Boci Global Commodities (UK) Limited

General information

Name:

Boci Global Commodities (UK) Ltd

Office Address:

1 Lothbury EC2R 7DB London

Number: 07695444

Incorporation date: 2011-07-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in London registered with number: 07695444. It was set up in the year 2011. The main office of this firm is located at 1 Lothbury . The area code for this address is EC2R 7DB. This business's principal business activity number is 66120 which stands for Security and commodity contracts dealing activities. Boci Global Commodities (UK) Ltd released its latest accounts for the financial period up to 2022-12-31. Its most recent confirmation statement was filed on 2023-07-06.

According to this specific enterprise's executives data, since 2023/02/16 there have been six directors including: Jun W., Shiu W. and Wai L..

The companies that control this firm are as follows: Bank Of China International Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Lothbury, EC2R 7DB and was registered as a PSC under the registration number 03226975.

Company staff

Jun W.

Role: Director

Appointed: 16 February 2023

Latest update: 7 November 2023

Shiu W.

Role: Director

Appointed: 16 February 2023

Latest update: 7 November 2023

Wai L.

Role: Director

Appointed: 01 January 2022

Latest update: 7 November 2023

Zhenlei Y.

Role: Director

Appointed: 01 February 2016

Latest update: 7 November 2023

Konstandinos K.

Role: Director

Appointed: 19 October 2011

Latest update: 7 November 2023

Tong L.

Role: Director

Appointed: 06 July 2011

Latest update: 7 November 2023

People with significant control

Bank Of China International Holdings Limited
Address: 1 Lothbury, London, EC2R 7DB, England
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered United Kingdom (England & Wales)
Place registered United Kingdom (Companies House)
Registration number 03226975
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Director's appointment was terminated on Wednesday 17th January 2024 (TM01)
filed on: 17th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66120 : Security and commodity contracts dealing activities
12
Company Age

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