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Boci Global Commodities (UK) Limited LONDON

Founded in 2011, Boci Global Commodities (UK), classified under reg no. 07695444 is an active company. Currently registered at 1 Lothbury EC2R 7DB, London the company has been in the business for 13 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Ming C., Wai L. and Zhenlei Y.. Of them, Zhenlei Y. has been with the company the longest, being appointed on 1 February 2016 and Ming C. has been with the company for the least time - from 12 January 2024. As of 14 May 2024, there were 11 ex directors - Shiu W., Jun W. and others listed below. There were no ex secretaries.

Boci Global Commodities (UK) Limited Address / Contact

Office Address 1 Lothbury
Town London
Post code EC2R 7DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07695444
Date of Incorporation Wed, 6th Jul 2011
Industry Security and commodity contracts dealing activities
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Ming C.

Position: Director

Appointed: 12 January 2024

Elemental Company Secretary Limited

Position: Corporate Secretary

Appointed: 04 January 2024

Wai L.

Position: Director

Appointed: 01 January 2022

Zhenlei Y.

Position: Director

Appointed: 01 February 2016

Shiu W.

Position: Director

Appointed: 16 February 2023

Resigned: 12 January 2024

Jun W.

Position: Director

Appointed: 16 February 2023

Resigned: 01 November 2023

Zhongze W.

Position: Director

Appointed: 03 June 2013

Resigned: 16 February 2023

Chung W.

Position: Director

Appointed: 17 September 2012

Resigned: 30 July 2016

Ying L.

Position: Director

Appointed: 17 September 2012

Resigned: 11 August 2016

Konstandinos K.

Position: Director

Appointed: 19 October 2011

Resigned: 01 March 2024

Siu F.

Position: Director

Appointed: 19 October 2011

Resigned: 01 January 2022

Yat C.

Position: Director

Appointed: 06 July 2011

Resigned: 31 July 2012

Tong L.

Position: Director

Appointed: 06 July 2011

Resigned: 17 January 2024

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 06 July 2011

Resigned: 30 September 2023

Eric L.

Position: Director

Appointed: 06 July 2011

Resigned: 20 February 2013

Yun S.

Position: Director

Appointed: 06 July 2011

Resigned: 14 August 2013

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Bank Of China International Holdings Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bank Of China International Holdings Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

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

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