BEREKS INTELLIGENT CONTROL TECHNOLOGY CO., LTD

BEREKS INTELLIGENT CONTROL TECHNOLOGY CO., LTD is an active private limited company, incorporated on 18 January 2021. The nature of the business is Dormant Company. The company's registered office is on Aberdeen Avenue, Cambridge. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. BEREKS INTELLIGENT CONTROL TECHNOLOGY CO., LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	69 ABERDEEN AVENUE
Post Town	CAMBRIDGE
Country	ENGLAND
Postcode	CB2 8DL

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	31/01/2025
Last Made Up Date	17/01/2024

Return

Next Due Date	15/02/2022
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)

99999 - Dormant Company

Company Name History

From incorporation onwards:

BEREKS INTELLIGENT CONTROL TECHNOLOGY CO., LTD

Directors

(The company's officers)

MR JIANFEI HUANG

(~40 year old Chinese national)

ADDITIONAL 1, NO 33, FUMIN ROAD HEDONG DIST., TIANJIN CITY, 300182, CHINA

Current Director
Gives occupation as DIRECTOR
Usually resident in CHINA

Appointed on 18/01/2021

UK COMPANY MADE SERVICE LTD

CHASE BUSINESS CENTRE 39-41 CHASE SIDE, LONDON, N14 5BP, UNITED KINGDOM

Current Secretary

Appointed on 18/01/2021

Shareholders

(Persons of Significant Control)

Mr Jianfei Huang

(~40 year old Chinese national)

Additional 1, No 33, Fumin Road, Hedong Dist., Tianjin City, 300182, China

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/01/2021

Connections

(Shared officers)

14311078 LTD.

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AL BASHA GROUP TRADING COMPANY LIMITED

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ALLROAD GOGO LIMITED

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ALMCOIN SMART TECH LIMITED

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ALMCOIN TECH FOUNDATION

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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)