Company NameBeijing Banquet Limited
DirectorRui Dong Lin
Company StatusActive
Company NumberSC434969
CategoryPrivate Limited Company
Incorporation Date17 October 2012(11 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Rui Dong Lin
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2012(same day as company formation)
RoleChef
Country of ResidenceScotland
Correspondence Address9 Royal Crescent
Glasgow
Lanarkshire
G3 7SP
Scotland
Director NameMr Stephen David Hemmings
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Park Road
Moseley
Birmingham
West Midlands
B13 8AB

Contact

Websitebeijingbanquet.com
Telephone0131 6636999
Telephone regionEdinburgh

Location

Registered Address9 Royal Crescent
Glasgow
Lanarkshire
G3 7SP
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 600 other UK companies use this postal address

Shareholders

1 at £1Mr Rui Dong Lin
100.00%
Ordinary

Financials

Year2014
Net Worth£635,799
Cash£185,597
Current Liabilities£134,213

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return18 September 2023 (6 months, 1 week ago)
Next Return Due2 October 2024 (6 months from now)

Filing History

2 October 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
14 August 2020Micro company accounts made up to 30 November 2019 (5 pages)
17 October 2019Confirmation statement made on 18 September 2019 with no updates (3 pages)
10 June 2019Micro company accounts made up to 30 November 2018 (5 pages)
23 October 2018Confirmation statement made on 5 October 2018 with no updates (3 pages)
22 May 2018Micro company accounts made up to 30 November 2017 (4 pages)
9 November 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
9 November 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
4 September 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
4 September 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
31 October 2016Confirmation statement made on 17 October 2016 with updates (5 pages)
31 October 2016Confirmation statement made on 17 October 2016 with updates (5 pages)
9 May 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
9 May 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
4 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
(3 pages)
4 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
(3 pages)
22 July 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
22 July 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
3 November 2014Current accounting period extended from 31 October 2014 to 30 November 2014 (1 page)
3 November 2014Current accounting period extended from 31 October 2014 to 30 November 2014 (1 page)
31 October 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
(3 pages)
31 October 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
(3 pages)
28 March 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
28 March 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
29 October 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
(3 pages)
29 October 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
(3 pages)
25 October 2012Appointment of Mr Rui Dong Lin as a director (2 pages)
25 October 2012Appointment of Mr Rui Dong Lin as a director (2 pages)
17 October 2012Incorporation (28 pages)
17 October 2012Termination of appointment of Stephen Hemmings as a director (1 page)
17 October 2012Incorporation (28 pages)
17 October 2012Termination of appointment of Stephen Hemmings as a director (1 page)