Boton Engineering Co., Limited

Active09631274 Private limited company
Incorporated
10 June 2015 (11 years)
Industry
Dormant Company (99999)
Directors
Guang Chen
Shaoliang Chen
Owned by
Guang Chen
Accounts type
Dormant
Region
West Midlands
Address
L220 Beaconside Business Village
Stafford Enterprise Park
Weston Road
Stafford,
ST18 0BF

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Chen, Guang
Director · Appointed 10 June 2015
Chinese
Born November 1978
Chen, Shaoliang
Director · Appointed 10 June 2015
Chinese
Born October 1971 (55)
Officer history (5 former)
2 June 2026
Resigned Longshine Overseas Limited as Corporate Secretary
25 March 2022
Appointed Longshine Overseas Limited as Corporate Secretary
25 March 2022
Resigned UK Jiecheng Business Limited as Corporate Secretary
16 April 2021
Appointed UK Jiecheng Business Limited as Corporate Secretary
16 April 2021
Resigned Chen, Shaoliang as Secretary
13 May 2019
Appointed Chen, Shaoliang as Secretary
13 May 2019
Resigned UK Jiecheng Business Limited as Corporate Secretary
9 July 2018
Appointed UK Jiecheng Business Limited as Corporate Secretary
9 July 2018
Resigned J & C Business (UK) Co., Ltd as Corporate Secretary
4 July 2017
Appointed J & C Business (UK) Co., Ltd as Corporate Secretary
10 June 2015
Appointed Chen, Guang as Director
10 June 2015
Appointed Chen, Shaoliang as Director

Ownership 1 active

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

Guang Chen
Individual · Notified 30 June 2016
Owns 25–50% of shares
Chinese
Born November 1978

Financials

Balance sheet as at 30 June 2026 · dormant accounts · dormant

Net Assets
£10,000

Trend

Net Assets
£0 £5k £10k 2020 2021 2023 2024 2025 2026 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
202620252024202320212020
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

DateDescriptionMade Up ToPagesPDF
28 August 2026Termination of appointment of a secretary
22 July 2026Accounts for a dormant company30 June 2026
28 February 2026Registered office address changed
28 February 2026Accounts for a dormant company30 June 2025
28 February 2026Confirmation statement with no updates16 February 2026
Show all recent filings

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