🔔 Free filing alerts

Get an email whenever BANK OF CHINA INTERNATIONAL (UK) LIMITED files anything new at Companies House — new accounts, an officer change, a change of name. No account needed.

B

BANK OF CHINA INTERNATIONAL (UK) LIMITED

Company no. 03237646 · Private Limited Company
Active
View on Companies House

BANK OF CHINA INTERNATIONAL (UK) LIMITED is an active 30-year-old company. One to note: 1 outstanding charge. On the plus side, accounts filed and up to date.

Risk indicatorsNo adverse signals found
1 outstanding charge — secured debt registered
Active on the Companies House register
Accounts filed and up to date
Established — 30+ years on the register

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
Established 10+ years1 charge
StatusActive
Company number03237646
TypePrivate Limited Company
Incorporated8 Aug 1996 · 30 yrs
Registered office1 Lothbury, London, EC2R 7DB
Nature of business64999 - Financial intermediation not elsewhere classified
Next accounts due30 Sep 2027
Confirmation statement due19 Aug 2027

Directors & officers

CESSFORD, Trevor
Secretary · appointed 7 May 2010
CAI, Zhenwei
Director · appointed 6 Jun 2025 · Chinese
CHAN, Ming
Director · appointed 12 Jan 2024 · Chinese
CHWEIDAN, Russell
Director · appointed 10 May 2018 · British
LI, Zhe, Ms.
Director · appointed 9 Dec 2024 · Chinese

Ownership & control (PSC)

Bank Of China International Holdings Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent
Filing status
AccountsUp to date
Last accounts made up to31 Dec 2025
Next accounts due30 Sep 2027
Confirmation statementUp to date
Last statement5 Aug 2025
Next statement due19 Aug 2027
Accounts typeFull accounts

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

Unlock with Premium

Everything above is free. Premium adds these — on BANK OF CHINA INTERNATIONAL (UK) LIMITED and any other UK company.

🏠 Complete property & land list 🔒 Premium

Every UK property this company owns at HM Land Registry — freehold and leasehold titles, tenure and price paid. The page above shows only the first few.

📄 Downloadable PDF due-diligence report 🔒 Premium

The whole picture — overview, directors, ownership, charges, multi-year financials and a risk summary — as a dated, shareable PDF you can attach to a file note.

📊 Original filed accounts & full history 🔒 Premium

Download the original filed accounts (PDF) and see every filed year’s figures side by side — turnover, profit, assets and equity across the full history, not just the latest year.

Unlock the full picture →

Explore related companies

Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 13 Sep 2026, 01:11 UK.