• UK
  • BOC NOMINEES LIMITED - Forge, 43 Church Street West, Woking, Surrey, United Kingdom

Company Information

Company registration number
00791165
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
KELLY, Susan Kathleen
PATTERSON, Benjamin
WILLIAMS, Sally Ann
COSSINS, Christopher James
Company secretaries
KELLY, Susan Kathleen

Company Details

Type of Business
ltd
Incorporated
1964-02-07
Age Of Company
1964-02-07 60 years
SIC/NACE
99999

Ownership

Beneficial Owners
The Boc Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-01-26
Annual Return
Due Date: 2025-02-09
Last Date: 2024-01-26

BOC NOMINEES LIMITED Company Description

BOC NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 00791165. Its current trading status is "live". It was registered 1964-02-07. It has declared SIC or NACE codes as "99999". 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 2013-01-26.It can be contacted at Forge .
More information

Get BOC NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Boc Nominees Limited - Forge, 43 Church Street West, Woking, Surrey, United Kingdom

1964-02-07 60 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-03-18) - CH01

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  • confirmation-statement-with-no-updates (2024-01-29) - CS01

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  • accounts-with-accounts-type-dormant (2023-07-06) - AA

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  • change-person-director-company-with-change-date (2023-05-23) - CH01

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  • confirmation-statement-with-no-updates (2023-01-31) - CS01

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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-to-a-person-with-significant-control (2022-05-06) - PSC05

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  • accounts-with-accounts-type-dormant (2022-07-13) - AA

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  • change-person-secretary-company-with-change-date (2022-04-01) - CH03

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  • confirmation-statement-with-no-updates (2022-01-27) - CS01

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  • accounts-with-accounts-type-dormant (2021-09-06) - AA

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  • appoint-person-director-company-with-name-date (2021-10-18) - AP01

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  • confirmation-statement-with-no-updates (2021-01-29) - CS01

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  • change-person-director-company-with-change-date (2021-05-24) - CH01

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  • change-person-director-company-with-change-date (2021-06-30) - CH01

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  • accounts-with-accounts-type-dormant (2020-12-03) - AA

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  • confirmation-statement-with-no-updates (2020-02-03) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-09) - TM01

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  • accounts-with-accounts-type-dormant (2019-07-05) - AA

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  • confirmation-statement-with-no-updates (2019-02-08) - CS01

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  • change-person-director-company-with-change-date (2019-02-07) - CH01

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  • confirmation-statement-with-no-updates (2018-01-31) - CS01

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  • accounts-with-accounts-type-dormant (2018-07-10) - AA

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  • appoint-person-director-company-with-name-date (2018-10-16) - AP01

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  • appoint-person-director-company-with-name-date (2018-05-26) - AP01

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  • accounts-with-accounts-type-dormant (2017-08-01) - AA

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  • confirmation-statement-with-updates (2017-01-31) - CS01

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  • termination-director-company-with-name-termination-date (2017-08-01) - TM01

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  • accounts-with-accounts-type-dormant (2016-07-25) - AA

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  • termination-director-company-with-name-termination-date (2016-04-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01

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  • appoint-person-director-company-with-name-date (2016-01-15) - AP01

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  • accounts-with-accounts-type-dormant (2015-08-25) - AA

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  • change-person-director-company-with-change-date (2015-06-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01

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  • accounts-with-accounts-type-dormant (2014-08-28) - AA

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  • change-person-director-company-with-change-date (2013-04-10) - CH01

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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 (2013-12-16) - CH01

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  • accounts-with-accounts-type-dormant (2013-07-12) - AA

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  • termination-director-company-with-name (2012-04-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01

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  • change-person-director-company-with-change-date (2012-05-09) - CH01

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  • accounts-with-accounts-type-dormant (2012-07-09) - AA

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  • appoint-person-director-company-with-name (2012-04-12) - AP01

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  • accounts-with-accounts-type-dormant (2011-08-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01

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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 (2010-02-18) - AR01

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  • change-person-secretary-company-with-change-date (2010-02-09) - CH03

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  • accounts-with-accounts-type-dormant (2010-08-02) - AA

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  • legacy (2009-08-12) - 288c

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  • legacy (2009-07-16) - 288a

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  • legacy (2009-07-06) - 288b

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  • legacy (2009-04-09) - 288a

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  • legacy (2009-02-12) - 363a

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  • legacy (2009-02-10) - 288c

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  • accounts-with-accounts-type-dormant (2009-07-02) - AA

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  • legacy (2008-01-04) - 288b

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  • legacy (2008-01-07) - 288a

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  • accounts-with-accounts-type-dormant (2008-10-31) - AA

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  • legacy (2008-08-28) - 288b

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  • legacy (2008-10-15) - 288a

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  • legacy (2008-12-24) - 288a

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  • legacy (2008-02-25) - 363a

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  • legacy (2007-07-02) - 288a

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  • legacy (2007-02-09) - 363a

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  • legacy (2007-06-29) - 288b

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  • legacy (2007-07-26) - 288a

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  • legacy (2007-10-02) - 287

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  • legacy (2007-07-27) - 288a

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  • accounts-with-accounts-type-dormant (2007-08-10) - AA

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  • legacy (2007-09-25) - 288c

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  • legacy (2007-07-26) - 288b

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  • legacy (2006-10-03) - 288b

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  • legacy (2006-02-09) - 363a

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  • accounts-with-accounts-type-dormant (2006-01-23) - AA

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  • memorandum-articles (2006-01-23) - MEM/ARTS

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  • resolution (2006-01-23) - RESOLUTIONS

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  • legacy (2006-10-03) - 288a

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  • legacy (2006-11-29) - 225

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  • legacy (2005-02-08) - 363s

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  • accounts-with-accounts-type-dormant (2005-02-24) - AA

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  • legacy (2005-02-08) - 288c

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  • legacy (2004-04-27) - 288c

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  • legacy (2004-02-12) - 363a

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  • accounts-with-accounts-type-dormant (2004-02-12) - AA

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  • legacy (2004-05-07) - 288c

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  • legacy (2003-02-08) - 363a

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  • accounts-with-accounts-type-dormant (2003-02-08) - AA

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  • legacy (2002-11-25) - 288c

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  • legacy (2002-07-04) - 288c

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  • legacy (2002-02-05) - 363a

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  • accounts-with-accounts-type-dormant (2002-02-05) - AA

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  • legacy (2001-09-20) - 288b

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  • legacy (2001-09-19) - 288a

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  • legacy (2001-02-06) - 363a

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  • accounts-with-accounts-type-dormant (2001-02-06) - AA

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  • legacy (2000-02-05) - 363a

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  • accounts-with-accounts-type-dormant (2000-02-05) - AA

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  • legacy (2000-12-21) - 288b

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  • legacy (2000-12-21) - 288a

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  • accounts-with-accounts-type-dormant (1999-02-01) - AA

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  • legacy (1999-02-02) - 363a

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  • legacy (1999-02-22) - 288b

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  • legacy (1999-02-22) - 288a

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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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  • accounts-with-accounts-type-dormant (1997-01-31) - AA

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  • legacy (1997-01-30) - 363a

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  • legacy (1996-02-07) - 363x

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  • accounts-with-accounts-type-dormant (1996-03-15) - AA

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  • legacy (1995-07-14) - 288

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  • legacy (1995-02-06) - 363x

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  • accounts-with-made-up-date (1995-02-06) - AA

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  • resolution (1994-02-21) - RESOLUTIONS

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  • legacy (1994-02-17) - 363x

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  • legacy (1994-12-12) - 288

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  • accounts-with-made-up-date (1994-02-17) - AA

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  • accounts-with-accounts-type-dormant (1993-02-17) - AA

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  • legacy (1993-02-17) - 363x

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  • accounts-with-accounts-type-dormant (1992-02-19) - AA

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  • legacy (1992-02-19) - 363x

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  • resolution (1991-01-10) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1991-02-22) - AA

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  • legacy (1991-02-22) - 363a

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  • legacy (1991-07-09) - 288

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  • legacy (1990-08-24) - 288

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  • legacy (1990-08-13) - 288

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  • accounts-with-accounts-type-dormant (1990-06-07) - AA

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  • legacy (1990-02-26) - 363

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  • legacy (1989-05-02) - 288

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  • accounts-with-accounts-type-dormant (1989-02-01) - AA

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  • legacy (1989-02-01) - 363

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  • accounts-with-made-up-date (1988-02-15) - AA

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  • legacy (1988-11-28) - 288

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  • legacy (1988-02-15) - 363

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  • accounts-with-made-up-date (1987-02-25) - AA

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  • legacy (1987-09-18) - 288

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  • legacy (1987-02-25) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • memorandum-articles (1973-02-12) - MEM/ARTS

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  • certificate-change-of-name-company (1973-01-08) - CERTNM

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  • miscellaneous (1964-02-07) - MISC

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