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China Britain Business Development Center Limited

China Britain Business Development Center Limited is a dormant company incorporated on 20 October 2020 with the registered office located in London, Greater London. China Britain Business Development Center Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
12963378
Private limited company
Age
4 years
Incorporated 20 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Summit House
170 Finchley Road
London
NW3 6BP
United Kingdom
Address changed on 19 Feb 2024 (1 year 6 months ago)
Previous address was 2 Marylebone Road C/O Joelson Llp London NW1 4DF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Chinese • Lives in China • Born in Nov 1977
Director • British • Lives in UK • Born in Feb 1953
Director • Chinese • Lives in China • Born in Jul 1975
Director • Chinese • Lives in China • Born in Nov 1977
Director • Canadian • Lives in China • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
China UK Business Limited
John Nigel Major McLean is a mutual person.
Active
Duart Partners LLP
John Nigel Major McLean is a mutual person.
Active
China Resolutions LLP
John Nigel Major McLean is a mutual person.
Active
China Food Company Plc
John Nigel Major McLean is a mutual person.
Dissolved
Sorbic International Plc
John Nigel Major McLean is a mutual person.
Dissolved
Albany Trustees Ltd
John Nigel Major McLean is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Accounting Period Extended
10 Months Ago on 6 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Mr John Nigel Major Mclean Appointed
1 Year 4 Months Ago on 7 May 2024
Ms Ronghua Luan Details Changed
1 Year 6 Months Ago on 19 Feb 2024
Mr Haofang Jiang Details Changed
1 Year 6 Months Ago on 19 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 30 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
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Documents
Director's details changed for Mr Haofang Jiang on 19 February 2024
Submitted on 30 Dec 2024
Confirmation statement made on 16 December 2024 with no updates
Submitted on 30 Dec 2024
Director's details changed for Ms Ronghua Luan on 19 February 2024
Submitted on 30 Dec 2024
Current accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 6 Nov 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 29 Jul 2024
Appointment of Mr John Nigel Major Mclean as a director on 7 May 2024
Submitted on 7 May 2024
Registered office address changed from 2 Marylebone Road C/O Joelson Llp London NW1 4DF England to Summit House 170 Finchley Road London NW3 6BP on 19 February 2024
Submitted on 19 Feb 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 16 Dec 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 30 Jul 2023
Registered office address changed from 30 Portland Place London W1B 1LZ England to 2 Marylebone Road C/O Joelson Llp London NW1 4DF on 20 December 2022
Submitted on 20 Dec 2022
Repayment History
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