Bceg International (UK) Ltd

Active08725883 Private limited company
Incorporated
10 October 2013 (13 years)
Industry
Other specialised construction activities n.e.c. (43999)
Management consultancy activities other than financial management (70229)
Directors
Xianjing Huang
Accounts type
Dormant
Region
North West
Address
Suite 1S-B
First Floor
Trafford House Chester Road
Old Trafford
Manchester
M32 0RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wang, Deyin
Secretary · Appointed 31 December 2024
Huang, Xianjing
Director · Appointed 11 June 2024
Chinese
Born February 1989 (37)
Director · Appointed 24 April 2024
Chinese
Born September 1986 (40)
Officer history (7 former)
27 September 2025
Resigned Du, Yi as Director
31 December 2024
Resigned Chi, Sec Hai as Secretary
31 December 2024
Appointed Wang, Deyin as Secretary
11 June 2024
Resigned Yu, Dongwen as Director
11 June 2024
Appointed Huang, Xianjing as Director
11 June 2024
Resigned Chi, Sec Hai as Director
11 June 2024
Appointed Du, Yi as Director
24 April 2024
Appointed Lu, Yangfei as Director
1 June 2022
Resigned Xing, Yan as Director
21 April 2017
Resigned Lau, Yew Cheong as Director
1 February 2017
Appointed Yu, Dongwen as Director
1 February 2017
Appointed Chi, Sec Hai as Director
1 October 2016
Resigned A G Secretarial Limited as Corporate Secretary
1 October 2016
Appointed Chi, Sec Hai as Secretary
28 March 2014
Appointed A G Secretarial Limited as Corporate Secretary
28 March 2014
Appointed Lau, Yew Cheong as Director
10 October 2013
Appointed Xing, Yan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 09156224

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bceg International (UK) Ltd This company Owns 75–100% of shares
Bcegi Construction (UK) Ltd Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£100k) (£50k) £0 2022 2023 2024 (£64,411) (£58,181) (£58,181)
Balance sheet detail
202420232022
Shareholder Funds(£58,181)(£58,181)(£64,411)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates29 January 2026
10 October 2025Termination of appointment of a director
30 September 2025Accounts for a dormant company31 December 2024
29 April 2025Registered office address changed
18 February 2025Appointment of a secretary
Show all recent filings

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