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BERLIN BOSCH GROUP CO., LTD

Company number 13475266

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2024 TM02 Termination of appointment of Busy Secretary Service Limited as a secretary on 18 April 2024
25 Sep 2023 AA Accounts for a dormant company made up to 30 June 2023
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
14 Jun 2023 AP04 Appointment of Busy Secretary Service Limited as a secretary on 14 June 2023
14 Jun 2023 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 14 June 2023
18 Nov 2022 AA Accounts for a dormant company made up to 30 June 2022
27 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
27 Jun 2022 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 27 June 2022
27 Jun 2022 AD01 Registered office address changed from 291 Brighton Road South Croydon Surrey CR2 6EQ to 291 Brighton Road South Croydon CR2 6EQ on 27 June 2022
07 Aug 2021 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon Surrey CR2 6EQ on 7 August 2021
24 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-24
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted