Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Boci Global Commodities (UK) Limited
- Incorporated
- 6 July 2011 (15 years)
- Industry
- Security and commodity contracts dealing activities (66120)
- Directors
- Jun LiuYan Du
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 LothburyLondonEC2R 7DB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Liu, Jun
Director · Appointed 8 June 2026
Singaporean
Born February 1981 (45)
Director · Appointed 6 June 2025
Chinese
Born December 1972 (53)
Du, Yan
Director · Appointed 28 June 2024
Chinese
Born February 1982 (44)
Chan, Ming
Director · Appointed 12 January 2024
Chinese
Born July 1968 (58)
Corporate Secretary · Appointed 4 January 2024
Officer history (15 former)
8 June 2026
Appointed Liu, Jun as Director
31 May 2026
Resigned Huang, Liang as Director
23 September 2025
Resigned Yao, Zhenlei as Director
6 June 2025
28 June 2024
Appointed Du, Yan as Director
28 June 2024
Appointed Huang, Liang as Director
4 June 2024
Resigned Lau, Wai Man as Director
1 March 2024
17 January 2024
12 January 2024
Appointed Chan, Ming as Director
12 January 2024
Resigned Wong, Shiu Lim Calvin as Director
4 January 2024
1 November 2023
Resigned Wang, Jun as Director
30 September 2023
16 February 2023
Appointed Wong, Shiu Lim Calvin as Director
16 February 2023
Resigned Wang, Zhongze as Director
16 February 2023
Appointed Wang, Jun as Director
1 January 2022
Appointed Lau, Wai Man as Director
1 January 2022
Resigned Fan, Siu Hong as Director
11 August 2016
Resigned Lu, Ying as Director
30 July 2016
Resigned Wong, Chung Mun as Director
1 February 2016
Appointed Yao, Zhenlei as Director
14 August 2013
Resigned Shi, Yun Fu as Director
3 June 2013
Appointed Wang, Zhongze as Director
20 February 2013
17 September 2012
Appointed Lu, Ying as Director
17 September 2012
Appointed Wong, Chung Mun as Director
31 July 2012
Resigned Chan, Yat Wai as Director
19 October 2011
19 October 2011
Appointed Fan, Siu Hong as Director
6 July 2011
Appointed Chan, Yat Wai as Director
6 July 2011
6 July 2011
Appointed Shi, Yun Fu as Director
6 July 2011
6 July 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03226975
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bank of China International (UK) Limited Owns 75–100% of shares
Boci Global Commodities (UK) Limited This company Owns 75–100% of shares
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 15 July 2026 | Director's details changed | |||
| 15 July 2026 | Termination of appointment of a director | |||
| 22 June 2026 | Appointment of a director | |||
| 30 May 2026 | Full accounts | 31 December 2025 |
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