BOCI GLOBAL COMMODITIES (UK) LIMITED

Key Data

Status

Active

Company No.

07695444

Incorporation date

06/07/2011

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2011)

17/11/2025

Director's details changed for Mr Zhenwei Cai on 2025-09-05

View PDF (2 pages)

30/09/2025

Termination of appointment of Zhenlei Yao as a director on 2025-09-23

View PDF (1 pages)

18/07/2025

Confirmation statement made on 2025-07-06 with no updates

View PDF (3 pages)

08/07/2025

Director's details changed for Yan Du on 2025-07-08

View PDF (2 pages)

08/07/2025

Director's details changed for Ming Chan on 2025-07-08

View PDF (2 pages)

08/07/2025

Director's details changed for Zhenlei Yao on 2025-07-08

View PDF (2 pages)

11/06/2025

Appointment of Mr Zhenwei Cai as a director on 2025-06-06

View PDF (2 pages)

28/05/2025

Full accounts made up to 2024-12-31

View PDF (51 pages)

22/08/2024

Full accounts made up to 2023-12-31

View PDF (51 pages)

19/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

17/07/2024

Director's details changed for Ming Chan on 2024-01-12

View PDF (2 pages)

16/07/2024

Director's details changed for Zhenlei Yao on 2024-07-12

View PDF (2 pages)

02/07/2024

Appointment of Yan Du as a director on 2024-06-28

View PDF (2 pages)

02/07/2024

Appointment of Liang Huang as a director on 2024-06-28

View PDF (2 pages)

10/06/2024

Termination of appointment of Wai Man Lau as a director on 2024-06-04

View PDF (1 pages)

17/04/2024

Registration of charge 076954440002, created on 2024-04-17

View PDF (35 pages)

28/03/2024

Appointment of Elemental Company Secretary Limited as a secretary on 2024-01-04

View PDF (2 pages)

04/03/2024

Termination of appointment of Konstandinos Kakoulli as a director on 2024-03-01

View PDF (1 pages)

17/01/2024

Termination of appointment of Tong Li as a director on 2024-01-17

View PDF (1 pages)

15/01/2024

Appointment of Ming Chan as a director on 2024-01-12

View PDF (2 pages)

12/01/2024

Termination of appointment of Shiu Lim Calvin Wong as a director on 2024-01-12

View PDF (1 pages)

14/12/2023

Termination of appointment of Jun Wang as a director on 2023-11-01

View PDF (1 pages)

24/11/2023

Register(s) moved to registered inspection location 27 Old Gloucester Street London WC1N 3AX

View PDF (1 pages)

23/11/2023

Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX

View PDF (1 pages)

30/09/2023

Termination of appointment of Hackwood Secretaries Limited as a secretary on 2023-09-30

View PDF (1 pages)

30/09/2023

Register(s) moved to registered office address 1 Lothbury London EC2R 7DB

View PDF (1 pages)

06/07/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

03/07/2023

Director's details changed for Shiu Lim Calvin Wong on 2023-07-01

View PDF (2 pages)

12/05/2023

Full accounts made up to 2022-12-31

View PDF (50 pages)

06/03/2023

Termination of appointment of Zhongze Wang as a director on 2023-02-16

View PDF (1 pages)

06/03/2023

Appointment of Jun Wang as a director on 2023-02-16

View PDF (2 pages)

06/03/2023

Appointment of Shiu Lim Calvin Wong as a director on 2023-02-16

View PDF (2 pages)

03/08/2022

Full accounts made up to 2021-12-31

View PDF (54 pages)

07/07/2022

Confirmation statement made on 2022-07-06 with updates

View PDF (5 pages)

06/01/2022

Appointment of Wai Man Lau as a director on 2022-01-01

View PDF (2 pages)

04/01/2022

Termination of appointment of Siu Hong Fan as a director on 2022-01-01

View PDF (1 pages)

05/10/2021

Statement of capital following an allotment of shares on 2021-10-05

View PDF (3 pages)

08/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

14/05/2021

Full accounts made up to 2020-12-31

View PDF (47 pages)

30/07/2020

Confirmation statement made on 2020-07-06 with updates

View PDF (5 pages)

06/07/2020

Full accounts made up to 2019-12-31

View PDF (47 pages)

16/03/2020

Statement of capital following an allotment of shares on 2020-03-16

View PDF (3 pages)

11/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

30/04/2019

Full accounts made up to 2018-12-31

View PDF (45 pages)

14/09/2018

Director's details changed for Siu Hong Fan on 2011-10-19

View PDF (2 pages)

14/09/2018

Director's details changed for Zhenlei Yao on 2016-02-01

View PDF (2 pages)

10/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

30/04/2018

Full accounts made up to 2017-12-31

View PDF (43 pages)

12/07/2017

Confirmation statement made on 2017-07-06 with updates

View PDF (5 pages)

03/07/2017

Second filing of a statement of capital following an allotment of shares on 2017-06-02

View PDF (7 pages)

14/06/2017

Statement of capital following an allotment of shares on 2017-06-14

View PDF (4 pages)

09/05/2017

Full accounts made up to 2016-12-31

View PDF (42 pages)

12/08/2016

Termination of appointment of Ying Lu as a director on 2016-08-11

View PDF (1 pages)

01/08/2016

Termination of appointment of Chung Mun Wong as a director on 2016-07-30

View PDF (1 pages)

15/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (5 pages)

19/05/2016

Full accounts made up to 2015-12-31

View PDF (42 pages)

26/02/2016

Appointment of Zhenlei Yao as a director on 2016-02-01

View PDF (2 pages)

12/08/2015

Director's details changed for Zhongze Zong Wang on 2013-06-03

View PDF (2 pages)

22/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (9 pages)

06/05/2015

Full accounts made up to 2014-12-31

View PDF (41 pages)

13/10/2014

Director's details changed for Konstandinos Kakoulli on 2014-10-13

View PDF (2 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (37 pages)

19/09/2014

Registration of charge 076954440001, created on 2014-09-11

View PDF (29 pages)

16/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (9 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (31 pages)

14/08/2013

Termination of appointment of Yun Shi as a director

View PDF (1 pages)

10/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (10 pages)

04/06/2013

Appointment of Zhongze Zong Wang as a director

View PDF (2 pages)

06/03/2013

Termination of appointment of Eric Li as a director

View PDF (1 pages)

18/10/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

26/09/2012

Appointment of Ying Lu as a director

View PDF (2 pages)

26/09/2012

Appointment of Chung Mun Wong as a director

View PDF (2 pages)

09/08/2012

Termination of appointment of Yat Chan as a director

View PDF (1 pages)

17/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (10 pages)

13/07/2012

Director's details changed for Siu Hong Fan on 2012-03-30

View PDF (2 pages)

12/07/2012

Director's details changed for Siu Hong Fan on 2012-03-30

View PDF (2 pages)

09/07/2012

Statement of capital following an allotment of shares on 2012-05-21

View PDF (3 pages)

11/06/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

11/06/2012

Register inspection address has been changed

View PDF (1 pages)

08/06/2012

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 2012-06-08

View PDF (1 pages)

07/11/2011

Appointment of Hackwood Secretaries Limited as a secretary

View PDF (2 pages)

01/11/2011

Appointment of Siu Hong Fan as a director

View PDF (2 pages)

01/11/2011

Appointment of Konstandinos Kakoulli as a director

View PDF (2 pages)

01/11/2011

Current accounting period shortened from 2012-07-31 to 2011-12-31

View PDF (1 pages)

06/07/2011

Incorporation

View PDF (36 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

06/07/2026

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
HACKWOOD SECRETARIES LIMITED	Corporate Secretary	06/07/2011 - 30/09/2023	214
ELEMENTAL COMPANY SECRETARY LIMITED	Corporate Secretary	04/01/2024 - Present	458
Chan, Yat Wai	Director	06/07/2011 - 31/07/2012	6
Fan, Siu Hong	Director	19/10/2011 - 01/01/2022	4
Kakoulli, Konstandinos, Mr.	Director	19/10/2011 - 01/03/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BOCI GLOBAL COMMODITIES (UK) LIMITED

BOCI GLOBAL COMMODITIES (UK) LIMITED is an(a) Active company incorporated on 06/07/2011 with the registered office located at 1 Lothbury, London EC2R 7DB. There are currently 5 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 BOCI GLOBAL COMMODITIES (UK) LIMITED?

BOCI GLOBAL COMMODITIES (UK) LIMITED is currently Active. It was registered on 06/07/2011 .

Where is BOCI GLOBAL COMMODITIES (UK) LIMITED located?

BOCI GLOBAL COMMODITIES (UK) LIMITED is registered at 1 Lothbury, London EC2R 7DB.

What does BOCI GLOBAL COMMODITIES (UK) LIMITED do?

BOCI GLOBAL COMMODITIES (UK) LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for BOCI GLOBAL COMMODITIES (UK) LIMITED?

The latest filing was on 17/11/2025: Director's details changed for Mr Zhenwei Cai on 2025-09-05.