BANK OF CHINA (UK) LIMITED

Key Data

Status

Active

Company No.

06193060

Incorporation date

29/03/2007

Size

Full

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2007)

15/04/2026

Termination of appointment of Li Ren as a director on 2026-04-13

View PDF (1 pages)

07/04/2026

Confirmation statement made on 2026-03-29 with no updates

View PDF (3 pages)

28/01/2026

Appointment of Richard John Keers as a director on 2026-01-19

View PDF (2 pages)

21/01/2026

Director's details changed for Mr Jinjun Peng on 2026-01-20

View PDF (2 pages)

16/01/2026

Director's details changed for Ms Lijuan Zhang on 2026-01-14

View PDF (2 pages)

03/12/2025

Auditor's resignation

View PDF (1 pages)

21/08/2025

Appointment of Ms Lijuan Zhang as a director on 2025-08-18

View PDF (2 pages)

21/08/2025

Termination of appointment of Huabin Wang as a director on 2025-08-18

View PDF (1 pages)

05/08/2025

Appointment of Mr Jinjun Peng as a director on 2025-07-31

View PDF (2 pages)

22/07/2025

Full accounts made up to 2024-12-31

View PDF (122 pages)

09/05/2025

Termination of appointment of Stewart Henry Trussler as a director on 2025-05-08

View PDF (1 pages)

31/03/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

25/03/2025

Director's details changed for Mr Peter Jonn Reid on 2025-03-10

View PDF (2 pages)

19/03/2025

Appointment of Mr Richard Harry Reid as a director on 2025-03-05

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14/03/2025

Termination of appointment of Jonathan Spence as a director on 2025-03-14

View PDF (1 pages)

14/03/2025

Appointment of Mr Peter Jonn Reid as a director on 2025-03-10

View PDF (2 pages)

14/03/2025

Appointment of Ms Li Ren as a director on 2025-03-11

View PDF (2 pages)

16/01/2025

Director's details changed for Mr Huabin Wang on 2025-01-15

View PDF (2 pages)

15/01/2025

Director's details changed for Mr Huabin Wang on 2025-01-15

View PDF (2 pages)

09/10/2024

Termination of appointment of Jiuzhong Li as a director on 2024-10-09

View PDF (1 pages)

01/10/2024

Termination of appointment of David Robert Price as a director on 2024-10-01

View PDF (1 pages)

22/05/2024

Full accounts made up to 2023-12-31

View PDF (124 pages)

14/05/2024

Termination of appointment of Wei Shi as a director on 2024-05-14

View PDF (1 pages)

10/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

26/07/2023

Full accounts made up to 2022-12-31

View PDF (111 pages)

05/04/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

22/02/2023

Appointment of Mr David Robert Price as a director on 2023-02-16

View PDF (2 pages)

27/10/2022

Full accounts made up to 2021-12-31

View PDF (111 pages)

07/10/2022

Appointment of Mr Huabin Wang as a director on 2022-10-01

View PDF (2 pages)

21/07/2022

Satisfaction of charge 061930600003 in full

View PDF (1 pages)

14/07/2022

Termination of appointment of Li Ren as a director on 2022-07-08

View PDF (1 pages)

11/04/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

08/02/2022

Statement of company's objects

View PDF (2 pages)

27/01/2022

Memorandum and Articles of Association

View PDF (13 pages)

27/01/2022

Resolutions

View PDF (1 pages)

06/10/2021

Termination of appointment of Yu Sun as a director on 2021-09-20

View PDF (1 pages)

28/09/2021

Auditor's resignation

View PDF (1 pages)

24/09/2021

Appointment of Mr Jiuzhong Li as a director on 2021-09-13

View PDF (2 pages)

30/06/2021

Full accounts made up to 2020-12-31

View PDF (105 pages)

07/04/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

16/07/2020

Full accounts made up to 2019-12-31

View PDF (101 pages)

30/03/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

16/04/2019

Full accounts made up to 2018-12-31

View PDF (88 pages)

02/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

14/12/2018

Termination of appointment of Yingxin Gao as a director on 2018-12-11

View PDF (1 pages)

15/11/2018

Appointment of Mr Wenjian Fang as a director on 2018-11-02

View PDF (2 pages)

27/04/2018

Full accounts made up to 2017-12-31

View PDF (66 pages)

29/03/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

20/12/2017

Termination of appointment of Stephen Eric Hinds as a director on 2017-12-13

View PDF (1 pages)

08/12/2017

Appointment of Mr Stewart Trussler as a director on 2017-11-30

View PDF (2 pages)

13/10/2017

Termination of appointment of Jon Sartoris as a secretary on 2017-09-28

View PDF (1 pages)

13/10/2017

Appointment of Ms Qing Zhou as a secretary on 2017-09-28

View PDF (2 pages)

24/05/2017

Full accounts made up to 2016-12-31

View PDF (58 pages)

29/03/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

05/01/2017

Termination of appointment of Christopher Paul Julian Fitzgibbon as a director on 2017-01-01

View PDF (1 pages)

25/10/2016

Appointment of Mr Simon Charles Hardy as a director on 2016-10-20

View PDF (2 pages)

25/10/2016

Appointment of Dr Gerard Patrick Lyons as a director on 2016-10-20

View PDF (2 pages)

18/05/2016

Registration of charge 061930600003, created on 2016-05-16

View PDF (40 pages)

05/05/2016

Full accounts made up to 2015-12-31

View PDF (56 pages)

29/03/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (7 pages)

10/03/2016

Appointment of Ms Wei Shi as a director on 2016-03-02

View PDF (2 pages)

28/01/2016

Second filing of AP01 previously delivered to Companies House

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23/10/2015

Appointment of Mr Yingxin Gao as a director on 2015-10-14

View PDF (3 pages)

23/10/2015

Termination of appointment of Yi Yue as a director on 2015-10-14

View PDF (1 pages)

23/09/2015

Termination of appointment of Shiwei Liu as a director on 2015-09-14

View PDF (1 pages)

08/05/2015

Full accounts made up to 2014-12-31

View PDF (58 pages)

15/04/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (7 pages)

10/03/2015

Appointment of Mr Yu Sun as a director on 2015-03-10

View PDF (2 pages)

10/03/2015

Termination of appointment of Wenjian Fang as a director on 2015-03-10

View PDF (1 pages)

18/09/2014

Full accounts made up to 2013-12-31

View PDF (57 pages)

24/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (7 pages)

23/01/2014

Director's details changed for Mr Christopher Paul Julian Fitzgibbon on 2014-01-23

View PDF (2 pages)

18/09/2013

Termination of appointment of John Workman as a director

View PDF (1 pages)

18/09/2013

Appointment of Mr Shiwei Liu as a director

View PDF (2 pages)

11/07/2013

Auditor's resignation

View PDF (2 pages)

02/07/2013

Appointment of Mr Jonathan Spence as a director

View PDF (2 pages)

01/07/2013

Auditor's resignation

View PDF (1 pages)

30/04/2013

Full accounts made up to 2012-12-31

View PDF (60 pages)

22/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (8 pages)

29/08/2012

Full accounts made up to 2011-12-31

View PDF (60 pages)

16/04/2012

Statement of capital following an allotment of shares on 2012-03-30

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29/03/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (8 pages)

29/03/2012

Director's details changed for John Donald Black Workman on 2012-03-29

View PDF (2 pages)

29/03/2012

Director's details changed for Stephen Eric Hinds on 2012-03-29

View PDF (2 pages)

20/03/2012

Memorandum and Articles of Association

View PDF (10 pages)

20/03/2012

Resolutions

View PDF (3 pages)

15/12/2011

Termination of appointment of Kenneth Ge as a director

View PDF (1 pages)

11/10/2011

Appointment of Ms Li Ren as a director

View PDF (2 pages)

29/07/2011

Full accounts made up to 2010-12-31

View PDF (63 pages)

21/06/2011

Termination of appointment of Yangxin Huang as a director

View PDF (1 pages)

15/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (19 pages)

25/02/2011

Appointment of Mr Yi Yue as a director

View PDF (2 pages)

25/02/2011

Termination of appointment of Yanling Zhang as a director

View PDF (1 pages)

14/09/2010

Appointment of Mr Jon Sartoris as a secretary

View PDF (1 pages)

14/09/2010

Termination of appointment of Alison Bell as a secretary

View PDF (1 pages)

07/09/2010

Registered office address changed from 90 Cannon Street London EC4N 6HA on 2010-09-07

View PDF (1 pages)

01/09/2010

Full accounts made up to 2009-12-31

View PDF (60 pages)

10/05/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (19 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (55 pages)

07/04/2009

Return made up to 29/03/09; full list of members

View PDF (5 pages)

05/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

05/03/2009

Particulars of a mortgage or charge / charge no: 1

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24/07/2008

Full accounts made up to 2007-09-30

View PDF (26 pages)

25/06/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

28/04/2008

Return made up to 29/03/08; full list of members

View PDF (5 pages)

25/03/2008

Registered office changed on 25/03/2008 from 90 cannon street london EC4N 6MA

View PDF (1 pages)

12/10/2007

New director appointed

View PDF (1 pages)

05/10/2007

New secretary appointed

View PDF (1 pages)

05/10/2007

Secretary resigned

View PDF (1 pages)

05/10/2007

New director appointed

View PDF (2 pages)

05/10/2007

New director appointed

View PDF (1 pages)

05/10/2007

Accounting reference date shortened from 31/03/08 to 30/09/07

View PDF (1 pages)

05/10/2007

Ad 20/09/07--------- £ si 139999999@1=139999999 £ ic 1/140000000

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05/10/2007

Nc inc already adjusted 20/09/07

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05/10/2007

Memorandum and Articles of Association

View PDF (19 pages)

05/10/2007

Resolutions

View PDF (0 pages)

05/10/2007

Resolutions

View PDF (0 pages)

05/10/2007

Resolutions

View PDF (36 pages)

21/09/2007

New secretary appointed

View PDF (2 pages)

14/08/2007

New director appointed

View PDF (2 pages)

25/07/2007

Secretary resigned

View PDF (1 pages)

25/07/2007

Director resigned

View PDF (1 pages)

25/07/2007

Registered office changed on 25/07/07 from: 280 grays inn road london WC1X 8EB

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25/07/2007

New director appointed

View PDF (2 pages)

25/07/2007

New director appointed

View PDF (2 pages)

25/07/2007

New director appointed

View PDF (2 pages)

29/03/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fang, Wenjian	Director	02/11/2018 - Present	4
Lyons, Gerard Patrick, Dr	Director	20/10/2016 - Present	8
Reid, Richard Harry	Director	05/03/2025 - Present	14
Price, David Robert	Director	16/02/2023 - 01/10/2024	5
Trussler, Stewart Henry	Director	30/11/2017 - 08/05/2025	3

Persons with Significant Control

No PSC data available.

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Description

About BANK OF CHINA (UK) LIMITED

BANK OF CHINA (UK) LIMITED is an(a) Active company incorporated on 29/03/2007 with the registered office located at 1 Lothbury, London EC2R 7DB. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANK OF CHINA (UK) LIMITED?

BANK OF CHINA (UK) LIMITED is currently Active. It was registered on 29/03/2007 .

Where is BANK OF CHINA (UK) LIMITED located?

BANK OF CHINA (UK) LIMITED is registered at 1 Lothbury, London EC2R 7DB.

What does BANK OF CHINA (UK) LIMITED do?

BANK OF CHINA (UK) LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for BANK OF CHINA (UK) LIMITED?

The latest filing was on 15/04/2026: Termination of appointment of Li Ren as a director on 2026-04-13.