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BOC LIMITED - Forge, 43 Church Street West, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 00337663
- 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
- BOTELLO ALBARRAN, Armando
- Company secretaries
- KELLY, Susan Kathleen
Company Details
- Type of Business
- ltd
- Incorporated
- 1938-03-08
- Age Of Company 1938-03-08 86 years
- SIC/NACE
- 20110
Ownership
- Beneficial Owners
- Boc Netherlands Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 529900201VGYOC11PH23
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-07-04
- Last Date: 2023-06-20
✓
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BOC LIMITED Company Description
- BOC LIMITED is a ltd registered in United Kingdom with the Company reg no 00337663. Its current trading status is "live". It was registered 1938-03-08. It has declared SIC or NACE codes as "20110". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at Forge .
Get BOC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boc Limited - Forge, 43 Church Street West, Woking, Surrey, United Kingdom
- 1938-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00337663#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00337663#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00337663#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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change-person-secretary-company-with-change-date (2022-04-01) - CH03
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change-to-a-person-with-significant-control (2022-05-06) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-04) - AD01
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accounts-with-accounts-type-full (2022-07-13) - AA
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memorandum-articles (2022-08-09) - MA
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resolution (2022-08-09) - RESOLUTIONS
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-14) - TM01
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change-person-director-company-with-change-date (2021-05-24) - CH01
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appoint-person-director-company-with-name-date (2021-02-17) - AP01
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accounts-with-accounts-type-full (2021-09-21) - AA
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accounts-with-accounts-type-full (2020-10-30) - AA
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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termination-director-company-with-name-termination-date (2019-08-07) - TM01
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keyboard_arrow_right 2018
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statement-of-companys-objects (2018-02-28) - CC04
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appoint-person-director-company-with-name-date (2018-05-26) - AP01
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resolution (2018-02-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-06-04) - AA
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
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appoint-person-director-company-with-name-date (2017-07-21) - AP01
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confirmation-statement-with-updates (2017-07-14) - CS01
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confirmation-statement-with-updates (2016-10-05) - CS01
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
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accounts-with-accounts-type-full (2015-05-18) - AA
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change-person-director-company-with-change-date (2015-06-09) - CH01
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change-person-director-company-with-change-date (2015-06-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-23) - TM01
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change-person-director-company-with-change-date (2013-04-10) - CH01
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appoint-person-director-company-with-name (2013-01-25) - AP01
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termination-director-company-with-name (2013-04-03) - TM01
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accounts-with-accounts-type-full (2013-05-22) - AA
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appoint-person-director-company-with-name (2013-05-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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appoint-person-director-company-with-name (2013-11-12) - AP01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-11) - TM01
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change-person-director-company-with-change-date (2012-04-13) - CH01
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appoint-person-director-company-with-name (2012-04-12) - AP01
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change-person-director-company-with-change-date (2012-05-09) - CH01
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accounts-with-accounts-type-full (2012-05-10) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
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accounts-with-accounts-type-full (2011-07-25) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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accounts-with-accounts-type-full (2010-05-07) - AA
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keyboard_arrow_right 2009
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legacy (2009-02-10) - 288c
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legacy (2009-03-19) - 288a
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legacy (2009-02-26) - 363a
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legacy (2009-03-18) - 288a
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legacy (2009-03-18) - 288b
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legacy (2009-03-20) - 288a
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legacy (2009-07-06) - 288b
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legacy (2009-07-16) - 288a
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legacy (2009-08-12) - 288c
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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keyboard_arrow_right 2008
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legacy (2008-01-04) - 288b
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auditors-resignation-company (2008-02-20) - AUD
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legacy (2008-01-07) - 288a
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legacy (2008-02-25) - 363a
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legacy (2008-10-01) - 288b
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legacy (2008-10-06) - 288a
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legacy (2008-12-24) - 288a
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accounts-with-accounts-type-full (2008-08-28) - AA
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keyboard_arrow_right 2007
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legacy (2007-02-08) - 363a
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legacy (2007-02-08) - 288b
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legacy (2007-05-16) - 288a
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legacy (2007-05-31) - 288b
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legacy (2007-07-26) - 288b
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legacy (2007-07-26) - 288a
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legacy (2007-08-28) - 288a
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legacy (2007-02-26) - 288b
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legacy (2007-09-25) - 288c
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legacy (2007-10-01) - 287
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keyboard_arrow_right 2006
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memorandum-articles (2006-01-20) - MEM/ARTS
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legacy (2006-02-06) - 363a
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legacy (2006-03-22) - 288b
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legacy (2006-03-22) - 288a
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legacy (2006-10-03) - 288b
-
legacy (2006-10-03) - 288a
-
legacy (2006-10-31) - 288b
-
legacy (2006-11-09) - 288b
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auditors-resignation-company (2006-11-20) - AUD
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legacy (2006-11-29) - 225
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legacy (2006-12-22) - 288b
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resolution (2006-01-20) - RESOLUTIONS
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legacy (2006-11-09) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-24) - AA
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legacy (2005-02-15) - 363s
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legacy (2005-03-16) - 288b
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legacy (2005-03-22) - 288a
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legacy (2005-02-15) - 288c
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legacy (2005-10-05) - 288a
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legacy (2005-06-10) - 288b
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keyboard_arrow_right 2004
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resolution (2004-06-23) - RESOLUTIONS
-
legacy (2004-05-18) - 88(2)R
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legacy (2004-05-18) - 123
-
legacy (2004-05-12) - 288c
-
legacy (2004-05-12) - 288a
-
legacy (2004-05-06) - 288c
-
legacy (2004-04-27) - 288c
-
legacy (2004-04-21) - 288c
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legacy (2004-04-08) - 288c
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legacy (2004-02-12) - 363a
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accounts-with-accounts-type-full (2004-02-12) - AA
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legacy (2004-05-07) - 288c
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legacy (2004-10-06) - 88(2)R
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-20) - AUD
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legacy (2003-10-06) - 123
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resolution (2003-10-06) - RESOLUTIONS
-
legacy (2003-02-26) - 288c
-
legacy (2003-02-25) - 288a
-
accounts-with-accounts-type-full (2003-02-08) - AA
-
legacy (2003-02-08) - 288b
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legacy (2003-02-08) - 363a
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legacy (2003-01-07) - 288b
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keyboard_arrow_right 2002
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legacy (2002-02-05) - 288c
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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 (2002-11-29) - 288b
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legacy (2002-11-28) - 288a
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keyboard_arrow_right 2001
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legacy (2001-04-06) - 288b
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legacy (2001-02-06) - 363a
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legacy (2001-02-06) - 288c
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accounts-with-accounts-type-full (2001-02-06) - AA
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keyboard_arrow_right 2000
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legacy (2000-08-04) - 288a
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legacy (2000-08-07) - 288a
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legacy (2000-02-05) - 363a
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legacy (2000-08-25) - 288c
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keyboard_arrow_right 1999
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legacy (1999-09-15) - 288b
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legacy (1999-03-04) - 288a
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legacy (1999-02-23) - 288b
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legacy (1999-02-02) - 363a
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accounts-with-accounts-type-full (1999-02-01) - AA
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keyboard_arrow_right 1998
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legacy (1998-01-30) - 363a
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legacy (1998-11-26) - 288b
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auditors-resignation-company (1998-09-23) - AUD
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legacy (1998-04-27) - 288a
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legacy (1998-01-09) - 288b
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accounts-with-accounts-type-full (1998-01-29) - AA
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keyboard_arrow_right 1997
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legacy (1997-08-07) - 288c
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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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legacy (1997-01-30) - 363(353)
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legacy (1997-12-17) - 288b
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-19) - AA
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legacy (1996-02-19) - 288
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legacy (1996-09-11) - 288
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legacy (1996-02-07) - 363x
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keyboard_arrow_right 1995
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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 (1995-03-07) - 288
-
legacy (1995-03-03) - 288
-
legacy (1995-02-06) - 363x
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-01) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-17) - AA
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legacy (1994-12-13) - 288
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legacy (1994-10-20) - 288
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legacy (1994-10-06) - 288
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legacy (1994-02-17) - 363x
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keyboard_arrow_right 1993
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legacy (1993-02-17) - 363x
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accounts-with-accounts-type-full (1993-02-17) - AA
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resolution (1993-12-21) - RESOLUTIONS
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legacy (1993-09-12) - 288
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keyboard_arrow_right 1992
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legacy (1992-02-18) - 363x
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accounts-with-accounts-type-full (1992-02-18) - AA
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legacy (1992-10-26) - 288
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legacy (1992-10-12) - 288
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keyboard_arrow_right 1991
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legacy (1991-02-15) - 288
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legacy (1991-03-27) - 288
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accounts-with-accounts-type-full (1991-02-20) - AA
-
legacy (1991-02-20) - 363x
-
resolution (1991-01-16) - RESOLUTIONS
-
legacy (1991-07-09) - 288
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legacy (1991-07-25) - 288
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legacy (1991-12-06) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-05-03) - AA
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legacy (1990-04-25) - 288
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legacy (1990-02-27) - 363
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keyboard_arrow_right 1989
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legacy (1989-02-01) - 363
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accounts-with-accounts-type-full (1989-02-01) - AA
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legacy (1989-05-12) - 288
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keyboard_arrow_right 1988
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legacy (1988-03-21) - 288
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accounts-with-accounts-type-full (1988-03-01) - AA
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legacy (1988-03-01) - 363
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-03-17) - 288
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legacy (1987-02-25) - 363
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accounts-with-accounts-type-full (1987-02-25) - AA
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resolution (1987-08-20) - RESOLUTIONS
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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 (1986-02-19) - AA
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legacy (1986-12-05) - 403a
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legacy (1986-10-11) - 288
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-04-03) - AA
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-02-29) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-03-01) - AA
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-03-24) - 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 1975
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memorandum-articles (1975-01-21) - MEM/ARTS
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keyboard_arrow_right 1962
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certificate-change-of-name-company (1962-04-27) - CERTNM
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keyboard_arrow_right 1938
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miscellaneous (1938-03-08) - MISC
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legacy (1938-03-09) - 287
