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Broadex Technologies UK Limited

Broadex Technologies UK Limited is an active company incorporated on 27 February 2019 with the registered office located in Livingston, West Lothian. Broadex Technologies UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC622646
Private limited company
Scottish Company
Age
6 years
Incorporated 27 February 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Starlaw Business Park
Starlaw Road
Livingston
EH54 8SF
United Kingdom
Same address since incorporation
Telephone
01506 426000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Business Manager • Chinese • Lives in China • Born in Nov 1963
Director • Chinese • Lives in China • Born in Mar 1976
Director • Chinese • Lives in China • Born in Mar 1967
Director • Business Manager • Chinese • Lives in China • Born in Apr 1963
Director • Chinese • Lives in China • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£436K
Decreased by £22.79K (-5%)
Turnover
£1.41M
Decreased by £4.05M (-74%)
Employees
59
Decreased by 3 (-5%)
Total Assets
£5.72M
Decreased by £944.14K (-14%)
Total Liabilities
-£3.62M
Decreased by £1.16M (-24%)
Net Assets
£2.1M
Increased by £216.64K (+12%)
Debt Ratio (%)
63%
Decreased by 8.45% (-12%)
Latest Activity
Confirmation Submitted
8 Months Ago on 14 Mar 2025
Mr Lan Xiaobo Details Changed
8 Months Ago on 13 Mar 2025
Mr Huang Junming Details Changed
8 Months Ago on 13 Mar 2025
Mr Liu Bin Details Changed
8 Months Ago on 13 Mar 2025
Yong Ding Resigned
1 Year Ago on 1 Nov 2024
Wei Zhu Resigned
1 Year Ago on 1 Nov 2024
Broadex Technologies Co., Ltd (PSC) Details Changed
1 Year 2 Months Ago on 10 Sep 2024
Mr Lan Xiaobo Appointed
1 Year 2 Months Ago on 10 Sep 2024
Mr Liu Bin Appointed
1 Year 2 Months Ago on 10 Sep 2024
Mr Huang Junming Appointed
1 Year 2 Months Ago on 10 Sep 2024
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Documents
Confirmation statement made on 26 February 2025 with updates
Submitted on 14 Mar 2025
Director's details changed for Mr Liu Bin on 13 March 2025
Submitted on 13 Mar 2025
Director's details changed for Mr Huang Junming on 13 March 2025
Submitted on 13 Mar 2025
Director's details changed for Mr Lan Xiaobo on 13 March 2025
Submitted on 13 Mar 2025
Change of details for Broadex Technologies Co., Ltd as a person with significant control on 10 September 2024
Submitted on 11 Mar 2025
Resolutions
Submitted on 5 Dec 2024
Memorandum and Articles of Association
Submitted on 5 Dec 2024
Termination of appointment of Yong Ding as a director on 1 November 2024
Submitted on 6 Nov 2024
Termination of appointment of Wei Zhu as a director on 1 November 2024
Submitted on 6 Nov 2024
Appointment of Mr Huang Junming as a director on 10 September 2024
Submitted on 19 Sep 2024
Repayment History
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