BARCH MOTION TECHNOLOGY CO., LTD - LONDON
Company Profile | Company Filings |
Overview
BARCH MOTION TECHNOLOGY CO., LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BARCH MOTION TECHNOLOGY CO., LTD was incorporated 7 years ago on 14/06/2016 and has the registered number: 10230129. The accounts status is DORMANT and accounts are next due on 31/03/2025.
BARCH MOTION TECHNOLOGY CO., LTD was incorporated 7 years ago on 14/06/2016 and has the registered number: 10230129. The accounts status is DORMANT and accounts are next due on 31/03/2025.
BARCH MOTION TECHNOLOGY CO., LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
CHASE BUSINESS CENTRE
LONDON
N14 5BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CCM AUTOMATION TECHNOLOGY CO., LTD (until 27/10/2016)
CCM AUTOMATION TECHNOLOGY CO., LTD (until 27/10/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
C&F BUSINESS CONSULTING LIMITED | Corporate Secretary | 2016-06-14 | CURRENT | ||
MR CHI MAN CHAN | Jul 1952 | Chinese | Director | 2022-04-19 | CURRENT |
MS WING CHAN | Jul 1981 | Hong Konger | Director | 2016-06-14 UNTIL 2022-04-19 | RESIGNED |
HEDY ANDRES BARRAGAN SALINAS | Nov 1989 | Colombian | Director | 2016-10-27 UNTIL 2018-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Chi Man Chan | 2022-04-19 | 7/1952 | Hong Kong |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Hedy Andres Barragan Salinas | 2016-10-27 - 2018-09-03 | 11/1989 | Cali Valle Del Cauca |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Wing Chan | 2016-06-14 - 2022-04-19 | 7/1981 | Tsuen Wan N.T. |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BARCH MOTION TECHNOLOGY CO., LTD | 2023-07-04 | 30-06-2023 | £10,000 equity |
Dormant Company Accounts - BARCH MOTION TECHNOLOGY CO., LTD | 2022-07-05 | 30-06-2022 | £10,000 equity |
Dormant Company Accounts - BARCH MOTION TECHNOLOGY CO., LTD | 2021-07-06 | 30-06-2021 | £10,000 equity |
Dormant Company Accounts - BARCH MOTION TECHNOLOGY CO., LTD | 2020-07-07 | 30-06-2020 | £10,000 equity |
Dormant Company Accounts - BARCH MOTION TECHNOLOGY CO., LTD | 2018-07-04 | 30-06-2018 | £10,000 equity |
Dormant Company Accounts - BARCH MOTION TECHNOLOGY CO., LTD | 2017-07-01 | 30-06-2017 | £10,000 equity |