B O C HOLDINGS
Active - Accounts Filed
General Information
NAME
B O C HOLDINGS
COMPANY NUMBER
00212945
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/04/1926
(98 years and 7 months old)
WEBSITE
www.bbchi.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU21 6HT
Telephone: 02882247467
TPS: No
Forge
43 Church Street West
WOKING
GU21 6HT
The Priestley Centre
10 Priestley Road
The Surrey Research Park
Guildford, Surrey
GU2 7XY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BOC GROUP LIMITED | Active - Accounts Filed | View Report |
| B O C HOLDINGS | Active - Accounts Filed | View Report |
| BOC CHILE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Susan Kathleen Kelly (932905071) Appointed |
| 29/10/2024 | Benjamin Patterson (920818506) has left the board |
| 03/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about B O C HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B O C HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B O C HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/08/2012 - Present (12 years and 3 months) Secretary: 21/12/2007 - Present (16 years and 10 months) Born in Jul 1966 (age: 58) |
Active | Director&Secretary |
Current: 72 Past: 378 |
View Report |
|
14/12/2015 - Present (8 years and 11 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 83 Past: 16 |
View Report |
|
27/06/2018 - Present (6 years and 4 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 67 Past: 19 |
View Report |
|
22/10/2019 - Present (5years) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
22/10/2019 - Present (5years) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Susan Kathleen Kelly (932905071) Appointed |
| 29/10/2024 | Benjamin Patterson (920818506) has left the board |
| 03/02/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Board Member Christopher James Cossins (915691852) Appointed |
| 26/11/2021 | New Board Member Christopher James Cossins (915691852) Appointed |
| 26/11/2021 | New Board Member Christopher James Cossins (915691852) Appointed |
| 27/10/2021 | New Board Member Christopher James Cossins (927504316) Appointed |
| 27/10/2021 | New Board Member Christopher James Cossins (927504316) Appointed |
| 27/10/2021 | New Board Member Christopher James Cossins (927504316) Appointed |
| 26/09/2021 | New Accounts filed |
| 26/05/2021 | New Board Member Susan Kathleen Kelly (907108796) Appointed |
| 03/02/2021 | New Confirmation Statement filed |
| 07/02/2020 | New Confirmation Statement filed |
| 28/10/2019 | New Board Member Christopher James Cossins (926370278) Appointed |
| 22/07/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 11/01/2019 | Andrew Christopher Brackfield (911870626) has left the board |
| 18/07/2018 | New Board Member Julian Michael Bland (919350226) Appointed |
| 18/07/2018 | Julian Michael Bland (924824525) has left the board |
| 11/07/2018 | New Board Member Julian Michael Bland (924824525) Appointed |
| 07/07/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 03/08/2017 | Dorian Kevin Thomas Devers (920818651) has left the board |
| 30/06/2017 | New Accounts filed |
| 16/03/2017 | Benjamin Patterson (922631503) has left the board |
| 16/03/2017 | New Board Member Benjamin Patterson (920818506) Appointed |
| 10/03/2017 | New Board Member Benjamin Patterson (922631503) Appointed |
| 04/02/2017 | New Confirmation Statement filed |
| 30/10/2016 | New Accounts filed |
| 26/05/2016 | Dorian Kevin Thomas Devers (918318766) has left the board |
| 26/05/2016 | New Board Member Dorian Kevin Thomas Devers (920818651) Appointed |
| 20/04/2016 | Nathan Palmer (916827389) has left the board |
| 19/02/2016 | New Confirmation Statement filed |
| 19/02/2016 | New Confirmation Statement filed |
| 20/01/2016 | Sally Ann Williams (920406513) has left the board |
| 20/01/2016 | New Board Member Sally Ann Williams (920406574) Appointed |
| 14/01/2016 | New Board Member Sally Ann Williams (920406513) Appointed |
| 25/05/2015 | New Accounts filed |
| 07/03/2015 | New Confirmation Statement filed |
| 23/05/2014 | New Accounts filed |
| 03/03/2014 | New Confirmation Statement filed |
| 05/12/2013 | Dorian Kevin Thomas Devers (917556122) has left the board |
| 05/12/2013 | New Board Member Dorian Kevin Thomas Devers (918318766) Appointed |
| 28/06/2013 | Change in Reg. Office |
| 27/05/2013 | New Accounts filed |
| 23/05/2013 | Change in Reg. Office |
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