BONROY PETCHEM CO., LIMITED
52 GROSVENOR GARDENS, LONDON SW1W 0AU- Active
- Private Limited Company
- Company No. 11351915
- Last Updated: 01 Mar 2024
Company Profile
BONROY PETCHEM CO., LIMITED was incorporated on Wednesday, May 9, 2018 as a Private Limited Company with registered address in LONDON. BONROY PETCHEM CO., LIMITED has the status: Active and it's listed in the following category: Wholesale of petroleum and petroleum products. This Private Limited Company has been operating for 6 years 6 months and 1 day.
| Name | BONROY PETCHEM CO., LIMITED |
|---|---|
| Company number | 11351915 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52 GROSVENOR GARDENS LONDON SW1W 0AU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Lijuan Cao Nationality: Chinese |
Dates: Monday, December 30, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr. Bingjun Si Nationality: Chinese |
Dates: Tuesday, July 9, 2019 - Monday, December 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms. Xu Ji Nationality: Chinese |
Dates: Wednesday, May 9, 2018 - Friday, May 31, 2019
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
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BONROY PETCHEM CO., LIMITED | 09 May 2018 |