Company NameBonroy Petchem Co., Limited
Company StatusActive
Company Number11351915
CategoryPrivate Limited Company
Incorporation Date9 May 2018(3 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46711Wholesale of petroleum and petroleum products

Directors

Director NameMr Bingjun Si
Date of BirthOctober 1970 (Born 50 years ago)
NationalityChinese
StatusCurrent
Appointed09 July 2018(2 months after company formation)
Appointment Duration3 years
RoleManager
Country of ResidenceEngland
Correspondence Address52 Grosvenor Gardens
London
SW1W 0AU
Director NameMr Jianfeng Gao
Date of BirthMay 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2020(1 year, 8 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Grosvenor Gardens
London
SW1W 0AU
Director NameMs Meifen Han
Date of BirthMay 1969 (Born 52 years ago)
NationalityChinese
StatusCurrent
Appointed08 January 2020(1 year, 8 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceChina
Correspondence Address52 Grosvenor Gardens
London
SW1W 0AU
Director NameMr Jun He
Date of BirthAugust 1967 (Born 54 years ago)
NationalityChinese
StatusCurrent
Appointed08 January 2020(1 year, 8 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceChina
Correspondence Address52 Grosvenor Gardens
London
SW1W 0AU
Secretary NameMr Bingjun Si
StatusCurrent
Appointed09 January 2020(1 year, 8 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Correspondence Address52 Grosvenor Gardens
London
SW1W 0AU
Director NameMr James Antony Platania
Date of BirthSeptember 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2020(1 year, 9 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Grosvenor Gardens
London
SW1W 0AU
Director NameMr Timothy Bullock
Date of BirthJuly 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2020(1 year, 9 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceGermany
Correspondence Address52 Grosvenor Gardens
London
SW1W 0AU
Director NameMs Xu Ji
Date of BirthFebruary 1989 (Born 32 years ago)
NationalityChinese
StatusResigned
Appointed09 May 2018(same day as company formation)
RoleChair
Country of ResidenceChina
Correspondence Address7th Floor 50 Broadway
London
SW1H 0RG
Director NameMr Bingjun Si
Date of BirthJuly 1970 (Born 51 years ago)
NationalityChinese
StatusResigned
Appointed09 July 2018(2 months after company formation)
Appointment DurationResigned same day (resigned 09 July 2018)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor 50 Broadway
London
SW1H 0RG
Director NameXu Ji
Date of BirthFebruary 1989 (Born 32 years ago)
NationalityChinese
StatusResigned
Appointed24 May 2019(1 year after company formation)
Appointment Duration1 week (resigned 31 May 2019)
RoleCompany Director
Country of ResidenceSingapore
Correspondence Address7th Floor 50 Broadway
London
SW1H 0RG
Director NameMr Carlos Keilman Ruiz De Luzuriaga
Date of BirthDecember 1960 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed29 January 2020(1 year, 8 months after company formation)
Appointment Duration9 months, 1 week (resigned 03 November 2020)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address52 Grosvenor Gardens
London
SW1W 0AU

Location

Registered Address52 Grosvenor Gardens
London
SW1W 0AU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (1 year, 7 months ago)
Next Accounts Due30 September 2021 (2 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return15 March 2021 (4 months, 2 weeks ago)
Next Return Due29 March 2022 (8 months from now)

Charges

8 March 2021Delivered on: 18 March 2021
Persons entitled: Bank of China (UK) Limited

Classification: A registered charge
Particulars: Please refer to instrument.
Outstanding
9 July 2019Delivered on: 19 July 2019
Persons entitled: Bank of China (UK) Limited

Classification: A registered charge
Outstanding

Filing History

29 March 2021Appointment of Mr. Christopher Delbruck as a director on 22 March 2021 (2 pages)
26 March 2021Confirmation statement made on 15 March 2021 with updates (4 pages)
25 March 2021Confirmation statement made on 11 January 2021 with updates (4 pages)
18 March 2021Accounts for a small company made up to 31 December 2019 (16 pages)
18 March 2021Appointment of Mr. Michael Wong as a secretary on 18 March 2021 (2 pages)
18 March 2021Termination of appointment of Bingjun Si as a secretary on 18 March 2021 (1 page)
18 March 2021Registration of charge 113519150002, created on 8 March 2021 (17 pages)
5 November 2020Termination of appointment of Carlos Keilman Ruiz De Luzuriaga as a director on 3 November 2020 (1 page)
22 June 2020Registered office address changed from 7th Floor 50 Broadway London SW1H 0RG to 52 Grosvenor Gardens London SW1W 0AU on 22 June 2020 (1 page)
18 May 2020Previous accounting period shortened from 31 May 2020 to 31 December 2019 (1 page)
17 February 2020Appointment of Mr Timothy Bullock as a director on 17 February 2020 (2 pages)
7 February 2020Total exemption full accounts made up to 31 May 2019 (10 pages)
4 February 2020Appointment of Mr James Antony Platania as a director on 4 February 2020 (2 pages)
29 January 2020Appointment of Mr Carlos Keilman Ruiz De Luzuriaga as a director on 29 January 2020 (2 pages)
22 January 2020Appointment of Mr Bingjun Si as a secretary on 9 January 2020 (2 pages)
22 January 2020Change of details for Miss Lijuan Cao as a person with significant control on 9 January 2020 (2 pages)
21 January 2020Appointment of Mr. Jianfeng Gao as a director on 8 January 2020 (2 pages)
21 January 2020Appointment of Ms. Meifen Han as a director on 8 January 2020 (2 pages)
21 January 2020Appointment of Mr. Jun He as a director on 8 January 2020 (2 pages)
20 January 2020Cessation of Bingjun Si as a person with significant control on 30 December 2019 (1 page)
20 January 2020Notification of Lijuan Cao as a person with significant control on 30 December 2019 (2 pages)
14 January 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
11 January 2020Confirmation statement made on 11 January 2020 with updates (5 pages)
11 January 2020Statement of capital following an allotment of shares on 30 December 2019
  • USD 40,000,000
(3 pages)
19 July 2019Registration of charge 113519150001, created on 9 July 2019 (16 pages)
9 July 2019Notification of Bingjun Si as a person with significant control on 9 July 2019 (2 pages)
9 July 2019Confirmation statement made on 9 July 2019 with updates (4 pages)
31 May 2019Confirmation statement made on 31 May 2019 with updates (4 pages)
31 May 2019Cessation of Xu Ji as a person with significant control on 31 May 2019 (1 page)
31 May 2019Termination of appointment of Xu Ji as a director on 31 May 2019 (1 page)
24 May 2019Appointment of Xu Ji as a director on 24 May 2019 (2 pages)
19 February 2019Confirmation statement made on 19 February 2019 with updates (4 pages)
10 October 2018Termination of appointment of Bingjun Si as a director on 9 July 2018 (1 page)
1 October 2018Appointment of Mr Bingjun Si as a director on 9 July 2018 (2 pages)
8 August 2018Confirmation statement made on 8 August 2018 with updates (4 pages)
13 July 2018Appointment of Mr. Bingjun Si as a director on 9 July 2018 (2 pages)
12 July 2018Termination of appointment of Xu Ji as a director on 1 July 2018 (1 page)
9 July 2018Registered office address changed from 3 3 Hill Street Mayfair London W1J 5AL United Kingdom to 7th Floor 50 Broadway London SW1H 0RG on 9 July 2018 (2 pages)
9 May 2018Incorporation
Statement of capital on 2018-05-09
  • USD 10,000,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)