KOEN BUILDING MATERIAL CO., LTD.

Key Data

Status

Active

Company No.

12510044

Incorporation date

11/03/2020

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2020)

03/04/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

03/04/2026

Accounts for a dormant company made up to 2026-03-31

View PDF (2 pages)

06/03/2026

Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on 2026-03-06

View PDF (1 pages)

06/06/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

06/04/2025

Confirmation statement made on 2025-03-02 with no updates

View PDF (3 pages)

06/04/2025

Termination of appointment of Yanlei Wan as a secretary on 2025-04-06

View PDF (1 pages)

05/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2025

Registered office address changed from PO Box 4385 12510044 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-04-04

View PDF (3 pages)

16/01/2025

Registered office address changed to PO Box 4385, 12510044 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-16

View PDF (1 pages)

16/01/2025

Address of officer Yanlei Wan changed to 12510044 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-16

View PDF (1 pages)

16/01/2025

Address of officer Yanlei Wan changed to 12510044 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-16

View PDF (1 pages)

16/01/2025

Address of person with significant control Yanlei Wan changed to 12510044 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-16

View PDF (1 pages)

22/07/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

11/03/2024

Appointment of Yanlei Wan as a secretary on 2024-03-11

View PDF (2 pages)

11/03/2024

Termination of appointment of Busy Secretary Service Limited as a secretary on 2024-03-11

View PDF (1 pages)

11/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

05/07/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

09/03/2023

Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2023-03-09

View PDF (1 pages)

09/03/2023

Appointment of Busy Secretary Service Limited as a secretary on 2023-03-09

View PDF (2 pages)

09/03/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

20/06/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

02/03/2022

Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2022-03-02

View PDF (1 pages)

02/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

02/03/2022

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 2022-03-02

View PDF (1 pages)

22/07/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

06/03/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

11/03/2020

Incorporation

View PDF (11 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

31/03/2025

Next confirmation date

02/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
10.00K
-
0.00
-
-

2023
-
10.00K
-
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
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED	Corporate Secretary	11/03/2020 - 09/03/2023	6664
Wan, Yanlei	Director	11/03/2020 - Present	-
BUSY SECRETARY SERVICE LIMITED	Corporate Secretary	09/03/2023 - 11/03/2024	2331
Wan, Yanlei	Secretary	11/03/2024 - 06/04/2025	-

Persons with Significant Control

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

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03185729

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15/04/1996

Turnover:

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

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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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Mixed farming

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Description

About KOEN BUILDING MATERIAL CO., LTD.

KOEN BUILDING MATERIAL CO., LTD. is an(a) Active company incorporated on 11/03/2020 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 KOEN BUILDING MATERIAL CO., LTD.?

KOEN BUILDING MATERIAL CO., LTD. is currently Active. It was registered on 11/03/2020 .

Where is KOEN BUILDING MATERIAL CO., LTD. located?

KOEN BUILDING MATERIAL CO., LTD. is registered at 37 Croydon Road, Beckenham BR3 4AB.

What does KOEN BUILDING MATERIAL CO., LTD. do?

KOEN BUILDING MATERIAL CO., LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KOEN BUILDING MATERIAL CO., LTD.?

The latest filing was on 03/04/2026: Confirmation statement made on 2026-03-02 with no updates.