Burrell Medical Co., Ltd

Active09626769 Private limited company
Incorporated
6 June 2015 (11 years)
Industry
Dormant Company (99999)
Directors
Zhi Guang Song
Owned by
Zhiguang Song
Accounts type
Dormant
Region
Greater London
Address
37 Croydon Road
Beckenham
BR3 4AB

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Song, Zhi Guang
Director · Appointed 17 May 2019
Chinese
Born August 1976 (50)
Officer history (5 former)
18 May 2026
Resigned Shituo Business (UK) Limited as Corporate Secretary
14 April 2021
Appointed Shituo Business (UK) Limited as Corporate Secretary
14 April 2021
Resigned S-Victory Secretary (UK) Limited as Corporate Secretary
14 April 2020
Appointed S-Victory Secretary (UK) Limited as Corporate Secretary
14 April 2020
Resigned UK Jiecheng Business Limited as Corporate Secretary
17 May 2019
Appointed Song, Zhi Guang as Director
17 May 2019
Appointed UK Jiecheng Business Limited as Corporate Secretary
17 May 2019
Resigned Song, Wanli as Director
1 January 2019
Resigned Sky Charm Secretarial Services Limited as Corporate Secretary
6 June 2015
Appointed Sky Charm Secretarial Services Limited as Corporate Secretary
6 June 2015
Appointed Song, Wanli as Director

Ownership 1 active

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

Zhiguang Song
Individual · Notified 6 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Chinese
Born August 1976 (50)
Former controllers (1)
6 March 2019
Ceased Wanli Song — Owns 75–100% of shares

Financials

Net Assets
£10,000

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
202520242023202220212020
Net Assets£10,000£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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