BRITISH CENTRE FOR BUILDING AND CONSTRUCTION (CHINA) LIMITED

Company summary

Insolvency history recorded

Company number: 02849974
Status: DISSOLVED
Incorporated / age: 2 September 199320 years
Registered office: Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 September 2026 at 01:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
Nature of business
Other specialised construction activities n.e.c.
Previous company names
SINO INFRASTRUCTURE PARTNERSHIP (UK) LIMITED
CHINA INFRASTRUCTURE PARTNERSHIP LIMITED
PRIMEFLIGHT LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
11 January 2013
Dissolved on
17 May 2014
Practitioners
- Mark Stephen Willis
  Insolvency practitioner
  Appointed
  11 January 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARM SECRETARIES LIMITED ACTIVE	Secretary	16 Mar 2011				Somers, Mounts Hill, Benenden, Kent, TN17 4ET
JOHNSON, Trevor William ACTIVE	Director	16 Mar 2011		United Kingdom	May 1937	Greentiles, Icknield Lane, Wantage, Oxfordshire, OX12 8EF
CAI, Hongying RESIGNED	Secretary	16 Aug 1999	01 Jan 2002			Room 502 No 4 Lane 673 Fanghua Road, Pudong New Area Shanghai 201204, Peoples Republic Of China
CHEN, Chengde, Professor RESIGNED	Secretary	02 Aug 1995	16 Aug 1999			55 Boswell Road, Cowley, Oxford, OX4 3HW
CHEN, Chenghui RESIGNED	Secretary	01 Jan 2002	01 Apr 2005			Room 402 No 39, Lane 301 Zong Lu Road, Shanghai, FOREIGN, Peoples Republic Of China
COXHEAD, Susan Margaret RESIGNED	Secretary	02 Sep 1993	25 Aug 1994			17 Lake Street, Oxford, OX1 4RN
HOLME, Richard Henry Basden RESIGNED	Secretary	25 Aug 1994	05 Sep 1995			57 Culverden Park, Tunbridge Wells, Kent, TN4 9QU
MILLS, Geoffrey RESIGNED	Secretary	01 Apr 2005	26 Jun 2007			The Old Bakehouse, 5 Church Street, Beckley, Oxfordshire, OX3 9UT
SECLON LIMITED RESIGNED	Secretary	26 Jun 2007	16 Mar 2011			12 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1PA
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Sep 1993	02 Sep 1993			12 York Place, Leeds, West Yorkshire, LS1 2DS
CHEN, Chengde, Professor RESIGNED	Director	01 Jan 2002	26 Jun 2007		September 1952	Springfield, 13a Ambleside Drive, Oxford, OX3 0AQ
CHEN, Chenghui RESIGNED	Director	01 Jan 2002	26 Jun 2007		December 1956	Room 402 No 39, Lane 301 Zong Lu Road, Shanghai, FOREIGN, Peoples Republic Of China
COXHEAD, Susan Margaret RESIGNED	Director	26 Jun 2007	16 Mar 2011	England	September 1953	The Old Bakehouse, 5 Church Street, Beckley, Oxfordshire, OX3 9UT
COXHEAD, Susan Margaret RESIGNED	Director	02 Sep 1993	28 Sep 1998		September 1953	Apartment 101-201, No 53 Lane 51 Fe Cui Gong Yu, Shui Cheng Road (S) Shanghai, 200335, Peoples Republic Of China
GUO, Fengsheng, Professor RESIGNED	Director	26 Jun 2007	12 Sep 2012		August 1933	Flat 302, No 8, Lane 669, Ping Xing Guang Road, Shanghai, 200072, FOREIGN, Peoples Republic Of China
MCCARTNEY, Stephen RESIGNED	Director	01 Jan 2003	26 Jun 2007		March 1963	2 Orchard Gardens Lane 88, Huan Zheng Nan Road, Shanghai, 201103, FOREIGN, Peoples Republic Of China
MILLS, Geoffrey RESIGNED	Director	02 Sep 1993	26 Jun 2007	England	September 1948	The Old Bakehouse, 5 Church Street, Beckley, Oxfordshire, OX3 9UT
YIU, Dominic Kwok Wah RESIGNED	Director	01 Jun 1995	01 Mar 1997		August 1944	156-164 Argyle Street, Baldwin Court Bk2a, 10/F Kowloon, Hong Kong
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	02 Sep 1993	02 Sep 1993			12 York Place, Leeds, West Yorkshire, LS1 2DS

ARM SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Mar 2011
Address: Somers, Mounts Hill, Benenden, Kent, TN17 4ET

JOHNSON, Trevor William ACTIVE
Role: Director
Appointed on: 16 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1937
Address: Greentiles, Icknield Lane, Wantage, Oxfordshire, OX12 8EF

CAI, Hongying RESIGNED
Role: Secretary
Appointed on: 16 Aug 1999
Resigned on: 01 Jan 2002
Address: Room 502 No 4 Lane 673 Fanghua Road, Pudong New Area Shanghai 201204, Peoples Republic Of China

CHEN, Chengde, Professor RESIGNED
Role: Secretary
Appointed on: 02 Aug 1995
Resigned on: 16 Aug 1999
Address: 55 Boswell Road, Cowley, Oxford, OX4 3HW

CHEN, Chenghui RESIGNED
Role: Secretary
Appointed on: 01 Jan 2002
Resigned on: 01 Apr 2005
Address: Room 402 No 39, Lane 301 Zong Lu Road, Shanghai, FOREIGN, Peoples Republic Of China

COXHEAD, Susan Margaret RESIGNED
Role: Secretary
Appointed on: 02 Sep 1993
Resigned on: 25 Aug 1994
Address: 17 Lake Street, Oxford, OX1 4RN

HOLME, Richard Henry Basden RESIGNED
Role: Secretary
Appointed on: 25 Aug 1994
Resigned on: 05 Sep 1995
Address: 57 Culverden Park, Tunbridge Wells, Kent, TN4 9QU

MILLS, Geoffrey RESIGNED
Role: Secretary
Appointed on: 01 Apr 2005
Resigned on: 26 Jun 2007
Address: The Old Bakehouse, 5 Church Street, Beckley, Oxfordshire, OX3 9UT

SECLON LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Jun 2007
Resigned on: 16 Mar 2011
Address: 12 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1PA

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Sep 1993
Resigned on: 02 Sep 1993
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

CHEN, Chengde, Professor RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 26 Jun 2007
Date of birth: September 1952
Address: Springfield, 13a Ambleside Drive, Oxford, OX3 0AQ

CHEN, Chenghui RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 26 Jun 2007
Date of birth: December 1956
Address: Room 402 No 39, Lane 301 Zong Lu Road, Shanghai, FOREIGN, Peoples Republic Of China

COXHEAD, Susan Margaret RESIGNED
Role: Director
Appointed on: 26 Jun 2007
Resigned on: 16 Mar 2011
Country of Residence: England
Date of birth: September 1953
Address: The Old Bakehouse, 5 Church Street, Beckley, Oxfordshire, OX3 9UT

COXHEAD, Susan Margaret RESIGNED
Role: Director
Appointed on: 02 Sep 1993
Resigned on: 28 Sep 1998
Date of birth: September 1953
Address: Apartment 101-201, No 53 Lane 51 Fe Cui Gong Yu, Shui Cheng Road (S) Shanghai, 200335, Peoples Republic Of China

GUO, Fengsheng, Professor RESIGNED
Role: Director
Appointed on: 26 Jun 2007
Resigned on: 12 Sep 2012
Date of birth: August 1933
Address: Flat 302, No 8, Lane 669, Ping Xing Guang Road, Shanghai, 200072, FOREIGN, Peoples Republic Of China

MCCARTNEY, Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 26 Jun 2007
Date of birth: March 1963
Address: 2 Orchard Gardens Lane 88, Huan Zheng Nan Road, Shanghai, 201103, FOREIGN, Peoples Republic Of China

MILLS, Geoffrey RESIGNED
Role: Director
Appointed on: 02 Sep 1993
Resigned on: 26 Jun 2007
Country of Residence: England
Date of birth: September 1948
Address: The Old Bakehouse, 5 Church Street, Beckley, Oxfordshire, OX3 9UT

YIU, Dominic Kwok Wah RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 01 Mar 1997
Date of birth: August 1944
Address: 156-164 Argyle Street, Baldwin Court Bk2a, 10/F Kowloon, Hong Kong

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Sep 1993
Resigned on: 02 Sep 1993
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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