Menna Overview
Here’s a quick overview of BONROY PETCHEM CO., LIMITED 👀 — a London based business that started in 2018.
BONROY PETCHEM CO., LIMITED
- Company statusactive
- Company No11351915
- Age8 years 2 months Incorporated 9 May 2018
- Officers6
Address
50 Pall Mall, London, SW1Y 5JH, England
BONROY PETCHEM CO., LIMITED is an active company incorporated on 9 May 2018 and based in London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46711 Wholesale of petroleum and petroleum products
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 17 Nov 2025
Accounts With Accounts Type Small
11 Months Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Resolution
3 Years Ago on 17 Nov 2022
Memorandum Articles
3 Years Ago on 17 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 15 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 13 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 13 May 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 26 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 25 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 18 Mar 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITTAKER, Alex | secretary | 08 Aug 2023 | |
| BULLOCK, Timothy | director | Jul 1961 | 17 Feb 2020 |
| GAO, Jianfeng | director | May 1966 | 08 Jan 2020 |
| HAN, Meifen, Ms. | director | May 1969 | 08 Jan 2020 |
| HE, Jun, Mr. | director | Aug 1967 | 08 Jan 2020 |
| SI, Bingjun, Mr. | director | Oct 1970 | 09 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Lijuan Cao | Apr 1982 | 30 Dec 2019 |
| Mr. Bingjun Si | Oct 1970 | 09 Jul 2019 |
| Ms. Xu Ji | Feb 1989 | 09 May 2018 |
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Here’s a quick overview of BONROY PETCHEM CO., LIMITED 👀 — a London based business that started in 2018.