CHINA BRIDGE GROUP (UK) LIMITED

Key Data

Status

Active

Company No.

06505224

Incorporation date

15/02/2008

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2008)

18/02/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

07/01/2026

Termination of appointment of Delin Liu as a director on 2025-12-31

View PDF (1 pages)

07/01/2026

Appointment of Yan Wang as a director on 2025-12-31

View PDF (2 pages)

17/06/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

14/05/2025

Notification of Bank of China (Uk) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

27/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

12/10/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

21/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

24/07/2023

Director's details changed for Mr. Delin Liu on 2023-07-01

View PDF (2 pages)

08/07/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

16/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

22/12/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

02/11/2022

Termination of appointment of Liang Xiao as a director on 2022-10-24

View PDF (1 pages)

02/11/2022

Appointment of Ms Guizhen Liu as a director on 2022-10-24

View PDF (2 pages)

13/06/2022

Termination of appointment of Haixia Shao as a director on 2022-06-10

View PDF (1 pages)

09/06/2022

Appointment of Mr. Delin Liu as a director on 2022-06-08

View PDF (2 pages)

17/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

08/02/2022

Statement of company's objects

View PDF (2 pages)

05/01/2022

Memorandum and Articles of Association

View PDF (13 pages)

05/01/2022

Resolutions

View PDF (1 pages)

05/01/2022

Memorandum and Articles of Association

View PDF (13 pages)

05/01/2022

Resolutions

View PDF (1 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

12/03/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

05/11/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

17/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

18/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

22/08/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

20/02/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

12/06/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

28/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

21/11/2016

Termination of appointment of Guizhen Liu as a director on 2016-11-17

View PDF (1 pages)

21/11/2016

Appointment of Ms Haixia Shao as a director on 2016-11-17

View PDF (2 pages)

25/08/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

15/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (4 pages)

22/07/2015

Full accounts made up to 2014-12-31

View PDF (30 pages)

16/02/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (4 pages)

18/09/2014

Full accounts made up to 2013-12-31

View PDF (30 pages)

21/02/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (4 pages)

30/07/2013

Full accounts made up to 2012-12-31

View PDF (28 pages)

30/07/2013

Auditor's resignation

View PDF (3 pages)

19/07/2013

Miscellaneous

View PDF (2 pages)

11/07/2013

Appointment of Ms Susan Qing Zhou as a secretary

View PDF (1 pages)

11/07/2013

Termination of appointment of Lucy Tagoe as a secretary

View PDF (1 pages)

14/03/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (4 pages)

30/05/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

01/03/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (4 pages)

18/11/2011

Certificate of change of name

View PDF (2 pages)

21/10/2011

Resolutions

View PDF (1 pages)

21/10/2011

Change of name notice

View PDF (2 pages)

24/06/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

06/06/2011

Appointment of Liang Xiao as a director

View PDF (4 pages)

06/06/2011

Termination of appointment of Wenjian Fang as a director

View PDF (2 pages)

06/06/2011

Termination of appointment of Xixu Sun as a director

View PDF (2 pages)

23/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (5 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (35 pages)

13/09/2010

Registered office address changed from , 90 Cannon Street, London, EC4N 6HA on 2010-09-13

View PDF (2 pages)

24/08/2010

Appointment of Wenjian Fang as a director

View PDF (3 pages)

23/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for Xixu Sun on 2010-02-22

View PDF (2 pages)

23/02/2010

Director's details changed for Mme Guizhen Liu on 2010-02-22

View PDF (2 pages)

23/02/2010

Secretary's details changed for Mme Lucy Tagoe on 2010-02-22

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

27/02/2009

Return made up to 15/02/09; full list of members

View PDF (3 pages)

02/07/2008

Resolutions

View PDF (10 pages)

26/02/2008

Curr sho from 28/02/2009 to 31/12/2008

View PDF (1 pages)

20/02/2008

New director appointed

View PDF (1 pages)

20/02/2008

New director appointed

View PDF (1 pages)

20/02/2008

New secretary appointed

View PDF (1 pages)

20/02/2008

Director resigned

View PDF (1 pages)

20/02/2008

Secretary resigned

View PDF (1 pages)

20/02/2008

Registered office changed on 20/02/08 from:\marquess court, 69 southampton row, london, WC1B 4ET

View PDF (1 pages)

15/02/2008

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/02/2027

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Liu, Guizhen	Director	24/10/2022 - Present	-
Liu, Delin, Mr.	Director	08/06/2022 - 31/12/2025	-
Wang, Yan	Director	31/12/2025 - 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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Silviculture and other forestry activities

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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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No. of employees:

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

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Description

About CHINA BRIDGE GROUP (UK) LIMITED

CHINA BRIDGE GROUP (UK) LIMITED is an(a) Active company incorporated on 15/02/2008 with the registered office located at One, Lothbury, London, England EC2R 7DB. 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 CHINA BRIDGE GROUP (UK) LIMITED?

CHINA BRIDGE GROUP (UK) LIMITED is currently Active. It was registered on 15/02/2008 .

Where is CHINA BRIDGE GROUP (UK) LIMITED located?

CHINA BRIDGE GROUP (UK) LIMITED is registered at One, Lothbury, London, England EC2R 7DB.

What does CHINA BRIDGE GROUP (UK) LIMITED do?

CHINA BRIDGE GROUP (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHINA BRIDGE GROUP (UK) LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-15 with no updates.