Beijing Songyou Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2021-03-31 · UNAUDITED ABRIDGED

Next accounts due

2022-12-31 1253 days overdue

Confirmation statement

last made up 2022-02-03 · next due 2023-02-171205 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Sandhu, Mandy · Director appointed 2018-05-10
• Sangha, Surat Singh · Director appointed 2003-05-14 resigned 2020-01-14
• Sandhu, Rashpal · Director appointed 2018-05-10 resigned 2019-01-10
• Sandhu, Ajay · Director appointed 2018-05-10 resigned 2019-01-10
• Wen, Zepeng · Director appointed 2014-01-02 resigned 2018-04-09
• Basran, Lakbir Singh · Director appointed 2013-09-24 resigned 2015-12-04
• Mcleod, Lynda Jocelyn · Secretary appointed 2003-08-09 resigned 2013-08-01
• Taylor, Alan George · Secretary appointed 2003-05-14 resigned 2003-08-09
• Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2002-10-28 resigned 2002-10-31
• Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2002-10-28 resigned 2002-10-31

People with significant control (1)

• Mr Surat Singh Sangha Obe Active
  Individual Psc · British · resident in England · born 8/1957 · notified 2016-04-06
  Ownership of shares 50 to 75 percent

Mortgages & charges (4)

2 outstanding · 2 satisfied

• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2008-04-30
  Unit 1 dabell avenue bleinham industrial estate bulwell by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Trustees of the Asiana Limited Executive Retirement Benefits Scheme C/-Tenon Financialservices LTD
  Created 2006-10-16 · satisfied 2009-01-29
  Unit 1 dabell avenue blenheim industrial estate bulwell nottingham t/n NT396858.
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2006-01-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-06-04 · satisfied 2009-01-29
  All that property comprised in a transfer of even date to the charge being part of the property registered under title number NT270620. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Recent filings (15)

• 2026-05-29 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2026-02-18 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-05-16 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-06-06 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2023-08-05 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
• 2023-07-17 Change registered office address company with date old address new address (paper) AD01 Address
• 2023-07-17 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2023-07-17 Resolution (paper) RESOLUTIONS Resolution
• 2023-07-06 Liquidation court order to rescind winding up (paper) OCRESCIND Insolvency
• 2023-04-24 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2022-12-14 Liquidation compulsory winding up order (paper) COCOMP Insolvency
• 2022-07-04 Certificate change of name company CERTNM Change of name
• 2022-03-30 Accounts with accounts type unaudited abridged AA Accounts
• 2022-02-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-13 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.