BONROY PETCHEM CO., LIMITED

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

This company is commonly known as Bonroy Petchem Co., Limited. The company was founded 6 years ago and was given the registration number 11351915. The firm's registered office is in LONDON. You can find them at 52 Grosvenor Gardens, , London, . This company's SIC code is 46711 - Wholesale of petroleum and petroleum products.

Company Information

Name	:	BONROY PETCHEM CO., LIMITED
Company Number	:	11351915
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 May 2018
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46711 - Wholesale of petroleum and petroleum products

Office Address & Contact

Registered Address	:	52 Grosvenor Gardens, London, England, SW1W 0AU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
52, Grosvenor Gardens, London, England, SW1W 0AU	Secretary	08 August 2023	Active
52, Grosvenor Gardens, London, England, SW1W 0AU	Director	17 February 2020	Active
52, Grosvenor Gardens, London, England, SW1W 0AU	Director	22 March 2021	Active
52, Grosvenor Gardens, London, England, SW1W 0AU	Director	08 January 2020	Active
52, Grosvenor Gardens, London, England, SW1W 0AU	Director	08 January 2020	Active
52, Grosvenor Gardens, London, England, SW1W 0AU	Director	08 January 2020	Active
52, Grosvenor Gardens, London, England, SW1W 0AU	Director	04 February 2020	Active
52, Grosvenor Gardens, London, England, SW1W 0AU	Director	09 July 2018	Active
52, Grosvenor Gardens, London, England, SW1W 0AU	Secretary	09 January 2020	Active
52, Grosvenor Gardens, London, England, SW1W 0AU	Secretary	18 March 2021	Active
7th Floor 50, Broadway, London, SW1H 0RG	Director	24 May 2019	Active
7th Floor 50, Broadway, London, SW1H 0RG	Director	09 May 2018	Active
52, Grosvenor Gardens, London, England, SW1W 0AU	Director	29 January 2020	Active
7th Floor 50, Broadway, London, SW1H 0RG	Director	09 July 2018	Active

People with Significant Control

Ms Lijuan Cao
Notified on	:	30 December 2019
Status	:	Active
Date of birth	:	April 1982
Nationality	:	Chinese
Country of residence	:	England
Address	:	52, Grosvenor Gardens, London, England, SW1W 0AU
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr. Bingjun Si
Notified on	:	09 July 2019
Status	:	Active
Date of birth	:	October 1970
Nationality	:	Chinese
Address	:	7th Floor 50, Broadway, London, SW1H 0RG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Ms. Xu Ji
Notified on	:	09 May 2018
Status	:	Active
Date of birth	:	February 1989
Nationality	:	Chinese
Address	:	7th Floor 50, Broadway, London, SW1H 0RG
Nature of control	:	Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-22	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-04	Accounts	Accounts with accounts type small.	Download
2023-08-08	Officers	Appoint person secretary company with name date.	Download
2023-08-08	Officers	Change person director company with change date.	Download
2023-08-05	Officers	Termination secretary company with name termination date.	Download
2023-03-29	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-17	Resolution	Resolution.	Download
2022-11-17	Incorporation	Memorandum articles.	Download
2022-09-15	Accounts	Accounts with accounts type small.	Download
2022-05-13	Mortgage	Mortgage satisfy charge full.	Download
2022-05-13	Mortgage	Mortgage satisfy charge full.	Download
2022-04-25	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-30	Accounts	Accounts with accounts type small.	Download
2021-03-29	Officers	Appoint person director company with name date.	Download
2021-03-26	Confirmation statement	Confirmation statement with updates.	Download
2021-03-25	Confirmation statement	Confirmation statement with updates.	Download
2021-03-18	Accounts	Accounts with accounts type small.	Download
2021-03-18	Officers	Appoint person secretary company with name date.	Download
2021-03-18	Officers	Termination secretary company with name termination date.	Download
2021-03-18	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-11-05	Officers	Termination director company with name termination date.	Download
2020-06-22	Address	Change registered office address company with date old address new address.	Download
2020-05-18	Accounts	Change account reference date company previous shortened.	Download
2020-02-17	Officers	Appoint person director company with name date.	Download
2020-02-07	Accounts	Accounts with accounts type total exemption full.	Download