UKBH LIMITED - FORFAR
Company Profile | Company Filings |
Overview
UKBH LIMITED is a Private Limited Company from FORFAR and has the status: Active.
UKBH LIMITED was incorporated 8 years ago on 02/02/2016 and has the registered number: SC525770. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
UKBH LIMITED was incorporated 8 years ago on 02/02/2016 and has the registered number: SC525770. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
UKBH LIMITED - FORFAR
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
KINNETTLES CASTLE
FORFAR
ANGUS
DD8 1TR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/12/2023 | 10/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARLENE MARY HOGG | May 1959 | British | Director | 2016-04-01 | CURRENT |
MR ZECHENG ZHAO | Aug 1976 | Chinese | Director | 2021-12-27 | CURRENT |
MS HUI ZHU LIANG | Aug 1974 | Chinese | Director | 2019-06-09 | CURRENT |
THORNTONS LAW LLP | Corporate Secretary | 2016-02-02 UNTIL 2017-08-08 | RESIGNED | ||
MR BIN ZHU | Jan 1960 | Chinese | Director | 2016-03-02 UNTIL 2021-12-27 | RESIGNED |
MR ALISTAIR JAMES LANG | Jan 1973 | British | Director | 2016-02-02 UNTIL 2016-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Zecheng Zhao | 2021-12-27 | 8/1976 | Forfar Angus | Ownership of shares 75 to 100 percent |
Mr Bin Zhu | 2016-04-06 - 2021-12-27 | 1/1960 | Kennedy Town Hong Kong | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
UKBH Limited - Filleted accounts | 2023-12-29 | 31-03-2023 | £260,121 Cash £448,785 equity |
UKBH Limited - Filleted accounts | 2022-12-21 | 31-03-2022 | £256,877 Cash £252,261 equity |
UKBH Limited - Filleted accounts | 2021-12-31 | 31-03-2021 | £171,640 Cash £135,388 equity |
UKBH Limited - Filleted accounts | 2021-03-30 | 31-03-2020 | £148,214 Cash £191,742 equity |
UKBH Limited - Filleted accounts | 2019-12-28 | 31-03-2019 | £178,469 Cash £141,827 equity |