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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
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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 .
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
- 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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change-person-director-company-with-change-date (2024-03-18) - CH01
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confirmation-statement-with-no-updates (2024-01-29) - CS01
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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legacy (2003-02-08) - 363a
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accounts-with-accounts-type-dormant (2003-02-08) - AA
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-01-29) - AA
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legacy (1998-01-29) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-01-31) - AA
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legacy (1997-01-30) - 363a
keyboard_arrow_right 1996
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legacy (1996-02-07) - 363x
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accounts-with-accounts-type-dormant (1996-03-15) - AA
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-02-17) - AA
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legacy (1993-02-17) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-02-19) - AA
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legacy (1992-02-19) - 363x
keyboard_arrow_right 1991
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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
keyboard_arrow_right 1990
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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
keyboard_arrow_right 1989
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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
keyboard_arrow_right 1988
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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
keyboard_arrow_right 1987
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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
keyboard_arrow_right 1973
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memorandum-articles (1973-02-12) - MEM/ARTS
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certificate-change-of-name-company (1973-01-08) - CERTNM
keyboard_arrow_right 1964
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miscellaneous (1964-02-07) - MISC