Filing status
- Accounts due
- 30 June 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 15 July 2026
- Last conf. stmt
- 1 July 2025
UK Broadwood Group Co., Ltd
- Incorporated
- 3 September 2014 (12 years)
- Industry
- Dormant Company (99999)
- Directors
- Ruixiang Zhang
- Controlled by
- Xijun Li
- Accounts type
- Dormant
- Region
- Wales
- Address
- 09201776 - Companies House Default AddressCardiffCF14 8LH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Zhang, Ruixiang
Director · Appointed 11 July 2018
Chinese
Born June 1950 (76)
Corporate Secretary · Appointed 3 September 2014
Also at Holland Ekompany Agro Co., Ltd, Shimeirui Bioengineering (UK) Co., Ltd, Spain Helman Crop Chemical Co., Ltd (proposed for strike-off) · more companies
Officer history (2 former)
11 July 2018
Appointed Zhang, Ruixiang as Director
11 July 2018
Resigned Cao, Yi as Director
11 July 2018
Resigned Bian, Yunfei as Director
3 September 2014
3 September 2014
Appointed Cao, Yi as Director
3 September 2014
Appointed Bian, Yunfei as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Xijun Li
Individual · Notified 11 July 2018
Right to appoint and remove directors
Chinese
Born August 1976 (50)
Former controllers (2)
11 July 2018
Ceased Genlong Tan — Owns 50–75% of shares
11 July 2018
Ceased Yunfei Bian — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2024 · dormant accounts · dormant
- Net Assets
- £10,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
| Shareholder Funds | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Registered office address changed | |||
| 1 September 2026 | First Gazette notice for compulsory strike-off | |||
| 1 July 2025 | Registered office address changed | |||
| 1 July 2025 | Confirmation statement with no updates | 1 July 2025 | ||
| 3 October 2024 | Accounts for a dormant company | 30 September 2024 |
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