Boc Chile Holdings Limited in 43 Church Street West WOKING

Boc Chile Holdings Limited WOKING

Boc Chile Holdings started in year 1994 as Private Limited Company with registration number 02959849. The Boc Chile Holdings company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Woking at Forge. Postal code: GU21 6HT. Since 1st August 1995 Boc Chile Holdings Limited is no longer carrying the name Boc No.1.

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

Boc Chile Holdings Limited 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	02959849
Date of Incorporation	Thu, 18th Aug 1994
Industry	Dormant Company
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Christopher C.

Position: Director

Appointed: 15 November 2021

Benjamin P.

Position: Director

Appointed: 07 September 2018

Julian B.

Position: Director

Appointed: 18 July 2018

Sally W.

Position: Director

Appointed: 14 January 2016

Susan K.

Position: Secretary

Appointed: 21 December 2007

Dorian D.

Position: Director

Appointed: 21 January 2013

Resigned: 28 July 2017

Nathan P.

Position: Director

Appointed: 10 April 2012

Resigned: 15 April 2016

Michael D.

Position: Director

Appointed: 01 July 2009

Resigned: 10 April 2012

Thorben F.

Position: Director

Appointed: 22 December 2008

Resigned: 20 January 2013

Nigel L.

Position: Director

Appointed: 16 August 2008

Resigned: 30 June 2009

Gareth M.

Position: Director

Appointed: 21 December 2007

Resigned: 15 August 2008

Andrew B.

Position: Secretary

Appointed: 20 July 2007

Resigned: 21 December 2007

Andrew B.

Position: Director

Appointed: 23 February 2007

Resigned: 31 December 2018

Sarah L.

Position: Secretary

Appointed: 03 October 2006

Resigned: 20 July 2007

Alan F.

Position: Director

Appointed: 15 September 2005

Resigned: 23 February 2007

Jerry M.

Position: Director

Appointed: 01 March 2005

Resigned: 16 August 2010

John W.

Position: Director

Appointed: 11 July 2002

Resigned: 01 March 2005

Patrick S.

Position: Director

Appointed: 07 January 2002

Resigned: 21 December 2007

Nicholas D.

Position: Director

Appointed: 16 May 2001

Resigned: 26 June 2007

Rene M.

Position: Director

Appointed: 17 July 2000

Resigned: 31 May 2005

Graham C.

Position: Director

Appointed: 01 June 1999

Resigned: 31 August 2001

Carol H.

Position: Secretary

Appointed: 12 February 1999

Resigned: 02 October 2006

Vijay S.

Position: Director

Appointed: 30 June 1996

Resigned: 20 November 2002

Chung C.

Position: Director

Appointed: 19 January 1996

Resigned: 30 June 1996

Jeremy S.

Position: Secretary

Appointed: 06 April 1995

Resigned: 12 February 1999

Franklin R.

Position: Director

Appointed: 05 April 1995

Resigned: 31 August 1999

Anthony I.

Position: Director

Appointed: 05 April 1995

Resigned: 31 October 2006

William C.

Position: Director

Appointed: 05 April 1995

Resigned: 01 June 1999

Gloria S.

Position: Director

Appointed: 05 April 1995

Resigned: 15 December 2000

Alexander D.

Position: Director

Appointed: 05 April 1995

Resigned: 19 January 1996

John P.

Position: Director

Appointed: 02 December 1994

Resigned: 05 April 1995

Carol H.

Position: Secretary

Appointed: 02 December 1994

Resigned: 06 April 1995

David P.

Position: Secretary

Appointed: 18 August 1994

Resigned: 02 December 1994

Ian B.

Position: Director

Appointed: 18 August 1994

Resigned: 05 April 1995

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Boc Holdings from Woking, England. The abovementioned PSC is classified as "a private unlimited company with share capital", 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.

Boc Holdings

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

Legal authority	The Companies Act 2006
Legal form	Private Unlimited Company With Share Capital
Country registered	United Kingdom
Place registered	Companies House
Registration number	00212945
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Boc No.1	August 1, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 22nd, September 2023	accounts	Free Download (135 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 22nd, September 2023	accounts	Free Download (135 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 16th, August 2022	accounts	Free Download (122 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 6th, September 2021	accounts	Free Download (124 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 29th, December 2020	accounts	Free Download (160 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 10th, July 2019	accounts	Free Download (157 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 2nd, August 2018	accounts	Free Download (231 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 3rd, August 2017	accounts	Free Download (238 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 30th, September 2016	accounts	Free Download (280 pages)
AR01	Annual return drawn up to 26th January 2016 with full list of members filed on: 12th, February 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 12th February 2016: 100.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 21st, August 2015	accounts	Free Download (305 pages)
AR01	Annual return drawn up to 26th January 2015 with full list of members filed on: 29th, January 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 11th, September 2014	accounts	Free Download (267 pages)
AR01	Annual return drawn up to 26th January 2014 with full list of members filed on: 12th, February 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 17th, July 2013	accounts	Free Download (245 pages)
AR01	Annual return drawn up to 26th January 2013 with full list of members filed on: 4th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 16th, July 2012	accounts	Free Download (251 pages)
AR01	Annual return drawn up to 26th January 2012 with full list of members filed on: 26th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 16th, August 2011	accounts	Free Download (241 pages)
AR01	Annual return drawn up to 26th January 2011 with full list of members filed on: 3rd, February 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 3rd, September 2010	accounts	Free Download (129 pages)
AR01	Annual return drawn up to 26th January 2010 with full list of members filed on: 2nd, February 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 3rd, July 2009	accounts	Free Download (15 pages)
363a	Annual return up to 17th February 2009 with shareholders record filed on: 17th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (16 pages)
363a	Annual return up to 25th February 2008 with shareholders record filed on: 25th, February 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (16 pages)
363a	Annual return up to 1st February 2007 with shareholders record filed on: 1st, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 1st February 2007 with shareholders record 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)
363a	Annual return up to 6th February 2006 with shareholders record filed on: 6th, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to 6th February 2006 with shareholders record filed on: 6th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 19th, January 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 19th, January 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 24th, February 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 24th, February 2005	accounts	Free Download (14 pages)
363s	Annual return up to 14th February 2005 with shareholders record filed on: 14th, February 2005	annual return	Free Download (3 pages)
363s	Annual return up to 14th February 2005 with shareholders record filed on: 14th, February 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 12th, February 2004	accounts	Free Download (13 pages)
363a	Annual return up to 12th February 2004 with shareholders record filed on: 12th, February 2004	annual return	Free Download (7 pages)
363a	Annual return up to 12th February 2004 with shareholders record filed on: 12th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 12th, February 2004	accounts	Free Download (13 pages)
363a	Annual return up to 8th February 2003 with shareholders record filed on: 8th, February 2003	annual return	Free Download (7 pages)
363a	Annual return up to 8th February 2003 with shareholders record filed on: 8th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 8th, February 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 8th, February 2003	accounts	Free Download (12 pages)
363a	Annual return up to 5th February 2002 with shareholders record filed on: 5th, February 2002	annual return	Free Download (7 pages)
363a	Annual return up to 5th February 2002 with shareholders record filed on: 5th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 5th, February 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 5th, February 2002	accounts	Free Download (12 pages)
363a	Annual return up to 6th February 2001 with shareholders record filed on: 6th, February 2001	annual return	Free Download (5 pages)
363a	Annual return up to 6th February 2001 with shareholders record filed on: 6th, February 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 6th, February 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 6th, February 2001	accounts	Free Download (10 pages)
363a	Annual return up to 5th February 2000 with shareholders record filed on: 5th, February 2000	annual return	Free Download (6 pages)
363a	Annual return up to 5th February 2000 with shareholders record filed on: 5th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 5th, February 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 5th, February 2000	accounts	Free Download (10 pages)
363a	Annual return up to 1st February 1999 with shareholders record filed on: 1st, February 1999	annual return	Free Download (9 pages)
363a	Annual return up to 1st February 1999 with shareholders record filed on: 1st, February 1999	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 1st, February 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 1st, February 1999	accounts	Free Download (10 pages)
363a	Annual return up to 29th January 1998 with shareholders record filed on: 29th, January 1998	annual return	Free Download (8 pages)
363a	Annual return up to 29th January 1998 with shareholders record filed on: 29th, January 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 1997 filed on: 29th, January 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 1997 filed on: 29th, January 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 1996 filed on: 31st, January 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 1996 filed on: 31st, January 1997	accounts	Free Download (8 pages)
363a	Annual return up to 30th January 1997 with shareholders record filed on: 30th, January 1997	annual return	Free Download (16 pages)
363a	Annual return up to 30th January 1997 with shareholders record filed on: 30th, January 1997	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 1995 filed on: 19th, February 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 1995 filed on: 19th, February 1996	accounts	Free Download (8 pages)
363x	Return made up to 26/01/96; no change of members filed on: 7th, February 1996	annual return	Free Download (7 pages)
363x	Return made up to 26/01/96; no change of members filed on: 7th, February 1996	annual return	Free Download (7 pages)
363x	Return made up to 26/01/95; full list of members filed on: 5th, February 1995	annual return
363x	Return made up to 26/01/95; full list of members filed on: 5th, February 1995	annual return	Free Download
224	Accounting reference date notified as 30/09 filed on: 5th, September 1994	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 5th, September 1994	accounts

Boc Chile Holdings Limited WOKING

Boc Chile Holdings Limited Address / Contact

Company Information / Profile

Company staff

Christopher C.

Benjamin P.

Julian B.

Sally W.

Susan K.

Dorian D.

Nathan P.

Michael D.

Thorben F.

Nigel L.

Gareth M.

Andrew B.

Andrew B.

Sarah L.

Alan F.

Jerry M.

John W.

Patrick S.

Nicholas D.

Rene M.

Graham C.

Carol H.

Vijay S.

Chung C.

Jeremy S.

Franklin R.

Anthony I.

William C.

Gloria S.

Alexander D.

John P.

Carol H.

David P.

Ian B.

People with significant control

Company previous names

Company filings

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