Boci Global Commodities (UK) Limited. net worth, address, company information. Free

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Boci Global Commodities (Uk) Limited (reg no 07695444) is a private limited company legally formed on 2011-07-06. The firm has its registered office at 1 Lothbury, London EC2R 7DB. Boci Global Commodities (Uk) Limited is operating under Standard Industrial Classification: 66120 which means "security and commodity contracts dealing activities".

Company details

Name	Boci Global Commodities (UK) Limited
Number	07695444
Date of Incorporation:	2011/07/06
End of financial year:	31 December
Address:	1 Lothbury, London, EC2R 7DB
SIC code:	66120 - Security and commodity contracts dealing activities

As for the 6 directors that can be found in the business, we can name: Jun W. (in the company from 16 February 2023), Shiu W. (appointment date: 16 February 2023), Wai L. (appointed on 01 January 2022). The Companies House lists 1 person of significant control - Bank Of China International Holdings Limited, a business which is located at Lothbury, EC2R 7DB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bank Of China International Holdings Limited

6 April 2016

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

Filings

Categories:

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(TM01) Director's appointment was terminated on Wednesday 17th January 2024 filed on: 17th, January 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on Wednesday 17th January 2024 filed on: 17th, January 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 12th January 2024. filed on: 15th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 12th January 2024 filed on: 12th, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 1st November 2023 filed on: 14th, December 2023 \| officers	Free Download (1 page)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 27 Old Gloucester Street London WC1N 3AX filed on: 24th, November 2023 \| address	Free Download (1 page)
(AD02) New sail address 27 Old Gloucester Street London WC1N 3AX. Change occurred at an unknown date. Company's previous address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom. filed on: 23rd, November 2023 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Saturday 30th September 2023 filed on: 30th, September 2023 \| officers	Free Download (1 page)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to 1 Lothbury London EC2R 7DB filed on: 30th, September 2023 \| address	Free Download (1 page)
(CH01) On Saturday 1st July 2023 director's details were changed filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 12th, May 2023 \| accounts	Free Download (50 pages)
(AP01) New director appointment on Thursday 16th February 2023. filed on: 6th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 16th February 2023 filed on: 6th, March 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 16th February 2023. filed on: 6th, March 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 3rd, August 2022 \| accounts	Free Download (54 pages)
(AP01) New director appointment on Saturday 1st January 2022. filed on: 6th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Saturday 1st January 2022 filed on: 4th, January 2022 \| officers	Free Download (1 page)
(SH01) 50000000.00 USD is the capital in company's statement on Tuesday 5th October 2021 filed on: 5th, October 2021 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 14th, May 2021 \| accounts	Free Download (47 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 6th, July 2020 \| accounts	Free Download (47 pages)
(SH01) 45000000.00 USD is the capital in company's statement on Monday 16th March 2020 filed on: 16th, March 2020 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 30th, April 2019 \| accounts	Free Download (45 pages)
(CH01) On Wednesday 19th October 2011 director's details were changed filed on: 14th, September 2018 \| officers	Free Download (2 pages)
(CH01) On Monday 1st February 2016 director's details were changed filed on: 14th, September 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 30th, April 2018 \| accounts	Free Download (43 pages)
(SH01) 31000000.00 USD is the capital in company's statement on Wednesday 14th June 2017 filed on: 14th, June 2017 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 9th, May 2017 \| accounts	Free Download (42 pages)
(TM01) Director's appointment was terminated on Thursday 11th August 2016 filed on: 12th, August 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Saturday 30th July 2016 filed on: 1st, August 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 19th, May 2016 \| accounts	Free Download (42 pages)
(AP01) New director appointment on Monday 1st February 2016. filed on: 26th, February 2016 \| officers	Free Download (2 pages)
(CH01) On Monday 3rd June 2013 director's details were changed filed on: 12th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 6th July 2015 filed on: 22nd, July 2015 \| annual return	Free Download (9 pages)
(SH01) 22000000.00 USD is the capital in company's statement on Wednesday 22nd July 2015 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 6th, May 2015 \| accounts	Free Download
(CH01) On Monday 13th October 2014 director's details were changed filed on: 13th, October 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (37 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 6th July 2014 filed on: 16th, July 2014 \| annual return	Free Download (9 pages)
(SH01) 22000000.00 USD is the capital in company's statement on Wednesday 16th July 2014 capital
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 17th, September 2013 \| accounts	Free Download (31 pages)
(TM01) Director's appointment was terminated on Wednesday 14th August 2013 filed on: 14th, August 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 6th July 2013 filed on: 10th, July 2013 \| annual return	Free Download (10 pages)
(AP01) New director appointment on Tuesday 4th June 2013. filed on: 4th, June 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 6th March 2013 filed on: 6th, March 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 18th, October 2012 \| accounts	Free Download (21 pages)
(AP01) New director appointment on Wednesday 26th September 2012. filed on: 26th, September 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 26th September 2012. filed on: 26th, September 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 9th August 2012 filed on: 9th, August 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 6th July 2012 filed on: 17th, July 2012 \| annual return	Free Download (10 pages)
(CH01) On Friday 30th March 2012 director's details were changed filed on: 13th, July 2012 \| officers	Free Download (2 pages)
(CH01) On Friday 30th March 2012 director's details were changed filed on: 12th, July 2012 \| officers	Free Download (2 pages)
(SH01) 22000000.00 USD is the capital in company's statement on Monday 21st May 2012 filed on: 9th, July 2012 \| capital	Free Download (3 pages)
(AD03) Register(s) moved to registered inspection location filed on: 11th, June 2012 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 11th, June 2012 \| address	Free Download (1 page)
(AD01) Change of registered office on Friday 8th June 2012 from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom filed on: 8th, June 2012 \| address	Free Download (1 page)
(AP04) Appointment (date: Monday 7th November 2011) of a secretary filed on: 7th, November 2011 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Saturday 31st December 2011, originally was Tuesday 31st July 2012. filed on: 1st, November 2011 \| accounts	Free Download (1 page)
(AP01) New director appointment on Tuesday 1st November 2011. filed on: 1st, November 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 1st November 2011. filed on: 1st, November 2011 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 6th, July 2011 \| incorporation	Free Download (36 pages)

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