Boci Global Commodities (Uk) Limited

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Boci Global Commodities (uk) Limited

07695444Private Limited With Share Capital

1 Lothbury, London, EC2R7DB
Incorporated

06/07/2011

Company Age

14 years

Directors

5

Employees

10

SIC Code

66120

Risk

very low risk

Company Overview

Registration, classification & business activity

Boci Global Commodities (uk) Limited (07695444) is a private limited with share capital incorporated on 06/07/2011 (14 years old) and registered in london, EC2R7DB. The company operates under SIC code 66120 - security and commodity contracts dealing activities.

Private Limited With Share Capital
SIC: 66120
Small
Incorporated 06/07/2011
EC2R7DB
10 employees

Financial Overview

Total Assets

£392.90M

Liabilities

£325.81M

Net Assets

£67.09M

Turnover

£3.67M

Cash

£19.31M

Key Metrics

10

Employees

5

Directors

1

Shareholders

Board of Directors

4
director
director
director
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

85
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-03-2024
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:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Move Registers To Sail Company With New Address
Category:Address
Date:24-11-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-11-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Capital Allotment Shares
Category:Capital
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2020
Capital Allotment Shares
Category:Capital
Date:16-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:03-07-2017
Capital Allotment Shares
Category:Capital
Date:14-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Termination Director Company With Name
Category:Officers
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2013
Termination Director Company With Name
Category:Officers
Date:06-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2012
Termination Director Company With Name
Category:Officers
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2012
Capital Allotment Shares
Category:Capital
Date:09-07-2012
Move Registers To Sail Company
Category:Address
Date:11-06-2012
Change Sail Address Company
Category:Address
Date:11-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-06-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:07-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-11-2011
Incorporation Company
Category:Incorporation
Date:06-07-2011

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/05/2025
Latest Accounts31/12/2024

Trading Addresses

1 Lothbury, London, EC2R7DBRegistered

Contact

02072828888
www.bocigroup.com
1 Lothbury, London, EC2R7DB