Bank Of China International (UK) Limited

General information

Name:

Bank Of China International (UK) Ltd

Office Address:

1 Lothbury EC2R 7DB London

Number: 03237646

Incorporation date: 1996-08-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bank Of China International (UK) Limited can be found at London at 1 Lothbury. Anyone can find the company by referencing its postal code - EC2R 7DB. This company has been in business on the British market for 28 years. The enterprise is registered under the number 03237646 and their official status is active. The firm's principal business activity number is 64999 - Financial intermediation not elsewhere classified. Bank Of China International (UK) Ltd filed its account information for the financial year up to Saturday 31st December 2022. Its latest confirmation statement was released on Tuesday 8th August 2023.

Because of the company's growing number of employees, it was imperative to formally appoint additional company leaders: Ming C., Kin L. and Russell C. who have been cooperating since 2024-01-12 to promote the success of the firm. In order to find professional help with legal documentation, the firm has been utilizing the skills of Trevor C. as a secretary for the last fourteen years.

Company staff

Ming C.

Role: Director

Appointed: 12 January 2024

Latest update: 3 April 2024

Kin L.

Role: Director

Appointed: 15 February 2023

Latest update: 3 April 2024

Russell C.

Role: Director

Appointed: 10 May 2018

Latest update: 3 April 2024

Trevor C.

Role: Secretary

Appointed: 07 May 2010

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm include: Bank Of China International Holdings Limited owns over 3/4 of company shares. This business can be reached in London at Lothbury, EC2R 7DB and was registered as a PSC under the reg no 03226975.

Bank Of China International Holdings Limited
Address: 1 Lothbury, London, EC2R 7DB, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 03226975
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023

Company filings

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Full accounts for the period ending 31st December 2022 (AA)
filed on: 15th, May 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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