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BONROY PETCHEM CO., LIMITED

BONROY PETCHEM CO., LIMITED is an active private limited company, incorporated on 9 May 2018. The nature of the business is Wholesale of petroleum and petroleum products. The company's registered office is on Grosvenor Gardens, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. BONROY PETCHEM CO., LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number11351915
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/05/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 152 GROSVENOR GARDENS
Post TownLONDON
CountryENGLAND
PostcodeSW1W 0AU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date29/03/2025
Last Made Up Date15/03/2024

Return

Next Due Date06/06/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46711 - Wholesale of petroleum and petroleum products

Company Name History

From incorporation onwards:
BONROY PETCHEM CO., LIMITED

Directors

(The company's officers)
MR TIMOTHY BULLOCK
(~62 year old British national)
52 GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GERMANY
Appointed on 17/02/2020
MR. CHRISTOPHER DELBRUECK
(~57 year old German national)
52 GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GERMANY
Appointed on 22/03/2021
MR. JIANFENG GAO
(~57 year old British national)
52 GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/01/2020
MS. MEIFEN HAN
(~54 year old Chinese national)
52 GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in CHINA
Appointed on 08/01/2020
MR. JUN HE
(~56 year old Chinese national)
52 GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in CHINA
Appointed on 08/01/2020
MR JAMES ANTONY PLATANIA
(~51 year old British national)
52 GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/02/2020
MR. BINGJUN SI
(~53 year old Chinese national)
52 GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 09/07/2018
MR ALEX WHITTAKER
52 GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND
  • Current Secretary
Appointed on 08/08/2023

Shareholders

(Persons of Significant Control)
Ms Lijuan Cao
(~42 year old Chinese national)
52, Grosvenor Gardens, London, SW1W 0AU, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 30/12/2019

Connections

(Shared officers)
  • MR. BINGJUN SI
BUCKINGHAM STYLE LTD
  • MR JIANFENG GAO
ENERGY PARTNERS LIMITED
  • MR JAMES ANTONY PLATANIA
  • MR JIANFENG GAO
LEVELUP HUB LTD
  • MR JAMES ANTONY PLATANIA
SYNERGYX LIMITED
  • MR JIANFENG GAO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BONROY PETCHEM CO., LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1W 0AU.

Map of BONROY PETCHEM CO., LIMITED at local scale
Map of BONROY PETCHEM CO., LIMITED at local scale
Map of BONROY PETCHEM CO., LIMITED at district scale
Map of BONROY PETCHEM CO., LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1W 0AU

Other companies with registered offices in SW1W 0AU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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