Bank Of China (Uk) Limited

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Large Enterprise

Bank Of China (uk) Limited

06193060•Private Limited With Share Capital

1 Lothbury, London, EC2R7DB

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Incorporated

29/03/2007

Company Age

19 years

Directors

9

Employees

741

SIC Code

64191

Risk

very low risk

Company Overview

Registration, classification & business activity

Bank Of China (uk) Limited (06193060) is a private limited with share capital incorporated on 29/03/2007 (19 years old) and registered in london, EC2R7DB. The company operates under SIC code 64191 - banks.

Bank of china (uk) limited is a banking company based out of 1 lothbury, london, united kingdom.

Private Limited With Share Capital
SIC: 64191
Large Enterprise
Incorporated 29/03/2007
EC2R7DB
741 employees

Financial Overview

Total Assets

£2.27B

Liabilities

£1.88B

Net Assets

£399.01M

Turnover

£242.78M

Cash

£982.51M

Key Metrics

741

Employees

9

Directors

1

Shareholders

Board of Directors

5
G
gerard patrick lyons
director
W
wenjian fang
director
J
jinjun peng
director
R
richard john keers
director
R
richard harry reid
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2026
Auditors Resignation Company
Category:Auditors
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-02-2022
Memorandum Articles
Category:Incorporation
Date:27-01-2022
Resolution
Category:Resolution
Date:27-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Auditors Resignation Company
Category:Auditors
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:28-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2014
Termination Director Company With Name
Category:Officers
Date:18-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2013
Auditors Resignation Company
Category:Auditors
Date:11-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2013
Auditors Resignation Company
Category:Auditors
Date:01-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2012
Capital Allotment Shares
Category:Capital
Date:16-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2012
Memorandum Articles
Category:Incorporation
Date:20-03-2012
Resolution
Category:Resolution
Date:20-03-2012
Termination Director Company With Name
Category:Officers
Date:15-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2011
Termination Director Company With Name
Category:Officers
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2011
Termination Director Company With Name
Category:Officers
Date:25-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-09-2010
Termination Secretary Company With Name
Category:Officers
Date:14-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2010

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date24/07/2026
Latest Accounts31/12/2025

Trading Addresses

1 Lothbury, London, EC2R7DBRegistered

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Contact

1 Lothbury, London, EC2R7DB