BEPIONEER LIMITED

Profile BEPIONEER LIMITED

Actual on 01.06.2020
Company name
BEPIONEER LIMITED
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Company number
07868027
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 December 2011
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Accounts

Overdue

Next accounts made up to 31.12.2017 due by 30.09.2018

Last accounts made up to 31.12.2016

Confirmation statement

Actual

Next statement date Saturday, 01 December 2018 due by Friday, 14 December 2018

Last statement dated Friday, 01 December 2017

Annual returns

Overdue

Next annual return date due by Thursday, 29 December 2016

Last annual return made up to Tuesday, 01 December 2015

Nature of business (SIC)
46420 - Wholesale of clothing and footwear
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Registered office address
81 STATION ROAD, BUCKS, MARLOW, SL7 1NS
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PSC and Officers BEPIONEER LIMITED

Officers

(as of 20.09.2020)

JIANG, Wenwei
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: 81 Station Road, Marlow, Bucks, SL7 1NS
Nationality: Chinese
Date of birth: October 1984
Role: Director
Occupation: Director
Country of residence: China
ZHANG, Liang
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Monday, 01 January 2018
Correspondence address: Centrum House 36 Station Road, Egham, England, Surrey, TW20 9LF
Nationality: Chinese
Date of birth: June 1987
Role: Director
Occupation: Director
Country of residence: China
Person with significant control

(as of 01.12.2021)

Mr Liang Zhang
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 81 Marlow, Bucks
Nationality: Chinese
Date of birth: June 1987
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors