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Bonroy Petchem Co., Limited LONDON

Bonroy Petchem Co., Limited is a private limited company that can be found at 52 Grosvenor Gardens, London SW1W 0AU. Incorporated on 2018-05-09, this 5-year-old company is run by 7 directors and 1 secretary.
Director Christopher D., appointed on 22 March 2021. Director Timothy B., appointed on 17 February 2020. Director James P., appointed on 04 February 2020.
Switching the focus to secretaries, we can mention: Alex W., appointed on 08 August 2023.
The company is categorised as "wholesale of petroleum and petroleum products" (Standard Industrial Classification: 46711).
The last confirmation statement was filed on 2023-03-15 and the deadline for the following filing is 2024-03-29. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Bonroy Petchem Co., Limited Address / Contact

Office Address 52 Grosvenor Gardens
Town London
Post code SW1W 0AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11351915
Date of Incorporation Wed, 9th May 2018
Industry Wholesale of petroleum and petroleum products
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Alex W.

Position: Secretary

Appointed: 08 August 2023

Christopher D.

Position: Director

Appointed: 22 March 2021

Timothy B.

Position: Director

Appointed: 17 February 2020

James P.

Position: Director

Appointed: 04 February 2020

Meifen H.

Position: Director

Appointed: 08 January 2020

Jianfeng G.

Position: Director

Appointed: 08 January 2020

Jun H.

Position: Director

Appointed: 08 January 2020

Bingjun S.

Position: Director

Appointed: 09 July 2018

Michael W.

Position: Secretary

Appointed: 18 March 2021

Resigned: 23 July 2023

Carlos R.

Position: Director

Appointed: 29 January 2020

Resigned: 03 November 2020

Bingjun S.

Position: Secretary

Appointed: 09 January 2020

Resigned: 18 March 2021

Xu J.

Position: Director

Appointed: 24 May 2019

Resigned: 31 May 2019

Bingjun S.

Position: Director

Appointed: 09 July 2018

Resigned: 09 July 2018

Xu J.

Position: Director

Appointed: 09 May 2018

Resigned: 01 July 2018

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Lijuan C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Bingjun S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Xu J., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Lijuan C.

Notified on 30 December 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Bingjun S.

Notified on 9 July 2019
Ceased on 30 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Xu J.

Notified on 9 May 2018
Ceased on 31 May 2019
Nature of control: significiant influence or control
right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-31
Balance Sheet
Net Assets Liabilities5 311 077
Other
Fixed Assets37 588
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal74 212

Company filings

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

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