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Bank Of China International Holdings Limited

Bank Of China International Holdings Limited is an active company incorporated on 15 July 1996 with the registered office located in London, City of London. Bank Of China International Holdings Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03226975
Private limited company
Age
29 years
Incorporated 15 July 1996
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Lothbury
London
EC2R 7DB
Same address for the past 13 years
Telephone
02072828888
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in Hong Kong • Born in Dec 1981
Director • Chinese • Lives in Hong Kong • Born in Jul 1968
Director • Commodities • Chinese • Lives in Hong Kong • Born in May 1976
Director • Chinese • Lives in China • Born in Dec 1972
Secretary • British • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Bank Of China International (UK) Limited
Zhenwei Cai is a mutual person.
Active
Boci Global Commodities (UK) Limited
Zhenwei Cai is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.45M
Increased by £678K (+87%)
Turnover
£2.59M
Increased by £48K (+2%)
Employees
14
Same as previous period
Total Assets
£38.39M
Decreased by £390K (-1%)
Total Liabilities
-£14.17M
Decreased by £354K (-2%)
Net Assets
£24.22M
Decreased by £36K (-0%)
Debt Ratio (%)
37%
Decreased by 0.54% (-1%)
Latest Activity
Mr Zhenwei Cai Details Changed
2 Months Ago on 5 Sep 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Mr Zhenwei Cai Appointed
5 Months Ago on 6 Jun 2025
Full Accounts Submitted
5 Months Ago on 30 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Aug 2024
Ms. Liang Huang Appointed
1 Year 4 Months Ago on 27 Jun 2024
Wai Man Lau Resigned
1 Year 5 Months Ago on 4 Jun 2024
Konstandinos Kakoulli Resigned
1 Year 8 Months Ago on 1 Mar 2024
Mr Ming Chan Details Changed
1 Year 10 Months Ago on 12 Jan 2024
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Documents
Director's details changed for Mr Zhenwei Cai on 5 September 2025
Submitted on 6 Nov 2025
Confirmation statement made on 16 July 2025 with no updates
Submitted on 22 Jul 2025
Appointment of Mr Zhenwei Cai as a director on 6 June 2025
Submitted on 9 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 30 May 2025
Full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 16 July 2024 with no updates
Submitted on 5 Aug 2024
Director's details changed for Mr Ming Chan on 12 January 2024
Submitted on 15 Jul 2024
Appointment of Ms. Liang Huang as a director on 27 June 2024
Submitted on 28 Jun 2024
Termination of appointment of Wai Man Lau as a director on 4 June 2024
Submitted on 4 Jun 2024
Termination of appointment of Konstandinos Kakoulli as a director on 1 March 2024
Submitted on 4 Mar 2024
Repayment History
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