BOC HELEX

Active - Accounts Filed

General Information

NAME
BOC HELEX

COMPANY NUMBER
00893949

COMPANY TYPE
Private unlimited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
13/12/1966 (57 years and 11 months old)

WEBSITE
www.boc.com

CONFIRMATION STATEMENT MADE UP TO
26/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
10/02/1995 11/09/2008
BOC HELEX LIMITED
View all previous names

REGISTERED ADDRESS

FORGE, 43 CHURCH STREET WEST, WOKING
SURREY
GU21 6HT

Telephone: 04800111333
TPS: No

TRADING ADDRESSES

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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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£767.28

2.31%

NET WORTH

£1.5B

2.17%

TOTAL LIABILITIES

£787.2M

3.09%

NET ASSETS

£1.5B

2.17%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

16

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LINDE INVESTMENTS NO.1 LIMITED	Active - Accounts Filed	View Report
BOC HELEX	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/11/2024	Event: New Board Member Susan Kathleen Kelly (932905071) Appointed
Date: 28/10/2024	Event: Benjamin Patterson (920818506) has left the board
Date: 04/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BOC HELEX?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BOC HELEX?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£767.28

2.31%

NET WORTH

£1.5B

2.17%

TOTAL LIABILITIES

£787.2M

3.09%

NET ASSETS

£1.5B

2.17%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

16

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LINDE INVESTMENTS NO.1 LIMITED	Owned: 99.90 %	Shares: 40,364,796	Price per share: £1.00	Total Value: £40,364,796.00
LINDE INVESTMENTS NO.1 LIMITED	Owned: 0.10 %	Shares: 800,000	Price per share: £0.05	Total Value: £40,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Susan Kathleen Kelly 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)	Status: Active	Position: Director&Secretary	Appointments: Current: 72 Past: 378	View Report
Christopher James Cossins 01/03/2014 - Present (10 years and 8 months) 01/03/2014 - Present (10 years and 8 months) Born in Nov 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 61 Past: 3	View Report
Sally Ann Williams 14/12/2015 - Present (8 years and 11 months) Born in Aug 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 83 Past: 16	View Report
Julian Michael Bland 17/05/2018 - Present (6 years and 6 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 67 Past: 19	View Report
Susan Kathleen Kelly 01/11/2024 - Present (0 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 51 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LINDE PUBLIC LIMITED COMPANY	Other	View Report
LINDE INVESTMENTS NO.1 LIMITED	Active - Accounts Filed	View Report
BOC HELEX	Active - Accounts Filed	View Report
BOC HELEX	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/11/2024	Event: New Board Member Susan Kathleen Kelly (932905071) Appointed
Date: 28/10/2024	Event: Benjamin Patterson (920818506) has left the board
Date: 04/08/2024	Event: New Accounts filed
Date: 02/02/2024	Event: New Confirmation Statement filed
Date: 15/07/2023	Event: New Accounts filed
Date: 04/02/2023	Event: New Confirmation Statement filed
Date: 20/07/2022	Event: New Accounts filed
Date: 06/04/2022	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: New Accounts filed
Date: 03/02/2021	Event: New Confirmation Statement filed
Date: 23/11/2020	Event: New Accounts filed
Date: 07/02/2020	Event: New Confirmation Statement filed
Date: 22/07/2019	Event: New Accounts filed
Date: 13/02/2019	Event: New Confirmation Statement filed
Date: 11/01/2019	Event: Andrew Christopher Brackfield (911870626) has left the board
Date: 27/09/2018	Event: Benjamin Patterson (925053715) has left the board
Date: 27/09/2018	Event: New Board Member Benjamin Patterson (920818506) Appointed
Date: 21/09/2018	Event: New Board Member Benjamin Patterson (925053715) Appointed
Date: 17/08/2018	Event: New Accounts filed
Date: 07/06/2018	Event: Julian Michael Bland (924680817) has left the board
Date: 07/06/2018	Event: New Board Member Julian Michael Bland (919350226) Appointed
Date: 30/05/2018	Event: New Board Member Julian Michael Bland (924680817) Appointed
Date: 09/02/2018	Event: New Confirmation Statement filed
Date: 03/08/2017	Event: Dorian Kevin Thomas Devers (920818651) has left the board
Date: 30/06/2017	Event: New Accounts filed
Date: 04/02/2017	Event: New Confirmation Statement filed
Date: 26/11/2016	Event: New Accounts filed
Date: 26/05/2016	Event: Dorian Kevin Thomas Devers (918318766) has left the board
Date: 26/05/2016	Event: New Board Member Dorian Kevin Thomas Devers (920818651) Appointed
Date: 20/04/2016	Event: Nathan Palmer (916827389) has left the board
Date: 20/02/2016	Event: New Confirmation Statement filed
Date: 20/02/2016	Event: New Confirmation Statement filed
Date: 01/02/2016	Event: New Board Member Sally Ann Williams (920406574) Appointed
Date: 01/02/2016	Event: Sally Ann Williams (920422855) has left the board
Date: 01/02/2016	Event: New Board Member Sally Ann Williams (920406574) Appointed
Date: 01/02/2016	Event: Sally Ann Williams (920422855) has left the board
Date: 26/01/2016	Event: New Board Member Sally Ann Williams (920422855) Appointed
Date: 26/01/2016	Event: Sally Ann Williams (920422946) has left the board
Date: 19/01/2016	Event: New Board Member Sally Ann Williams (920422946) Appointed
Date: 25/05/2015	Event: New Accounts filed
Date: 03/02/2015	Event: New Confirmation Statement filed
Date: 18/11/2014	Event: New Accounts filed
Date: 26/03/2014	Event: Christopher James Cossins (918599663) has left the board
Date: 26/03/2014	Event: New Board Member Christopher James Cossins (915691852) Appointed
Date: 19/03/2014	Event: New Board Member Christopher James Cossins (918599663) Appointed
Date: 19/02/2014	Event: New Confirmation Statement filed
Date: 05/12/2013	Event: New Board Member Dorian Kevin Thomas Devers (918318766) Appointed
Date: 05/12/2013	Event: Dorian Kevin Thomas Devers (917556122) has left the board
Date: 23/07/2013	Event: New Accounts filed
Date: 23/02/2013	Event: New Confirmation Statement filed

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BOC HELEX

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£767.28

£1.5B

£787.2M

£1.5B

People Overview

5

16

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£767.28

£1.5B

£787.2M

£1.5B

Accounts

People Overview

5

16

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™