Company Profile
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SmallBank Of China International Holdings Limited
03226975•Private Limited With Share Capital
1 Lothbury, London, EC2R7DB
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Incorporated
15/07/1996
Company Age
30 years
Directors
4
Employees
14
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Bank Of China International Holdings Limited (03226975) is a private limited with share capital incorporated on 15/07/1996 (30 years old) and registered in london, EC2R7DB. The company operates under SIC code 64205 - activities of financial services holding companies.
Bank of china international holdings limited is a management consulting company based out of 1 lothbury, london, united kingdom.
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 15/07/1996
EC2R7DB
14 employees
Financial Overview
Total Assets
£34.97M
Liabilities
£9.12M
Net Assets
£25.85M
Turnover
£6.75M
Cash
£844.5K
Key Metrics
14
Employees
4
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2015
Capital Allotment Shares
Category:Capital
Date:18-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2013
Termination Director Company With Name
Category:Officers
Date:29-08-2013
Termination Director Company With Name
Category:Officers
Date:29-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Termination Director Company With Name
Category:Officers
Date:18-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Legacy
Category:Annual Return
Date:16-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2009
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Annual Return
Date:15-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2008
Legacy
Category:Officers
Date:13-12-2007
Legacy
Category:Capital
Date:18-09-2007
Certificate Capital Reduction Issued Capital
Category:Capital
Date:04-09-2007
Legacy
Category:Capital
Date:23-08-2007
Legacy
Category:Capital
Date:03-08-2007
Legacy
Category:Capital
Date:03-08-2007
Resolution
Category:Resolution
Date:03-08-2007
Resolution
Category:Resolution
Date:03-08-2007
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date21/05/2026
Latest Accounts31/12/2025
Trading Addresses
1 Lothbury, London, EC2R7DB
Related Companies
2
Contact
1 Lothbury, London, EC2R7DB