9000 Bc Ltd

General information

Name:

9000 Bc Limited

Office Address:

103 - 105 Greenford Road HA1 3QF Harrow

Number: 12547288

Incorporation date: 2020-04-06

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 103 - 105 Greenford Road, Harrow HA1 3QF 9000 Bc Ltd is categorised as a Private Limited Company registered under the 12547288 registration number. It was started on Monday 6th April 2020. Founded as Oriental Secret, the firm used the name until Tuesday 2nd August 2022, when it got changed to 9000 Bc Ltd. This enterprise's declared SIC number is 47910 which stands for Retail sale via mail order houses or via Internet. Sat, 30th Apr 2022 is the last time the accounts were reported.

There's a group of two directors controlling the following company at the current moment, namely Peng Z. and Junhua F. who have been carrying out the directors tasks for two years.

Peng Z. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • 9000 Bc Ltd 2022-08-02
  • Oriental Secret Limited 2020-04-06

Financial data based on annual reports

Company staff

Peng Z.

Role: Director

Appointed: 01 August 2022

Latest update: 27 February 2024

Junhua F.

Role: Director

Appointed: 06 April 2020

Latest update: 27 February 2024

People with significant control

Peng Z.
Notified on 25 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Junhua F.
Notified on 6 April 2020
Ceased on 25 July 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts
Start Date For Period Covered By Report 6 April 2020
End Date For Period Covered By Report 29 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30/04/2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 29/04/2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 29th April 2023 (AA)
filed on: 25th, January 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 56103 : Take-away food shops and mobile food stands
  • 56210 : Event catering activities
4
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