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Company Information for

BEIJING MAGNOLIA LIMITED

ROWLANDSON HOUSE, 289-293 BALLARDS LANE, LONDON, N12 8NP,
Company Registration Number
08404498
Private Limited Company
Active

Company Overview

About Beijing Magnolia Ltd
BEIJING MAGNOLIA LIMITED was founded on 2013-02-15 and has its registered office in London. The organisation's status is listed as "Active". Beijing Magnolia Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
BEIJING MAGNOLIA LIMITED
 
Legal Registered Office
ROWLANDSON HOUSE
289-293 BALLARDS LANE
LONDON
N12 8NP
Other companies in SM2
 
Previous Names
WONG ESSEX LIMITED08/03/2013
JOYFUL FOOD LIMITED07/03/2013
Filing Information
Company Number 08404498
Company ID Number 08404498
Date formed 2013-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts 
VAT Number /Sales tax ID GB161824219  
Last Datalog update: 2020-07-09 17:20:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEIJING MAGNOLIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADVANCED ACCOUNTING UK LTD   DAUD QADRI & CO LIMITED   PENTA ASSOCIATES LTD   PROFESSIONAL DEPUTIES LTD   SMS ABACUS & CO LTD
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Company Officers of BEIJING MAGNOLIA LIMITED

Current Directors
Officer Role Date Appointed
IRENE YUK LAN WONG
Director 2013-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
KAH MAN WONG
Director 2017-04-01 2017-04-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-13CH01Director's details changed for Ms Irene Yuk Lan Wong on 2020-05-13
2020-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/20 FROM 32 Bloomsbury Street London WC1B 3QJ England
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES
2019-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-12-20CH01Director's details changed for Ms Irene Yuk Lan Wong on 2018-12-20
2018-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/18 FROM 707 High Road London N12 0BT England
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2018-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS IRENE YUK LAN WONG / 07/03/2018
2018-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS IRENE YUK LAN WONG / 07/03/2018
2018-03-07PSC04Change of details for Ms Irene Yuk Lan Wong as a person with significant control on 2018-03-07
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR KAH MAN WONG
2017-12-12AP01DIRECTOR APPOINTED MRS KAH MAN WONG
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-26AR0115/02/16 ANNUAL RETURN FULL LIST
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/16 FROM 7 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE
2015-06-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-16AR0115/02/15 ANNUAL RETURN FULL LIST
2014-09-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10AA01Current accounting period extended from 28/02/14 TO 30/04/14
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-18AR0115/02/14 ANNUAL RETURN FULL LIST
2013-03-08RES15CHANGE OF NAME 08/03/2013
2013-03-08CERTNMCompany name changed wong essex LIMITED\certificate issued on 08/03/13
2013-03-07RES15CHANGE OF NAME 07/03/2013
2013-03-07CERTNMCompany name changed joyful food LIMITED\certificate issued on 07/03/13
2013-03-05CH01Director's details changed for Ms Irene Yuk Lan Wong on 2013-03-05
2013-02-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to BEIJING MAGNOLIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEIJING MAGNOLIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEIJING MAGNOLIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEIJING MAGNOLIA LIMITED

Intangible Assets
Patents
We have not found any records of BEIJING MAGNOLIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEIJING MAGNOLIA LIMITED
Trademarks
We have not found any records of BEIJING MAGNOLIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEIJING MAGNOLIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as BEIJING MAGNOLIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEIJING MAGNOLIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEIJING MAGNOLIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEIJING MAGNOLIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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