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Companies House/London/Company profile

BROWN BOVERI INVESTMENT CO., LTD

Active
11016886·incorporated 2017-10-17

BROWN BOVERI INVESTMENT CO., LTD is an active UK private limited company, incorporated on 17 October 2017 at Companies House (number 11016886; OpenRegistry canonical ID GB-11016886-brown-boveri-investment-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-17
Registered Address
DEPT 906 196 HIGH ROAD, WOOD GREEN, LONDON, N22 8HH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Persons with significant control

BROWN BOVERI INVESTMENT CO., LTD has 1 person with significant control on file:

  • Miss Chunfang Guo born 1950 resident in China, Chinese national. Notified 2022-03-29.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Liheng Ruan born 1971 resident in China, Chinese national. Notified 2021-09-06. Ceased 2022-03-29.
    • Owns 75% or more of shares
  • (unnamed). Notified 2017-10-17. Ceased 2021-09-06.

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