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 - FORFAR

This company is listed in the following categories:
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

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BW OFFSHORE CATCHER (UK) LIMITED ABERDEEN SCOTLAND Active FULL 33150 - Repair and maintenance of ships and boats
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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