Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
China Bridge Group (UK) Limited
- Incorporated
- 15 February 2008 (18 years)
- Previously known as
- China Visa Services Limited (until 18 November 2011)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Yan Wang
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- OneLothburyLondonEC2R 7DB
Officers 2 active
Officer details are public data from the Companies House register.
Wang, Yan
Director · Appointed 31 December 2025
Chinese
Born November 1983
Zhou, Susan Qing
Secretary · Appointed 11 July 2013
Officer history (10 former)
20 August 2026
Resigned Liu, Guizhen as Director
31 December 2025
Appointed Wang, Yan as Director
31 December 2025
Resigned Liu, Delin, Mr. as Director
24 October 2022
Resigned Xiao, Liang as Director
24 October 2022
Appointed Liu, Guizhen as Director
10 June 2022
Resigned Shao, Haixia as Director
8 June 2022
Appointed Liu, Delin, Mr. as Director
17 November 2016
Appointed Shao, Haixia as Director
17 November 2016
Resigned Liu, Guizhen as Director
11 July 2013
Appointed Zhou, Susan Qing as Secretary
11 July 2013
Resigned Tagoe, Lucy, Mme as Secretary
26 May 2011
Appointed Xiao, Liang as Director
26 May 2011
Resigned Sun, Xixu as Director
26 May 2011
17 August 2010
15 February 2008
15 February 2008
Appointed Sun, Xixu as Director
15 February 2008
15 February 2008
Appointed Tagoe, Lucy, Mme as Secretary
15 February 2008
15 February 2008
Appointed Liu, Guizhen as Director
15 February 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ministry of Finance of the People's Republic of China
Legal person · Notified 6 April 2016
Has significant influence or control
Government Department
Private Limited Company
Reg. no. 06193060
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bank of China (UK) Nominees Limited Owns 75–100% of shares
China Bridge Group (UK) Limited This company Owns 75–100% of shares
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 21 August 2026 | Termination of appointment of a director | |||
| 18 February 2026 | Confirmation statement with no updates | 15 February 2026 | ||
| 7 January 2026 | Termination of appointment of a director | |||
| 7 January 2026 | Appointment of a director |
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