BOC INVESTMENTS NO.1 LIMITED
BOC INVESTMENTS NO.1 LIMITED is an active private limited company, incorporated on 28 March 1996. The nature of the business includes Activities of head offices and one other classification. The company's registered office is on Church Street West, Woking. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BOC INVESTMENTS NO.1 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03179235 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 28/03/1996 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | FORGE |
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| Address Line 2 | 43 CHURCH STREET WEST |
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| Post Town | WOKING |
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| County | SURREY |
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| Country | ENGLAND |
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| Postcode | GU21 6HT |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 09/02/2025 |
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| Last Made Up Date | 26/01/2024 |
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Return
| Next Due Date | 23/02/2017 |
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| Last Made Up Date | 26/01/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
BOC INVESTMENTS NO.1 LIMITED
Directors
(The company's officers)
MR JULIAN MICHAEL BLAND
(~57 year old British national)
LINDE, FORGE, 43 CHURCH STREET WEST, WOKING, SURREY, GU21 6HT, ENGLAND
- Current Director
- Gives occupation as HEAD OF ACCOUNTING
- Usually resident in ENGLAND
Appointed on 18/07/2018
MR CHRISTOPHER JAMES COSSINS
(~57 year old British national)
LINDE, FORGE, 43 CHURCH STREET WEST, WOKING, SURREY, GU21 6HT, ENGLAND
- Current Director
- Gives occupation as TAX MANAGER
- Usually resident in ENGLAND
Appointed on 15/11/2021
MR CHRISTOPHER JAMES COSSINS
(~57 year old British national)
LINDE, FORGE, 43 CHURCH STREET WEST, WOKING, SURREY, GU21 6HT, ENGLAND
- Current Director
- Gives occupation as TAX MANAGER
- Usually resident in ENGLAND
Appointed on 15/11/2021
MR BENJAMIN PATTERSON
(~62 year old British national)
LINDE, FORGE, 43 CHURCH STREET WEST, WOKING, SURREY, GU21 6HT, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 07/09/2018
MRS SALLY ANN WILLIAMS
(~53 year old British national)
LINDE, FORGE, 43 CHURCH STREET WEST, WOKING, SURREY, GU21 6HT, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 14/01/2016
MRS SUSAN KATHLEEN KELLY
(~57 year old British national)
LINDE, FORGE, 43 CHURCH STREET WEST, WOKING, SURREY, GU21 6HT, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 21/12/2007
Connections
(Shared officers)
ALBOC (JERSEY) LIMITED
- MR CHRISTOPHER JAMES COSSINS
- MRS SUSAN KATHLEEN KELLY
- MR BENJAMIN PATTERSON
- MRS SALLY ANN WILLIAMS
B O C HOLDINGS
- MR JULIAN MICHAEL BLAND
- MR CHRISTOPHER JAMES COSSINS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in GU21 6HT
Other companies with registered offices in GU21 6HT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
