China Britain Investments Ltd in London, N14 6BE

Description

Data updated on: 01-11-2023

Registered with number 03874112 25 years ago, China Britain Investments Ltd is a Private Limited Company. The active mailing address is 32 Fountains Crescent, London. This company's classified under the NACE and SIC code 70229 which means Management consultancy activities other than financial management. 31st October 2022 is the last time when company accounts were filed.

According to the official data, the following company is presided over by one managing director: Jing W., who was appointed in 2020. Since April 2009 Jianguo Y., had been fulfilling assigned duties for the following company up until the resignation in 2020. As a follow-up a different director, including Ruyi L. resigned on 2020-01-13. Furthermore, the managing director's responsibilities are regularly helped with by a secretary - Yan C., who was chosen by the following company on 2000-06-29.

Ka H. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Currency
Net Worth	-48 277	-59 792	-79 694	-204 617	-279 912

Balance Sheet
Current Assets	43 309	968 142	1 008 710	771 742	297 728	291 018	304 924	327 836	307 958	313 131	318 396
Net Assets Liabilities					279 912	285 010	278 855	263 699	262 604	258 834	255 283
Cash Bank In Hand	43 309	968 142	978 710
Debtors			30 000
Net Assets Liabilities Including Pension Asset Liability	-48 277	-59 792	-79 694	-204 617	-279 912
Tangible Fixed Assets			55

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	-49 277	-60 792	-80 694
Shareholder Funds	-48 277	-59 792	-79 694	-204 617	-279 912

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					750	5 137	9 529	12 983	8 489	5 330	5 703
Average Number Employees During Period							1	1	4	4	4
Creditors					534 003	526 466	528 505	531 672	517 338	517 936	516 852
Fixed Assets	12 585	12 585	12 640	194 634	893 441	891 903	890 583	889 448	888 473	887 629	884 829
Net Current Assets Liabilities	-60 862	863 951	903 994	537 777	-236 275	235 449	223 581	203 836	206 260	204 805	198 081
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal									3 120		375
Total Assets Less Current Liabilities	-48 277	876 536	916 634	732 411	657 166	656 454	667 002	685 612	682 213	682 824	686 748
Accruals Deferred Income				700	750
Creditors Due After One Year		936 328	996 328	936 328	936 328
Creditors Due Within One Year	104 171	104 191	104 716	233 965	534 003
Investments Fixed Assets	12 585	12 585	12 585
Non-instalment Debts Due After5 Years		104 191	104 716
Tangible Fixed Assets Additions			65
Tangible Fixed Assets Cost Or Valuation			65
Tangible Fixed Assets Depreciation			10
Tangible Fixed Assets Depreciation Charged In Period			10

Company staff

Jing W.

Role: Director

Appointed: 10 January 2020

Latest update: 31 January 2024

Role: Corporate Nominee Secretary

Appointed: 04 November 1999

Resigned: 28 June 2000

Address: London, NW11 7TJ

Latest update: 31 January 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 04 November 1999

Resigned: 28 June 2000

Address: London, NW11 7TJ

Latest update: 31 January 2024

People with significant control

Ka H.

Notified on 31 December 2019

Nature of control:

1/2 or less of shares

Ruyi L.

Notified on 1 November 2016

Ceased on 31 December 2019

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	08 November 2023
Confirmation statement last made up date	25 October 2022

Annual Accounts 8 March 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	8 March 2013
Annual Accounts 18 November 2013
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	18 November 2013
Annual Accounts 16 February 2018
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	16 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31
Annual Accounts
Start Date For Period Covered By Report	2022-11-01
End Date For Period Covered By Report	2023-10-31

China Britain Investments Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jing W.

Yan C.

Jianguo Y.

Ruyi L.

David B.

Ruiya Q.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Ka H.

Ruyi L.

Accounts Documents

Company filings

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