Boeay Holding Group Co., Ltd.
- Incorporated
- 19 March 2008
- Industry
- Dormant Company (99999)
- Directors at dissolution
- Birong Zhou
- Owners at dissolution
- Birong Zhou
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Chase Business Centre39-41 Chase SideLondonN14 5BP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 12 March 2020
Also at Holland Ekompany Agro Co., Ltd, Shimeirui Bioengineering (UK) Co., Ltd, Spain Helman Crop Chemical Co., Ltd (proposed for strike-off) · more companies
Zhou, Birong
Director · Appointed 19 March 2008
Chinese
Born February 1979 (47)
Officer history (3 former)
12 March 2020
12 March 2020
14 March 2013
14 March 2013
Resigned Lhy Investment Ltd as Corporate Secretary
20 March 2012
Appointed Lhy Investment Ltd as Corporate Secretary
30 March 2011
19 March 2008
Appointed Zhou, Birong as Director
19 March 2008
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Birong Zhou
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born February 1979 (47)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1,000,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1,000,000 | £1,000,000 | £1,000,000 | £1,000,000 | £1,000,000 | £1,000,000 |
| Shareholder Funds | £1,000,000 | £1,000,000 | £1,000,000 | £1,000,000 | £1,000,000 | £1,000,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Final Gazette dissolved via compulsory strike-off | |||
| 7 July 2026 | First Gazette notice for compulsory strike-off | |||
| 17 April 2025 | Confirmation statement with no updates | 19 March 2025 | ||
| 17 April 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 4 May 2024 | Accounts for a dormant company | 31 March 2024 |
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