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B O C HOLDINGS - Forge, 43 Church Street West, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 00212945
- 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
- PATTERSON, Benjamin
- WILLIAMS, Sally Ann
- COSSINS, Christopher James
- Company secretaries
- KELLY, Susan Kathleen
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1926-04-03
- Age Of Company 1926-04-03 98 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- The Boc Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 5299004BYUT68M9WBP64
- Filing of Accounts
- Due Date:
- Last Date: 2012-06-30
✓
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2024-02-09
- Last Date: 2023-01-26
✓
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B O C HOLDINGS Company Description
- B O C HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no 00212945. Its current trading status is "live". It was registered 1926-04-03. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-26.It can be contacted at Forge .
Get B O C HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B O C Holdings - Forge, 43 Church Street West, Woking, Surrey, United Kingdom
- 1926-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for B O C HOLDINGS as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00212945#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00212945#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00212945#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.
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confirmation-statement-with-no-updates (2023-01-31) - CS01
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confirmation-statement-with-no-updates (2022-01-27) - CS01
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change-person-secretary-company-with-change-date (2022-04-01) - CH03
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change-person-director-company-with-change-date (2022-04-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-04) - AD01
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change-person-director-company-with-change-date (2021-05-24) - CH01
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confirmation-statement-with-no-updates (2021-01-29) - CS01
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change-person-director-company-with-change-date (2021-06-30) - CH01
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accounts-with-accounts-type-full (2020-11-24) - AA
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confirmation-statement-with-updates (2020-02-03) - CS01
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keyboard_arrow_right 2019
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resolution (2019-06-04) - RESOLUTIONS
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resolution (2019-04-03) - RESOLUTIONS
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confirmation-statement-with-updates (2019-02-08) - CS01
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resolution (2019-01-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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capital-variation-of-rights-attached-to-shares (2019-01-08) - SH10
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resolution (2019-01-07) - RESOLUTIONS
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statement-of-companys-objects (2019-01-07) - CC04
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appoint-person-director-company-with-name-date (2019-10-24) - AP01
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accounts-with-accounts-type-full (2019-07-15) - AA
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resolution (2019-06-14) - RESOLUTIONS
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confirmation-statement-with-updates (2018-02-05) - CS01
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accounts-with-accounts-type-full (2018-07-02) - AA
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resolution (2017-09-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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accounts-with-accounts-type-full (2017-06-22) - AA
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resolution (2017-04-19) - RESOLUTIONS
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confirmation-statement-with-updates (2017-02-01) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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accounts-with-accounts-type-full (2016-10-24) - AA
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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accounts-with-accounts-type-full (2015-06-05) - AA
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change-person-director-company-with-change-date (2015-06-09) - CH01
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accounts-with-accounts-type-full (2014-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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termination-director-company-with-name (2013-01-23) - TM01
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appoint-person-director-company-with-name (2013-02-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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change-person-director-company-with-change-date (2013-04-10) - CH01
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change-account-reference-date-company-previous-shortened (2013-04-04) - AA01
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change-account-reference-date-company-current-extended (2013-06-26) - AA01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
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change-person-director-company-with-change-date (2012-05-09) - CH01
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appoint-person-director-company-with-name (2012-04-12) - AP01
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accounts-with-accounts-type-full (2012-05-11) - AA
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termination-director-company-with-name (2012-04-11) - TM01
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resolution (2012-10-11) - RESOLUTIONS
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termination-director-company-with-name (2012-11-15) - TM01
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appoint-person-director-company-with-name (2012-08-09) - AP01
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termination-director-company-with-name (2011-10-12) - TM01
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accounts-with-accounts-type-full (2011-08-16) - AA
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change-person-director-company-with-change-date (2011-06-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
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accounts-with-accounts-type-full (2010-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-12) - 363a
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accounts-with-accounts-type-full (2009-05-08) - AA
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legacy (2009-07-06) - 288b
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legacy (2009-02-10) - 288c
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legacy (2009-09-02) - 288a
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legacy (2009-08-12) - 288c
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keyboard_arrow_right 2008
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legacy (2008-01-04) - 288b
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legacy (2008-12-24) - 288a
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legacy (2008-10-06) - 288a
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legacy (2008-10-01) - 288b
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accounts-with-accounts-type-full (2008-07-22) - AA
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legacy (2008-03-04) - 363a
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legacy (2008-01-07) - 288a
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legacy (2008-01-07) - 288b
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keyboard_arrow_right 2007
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legacy (2007-07-26) - 288a
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legacy (2007-03-26) - 288a
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legacy (2007-03-26) - 288b
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legacy (2007-02-01) - 363a
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legacy (2007-07-26) - 288b
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legacy (2007-06-27) - 288b
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legacy (2007-09-25) - 288c
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resolution (2007-11-19) - RESOLUTIONS
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legacy (2007-10-01) - 287
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resolution (2007-05-25) - RESOLUTIONS
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-19) - AA
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memorandum-articles (2006-01-19) - MEM/ARTS
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legacy (2006-06-22) - 403a
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legacy (2006-10-03) - 288a
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legacy (2006-10-04) - 288b
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legacy (2006-02-06) - 363a
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auditors-resignation-company (2006-11-20) - AUD
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legacy (2006-11-01) - 288b
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legacy (2005-10-05) - 288a
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legacy (2005-06-10) - 288b
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legacy (2005-03-16) - 288a
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legacy (2005-03-16) - 288b
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accounts-with-accounts-type-full (2005-02-24) - AA
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legacy (2005-02-04) - 288c
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legacy (2005-02-04) - 363s
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keyboard_arrow_right 2004
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legacy (2004-04-21) - 288c
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legacy (2004-02-12) - 363a
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legacy (2004-04-08) - 288c
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accounts-with-accounts-type-full (2004-02-12) - AA
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legacy (2004-05-06) - 288c
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legacy (2004-05-07) - 288c
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legacy (2004-04-27) - 288c
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-20) - AUD
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legacy (2003-02-26) - 288c
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accounts-with-accounts-type-full (2003-02-08) - AA
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legacy (2003-02-08) - 363a
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keyboard_arrow_right 2002
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legacy (2002-11-29) - 288b
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legacy (2002-01-18) - 288a
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accounts-with-accounts-type-full (2002-02-05) - AA
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legacy (2002-02-05) - 363a
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legacy (2002-07-04) - 288c
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legacy (2002-07-29) - 288a
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legacy (2002-07-31) - 288c
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legacy (2002-11-25) - 288c
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keyboard_arrow_right 2001
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legacy (2001-05-24) - 288a
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legacy (2001-09-05) - 288b
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legacy (2001-09-17) - 288c
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legacy (2001-02-06) - 363a
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keyboard_arrow_right 2000
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legacy (2000-12-21) - 288b
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legacy (2000-08-25) - 288c
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legacy (2000-07-21) - 288a
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accounts-with-accounts-type-full (2000-02-05) - AA
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legacy (2000-02-05) - 363a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-01) - AA
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legacy (1999-02-23) - 288b
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legacy (1999-03-04) - 288a
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legacy (1999-06-08) - 288a
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legacy (1999-06-08) - 288b
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legacy (1999-02-02) - 363a
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legacy (1999-09-09) - 395
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legacy (1999-09-15) - 288b
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keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-23) - AUD
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legacy (1998-01-29) - 363a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-31) - AA
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legacy (1997-01-30) - 363a
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keyboard_arrow_right 1996
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legacy (1996-01-31) - 288
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legacy (1996-02-07) - 363x
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accounts-with-accounts-type-full (1996-02-19) - AA
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legacy (1996-07-08) - 288
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legacy (1996-06-11) - 288
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keyboard_arrow_right 1995
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legacy (1995-02-06) - 363x
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accounts-with-accounts-type-full (1995-02-06) - AA
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legacy (1995-07-14) - 288
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legacy (1995-06-15) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-04-05) - 288
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accounts-with-accounts-type-full (1994-02-16) - AA
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legacy (1994-02-16) - 363x
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legacy (1994-06-10) - 288
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legacy (1994-01-05) - 288
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legacy (1994-10-06) - 288
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legacy (1994-10-20) - 288
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legacy (1994-11-01) - 288
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legacy (1994-11-08) - 288
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legacy (1994-12-13) - 288
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keyboard_arrow_right 1993
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legacy (1993-02-17) - 363x
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legacy (1993-02-14) - 288
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keyboard_arrow_right 1992
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legacy (1992-08-20) - 288
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legacy (1992-02-18) - 363x
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legacy (1992-01-02) - 288
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legacy (1992-08-21) - 288
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accounts-with-accounts-type-full (1992-02-18) - AA
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keyboard_arrow_right 1991
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legacy (1991-12-06) - 288
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legacy (1991-07-10) - 288
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legacy (1991-03-26) - 288
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accounts-with-accounts-type-full (1991-02-21) - AA
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legacy (1991-02-21) - 363x
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resolution (1991-01-16) - RESOLUTIONS
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keyboard_arrow_right 1990
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legacy (1990-10-30) - 288
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legacy (1990-02-26) - 363
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resolution (1990-04-05) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-02-26) - AA
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memorandum-articles (1990-03-31) - MEM/ARTS
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legacy (1990-04-05) - 123
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memorandum-articles (1990-04-05) - MEM/ARTS
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legacy (1990-04-24) - 288
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legacy (1990-08-13) - 288
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keyboard_arrow_right 1989
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legacy (1989-04-28) - 288
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legacy (1989-10-13) - 123
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memorandum-articles (1989-10-26) - MEM/ARTS
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legacy (1989-01-26) - 363
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accounts-with-accounts-type-full (1989-01-26) - AA
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resolution (1989-10-13) - RESOLUTIONS
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keyboard_arrow_right 1988
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resolution (1988-10-17) - RESOLUTIONS
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legacy (1988-02-16) - 363
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accounts-with-accounts-type-full (1988-02-16) - AA
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legacy (1988-10-17) - 123
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memorandum-articles (1988-10-14) - MEM/ARTS
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-02-25) - AA
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legacy (1987-03-06) - 288
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legacy (1987-07-09) - REREG(U)
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legacy (1987-12-07) - 288
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memorandum-articles (1987-10-26) - MEM/ARTS
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legacy (1987-02-25) - 363
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keyboard_arrow_right 1986
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legacy (1986-12-11) - 288
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accounts-with-made-up-date (1986-02-13) - AA
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accounts-with-made-up-date (1985-02-08) - AA
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accounts-with-made-up-date (1984-02-27) - AA
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accounts-with-made-up-date (1983-03-01) - AA
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accounts-with-made-up-date (1982-03-16) - AA
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keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-02-27) - AA
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keyboard_arrow_right 1935
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certificate-change-of-name-company (1935-08-06) - CERTNM
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keyboard_arrow_right 1929
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certificate-change-of-name-company (1929-01-16) - CERTNM
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keyboard_arrow_right 1926
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certificate-change-of-name-company (1926-04-03) - CERTNM
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miscellaneous (1926-04-03) - MISC
