BONROY PETCHEM CO., LIMITED
| Status | ACTIVE |
| Company No. | 11351915 |
| Category | Private Limited Company |
| Incorporated | 09 May 2018 |
| Age | 6 years, 12 days |
| Jurisdiction | England Wales |
SUMMARY
BONROY PETCHEM CO., LIMITED is an active private limited company with number 11351915. It was incorporated 6 years, 12 days ago, on 09 May 2018. The company address is 52 Grosvenor Gardens, London, SW1W 0AU, England.
Company Fillings
Confirmation statement with no updates
Date: 22 Mar 2024
Action Date: 15 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-15
Documents
Accounts with accounts type small
Date: 04 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person secretary company with name date
Date: 08 Aug 2023
Action Date: 08 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-08-08
Officer name: Mr Alex Whittaker
Documents
Change person director company with change date
Date: 08 Aug 2023
Action Date: 08 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Christopher Delbruck
Change date: 2023-08-08
Documents
Termination secretary company with name termination date
Date: 05 Aug 2023
Action Date: 23 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-07-23
Officer name: Michael Wong
Documents
Confirmation statement with no updates
Date: 29 Mar 2023
Action Date: 15 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-15
Documents
Resolution
Date: 17 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 15 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage satisfy charge full
Date: 13 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 113519150001
Documents
Mortgage satisfy charge full
Date: 13 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 113519150002
Documents
Confirmation statement with no updates
Date: 25 Apr 2022
Action Date: 15 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-15
Documents
Accounts with accounts type small
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 29 Mar 2021
Action Date: 22 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Christopher Delbruck
Appointment date: 2021-03-22
Documents
Confirmation statement with updates
Date: 26 Mar 2021
Action Date: 15 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-15
Documents
Confirmation statement with updates
Date: 25 Mar 2021
Action Date: 11 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-11
Documents
Accounts with accounts type small
Date: 18 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person secretary company with name date
Date: 18 Mar 2021
Action Date: 18 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-03-18
Officer name: Mr. Michael Wong
Documents
Termination secretary company with name termination date
Date: 18 Mar 2021
Action Date: 18 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Bingjun Si
Termination date: 2021-03-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Mar 2021
Action Date: 08 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113519150002
Charge creation date: 2021-03-08
Documents
Termination director company with name termination date
Date: 05 Nov 2020
Action Date: 03 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carlos Keilman Ruiz De Luzuriaga
Termination date: 2020-11-03
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2020
Action Date: 22 Jun 2020
Category: Address
Type: AD01
New address: 52 Grosvenor Gardens London SW1W 0AU
Change date: 2020-06-22
Old address: 7th Floor 50 Broadway London SW1H 0RG
Documents
Change account reference date company previous shortened
Date: 18 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-05-31
New date: 2019-12-31
Documents
Appoint person director company with name date
Date: 17 Feb 2020
Action Date: 17 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Bullock
Appointment date: 2020-02-17
Documents
Accounts with accounts type total exemption full
Date: 07 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Appoint person director company with name date
Date: 04 Feb 2020
Action Date: 04 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-04
Officer name: Mr James Antony Platania
Documents
Appoint person director company with name date
Date: 29 Jan 2020
Action Date: 29 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-29
Officer name: Mr Carlos Keilman Ruiz De Luzuriaga
Documents
Appoint person secretary company with name date
Date: 22 Jan 2020
Action Date: 09 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-01-09
Officer name: Mr Bingjun Si
Documents
Change to a person with significant control
Date: 22 Jan 2020
Action Date: 09 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-01-09
Psc name: Miss Lijuan Cao
Documents
Appoint person director company with name date
Date: 21 Jan 2020
Action Date: 08 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-08
Officer name: Mr. Jianfeng Gao
Documents
Appoint person director company with name date
Date: 21 Jan 2020
Action Date: 08 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms. Meifen Han
Appointment date: 2020-01-08
Documents
Appoint person director company with name date
Date: 21 Jan 2020
Action Date: 08 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-08
Officer name: Mr. Jun He
Documents
Cessation of a person with significant control
Date: 20 Jan 2020
Action Date: 30 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bingjun Si
Cessation date: 2019-12-30
Documents
Notification of a person with significant control
Date: 20 Jan 2020
Action Date: 30 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lijuan Cao
Notification date: 2019-12-30
Documents
Resolution
Date: 14 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 11 Jan 2020
Action Date: 11 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-11
Documents
Capital allotment shares
Date: 11 Jan 2020
Action Date: 30 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-30
Capital : 40,000,000 USD
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jul 2019
Action Date: 09 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-07-09
Charge number: 113519150001
Documents
Notification of a person with significant control
Date: 09 Jul 2019
Action Date: 09 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Bingjun Si
Notification date: 2019-07-09
Documents
Confirmation statement with updates
Date: 09 Jul 2019
Action Date: 09 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-09
Documents
Confirmation statement with updates
Date: 31 May 2019
Action Date: 31 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-31
Documents
Cessation of a person with significant control
Date: 31 May 2019
Action Date: 31 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Xu Ji
Cessation date: 2019-05-31
Documents
Termination director company with name termination date
Date: 31 May 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-31
Officer name: Xu Ji
Documents
Appoint person director company with name date
Date: 24 May 2019
Action Date: 24 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Xu Ji
Appointment date: 2019-05-24
Documents
Confirmation statement with updates
Date: 19 Feb 2019
Action Date: 19 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-19
Documents
Termination director company with name termination date
Date: 10 Oct 2018
Action Date: 09 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bingjun Si
Termination date: 2018-07-09
Documents
Appoint person director company with name date
Date: 01 Oct 2018
Action Date: 09 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-09
Officer name: Mr Bingjun Si
Documents
Confirmation statement with updates
Date: 08 Aug 2018
Action Date: 08 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-08
Documents
Appoint person director company with name date
Date: 13 Jul 2018
Action Date: 09 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-09
Officer name: Mr. Bingjun Si
Documents
Termination director company with name termination date
Date: 12 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-01
Officer name: Xu Ji
Documents
Change registered office address company with date old address new address
Date: 09 Jul 2018
Action Date: 09 Jul 2018
Category: Address
Type: AD01
Old address: 3 3 Hill Street Mayfair London W1J 5AL United Kingdom
New address: 7th Floor 50 Broadway London SW1H 0RG
Change date: 2018-07-09
Documents
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