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 - LONDON

This company is listed in the following categories:
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)

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

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