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Bilanx Machine Business Management Ltd

Bilanx Machine Business Management Ltd is an active company incorporated on 2 September 2020 with the registered office located in London, Greater London. Bilanx Machine Business Management Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12852791
Private limited company
Age
5 years
Incorporated 2 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 2, Second Floor Sovereign House
1 Albert Place
London
N3 1QB
United Kingdom
Address changed on 2 Apr 2025 (7 months ago)
Previous address was 309 Winston House 2 Dollis Park London N3 1HF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
2
PSC • Director • Chinese • Lives in Hong Kong • Born in Oct 1986
Director • Chinese • Lives in China • Born in Jul 1989
Director • Chinese • Lives in China • Born in Apr 1979
Director • Chinese • Lives in China • Born in Jun 1982
Director • Chinese • Lives in England • Born in Jul 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£9.78K
Increased by £1.56K (+19%)
Net Assets
-£9.78K
Decreased by £1.56K (+19%)
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Ms Tianyu Zhang Appointed
1 Month Ago on 26 Sep 2025
Shangru Li Resigned
1 Month Ago on 26 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Registered Address Changed
7 Months Ago on 2 Apr 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Mr Shangru Li Appointed
1 Year 1 Month Ago on 18 Sep 2024
Mr Xinjie Lyu Appointed
1 Year 1 Month Ago on 18 Sep 2024
Xinqiu Liu Resigned
1 Year 1 Month Ago on 18 Sep 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Shangru Li as a director on 26 September 2025
Submitted on 29 Sep 2025
Appointment of Ms Tianyu Zhang as a director on 26 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 15 Sep 2025
Registered office address changed from 309 Winston House 2 Dollis Park London N3 1HF England to Suite 2, Second Floor Sovereign House 1 Albert Place London N3 1QB on 2 April 2025
Submitted on 2 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Shan Lin as a director on 18 September 2024
Submitted on 18 Sep 2024
Termination of appointment of Xinqiu Liu as a director on 18 September 2024
Submitted on 18 Sep 2024
Appointment of Mr Shangru Li as a director on 18 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 18 Sep 2024
Repayment History
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