Boc Investments No.5 in 43 Church Street West WOKING

Boc Investments No.5 WOKING

Boc Investments No.5 started in year 2001 as Private Unlimited Company with registration number 04294421. The Boc Investments No.5 company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Woking at Forge. Postal code: GU21 6HT.

At the moment there are 4 directors in the the company, namely Christopher C., Benjamin P. and Julian B. and others. In addition one secretary - Susan K. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Boc Investments No.5 Address / Contact

Office Address	Forge
Office Address2	43 Church Street West
Town	Woking
Post code	GU21 6HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04294421
Date of Incorporation	Wed, 26th Sep 2001
Industry	Activities of head offices
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Christopher C.

Position: Director

Appointed: 15 November 2021

Benjamin P.

Position: Director

Appointed: 07 September 2018

Julian B.

Position: Director

Appointed: 17 May 2018

Sally W.

Position: Director

Appointed: 10 December 2015

Susan K.

Position: Secretary

Appointed: 23 January 2009

Dorian D.

Position: Director

Appointed: 30 September 2015

Resigned: 28 July 2017

Andrew B.

Position: Director

Appointed: 30 September 2015

Resigned: 31 December 2018

Nathan P.

Position: Director

Appointed: 30 September 2015

Resigned: 15 April 2016

James C.

Position: Director

Appointed: 15 July 2013

Resigned: 30 September 2015

Adam J.

Position: Director

Appointed: 05 March 2013

Resigned: 30 September 2015

Jannine G.

Position: Director

Appointed: 30 June 2009

Resigned: 31 July 2013

Andrew B.

Position: Director

Appointed: 23 January 2009

Resigned: 11 March 2009

Dorian D.

Position: Director

Appointed: 02 February 2007

Resigned: 23 January 2009

Dorian D.

Position: Secretary

Appointed: 02 February 2007

Resigned: 23 January 2009

Anthony R.

Position: Director

Appointed: 01 September 2005

Resigned: 02 February 2007

Anthony R.

Position: Secretary

Appointed: 01 September 2005

Resigned: 02 February 2007

Gerald D.

Position: Director

Appointed: 01 September 2005

Resigned: 20 March 2013

Jerry M.

Position: Director

Appointed: 01 March 2005

Resigned: 01 September 2005

John W.

Position: Director

Appointed: 11 July 2002

Resigned: 01 March 2005

Patrick S.

Position: Director

Appointed: 07 January 2002

Resigned: 01 September 2005

Nicholas D.

Position: Director

Appointed: 28 September 2001

Resigned: 01 September 2005

Rene M.

Position: Director

Appointed: 26 September 2001

Resigned: 31 May 2005

Carol H.

Position: Secretary

Appointed: 26 September 2001

Resigned: 01 September 2005

Anthony I.

Position: Director

Appointed: 26 September 2001

Resigned: 01 September 2005

Vijay S.

Position: Director

Appointed: 26 September 2001

Resigned: 20 November 2002

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Linde Cryogenics Limited from Woking, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Linde Cryogenics Limited

Forge 43 Church Street West, Woking, Surrey, GU21 6HT, England

Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	03412461
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 14th, August 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 14th, August 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 15th, September 2022	accounts	Free Download (143 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, October 2021	accounts	Free Download (143 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 31st, December 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 20th, September 2019	accounts	Free Download (173 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 15th, August 2018	accounts	Free Download (245 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 7th, September 2017	accounts	Free Download (239 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 17th, November 2016	accounts	Free Download (281 pages)
AR01	Annual return made up to 2015-09-30 with full list of members filed on: 6th, October 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-10-06: 516.40 USD	capital
AA	Full accounts data made up to 2014-12-31 filed on: 2nd, October 2015	accounts	Free Download (305 pages)
AR01	Annual return made up to 2014-09-30 with full list of members filed on: 8th, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-08: 516.40 USD	capital
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (269 pages)
AR01	Annual return made up to 2013-09-30 with full list of members filed on: 22nd, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-10-22: 516.40 USD	capital
AA	Full accounts data made up to 2012-12-31 filed on: 26th, September 2013	accounts	Free Download (247 pages)
AR01	Annual return made up to 2012-09-30 with full list of members filed on: 16th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 24th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-09-30 with full list of members filed on: 18th, October 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 28th, September 2011	accounts	Free Download (246 pages)
AR01	Annual return made up to 2010-09-30 with full list of members filed on: 25th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 29th, September 2010	accounts	Free Download (130 pages)
AR01	Annual return made up to 2009-09-30 with full list of members filed on: 4th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 3rd, November 2009	accounts	Free Download (16 pages)
363a	Annual return made up to 2009-03-20 filed on: 20th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 3rd, November 2008	accounts	Free Download (16 pages)
363a	Annual return made up to 2008-02-26 filed on: 26th, February 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 4th, November 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 4th, November 2007	accounts	Free Download (16 pages)
363a	Annual return made up to 2007-02-01 filed on: 1st, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-02-01 filed on: 1st, February 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 29th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 29th, November 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to 2005-09-30 filed on: 12th, July 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 12th, July 2006	accounts	Free Download (17 pages)
363a	Annual return made up to 2006-02-06 filed on: 6th, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-02-06 filed on: 6th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 24th, February 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 24th, February 2005	accounts	Free Download (13 pages)
363a	Annual return made up to 2005-02-24 filed on: 24th, February 2005	annual return	Free Download (8 pages)
363a	Annual return made up to 2005-02-24 filed on: 24th, February 2005	annual return	Free Download (8 pages)
363a	Annual return made up to 2004-02-12 filed on: 12th, February 2004	annual return
363a	Annual return made up to 2004-02-12 filed on: 12th, February 2004	annual return	Free Download (9 pages)
363a	Annual return made up to 2004-02-12 filed on: 12th, February 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 12th, February 2004	accounts	Free Download (12 pages)
363a	Annual return made up to 2004-02-12 filed on: 12th, February 2004	annual return
AA	Full accounts data made up to 2003-09-30 filed on: 12th, February 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 8th, February 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 8th, February 2003	accounts	Free Download (12 pages)
363a	Annual return made up to 2003-02-08 filed on: 8th, February 2003	annual return	Free Download (12 pages)
363a	Annual return made up to 2003-02-08 filed on: 8th, February 2003	annual return	Free Download (12 pages)
363a	Annual return made up to 2002-10-09 filed on: 9th, October 2002	annual return	Free Download (9 pages)
363a	Annual return made up to 2002-10-09 filed on: 9th, October 2002	annual return	Free Download (9 pages)

Boc Investments No.5 WOKING

Boc Investments No.5 Address / Contact

Company Information / Profile

Company staff

Christopher C.

Benjamin P.

Julian B.

Sally W.

Susan K.

Dorian D.

Andrew B.

Nathan P.

James C.

Adam J.

Jannine G.

Andrew B.

Dorian D.

Dorian D.

Anthony R.

Anthony R.

Gerald D.

Jerry M.

John W.

Patrick S.

Nicholas D.

Rene M.

Carol H.

Anthony I.

Vijay S.

People with significant control

Company filings

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