Bosideng UK Limited

Company Name	Bosideng UK Limited
Directors	Dekang Gao and Gaofeng Zhu
Company Status	Active
Company Number	07421433
Category	Private Limited Company
Incorporation Date	27 October 2010(13 years, 5 months ago)
Previous Name	Gweco 490 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dekang Gao
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Chinese
Status	Current
Appointed	23 December 2010(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 4 months
Role	None-Executive Director
Country of Residence	China
Correspondence Address	1 Victoria Court Bank Square, Morley Leeds West Yorkshire LS27 9SE

Director Name	Gaofeng Zhu
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Chinese
Status	Current
Appointed	23 April 2018(7 years, 6 months after company formation)
Appointment Duration	5 years, 12 months
Role	Co Director
Country of Residence	China
Correspondence Address	1 Victoria Court Bank Square Morley Leeds West Yorkshire LS27 9SE

Director Name	Mr John Layfield Holden
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2010(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Forward House 8 Duke Street, Moor Lane Bradford West Yorkshire BD1 3QX

Director Name	Mr Guangjian Shen
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Chinese
Status	Resigned
Appointed	23 December 2010(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 25 July 2014)
Role	Non-Executive Director
Country of Residence	China
Correspondence Address	Bosideng Building Bradford Business Park, 5 Kings Canal Road Bradford West Yorkshire BD1 4SJ

Director Name	Mr Yun Kuen Mak
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Chinese
Status	Resigned
Appointed	23 December 2010(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 01 May 2019)
Role	Non-Executive Director
Country of Residence	China
Correspondence Address	1 Victoria Court Bank Square, Morley Leeds West Yorkshire LS27 9SE

Director Name	Mr Wei Zhu
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 December 2011(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 25 July 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Bosideng Building Bradford Business Park, 5 Kings Canal Road Bradford West Yorkshire BD1 4SJ

Director Name	Ms Hong Qing Yao
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Chinese
Status	Resigned
Appointed	25 July 2014(3 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 April 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Bosideng Building Bradford Business Park Kings Gate Bradford West Yorkshire BD1 4SJ

Director Name	Gweco Directors Limited (Corporation)
Status	Resigned
Appointed	27 October 2010(same day as company formation)
Correspondence Address	Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX

Contact

Website	www.bosidenguk.com

Location

Registered Address	1 Victoria Court Bank Square, Morley Leeds West Yorkshire LS27 9SE
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley North
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Bosideng International Fashions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,216,313
Cash	£210,796
Current Liabilities	£198,132

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	27 October 2023 (5 months, 3 weeks ago)
Next Return Due	10 November 2024 (6 months, 3 weeks from now)

Filing History

23 November 2023	Confirmation statement made on 27 October 2023 with no updates (3 pages)
4 April 2023	Accounts for a small company made up to 31 March 2022 (20 pages)
11 November 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
11 March 2022	Full accounts made up to 31 March 2021 (19 pages)
23 November 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
12 June 2021	Compulsory strike-off action has been discontinued (1 page)
11 June 2021	Full accounts made up to 31 March 2020 (19 pages)
8 June 2021	First Gazette notice for compulsory strike-off (1 page)
26 February 2021	Confirmation statement made on 27 October 2020 with no updates (3 pages)
17 January 2020	Full accounts made up to 31 March 2019 (20 pages)
18 December 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
16 July 2019	Termination of appointment of Yun Kuen Mak as a director on 1 May 2019 (1 page)
20 May 2019	Full accounts made up to 31 March 2018 (19 pages)
23 March 2019	Compulsory strike-off action has been discontinued (1 page)
12 March 2019	First Gazette notice for compulsory strike-off (1 page)
5 November 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
23 April 2018	Termination of appointment of Hong Qing Yao as a director on 23 April 2018 (1 page)
23 April 2018	Appointment of Gaofeng Zhu as a director on 23 April 2018 (2 pages)
16 March 2018	Registered office address changed from 11 Ripon Way St. Albans AL4 9AJ United Kingdom to 1 Victoria Court Bank Square, Morley Leeds West Yorkshire LS27 9SE on 16 March 2018 (1 page)
20 February 2018	Full accounts made up to 31 March 2017 (20 pages)
19 December 2017	Registered office address changed from , the Bosideng Building 28 Molton Street, London, W1K 5RF, United Kingdom to 11 Ripon Way St. Albans AL4 9AJ on 19 December 2017 (1 page)
22 November 2017	Registered office address changed from Ground Floor Unit D Bradford Business Park 5 Kings Gate Bradford West Yorkshire BD1 4SJ to The Bosideng Building 28 Molton Street London W1K 5RF on 22 November 2017 (1 page)
22 November 2017	Registered office address changed from , Ground Floor Unit D Bradford Business Park, 5 Kings Gate, Bradford, West Yorkshire, BD1 4SJ to 11 Ripon Way St. Albans AL4 9AJ on 22 November 2017 (1 page)
16 November 2017	Confirmation statement made on 27 October 2017 with updates (3 pages)
16 November 2017	Confirmation statement made on 27 October 2017 with updates (3 pages)
24 November 2016	Full accounts made up to 31 March 2016 (23 pages)
24 November 2016	Full accounts made up to 31 March 2016 (23 pages)
9 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
29 December 2015	Full accounts made up to 31 March 2015 (17 pages)
29 December 2015	Full accounts made up to 31 March 2015 (17 pages)
4 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (4 pages)
4 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (4 pages)
27 July 2015	Registered office address changed from Bosideng Building Bradford Business Park, 5 Kings Gate Canal Road Bradford West Yorkshire BD1 4SJ to Ground Floor Unit D Bradford Business Park 5 Kings Gate Bradford West Yorkshire BD1 4SJ on 27 July 2015 (1 page)
27 July 2015	Registered office address changed from , Bosideng Building Bradford Business Park, 5 Kings Gate, Canal Road, Bradford, West Yorkshire, BD1 4SJ to 11 Ripon Way St. Albans AL4 9AJ on 27 July 2015 (1 page)
12 January 2015	Full accounts made up to 31 March 2014 (16 pages)
12 January 2015	Full accounts made up to 31 March 2014 (16 pages)
6 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (4 pages)
6 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (4 pages)
25 July 2014	Termination of appointment of Guangjian Shen as a director on 25 July 2014 (1 page)
25 July 2014	Termination of appointment of Guangjian Shen as a director on 25 July 2014 (1 page)
25 July 2014	Appointment of Ms Hong Qing Yao as a director on 25 July 2014 (2 pages)
25 July 2014	Termination of appointment of Wei Zhu as a director on 25 July 2014 (1 page)
25 July 2014	Termination of appointment of Wei Zhu as a director on 25 July 2014 (1 page)
25 July 2014	Appointment of Ms Hong Qing Yao as a director on 25 July 2014 (2 pages)
11 December 2013	Full accounts made up to 31 March 2013 (18 pages)
11 December 2013	Full accounts made up to 31 March 2013 (18 pages)
28 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (4 pages)
28 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (4 pages)
3 January 2013	Full accounts made up to 31 March 2012 (15 pages)
3 January 2013	Full accounts made up to 31 March 2012 (15 pages)
29 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (11 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (11 pages)
7 December 2011	Appointment of Ceo Wei Wayne Zhu as a director (2 pages)
7 December 2011	Director's details changed for Dekang Gao on 1 December 2011 (2 pages)
7 December 2011	Director's details changed for Yun Kuen Mak on 1 December 2011 (2 pages)
7 December 2011	Director's details changed for Dekang Gao on 1 December 2011 (2 pages)
7 December 2011	Director's details changed for Yun Kuen Mak on 1 December 2011 (2 pages)
7 December 2011	Director's details changed for Guangjian Shen on 1 December 2011 (2 pages)
7 December 2011	Director's details changed for Dekang Gao on 1 December 2011 (2 pages)
7 December 2011	Director's details changed for Yun Kuen Mak on 1 December 2011 (2 pages)
7 December 2011	Appointment of Ceo Wei Wayne Zhu as a director (2 pages)
7 December 2011	Director's details changed for Guangjian Shen on 1 December 2011 (2 pages)
7 December 2011	Director's details changed for Ceo Wei Wayne Zhu on 7 December 2011 (2 pages)
7 December 2011	Director's details changed for Ceo Wei Wayne Zhu on 7 December 2011 (2 pages)
7 December 2011	Director's details changed for Guangjian Shen on 1 December 2011 (2 pages)
7 December 2011	Director's details changed for Ceo Wei Wayne Zhu on 7 December 2011 (2 pages)
17 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
8 November 2011	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from , Forward House 8 Duke Street, Bradford, West Yorkshire, BD1 3QX, United Kingdom on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 8 November 2011 (1 page)
20 January 2011	Appointment of Yun Kuen Mak as a director (3 pages)
20 January 2011	Appointment of Guangjian Shen as a director (3 pages)
20 January 2011	Appointment of Yun Kuen Mak as a director (3 pages)
20 January 2011	Appointment of Guangjian Shen as a director (3 pages)
20 January 2011	Appointment of Dekang Gao as a director (3 pages)
20 January 2011	Appointment of Dekang Gao as a director (3 pages)
10 January 2011	Termination of appointment of Gweco Directors Limited as a director (2 pages)
10 January 2011	Current accounting period shortened from 31 October 2011 to 31 March 2011 (3 pages)
10 January 2011	Termination of appointment of John Holden as a director (2 pages)
10 January 2011	Termination of appointment of John Holden as a director (2 pages)
10 January 2011	Current accounting period shortened from 31 October 2011 to 31 March 2011 (3 pages)
10 January 2011	Termination of appointment of Gweco Directors Limited as a director (2 pages)
29 December 2010	Change of name notice (2 pages)
29 December 2010	Company name changed gweco 490 LIMITED\certificate issued on 29/12/10 RES15 ‐ Change company name resolution on 2010-12-23 (3 pages)
29 December 2010	Company name changed gweco 490 LIMITED\certificate issued on 29/12/10 RES15 ‐ Change company name resolution on 2010-12-23 (3 pages)
29 December 2010	Change of name notice (2 pages)
27 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
27 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
27 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Bosideng UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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