BOC HELEX
- Company statusactive
- Company No00893949
- Age58 years 7 months Incorporated 13 December 1966
- Officers5
Address
Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
BOC HELEX is an active company incorporated on 13 December 1966 and based in Woking, Surrey, England. The company was registered 59 years ago.
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Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 82990 Other business support service activities n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 28 Jan 2025
Appoint Person Director Company With Name Date
8 Months Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
9 Months Ago on 24 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 31 Jul 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 10 Jul 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
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
3 Years Ago on 07 Oct 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
Confirmation Statement With No Updates
4 Years Ago on 29 Jan 2021
Accounts With Accounts Type Full
4 Years Ago on 18 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 03 Feb 2020
Resolution
5 Years Ago on 23 Dec 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KELLY, Susan Kathleen | secretary | 21 Dec 2007 | |
| BLAND, Julian Michael | director | Apr 1967 | 17 May 2018 |
| COSSINS, Christopher James | director | Nov 1966 | 01 Mar 2014 |
| 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 |
|---|---|---|
| Linde Investments No.1 Limited | 06 Apr 2016 |
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KELLY, Susan Kathleen, COSSINS, Christopher James, BRACKFIELD, Andrew Christopher, DEVERS, Dorian Kevin Thomas are mutual persons.
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KELLY, Susan Kathleen, BLAND, Julian Michael, WILLIAMS, Sally Ann are mutual persons.
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KELLY, Susan Kathleen, BLAND, Julian Michael are mutual persons.
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KELLY, Susan Kathleen, BLAND, Julian Michael, WILLIAMS, Sally Ann are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael, WILLIAMS, Sally Ann are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael are mutual persons.
KELLY, Susan Kathleen are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael, WILLIAMS, Sally Ann are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael are mutual persons.
KELLY, Susan Kathleen, WILLIAMS, Sally Ann, FINKEN, Thorben, Dr, PATTERSON, Benjamin are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael, WILLIAMS, Sally Ann are mutual persons.
KELLY, Susan Kathleen, DENNIS, Michael, DEVERS, Dorian Kevin Thomas, FINKEN, Thorben, Dr, PALMER, Nathan are mutual persons.
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KELLY, Susan Kathleen, BLAND, Julian Michael are mutual persons.
KELLY, Susan Kathleen are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael, WILLIAMS, Sally Ann are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael are mutual persons.
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KELLY, Susan Kathleen, BLAND, Julian Michael, WILLIAMS, Sally Ann are mutual persons.
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BLAND, Julian Michael, WILLIAMS, Sally Ann, PATTERSON, Benjamin are mutual persons.
BLAND, Julian Michael, WILLIAMS, Sally Ann, FORD, James Alexander, PATTERSON, Benjamin are mutual persons.
BLAND, Julian Michael, WILLIAMS, Sally Ann, PAVEY, David Gordon, CLUBB, Ian Mcmaster, TARALLO, Angelo Nicholas are mutual persons.
BLAND, Julian Michael, WILLIAMS, Sally Ann, PATTERSON, Benjamin are mutual persons.
BLAND, Julian Michael, KELLY, Susan Kathleen, WILLIAMS, Sally Ann, PATTERSON, Benjamin are mutual persons.
BLAND, Julian Michael, KELLY, Susan Kathleen, WILLIAMS, Sally Ann, PATTERSON, Benjamin are mutual persons.
BLAND, Julian Michael, WILLIAMS, Sally Ann, PATTERSON, Benjamin are mutual persons.
BLAND, Julian Michael, FORD, James Alexander are mutual persons.
BLAND, Julian Michael, LARKINS, Sarah Louise, DENNIS, Michael, LEWIS, Nigel Andrew, PALMER, Nathan, PATTERSON, Benjamin are mutual persons.
BLAND, Julian Michael, KELLY, Susan Kathleen, LARKINS, Sarah Louise, DENNIS, Michael, LEWIS, Nigel Andrew, PALMER, Nathan are mutual persons.
BLAND, Julian Michael, KELLY, Susan Kathleen, LARKINS, Sarah Louise, FINKEN, Thorben, Dr, PATTERSON, Benjamin are mutual persons.
BLAND, Julian Michael, KELLY, Susan Kathleen, LARKINS, Sarah Louise are mutual persons.
BLAND, Julian Michael, COSSINS, Christopher James, KELLY, Susan Kathleen, WILLIAMS, Sally Ann, BRACKFIELD, Andrew Christopher, AIKEN, Philip Stanley, BEECROFT, Barry Ian, DEVERS, Dorian Kevin Thomas are mutual persons.
BLAND, Julian Michael, WILLIAMS, Sally Ann, HUNT, Carol Anne, DEVERS, Dorian Kevin Thomas, PALMER, Nathan, PATTERSON, Benjamin are mutual persons.
BLAND, Julian Michael, COSSINS, Christopher James, KELLY, Susan Kathleen, DENNIS, Michael, DEVERS, Dorian Kevin Thomas, LEWIS, Nigel Andrew, PALMER, Nathan are mutual persons.
BLAND, Julian Michael, COSSINS, Christopher James, KELLY, Susan Kathleen, HUNT, Carol Anne, DENNIS, Michael, DEVERS, Dorian Kevin Thomas, LEWIS, Nigel Andrew, PALMER, Nathan are mutual persons.
BLAND, Julian Michael, COSSINS, Christopher James, KELLY, Susan Kathleen, BAKER, Ian Kenneth Hood, FORD, James Alexander, PATTERSON, Benjamin are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen, WILLIAMS, Sally Ann are mutual persons.
COSSINS, Christopher James, WILLIAMS, Sally Ann, LARKINS, Sarah Louise are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen, WILLIAMS, Sally Ann, PATTERSON, Benjamin are mutual persons.
COSSINS, Christopher James, WILLIAMS, Sally Ann, HUNT, Carol Anne, PATTERSON, Benjamin are mutual persons.
COSSINS, Christopher James, WILLIAMS, Sally Ann, PATTERSON, Benjamin are mutual persons.
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COSSINS, Christopher James, PAVEY, David Gordon, CLUBB, Ian Mcmaster, DEVERS, Dorian Kevin Thomas, LEWIS, Nigel Andrew, PALMER, Nathan, TARALLO, Angelo Nicholas are mutual persons.
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COSSINS, Christopher James, BAKER, Ian Kenneth Hood, PAVEY, David Gordon, PALMER, Nathan are mutual persons.
COSSINS, Christopher James, PALMER, Nathan are mutual persons.
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BRACKFIELD, Andrew Christopher, DENNIS, Michael, FINKEN, Thorben, Dr are mutual persons.
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BRACKFIELD, Andrew Christopher, DENNIS, Michael, FINKEN, Thorben, Dr are mutual persons.
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BRACKFIELD, Andrew Christopher, DEVERS, Dorian Kevin Thomas, PATTERSON, Benjamin are mutual persons.
HUNT, Carol Anne are mutual persons.
LARKINS, Sarah Louise are mutual persons.
LARKINS, Sarah Louise are mutual persons.
LARKINS, Sarah Louise, PAVEY, David Gordon, CLUBB, Ian Mcmaster, TARALLO, Angelo Nicholas are mutual persons.
LARKINS, Sarah Louise are mutual persons.
LARKINS, Sarah Louise, PAVEY, David Gordon are mutual persons.
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PAVEY, David Gordon, AIKEN, Philip Stanley, BEECROFT, Barry Ian, CLUBB, Ian Mcmaster, DEVERS, Dorian Kevin Thomas, FAIRLIE, John Cairns, FORD, James Alexander, LEWIS, Nigel Andrew, PALMER, Nathan are mutual persons.
SMALL, Jeremy Peter are mutual persons.
SMALL, Jeremy Peter are mutual persons.
SMALL, Jeremy Peter are mutual persons.
SMALL, Jeremy Peter are mutual persons.
SMALL, Jeremy Peter are mutual persons.
SMALL, Jeremy Peter are mutual persons.
SMALL, Jeremy Peter are mutual persons.
SMALL, Jeremy Peter are mutual persons.
SMALL, Jeremy Peter are mutual persons.
SMALL, Jeremy Peter are mutual persons.
SMALL, Jeremy Peter are mutual persons.
SMALL, Jeremy Peter are mutual persons.
SMALL, Jeremy Peter are mutual persons.
SMALL, Jeremy Peter are mutual persons.
SMALL, Jeremy Peter are mutual persons.
SMALL, Jeremy Peter are mutual persons.
SMALL, Jeremy Peter are mutual persons.
SMALL, Jeremy Peter are mutual persons.
SMALL, Jeremy Peter are mutual persons.
SMALL, Jeremy Peter are mutual persons.
SMALL, Jeremy Peter are mutual persons.
SMALL, Jeremy Peter are mutual persons.
SMALL, Jeremy Peter are mutual persons.
SMALL, Jeremy Peter are mutual persons.
SMALL, Jeremy Peter are mutual persons.
SMALL, Jeremy Peter are mutual persons.
SMALL, Jeremy Peter are mutual persons.
SMALL, Jeremy Peter are mutual persons.
SMALL, Jeremy Peter are mutual persons.
SMALL, Jeremy Peter are mutual persons.
SMALL, Jeremy Peter are mutual persons.
SMALL, Jeremy Peter are mutual persons.
SMALL, Jeremy Peter are mutual persons.
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CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster, TARALLO, Angelo Nicholas are mutual persons.
FAIRLIE, John Cairns are mutual persons.
FAIRLIE, John Cairns are mutual persons.
FILER, William John are mutual persons.
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FINKEN, Thorben, Dr, PALMER, Nathan, PATTERSON, Benjamin are mutual persons.
LEWIS, Nigel Andrew are mutual persons.
PATTERSON, Benjamin are mutual persons.
TARALLO, Angelo Nicholas are mutual persons.
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