BAUHINIA CAPTIAL LTD

BAUHINIA CAPTIAL LTD is an active private limited company, incorporated on 13 March 2023. The nature of the business is Buying and selling of own real estate. The company's registered office is on Caldeen Road, Coatbridge. The company's next accounts are due on 13 December 2024, and fall under the accounts category: No Accounts Filed. BAUHINIA CAPTIAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BUSINESS GATEWAY ATRIUM BUSINESS CENTRE
Address Line 2	NORTH CALDEEN ROAD
Post Town	COATBRIDGE
Country	UNITED KINGDOM
Postcode	ML5 4EF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	13/12/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	26/03/2024
Last Made Up Date	Not available

Return

Next Due Date	10/04/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

BAUHINIA CAPTIAL LTD

Directors

(The company's officers)

MR STUART JAMES BUCHANAN

(~62 year old British national)

FLAT 51 KNIGHTSBRIDGE COURT 12 SLOANE STREET, LONDON, SW1X 9LJ, ENGLAND

Current Director
Gives occupation as FINANCE BROKER
Usually resident in ENGLAND

Appointed on 13/03/2023

MS ANGELA YAU

(~65 year old British national)

22 CHENISTON GARDENS, LONDON, W8 6TH, ENGLAND

Current Director
Gives occupation as FINANCE BROKER
Usually resident in ENGLAND

Appointed on 13/03/2023

Shareholders

(Persons of Significant Control)

Mr Stuart James Buchanan

(~62 year old British national)

Flat 51 Knightsbridge Court, 12 Sloane Street, London, SW1X 9LJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/03/2023

Ms Angela Yau

(~65 year old British national)

22, Cheniston Gardens, London, W8 6TH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/03/2023

Connections

(Shared officers)

ANGELA AU-YEUNG & CO LTD

ANGELA YAU

AQUILER PROPERTY LIMITED

MR STUART BUCHANAN

AQUILER RENEWABLES LTD

MR STUART JAMES BUCHANAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)