• UK
  • 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

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 .
More information

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 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for BOC INVESTMENTS NO.5 as filed with the government register. Guaranteed.

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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.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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