BANK OF CHINA (UK) LIMITED

Active - Accounts Filed

General Information

NAME
BANK OF CHINA (UK) LIMITED

COMPANY NUMBER
06193060

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64191 - Banks

INCORPORATION DATE
29/03/2007 (17 years and 8 months old)

WEBSITE
www.bankofchina.com

CONFIRMATION STATEMENT MADE UP TO
29/03/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 LOTHBURY
LONDON
EC2R 7DB

Telephone: 02072828888
TPS: No

TRADING ADDRESSES

1 Lothbury
London
EC2R 7DB

Telephone: 72828888

Credit Risk Overview

Want to learn more about BANK OF CHINA (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£687.1M

4.47%

NET WORTH

£433M

7.81%

TOTAL LIABILITIES

£1.6B

12.85%

NET ASSETS

£433.3M

7.81%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BANK OF CHINA LIMITED	Active - Accounts Filed	View Report
BANK OF CHINA (UK) LIMITED	Active - Accounts Filed	View Report
CHINA BRIDGE GROUP (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: Jiuzhong Li (928763900) has left the board
Date: 03/10/2024	Event: David Robert Price (927421035) has left the board
Date: 26/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BANK OF CHINA (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BANK OF CHINA (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BANK OF CHINA (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£687.1M

4.47%

NET WORTH

£433M

7.81%

TOTAL LIABILITIES

£1.6B

12.85%

NET ASSETS

£433.3M

7.81%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BANK OF CHINA LTD	Owned: 100.00 %	Shares: 250,000,000	Price per share: £1.00	Total Value: £250,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Spence 26/06/2013 - Present (11 years and 5 months) Born in Oct 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Simon Charles Hardy 20/10/2016 - Present (8 years and 1 months) Born in Apr 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gerard Patrick Lyons 20/10/2016 - Present (8 years and 1 months) Born in Mar 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 4 Past: 5	View Report
Qing Zhou 28/09/2017 - Present (7 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Stewart Henry Trussler 30/11/2017 - Present (7years) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CHINA INVESTMENT CORP LTD	N/A	N/A
BANK OF CHINA LIMITED	Active - Accounts Filed	View Report
BANK OF CHINA (UK) LIMITED	Active - Accounts Filed	View Report
CHINA BRIDGE GROUP (UK) LIMITED	Active - Accounts Filed	View Report
CENTRAL HUIJIN INVESTMENTS LTD	N/A	N/A
BANK OF CHINA	N/A	N/A
BOC AVIATION LTD	N/A	N/A
BOC AVIATION (IRELAND) LIMITED	N/A	N/A
BOC AVIATION (UK) LIMITED	Active - Accounts Filed	View Report
BOC INTERNATIONAL HOLDINGS LTD	N/A	N/A
BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
BANK OF CHINA INTERNATIONAL (UK) LIMITED	Active - Accounts Filed	View Report
BOCI GLOBAL COMMODITIES (UK) LIMITED	Active - Accounts Filed	View Report
BOCI GLOBAL COMMODITIES HOLDINGS LTD	N/A	N/A
LOGICOR EUROPE HOLDINGS SARL	N/A	N/A
LOGICOR EUROPE LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/10/2024	Event: Jiuzhong Li (928763900) has left the board
Date: 03/10/2024	Event: David Robert Price (927421035) has left the board
Date: 26/05/2024	Event: New Accounts filed
Date: 16/05/2024	Event: Wei Shi (920596377) has left the board
Date: 14/04/2024	Event: New Confirmation Statement filed
Date: 30/07/2023	Event: New Accounts filed
Date: 11/04/2023	Event: New Confirmation Statement filed
Date: 24/02/2023	Event: New Board Member David Robert Price (927421035) Appointed
Date: 01/11/2022	Event: New Accounts filed
Date: 01/11/2022	Event: New Confirmation Statement filed
Date: 11/10/2022	Event: New Board Member Huabin Wang (930090886) Appointed
Date: 18/07/2022	Event: Li Ren (916367300) has left the board
Date: 08/10/2021	Event: Yu Sun (919572559) has left the board
Date: 28/09/2021	Event: New Board Member Jiuzhong Li (928763900) Appointed
Date: 11/04/2021	Event: New Confirmation Statement filed
Date: 21/07/2020	Event: New Accounts filed
Date: 18/04/2020	Event: New Confirmation Statement filed
Date: 21/04/2019	Event: New Accounts filed
Date: 06/04/2019	Event: New Confirmation Statement filed
Date: 18/12/2018	Event: Yingxin Gao (920208369) has left the board
Date: 19/11/2018	Event: New Board Member Wenjian Fang (925254603) Appointed
Date: 04/05/2018	Event: New Accounts filed
Date: 03/04/2018	Event: New Confirmation Statement filed
Date: 22/12/2017	Event: Stephen Eric Hinds (903845219) has left the board
Date: 19/12/2017	Event: Stewart Trussler (924100017) has left the board
Date: 19/12/2017	Event: New Board Member Stewart Henry Trussler (905151196) Appointed
Date: 13/12/2017	Event: New Board Member Stewart Trussler (924100017) Appointed
Date: 17/10/2017	Event: Jon Sartoris (915411024) has left the board
Date: 17/10/2017	Event: New Company Secretary Qing Zhou (923897474) Appointed
Date: 28/05/2017	Event: New Accounts filed
Date: 01/04/2017	Event: New Annual Return filed
Date: 09/01/2017	Event: Christopher Paul Julian Fitzgibbon (912321382) has left the board
Date: 27/10/2016	Event: New Board Member Simon Charles Hardy (921708162) Appointed
Date: 27/10/2016	Event: New Board Member Gerard Patrick Lyons (903259731) Appointed
Date: 09/05/2016	Event: New Accounts filed
Date: 02/04/2016	Event: New Annual Return filed
Date: 14/03/2016	Event: New Board Member Wei Shi (920596377) Appointed
Date: 27/10/2015	Event: Yi Yue (915807272) has left the board
Date: 27/10/2015	Event: New Board Member Yingxin Gao (920208369) Appointed
Date: 25/09/2015	Event: Shiwei Liu (918142063) has left the board
Date: 25/09/2015	Event: New Accounts filed
Date: 21/04/2015	Event: New Annual Return filed
Date: 12/03/2015	Event: Wenjian Fang (912327200) has left the board
Date: 12/03/2015	Event: New Board Member Yu Sun (919572559) Appointed
Date: 23/09/2014	Event: New Accounts filed
Date: 29/04/2014	Event: New Annual Return filed
Date: 20/09/2013	Event: New Board Member Shiwei Liu (918142063) Appointed
Date: 20/09/2013	Event: John Donald Black Workman (912497395) has left the board
Date: 11/07/2013	Event: Jonathan Spence (917947792) has left the board
Date: 11/07/2013	Event: New Board Member Jonathan Spence (912088634) Appointed

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BANK OF CHINA (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£687.1M

£433M

£1.6B

£433.3M

People Overview

6

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£687.1M

£433M

£1.6B

£433.3M

Accounts

People Overview

6

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™