Bonroy Petchem Co., Limited

General information

Name:

Bonroy Petchem Co., Ltd

Office Address:

52 Grosvenor Gardens SW1W 0AU London

Number: 11351915

Incorporation date: 2018-05-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bonroy Petchem Co., Limited can be gotten hold of in 52 Grosvenor Gardens, in London. Its area code is SW1W 0AU. Bonroy Petchem has been in this business for the last six years. Its registered no. is 11351915. The enterprise's registered with SIC code 46711 which stands for Wholesale of petroleum and petroleum products. December 31, 2022 is the last time when company accounts were reported.

Taking into consideration the following company's directors directory, for 3 years there have been seven directors to name just a few: Christopher D., Timothy B. and James P.. In order to support the directors in their duties, this particular company has been using the skills of Alex W. as a secretary for the last one year.

Lijuan C. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual report

Company staff

Alex W.

Role: Secretary

Appointed: 08 August 2023

Latest update: 26 February 2024

Christopher D.

Role: Director

Appointed: 22 March 2021

Latest update: 26 February 2024

Timothy B.

Role: Director

Appointed: 17 February 2020

Latest update: 26 February 2024

James P.

Role: Director

Appointed: 04 February 2020

Latest update: 26 February 2024

Meifen H.

Role: Director

Appointed: 08 January 2020

Latest update: 26 February 2024

Jianfeng G.

Role: Director

Appointed: 08 January 2020

Latest update: 26 February 2024

Jun H.

Role: Director

Appointed: 08 January 2020

Latest update: 26 February 2024

Bingjun S.

Role: Director

Appointed: 09 July 2018

Latest update: 26 February 2024

People with significant control

Lijuan C.
Notified on 30 December 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Bingjun S.
Notified on 9 July 2019
Ceased on 30 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Xu J.
Notified on 9 May 2018
Ceased on 31 May 2019
Nature of control:
substantial control or influence
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-09
End Date For Period Covered By Report 2019-05-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Friday 15th March 2024 (CS01)
filed on: 22nd, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46711 : Wholesale of petroleum and petroleum products
5
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