BONROY PETCHEM CO., LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
50 Pall Mall, London SW1Y 5JH
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

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  1. 10/08/2026

    Registration of charge 113519150003, created on 2026-08-07

    View PDF (31 pages)
  2. 20/04/2026

    Appointment of Ms Lijuan Cao as a director on 2026-04-10

    View PDF (2 pages)
  3. 04/03/2026

    Termination of appointment of Timothy Bullock as a director on 2026-02-27

    View PDF (1 pages)
  4. 17/11/2025

    Confirmation statement made on 2025-11-17 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

11/06/2027Filing deadline

Next statement date
28/05/2027
Last statement dated
28/05/2026

See the full filing history

Financial performance

The latest figures BONROY PETCHEM CO., LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£22.12M2025
-22.71%vs 2024

2024: £28.62M

Total Assets

£27.50M2025
-19.86%vs 2024

2024: £34.32M

Cash in Bank

£15.80M2025
-39.12%vs 2024

2024: £25.96M

Total Liabilities

£4.94M2025
-3.78%vs 2024

2024: £5.13M

Employees

122025
-3vs 2024

2024: 15

Of the 4 measures with an earlier filing to compare against, 4 fell. Cash in bank moved furthest, down 39.12% on 2024. See the full financial analysis for BONROY PETCHEM CO., LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

142021
142022
162023
152024
122025
YearEmployeesChange
202512-3
202415-1
202316+2
2022140
202114–

Reported employee count decreased from 14 in 2021 to 12 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

15

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director29/01/2020–03/11/20200
Director09/07/2018–09/07/20180
Director08/01/2020–Present0
Director22/03/2021–28/02/20250
Secretary18/03/2021–23/07/20230
Secretary08/08/2023–Present0
Director08/01/2020–Present0
Secretary09/01/2020–18/03/20210
Director17/02/2020–27/02/20267
Director09/07/2018–Present9
Director04/02/2020–10/07/202515
Director10/04/2026–Present6
Director09/05/2018–01/07/20180
Director24/05/2019–31/05/20190
Director08/01/2020–Present5

Persons with significant control

4

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
09/07/2019–30/12/20199
09/07/2019–Present9
30/12/2019–Present6
09/05/2018–31/05/20190

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
63
Since 09/05/2018
Last 12 months
4
-2 vs the year before
Most recent filing
10/08/2026
1 month ago

What changed in the last year

  • Charges and mortgagesLatest 10/08/2026
  • Officer changes (2)Latest 20/04/2026
  • Confirmation statementLatest 17/11/2025

Filing timeline

  1. 10/08/2026

    Registration of charge 113519150003, created on 2026-08-07

    View PDF (31 pages)
  2. 20/04/2026

    Appointment of Ms Lijuan Cao as a director on 2026-04-10

    View PDF (2 pages)
  3. 04/03/2026

    Termination of appointment of Timothy Bullock as a director on 2026-02-27

    View PDF (1 pages)
  4. 17/11/2025

    Confirmation statement made on 2025-11-17 with no updates

    View PDF (3 pages)
  5. 14/08/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (13 pages)
  6. 10/07/2025

    Termination of appointment of James Antony Platania as a director on 2025-07-10

    View PDF (1 pages)
  7. 24/03/2025

    Confirmation statement made on 2025-03-15 with no updates

    View PDF (3 pages)
  8. 28/02/2025

    Termination of appointment of Christopher Delbrueck as a director on 2025-02-28

    View PDF (1 pages)
  9. 10/10/2024

    Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU England to 7th Floor, 50 Pall Mall Pall Mall London SW1Y 5JH on 2024-10-10

    View PDF (1 pages)
  10. 10/10/2024

    Registered office address changed from 7th Floor, 50 Pall Mall Pall Mall London SW1Y 5JH England to 50 Pall Mall London SW1Y 5JH on 2024-10-10

    View PDF (1 pages)
  11. 21/08/2024

    Accounts for a small company made up to 2023-12-31

    View PDF (13 pages)
  12. 22/03/2024

    Confirmation statement made on 2024-03-15 with no updates

    View PDF (3 pages)

Showing 12 of 63 filings

See when the next accounts and confirmation statement are due

Similar companies

682 UK companies are similar to BONROY PETCHEM CO., LIMITED, sharing the same company status (Active), the same industry sector and activity group (Wholesale of petroleum and petroleum products) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

682 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Wholesale of petroleum and petroleum products.Browse the listing

About BONROY PETCHEM CO., LIMITED

A short description of the company, written from its Companies House record.

BONROY PETCHEM CO., LIMITED is a private limited company registered in the United Kingdom, based in 50 Pall Mall, London SW1Y 5JH. Companies House classifies its business as Wholesale of petroleum and petroleum products. It has been on the register for 8 years 4 months.

The register currently records it as active. Its 2025 accounts report net assets of £22.12M and 12 employees.

BONROY PETCHEM CO., LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records BONROY PETCHEM CO., LIMITED under one registered business activity: Wholesale of petroleum and petroleum products (46.71/1 - SIC 2007).

BONROY PETCHEM CO., LIMITED is recorded as active on the Companies House register, and has been on it since 09/05/2018.

The most recent accounts Okredo holds cover 2025 and report net assets of £22.12M, total assets of £27.50M, cash in bank of £15.80M and total liabilities of £4.94M.

The most recent document on the record is dated 10/08/2026: Registration of charge 113519150003, created on 2026-08-07, 1 month ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 11/06/2027.

Companies House lists 15 officers (6 currently in post) and 4 people with significant control (2 current).