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BOC INVESTMENTS NO.1 LIMITED - Forge, 43 Church Street West, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 03179235
- 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
- WILLIAMS, Sally Ann
- COSSINS, Christopher James
- Company secretaries
- KELLY, Susan Kathleen
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-03-28
- Age Of Company 1996-03-28 28 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Boc Holdings
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BOC NO.7 LIMITED
- Legal Entity Identifier (LEI)
- 529900TL4MVYZ2RP8697
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2025-02-09
- Last Date: 2024-01-26
✓
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BOC INVESTMENTS NO.1 LIMITED Company Description
- BOC INVESTMENTS NO.1 LIMITED is a ltd registered in United Kingdom with the Company reg no 03179235. Its current trading status is "live". It was registered 1996-03-28. It was previously called BOC NO.7 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-01-26.It can be contacted at Forge .
Get BOC INVESTMENTS NO.1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boc Investments No.1 Limited - Forge, 43 Church Street West, Woking, Surrey, United Kingdom
- 1996-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03179235#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03179235#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03179235#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 (2022-01-27) - CS01
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change-person-secretary-company-with-change-date (2022-04-01) - CH03
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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 (2019-09-20) - AA
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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appoint-person-director-company-with-name (2013-01-25) - AP01
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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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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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accounts-with-accounts-type-full (2012-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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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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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-03) - AA
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keyboard_arrow_right 2009
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legacy (2009-02-18) - 363a
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legacy (2009-07-06) - 288b
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legacy (2009-03-20) - 288a
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legacy (2009-07-16) - 288a
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accounts-with-accounts-type-full (2009-03-09) - AA
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legacy (2008-01-07) - 288a
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legacy (2007-07-26) - 288b
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legacy (2006-10-03) - 288a
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legacy (2006-10-03) - 288b
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legacy (2006-10-31) - 288b
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legacy (2006-02-06) - 363a
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legacy (2004-05-07) - 288c
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legacy (2004-04-21) - 288c
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legacy (2003-02-26) - 288c
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legacy (2003-02-08) - 363a
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accounts-with-accounts-type-full (2002-02-05) - AA
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legacy (2002-01-18) - 288a
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legacy (2002-07-04) - 288c
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legacy (2002-07-29) - 288a
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legacy (2002-11-25) - 288c
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legacy (2002-11-29) - 288b
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keyboard_arrow_right 2001
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resolution (2001-02-23) - RESOLUTIONS
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legacy (2001-02-23) - 288a
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legacy (2001-02-23) - 288b
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accounts-with-accounts-type-dormant (2001-02-06) - AA
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legacy (2001-02-06) - 363a
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resolution (2001-03-26) - RESOLUTIONS
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statement-of-affairs (2001-04-26) - SA
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legacy (2001-04-26) - 88(2)R
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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 (2001-03-26) - 123
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legacy (2000-04-21) - 288b
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accounts-with-accounts-type-full (2000-02-05) - AA
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legacy (2000-04-21) - 288a
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legacy (2000-12-21) - 288a
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legacy (1999-02-22) - 288a
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resolution (1999-05-18) - RESOLUTIONS
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legacy (1999-05-19) - 288a
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legacy (1999-05-19) - 288b
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accounts-with-accounts-type-dormant (1998-01-29) - AA
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legacy (1998-01-29) - 363a
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legacy (1997-01-30) - 363a
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keyboard_arrow_right 1996
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resolution (1996-05-15) - RESOLUTIONS
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incorporation-company (1996-03-28) - NEWINC
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legacy (1996-04-19) - 224
