BEIJING PALACE CHINESE RESTAURANT LIMITED

BEIJING PALACE CHINESE RESTAURANT LIMITED is an active private limited company, incorporated on 22 February 2012. The nature of the business is Licensed restaurants. The company's registered office is on East Street, Fareham. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. BEIJING PALACE CHINESE RESTAURANT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MURRILLS HOUSE 48 EAST STREET
Address Line 2	PORTCHESTER
Post Town	FAREHAM
County	HAMPSHIRE
Country	ENGLAND
Postcode	PO16 9XS

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/03/2025
Last Made Up Date	22/02/2024

Return

Next Due Date	22/03/2017
Last Made Up Date	22/02/2016

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)

56101 - Licensed restaurants

Company Name History

From incorporation onwards:

BEIJING PALACE CHINESE RESTAURANT LIMITED

Directors

(The company's officers)

MRS RONGQING CHAN

(~48 year old British national)

MURRILLS HOUSE 48 EAST STREET, PORTCHESTER, FAREHAM, HAMPSHIRE, PO16 9XS, ENGLAND

Current Director
Gives occupation as RESTAURANTER
Usually resident in ENGLAND

Appointed on 01/10/2021

MR SAMSON CHAN

(~48 year old British national)

MURRILLS HOUSE 48 EAST STREET, PORTCHESTER, FAREHAM, HAMPSHIRE, PO16 9XS, ENGLAND

Current Director
Gives occupation as RESTAURATEUR
Usually resident in ENGLAND

Appointed on 22/02/2012

Shareholders

(Persons of Significant Control)

Mrs Rongqing Chan

(~48 year old British national)

Murrills House, 48 East Street, Portchester, Fareham, Hampshire, PO16 9XS, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Samson Chan

(~48 year old British national)

4 First Avenue, Emsworth, Hampshire, PO10 8HN, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/09/2021

Connections

(Shared officers)

MAMAWU LIMITED

MRS RONGQING CHAN
MR SAMSON CHAN

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)