED?

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The latest filing was on 28/02/2026: Registered office address changed from Unit Fs.113a Fleet Street 154-160 Fleet Street Blackfriars, London EC4A 2DQ United Kingdom to L220 Beaconside Business Village, Stafford Enterprise Park,Weston Road, Stafford, ST18 0BF on 2026-02-28.