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Boci Global Commodities (uk) Limited, EC2R 7DB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BOCI GLOBAL COMMODITIES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boci Global Commodities (uk) Limited. The company was founded 12 years ago and was given the registration number 07695444. The firm's registered office is in LONDON. You can find them at 1 Lothbury, , London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:BOCI GLOBAL COMMODITIES (UK) LIMITED
Company Number:07695444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:1 Lothbury, London, EC2R 7DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Corporate Secretary04 January 2024Active
26/F, Bank Of China Tower, 1 Garden Road, Hong Kong, Hong Kong,

Director12 January 2024Active
26/F,, Bank Of China Tower 1, Garden Road, Central, Hong Kong,

Director01 January 2022Active
1, Lothbury, London, United Kingdom, EC2R 7DB

Director01 February 2016Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Secretary06 July 2011Active
40/F, Bank Of China Tower 1 Garden Road, Central, Hong Kong,

Director06 July 2011Active
1, Lothbury, London, United Kingdom, EC2R 7DB

Director19 October 2011Active
1, Lothbury, London, EC2R 7DB

Director19 October 2011Active
26/F, Bank Of China Tower 1 Garden Road, Hong Kong, Hong Kong,

Director06 July 2011Active
26/F, Bank Of China Tower 1 Garden Road, Hong Kong, Hong Kong,

Director06 July 2011Active
26/F, Bank Of China Tower 1 Garden Road, Hong Kong, Hong Kong,

Director17 September 2012Active
40/F, Bank Of China Tower 1 Garden Road, Central, Hong Kong,

Director06 July 2011Active
1, Lothbury, London, EC2R 7DB

Director16 February 2023Active
26/F, Bank Of China Tower 1, Garden Road, Central, Hong Kong,

Director03 June 2013Active
36/F, Bank Of China Tower, 1 Garden Road, Central, Hong Kong,

Director17 September 2012Active
1, Lothbury, London, EC2R 7DB

Director16 February 2023Active

People with Significant Control

Bank Of China International Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Lothbury, London, England, EC2R 7DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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