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BOC INVESTMENTS NO.5 - Forge, 43 Church Street West, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 04294421
- 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
- KELLY, Susan Kathleen
- Company secretaries
- KELLY, Susan Kathleen
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2001-09-26
- Age Of Company 2001-09-26 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Linde Cryogenics Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BOC INVESTMENTS NO.5 LIMITED
- Legal Entity Identifier (LEI)
- 529900U8G9YR31G2ZV95
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2025-10-18
- Last Date: 2024-10-04
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BOC INVESTMENTS NO.5 Company Description
- BOC INVESTMENTS NO.5 is a private-unlimited registered in United Kingdom with the Company reg no 04294421. Its current trading status is "live". It was registered 2001-09-26. It was previously called BOC INVESTMENTS NO.5 LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at Forge .
Get BOC INVESTMENTS NO.5 Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boc Investments No.5 - Forge, 43 Church Street West, Woking, Surrey, United Kingdom
- 2001-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-11-08) - AP01
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accounts-with-accounts-type-full (2024-09-26) - AA
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confirmation-statement-with-no-updates (2024-10-08) - CS01
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termination-director-company-with-name-termination-date (2024-10-25) - TM01
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change-person-director-company-with-change-date (2024-03-18) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-05) - CS01
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change-person-director-company-with-change-date (2023-05-23) - CH01
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accounts-with-accounts-type-full (2023-08-14) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-07) - CS01
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accounts-with-accounts-type-full (2022-09-15) - AA
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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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change-person-director-company-with-change-date (2022-04-01) - CH01
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change-person-secretary-company-with-change-date (2022-04-01) - CH03
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-17) - AP01
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confirmation-statement-with-no-updates (2021-10-12) - CS01
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accounts-with-accounts-type-full (2021-10-04) - AA
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change-person-director-company-with-change-date (2021-06-30) - CH01
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change-person-director-company-with-change-date (2021-05-24) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-06) - CS01
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accounts-with-accounts-type-full (2020-12-31) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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accounts-with-accounts-type-full (2019-09-20) - AA
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-16) - CS01
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
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accounts-with-accounts-type-full (2018-08-15) - AA
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appoint-person-director-company-with-name-date (2018-07-27) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-07) - AA
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confirmation-statement-with-updates (2017-10-05) - CS01
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-17) - AA
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confirmation-statement-with-updates (2016-10-05) - CS01
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
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change-person-director-company-with-change-date (2015-06-11) - CH01
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resolution (2015-10-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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statement-of-companys-objects (2015-10-28) - CC04
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accounts-with-accounts-type-full (2015-10-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
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change-person-director-company-with-change-date (2014-01-31) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-25) - TM01
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change-person-director-company-with-change-date (2013-02-14) - CH01
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appoint-person-director-company-with-name (2013-03-07) - AP01
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appoint-person-director-company-with-name (2013-07-18) - AP01
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termination-director-company-with-name (2013-08-13) - TM01
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resolution (2013-08-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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accounts-with-accounts-type-full (2012-09-24) - AA
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auditors-resignation-company (2012-01-10) - AUD
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auditors-resignation-company (2012-01-05) - AUD
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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accounts-with-accounts-type-full (2010-09-29) - AA
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change-person-secretary-company-with-change-date (2010-02-09) - CH03
keyboard_arrow_right 2009
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legacy (2009-03-18) - 288c
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legacy (2009-03-05) - 288b
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resolution (2009-03-17) - RESOLUTIONS
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legacy (2009-02-19) - 288a
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legacy (2009-03-20) - 363a
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legacy (2009-01-26) - 288b
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legacy (2009-08-11) - 288a
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accounts-with-accounts-type-full (2009-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
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legacy (2009-01-23) - 288a
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legacy (2009-03-20) - 288b
keyboard_arrow_right 2008
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legacy (2008-02-26) - 363a
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accounts-with-accounts-type-full (2008-11-03) - AA
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auditors-resignation-company (2008-02-20) - AUD
keyboard_arrow_right 2007
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legacy (2007-02-01) - 363a
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legacy (2007-02-28) - 288a
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legacy (2007-02-28) - 288b
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accounts-with-accounts-type-full (2007-11-04) - AA
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legacy (2007-09-28) - 287
keyboard_arrow_right 2006
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legacy (2006-02-06) - 363a
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legacy (2006-11-29) - 225
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auditors-resignation-company (2006-11-21) - AUD
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accounts-with-accounts-type-full (2006-07-12) - AA
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memorandum-articles (2006-03-31) - MEM/ARTS
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resolution (2006-03-31) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-02-24) - 363a
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accounts-with-accounts-type-full (2005-02-24) - AA
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legacy (2005-03-16) - 288b
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legacy (2005-03-22) - 288a
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legacy (2005-06-10) - 288b
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legacy (2005-09-02) - 88(2)R
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legacy (2005-09-02) - 49(1)
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legacy (2005-09-02) - 49(8)(a)
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legacy (2005-09-02) - 49(8)(b)
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re-registration-memorandum-articles (2005-09-02) - MAR
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certificate-change-of-name-re-registration-to-unlimited (2005-09-02) - CERT4
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resolution (2005-10-10) - RESOLUTIONS
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legacy (2005-11-03) - 288a
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legacy (2005-11-09) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-12) - AA
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legacy (2004-02-12) - 363a
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legacy (2004-04-08) - 288c
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legacy (2004-04-21) - 288c
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legacy (2004-05-06) - 288c
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legacy (2004-04-27) - 288c
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legacy (2004-05-07) - 288c
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-20) - AUD
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legacy (2003-02-26) - 288c
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accounts-with-accounts-type-full (2003-02-08) - AA
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legacy (2003-02-08) - 363a
keyboard_arrow_right 2002
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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 (2002-10-09) - 363a
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legacy (2002-08-01) - 288c
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legacy (2002-11-29) - 288b
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legacy (2002-11-25) - 288c
keyboard_arrow_right 2001
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incorporation-company (2001-09-26) - NEWINC
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resolution (2001-10-03) - RESOLUTIONS
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legacy (2001-11-21) - 88(2)R
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legacy (2001-11-21) - 123
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resolution (2001-11-21) - RESOLUTIONS
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legacy (2001-10-09) - 288a