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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
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (6 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Suite 2, Second Floor Sovereign House
1 Albert Place
London
N3 1QB
United Kingdom
Address changed on 2 Apr 2025 (5 months ago)
Previous address was 309 Winston House 2 Dollis Park London N3 1HF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
PSC • Director • Chinese • Lives in Hong Kong • Born in Oct 1986
Director • Chinese • Lives in China • Born in Apr 1979
Director • Chinese • Lives in China • Born in Jun 1982
Director • Chinese • Lives in China • Born in Apr 1982
Director • Chinese • Lives in China • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
-£8.22K
Increased by £1.56K (+23%)
Net Assets
-£8.22K
Decreased by £1.56K (+23%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
5 Months Ago on 2 Apr 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Mr Shangru Li Appointed
11 Months Ago on 18 Sep 2024
Mr Xinjie Lyu Appointed
11 Months Ago on 18 Sep 2024
Xinqiu Liu Resigned
11 Months Ago on 18 Sep 2024
Shan Lin Resigned
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 14 Sep 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 10 Jul 2023
Registered Address Changed
2 Years 11 Months Ago on 16 Sep 2022
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Documents
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
Appointment of Mr Xinjie Lyu as a director on 18 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 14 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 10 Jul 2023
Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 309 Winston House 2 Dollis Park London N3 1HF on 16 September 2022
Submitted on 16 Sep 2022
Repayment History
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