Bothwell Industry Co., Ltd

Active09664647 Private limited company
Incorporated
30 June 2015 (11 years)
Industry
Dormant Company (99999)
Directors
Ning Ran
Owned by
Ning Ran
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
4 July 2027
Last conf. stmt
20 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Ran, Ning
Director · Appointed 30 June 2015
Chinese
Born July 1981 (45)
Officer history (2 former)
22 September 2026
Resigned Zhuoxin Secretarial Services Ltd as Corporate Secretary
20 June 2016
Appointed Zhuoxin Secretarial Services Ltd as Corporate Secretary
20 June 2016
Resigned Sky Charm Secretarial Services Limited as Corporate Secretary
30 June 2015
Appointed Ran, Ning as Director
30 June 2015
Appointed Sky Charm Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Ning Ran
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born July 1981 (45)

Financials

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company30 June 2026
14 September 2026Confirmation statement with no updates20 June 2026
9 July 2025Accounts for a dormant company30 June 2025
5 July 2025Confirmation statement with no updates20 June 2025
4 July 2025Registered office address changed
Show all recent filings

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