BOCI GLOBAL COMMODITIES (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-20 (in 2mo)
Last made up 2025-07-06
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As disclosed in the strategic report, the directors have a reasonable expectation that the Company has sufficient resources to support its operational existence for the next 12 months from the date of signing this financial statements. Therefore, they continue to adopt the going concern basis in preparing the annual financial statements.”
Significant events
- “Geopolitical risks have been elevated, with the Russia-Ukraine war continuing to have global economic and political implications, and the Israel-Hamas war increasing tensions in the Middle East.”
- “The Company conducted a business scale down exercise during the year in the effort to manage liquidity risks and ensure compliance with regulatory requirements.”
- “The Company implemented a new operating system. The new system enhanced its service capacities with better abilities to cope with regulatory reporting requirements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2024-01-04 | — | — |
| CAI, Zhenwei | Director | 2025-06-06 | Dec 1972 | Chinese |
| CHAN, Ming | Director | 2024-01-12 | Jul 1968 | Chinese |
| DU, Yan | Director | 2024-06-28 | Feb 1982 | Chinese |
| HUANG, Liang | Director | 2024-06-28 | Dec 1981 | Chinese |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2011-07-06 | 2023-09-30 |
| CHAN, Yat Wai | Director | 2011-07-06 | 2012-07-31 |
| FAN, Siu Hong | Director | 2011-10-19 | 2022-01-01 |
| KAKOULLI, Konstandinos, Mr. | Director | 2011-10-19 | 2024-03-01 |
| LAU, Wai Man | Director | 2022-01-01 | 2024-06-04 |
| LI, Eric Kit Man | Director | 2011-07-06 | 2013-02-20 |
| LI, Tong, Ms. | Director | 2011-07-06 | 2024-01-17 |
| LU, Ying | Director | 2012-09-17 | 2016-08-11 |
| SHI, Yun Fu | Director | 2011-07-06 | 2013-08-14 |
| WANG, Jun | Director | 2023-02-16 | 2023-11-01 |
| WANG, Zhongze | Director | 2013-06-03 | 2023-02-16 |
| WONG, Chung Mun | Director | 2012-09-17 | 2016-07-30 |
| WONG, Shiu Lim Calvin | Director | 2023-02-16 | 2024-01-12 |
| YAO, Zhenlei | Director | 2016-02-01 | 2025-09-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bank Of China International Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-17 | CH01 | officers | Change person director company with change date | |
| 2025-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-08 | CH01 | officers | Change person director company with change date | |
| 2025-07-08 | CH01 | officers | Change person director company with change date | |
| 2025-07-08 | CH01 | officers | Change person director company with change date | |
| 2025-06-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-28 | AA | accounts | Accounts with accounts type full | |
| 2024-08-22 | AA | accounts | Accounts with accounts type full | |
| 2024-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-17 | CH01 | officers | Change person director company with change date | |
| 2024-07-16 | CH01 | officers | Change person director company with change date | |
| 2024-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-28 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-15 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one