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Company number
13727896

YIBAOHONG UK CONSTRUCTION CO. LTD

Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
YIBAOHONG UK CONSTRUCTION CO. LTD
Company number
13727896
Registered office
184 SHEPHERDS BUSH ROAD, LONDON, W6 7NL, ENGLAND · 76 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 November 2021
Status
Active
Age
4 years
Nature of business (SIC)
71122 — Engineering related scientific and technical consulting activities
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
29 Aug 2027
Confirmation statement — last
15 Aug 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Beijing Yibaohong Construction Engineering Co., Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/07/2024
Beijing Yibaohong Construction Engineering Co., Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 08/11/2021
Ms Ying Liu
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/07/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Beijing Yibaohong Construction Engineering Co., Ltd name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 19/07/2024 Controls 2 companies
Beijing Yibaohong Construction Engineering Co., Ltd name only
owns 75–100% of shares · holds 75–100% of votes Control ended 19/07/2024 Controls 2 companies
Ms Ying Liu
born 02/1972 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/07/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/07/2024 Person with significant control ceased Ms Ying Liu
19/07/2024 Person with significant control ceased Beijing Yibaohong Construction Engineering Co., Ltd
19/07/2024 Person with significant control added Ms Ying Liu
19/07/2024 Person with significant control added Beijing Yibaohong Construction Engineering Co., Ltd
08/11/2021 Person with significant control added Beijing Yibaohong Construction Engineering Co., Ltd

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 4
▲ 219%
1
Net assets 4
▲ 219%
1
Employees (avg) 1 1

Documents for YIBAOHONG UK CONSTRUCTION CO. LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of YIBAOHONG UK CONSTRUCTION CO. LTD?
According to the official registry, the company number of YIBAOHONG UK CONSTRUCTION CO. LTD is 13727896.
Where is YIBAOHONG UK CONSTRUCTION CO. LTD registered?
The registered office is 184 SHEPHERDS BUSH ROAD, LONDON, W6 7NL, ENGLAND.
What is the SIC code of YIBAOHONG UK CONSTRUCTION CO. LTD?
The nature of business is recorded under SIC code 71122 — Engineering related scientific and technical consulting activities.
Who controls YIBAOHONG UK CONSTRUCTION CO. LTD?
Beijing Yibaohong Construction Engineering Co., Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of YIBAOHONG UK CONSTRUCTION CO. LTD due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About YIBAOHONG UK CONSTRUCTION CO. LTD (13727896)

YIBAOHONG UK CONSTRUCTION CO. LTD is a private limited company incorporated on 8 November 2021 and registered in the United Kingdom under company number 13727896. Its registered office is at 184 SHEPHERDS BUSH ROAD, LONDON, W6 7NL, ENGLAND. The recorded nature of business is engineering related scientific and technical consulting activities (SIC 71122). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Beijing Yibaohong Construction Engineering Co., Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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