Bonroy Petchem Co., Limited

Active11351915 Private limited company
Incorporated
9 May 2018 (8 years)
Industry
Wholesale of petroleum and petroleum products (46711)
Directors
Lijuan Cao
Meifen Han
Owned by
Lijuan Cao
Accounts type
Small
Region
Greater London
Address
50 Pall Mall
London
SW1Y 5JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Cao, Lijuan
Director · Appointed 10 April 2026
Chinese
Born April 1982 (44)
Whittaker, Alex
Secretary · Appointed 8 August 2023
Director · Appointed 8 January 2020
Also at JJJ Global Limited (proposed for strike-off), Buckingham Style Ltd
British
Born May 1966 (60)
Han, Meifen, Ms.
Director · Appointed 8 January 2020
Chinese
Born May 1969 (57)
He, Jun, Mr.
Director · Appointed 8 January 2020
Chinese
Born August 1967 (59)
Si, Bingjun, Mr.
Director · Appointed 9 July 2018
British
Born October 1970 (56)
Officer history (9 former)
10 April 2026
Appointed Cao, Lijuan as Director
27 February 2026
Resigned Bullock, Timothy as Director
10 July 2025
Resigned Platania, James Antony as Director
28 February 2025
Resigned Delbrueck, Christopher, Mr. as Director
8 August 2023
Appointed Whittaker, Alex as Secretary
23 July 2023
Resigned Wong, Michael, Mr. as Secretary
22 March 2021
Appointed Delbrueck, Christopher, Mr. as Director
18 March 2021
Resigned Si, Bingjun as Secretary
18 March 2021
Appointed Wong, Michael, Mr. as Secretary
3 November 2020
Resigned Ruiz De Luzuriaga, Carlos Keilman as Director
17 February 2020
Appointed Bullock, Timothy as Director
4 February 2020
Appointed Platania, James Antony as Director
29 January 2020
Appointed Ruiz De Luzuriaga, Carlos Keilman as Director
9 January 2020
Appointed Si, Bingjun as Secretary
8 January 2020
Appointed He, Jun, Mr. as Director
8 January 2020
Appointed Han, Meifen, Ms. as Director
8 January 2020
Appointed Gao, Jianfeng as Director
31 May 2019
Resigned Ji, Xu as Director
24 May 2019
Appointed Ji, Xu as Director
9 July 2018
Appointed Si, Bingjun, Mr. as Director
9 July 2018
Appointed Si, Bingjun, Mr. as Director
9 July 2018
Resigned Si, Bingjun, Mr. as Director
1 July 2018
Resigned Ji, Xu, Ms. as Director
9 May 2018
Appointed Ji, Xu, Ms. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lijuan Cao
Individual · Notified 30 December 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1982 (44)
Former controllers (2)
30 December 2019
Ceased Bingjun Si — Owns 75–100% of shares
31 May 2019
Ceased Xu Ji — Owns 50–75% of shares (as a firm)

Financials

Net Assets
£28,615,978
Cash
£25,956,161
Employees
15
Debt Ratio
15%
Current Ratio
6.5x

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2022 2023 2024 £38,055,537 £34,720,495 £33,533,849 £32,313,902 £28,615,978
Balance sheet detail
20242023202220202019
Fixed Assets£610,927£127,820£181,981£364,346£121,695
Current Assets£33,137,951£34,191,925£34,402,516£37,026,455£38,088,558
Cash£25,956,161£21,989,598£24,195,471£27,016,636£30,416,348
Creditors (< 1 year)£5,132,900£2,005,843£1,050,648£2,670,306£154,716
Net Current Assets£28,005,051£32,186,082£33,351,868£34,356,149£37,933,842
Net Assets£28,615,978£32,313,902£33,533,849£34,720,495£38,055,537
Shareholder Funds£28,615,978£32,313,902£33,533,849£34,720,495£38,055,537

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026All of the property or undertaking has been released from a charge
10 August 2026Registration of a charge
10 August 2026Accounts for a small company31 December 2025

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