Menna Overview
Here’s a quick overview of THE BOC GROUP LIMITED 👀 — a Woking, Surrey based business that started in 1886.
THE BOC GROUP LIMITED
- Company statusactive
- Company No00022096
- Age139 years 11 months Incorporated 26 January 1886
- Officers5
Address
Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
THE BOC GROUP LIMITED is an active company incorporated on 26 January 1886 and based in Woking, Surrey, England. The company was registered 139 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 28 Jan 2025
Resolution
11 Months Ago on 15 Jan 2025
Second Filing Capital Allotment Shares
11 Months Ago on 10 Jan 2025
Capital Allotment Shares
11 Months Ago on 10 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 23 May 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 14 Jul 2022
Change To A Person With Significant Control
3 Years Ago on 06 May 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Apr 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Apr 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Apr 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Apr 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Apr 2022
Change Person Secretary Company With Change Date
3 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 30 Jun 2021
Change Person Director Company With Change Date
4 Years Ago on 24 May 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KELLY, Susan Kathleen | secretary | 01 Aug 2008 | |
| BLAND, Julian Michael | director | Apr 1967 | 17 May 2018 |
| COSSINS, Christopher James | director | Nov 1966 | 29 Nov 2011 |
| KELLY, Susan Kathleen | director | Jul 1966 | 01 Nov 2024 |
| WILLIAMS, Sally Ann | director | Aug 1970 | 14 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Medispeed | 06 Apr 2016 | |
| Linde Uk Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of THE BOC GROUP LIMITED 👀 — a Woking, Surrey based business that started in 1886.