-
-
THE BOC GROUP LIMITED - Forge, 43 Church Street West, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 00022096
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forge
- 43 Church Street West
- Woking
- Surrey
- GU21 6HT
- England Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England UK
Management
- Managing Directors
- BLAND, Julian Michael
- COSSINS, Christopher James
- PATTERSON, Benjamin
- WILLIAMS, Sally Ann
- Company secretaries
- KELLY, Susan Kathleen
Company Details
- Type of Business
- ltd
- Incorporated
- 1886-01-26
- Age Of Company 1886-01-26 138 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Linde Uk Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BOC INTERNATIONAL PLC
- Legal Entity Identifier (LEI)
- 5299002CYZP8TP8ZK455
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2025-02-09
- Last Date: 2024-01-26
✓
-
THE BOC GROUP LIMITED Company Description
- THE BOC GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00022096. Its current trading status is "live". It was registered 1886-01-26. It was previously called BOC INTERNATIONAL PLC. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-26.It can be contacted at Forge .
Get THE BOC GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Boc Group Limited - Forge, 43 Church Street West, Woking, Surrey, United Kingdom
- 1886-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE BOC GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00022096#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00022096#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00022096#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
change-person-director-company-with-change-date (2024-03-18) - CH01
-
confirmation-statement-with-no-updates (2024-01-29) - CS01
Add all to Cart
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-11-22) - AA
-
change-person-director-company-with-change-date (2023-05-23) - CH01
-
confirmation-statement-with-no-updates (2023-01-31) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-27) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-04-04) - AD01
-
change-person-director-company-with-change-date (2022-04-01) - CH01
-
change-person-secretary-company-with-change-date (2022-04-01) - CH03
-
change-to-a-person-with-significant-control (2022-05-06) - PSC05
-
accounts-with-accounts-type-full (2022-07-14) - AA
-
mortgage-satisfy-charge-full (2022-12-20) - MR04
Add all to Cart
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-06-30) - CH01
-
accounts-with-accounts-type-full (2021-09-22) - AA
-
change-person-director-company-with-change-date (2021-05-24) - CH01
-
confirmation-statement-with-updates (2021-02-01) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-11-25) - AA
-
confirmation-statement-with-updates (2020-02-05) - CS01
-
capital-return-purchase-own-shares (2020-02-05) - SH03
-
cessation-of-a-person-with-significant-control (2020-02-04) - PSC07
-
capital-allotment-shares (2020-02-03) - SH01
Add all to Cart
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-04-04) - SH01
-
resolution (2019-04-03) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-03-11) - TM01
-
confirmation-statement-with-no-updates (2019-02-08) - CS01
-
termination-director-company-with-name-termination-date (2019-01-09) - TM01
-
resolution (2019-12-17) - RESOLUTIONS
-
accounts-with-accounts-type-full (2019-07-15) - AA
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-05-26) - AP01
-
confirmation-statement-with-updates (2018-02-06) - CS01
-
accounts-with-accounts-type-full (2018-07-03) - AA
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-08-01) - TM01
-
appoint-person-director-company-with-name-date (2017-10-19) - AP01
-
resolution (2017-09-18) - RESOLUTIONS
-
capital-allotment-shares (2017-09-06) - SH01
-
capital-variation-of-rights-attached-to-shares (2017-08-16) - SH10
-
resolution (2017-08-11) - RESOLUTIONS
-
accounts-with-accounts-type-full (2017-08-03) - AA
-
termination-director-company-with-name-termination-date (2017-07-11) - TM01
-
confirmation-statement-with-updates (2017-02-03) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-01-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
-
termination-director-company-with-name-termination-date (2016-04-18) - TM01
-
termination-director-company-with-name-termination-date (2016-09-20) - TM01
-
accounts-with-accounts-type-full (2016-10-13) - AA
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-06-05) - TM01
-
capital-allotment-shares (2015-01-26) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
-
change-person-director-company-with-change-date (2015-06-09) - CH01
-
accounts-with-accounts-type-full (2015-06-05) - AA
-
appoint-person-director-company-with-name-date (2015-08-24) - AP01
Add all to Cart
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-06-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
-
accounts-with-accounts-type-full (2014-05-19) - AA
-
resolution (2014-12-01) - RESOLUTIONS
-
statement-of-companys-objects (2014-12-01) - CC04
Add all to Cart
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-12-16) - CH01
-
appoint-person-director-company-with-name (2013-11-11) - AP01
-
accounts-with-accounts-type-full (2013-05-21) - AA
-
change-person-director-company-with-change-date (2013-04-10) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
-
appoint-person-director-company-with-name (2013-01-25) - AP01
-
termination-director-company-with-name (2013-01-23) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-05-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
-
appoint-person-director-company-with-name (2012-04-12) - AP01
-
change-person-director-company-with-change-date (2012-04-13) - CH01
-
termination-director-company-with-name (2012-04-11) - TM01
-
accounts-with-accounts-type-full (2012-05-11) - AA
-
resolution (2012-10-11) - RESOLUTIONS
-
capital-allotment-shares (2012-09-10) - SH01
-
termination-director-company-with-name (2012-11-15) - TM01
-
appoint-person-director-company-with-name (2012-08-09) - AP01
Add all to Cart
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-07-13) - CH01
-
accounts-with-accounts-type-full (2011-08-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
-
termination-director-company-with-name (2011-10-17) - TM01
-
appoint-person-director-company-with-name (2011-11-30) - AP01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-05-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
-
change-person-secretary-company-with-change-date (2010-02-09) - CH03
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-07-03) - AA
-
legacy (2009-03-17) - 190
-
legacy (2009-03-18) - 288a
-
legacy (2009-03-19) - 288c
-
legacy (2009-03-19) - 363a
-
legacy (2009-03-26) - 288a
-
legacy (2009-03-31) - 288c
-
legacy (2009-07-16) - 288a
-
legacy (2009-03-17) - 353
-
legacy (2009-08-12) - 288c
-
change-person-director-company-with-change-date (2009-11-16) - CH01
-
change-person-director-company-with-change-date (2009-11-17) - CH01
-
legacy (2009-07-06) - 288b
-
legacy (2009-02-10) - 288c
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-08-06) - 288b
-
legacy (2008-08-06) - 288a
-
accounts-with-accounts-type-full (2008-07-22) - AA
-
resolution (2008-09-11) - RESOLUTIONS
-
auditors-resignation-company (2008-02-20) - AUD
-
re-registration-memorandum-articles (2008-09-11) - MAR
-
legacy (2008-02-29) - 363a
-
certificate-re-registration-public-limited-company-to-private (2008-09-11) - CERT10
-
legacy (2008-12-24) - 288a
-
legacy (2008-09-11) - 53
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-03-13) - 88(2)R
-
legacy (2007-03-07) - 88(2)R
-
legacy (2007-02-23) - 363a
-
legacy (2007-02-12) - 88(2)R
-
legacy (2007-01-08) - 88(2)R
-
legacy (2007-01-22) - 88(2)R
-
legacy (2007-01-12) - 88(2)R
-
legacy (2007-03-26) - 288b
-
legacy (2007-06-27) - 288b
-
legacy (2007-10-01) - 287
-
legacy (2007-09-25) - 288c
-
legacy (2007-08-01) - 288a
-
legacy (2007-06-27) - 288a
-
resolution (2007-07-18) - RESOLUTIONS
-
accounts-with-accounts-type-group (2007-07-23) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-05-23) - 88(2)R
-
legacy (2006-05-15) - 88(2)R
-
legacy (2006-05-09) - 88(2)R
-
legacy (2006-04-28) - 88(2)R
-
legacy (2006-04-24) - 88(2)R
-
legacy (2006-04-12) - 88(2)R
-
legacy (2006-04-04) - 88(2)R
-
memorandum-articles (2006-03-24) - MEM/ARTS
-
legacy (2006-04-07) - 88(2)R
-
legacy (2006-01-12) - 88(2)R
-
legacy (2006-05-25) - 88(2)R
-
legacy (2006-03-21) - 88(2)R
-
legacy (2006-06-02) - 88(2)R
-
legacy (2006-06-07) - 88(2)R
-
legacy (2006-06-12) - 88(2)R
-
legacy (2006-06-13) - 88(2)R
-
legacy (2006-06-16) - 88(2)R
-
legacy (2006-06-19) - 88(2)R
-
legacy (2006-06-05) - 88(2)R
-
legacy (2006-03-08) - 88(2)R
-
legacy (2006-02-27) - 88(2)R
-
legacy (2006-06-26) - 88(2)R
-
legacy (2006-03-03) - 88(2)R
-
legacy (2006-03-07) - 363a
-
legacy (2006-03-07) - 88(2)R
-
legacy (2006-10-12) - 88(2)R
-
legacy (2006-06-29) - 88(2)R
-
legacy (2006-10-27) - 88(2)R
-
auditors-resignation-company (2006-11-20) - AUD
-
legacy (2006-12-08) - 88(2)R
-
legacy (2006-12-09) - 88(2)R
-
legacy (2006-12-12) - 225
-
legacy (2006-11-17) - 88(2)R
-
legacy (2006-11-10) - 88(2)R
-
legacy (2006-11-01) - 288b
-
legacy (2006-11-02) - 88(2)R
-
legacy (2006-11-09) - 288b
-
legacy (2006-06-27) - 88(2)R
-
resolution (2006-09-05) - RESOLUTIONS
-
legacy (2006-09-05) - OC138
-
certificate-capital-reduction-issued-capital (2006-09-05) - CERT15
-
legacy (2006-09-05) - 288b
-
legacy (2006-09-08) - 88(2)R
-
legacy (2006-09-12) - 88(2)R
-
legacy (2006-09-14) - 288a
-
legacy (2006-09-19) - 88(2)R
-
legacy (2006-09-21) - 88(2)R
-
legacy (2006-09-26) - 88(2)R
-
legacy (2006-09-26) - 288b
-
legacy (2006-09-05) - 88(2)R
-
legacy (2006-07-07) - 88(2)R
-
legacy (2006-07-11) - 88(2)R
-
legacy (2006-07-14) - 88(2)R
-
legacy (2006-07-21) - 88(2)R
-
legacy (2006-08-08) - 88(2)R
-
legacy (2006-08-09) - 88(2)R
-
legacy (2006-08-11) - 88(2)R
-
legacy (2006-08-14) - 88(2)R
-
legacy (2006-08-21) - 88(2)R
-
resolution (2006-08-23) - RESOLUTIONS
-
memorandum-articles (2006-08-23) - MEM/ARTS
-
legacy (2006-08-25) - 88(2)R
-
legacy (2006-09-27) - 88(2)R
-
legacy (2006-10-09) - 88(2)R
-
legacy (2006-10-06) - 88(2)R
-
legacy (2006-10-25) - 88(2)R
-
legacy (2006-02-17) - 88(2)R
-
legacy (2006-01-13) - 88(2)R
-
legacy (2006-01-20) - 88(2)R
-
legacy (2006-01-24) - 88(2)R
-
legacy (2006-01-30) - 88(2)R
-
resolution (2006-02-06) - RESOLUTIONS
-
accounts-with-accounts-type-group (2006-02-06) - AA
-
legacy (2006-02-08) - 88(2)R
-
legacy (2006-02-23) - 88(2)R
-
legacy (2006-02-22) - 88(2)R
