BRITHERM CONTROL LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 Accounts for a dormant company made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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21/04/2521 April 2025 Cessation of Xiaoqun Wang as a person with significant control on 2025-04-21

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21/04/2521 April 2025 Appointment of Yuchen Bao as a director on 2025-04-21

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21/04/2521 April 2025 Termination of appointment of Xiaoqun Wang as a director on 2025-04-21

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21/04/2521 April 2025 Notification of Yuchen Bao as a person with significant control on 2025-04-21

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21/04/2521 April 2025 Confirmation statement made on 2025-04-21 with updates

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17/04/2517 April 2025 Certificate of change of name

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11/04/2511 April 2025 Registered office address changed from Flat 43 Perkins House Wallwood Street London E14 7AH England to 37 Croydon Road Beckenham BR3 4AB on 2025-04-11

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08/02/258 February 2025 Confirmation statement made on 2025-02-04 with no updates

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26/01/2526 January 2025

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26/01/2526 January 2025

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10/01/2510 January 2025 Termination of appointment of Xiaoqun Wang as a secretary on 2025-01-10

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14/12/2414 December 2024 Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 2024-12-14

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26/09/2426 September 2024 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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04/02/244 February 2024 Confirmation statement made on 2024-02-04 with no updates

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04/02/244 February 2024 Appointment of Xiaoqun Wang as a secretary on 2024-02-02

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04/02/244 February 2024 Termination of appointment of Busy Secretary Service Limited as a secretary on 2024-02-04

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14/09/2314 September 2023 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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10/02/2310 February 2023 Confirmation statement made on 2023-02-10 with no updates

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10/02/2310 February 2023 Appointment of Busy Secretary Service Limited as a secretary on 2023-02-10

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10/02/2310 February 2023 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2023-02-10

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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15/02/2215 February 2022 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2022-02-15

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15/02/2215 February 2022 Confirmation statement made on 2022-02-15 with no updates

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15/02/2215 February 2022 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2022-02-15

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11/10/2111 October 2021 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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01/05/191 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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