Boc Investments No.1 Limited in 43 Church Street West WOKING

Boc Investments No.1 Limited WOKING

Boc Investments No.1 started in year 1996 as Private Limited Company with registration number 03179235. The Boc Investments No.1 company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Woking at Forge. Postal code: GU21 6HT. Since 1999/06/02 Boc Investments No.1 Limited is no longer carrying the name Boc No.7.

Currently 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. Currently 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 Investments No.1 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	03179235
Date of Incorporation	Thu, 28th Mar 1996
Industry	Activities of head offices
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	28 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: 11 March 2009

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: 30 September 2011

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

Anthony I.

Position: Director

Appointed: 12 February 2001

Resigned: 31 October 2006

Graham C.

Position: Director

Appointed: 12 February 2001

Resigned: 31 August 2001

Rene M.

Position: Director

Appointed: 12 February 2001

Resigned: 31 May 2005

Vijay S.

Position: Director

Appointed: 12 February 2001

Resigned: 20 November 2002

Carol H.

Position: Director

Appointed: 15 December 2000

Resigned: 16 February 2001

Caroline L.

Position: Director

Appointed: 15 December 2000

Resigned: 16 February 2001

Ian B.

Position: Director

Appointed: 18 April 2000

Resigned: 15 December 2000

Andrew M.

Position: Director

Appointed: 18 April 2000

Resigned: 15 December 2000

Graham C.

Position: Director

Appointed: 01 June 1999

Resigned: 18 April 2000

Vijay S.

Position: Director

Appointed: 11 May 1999

Resigned: 18 April 2000

Franklin R.

Position: Director

Appointed: 11 May 1999

Resigned: 31 August 1999

Anthony I.

Position: Director

Appointed: 11 May 1999

Resigned: 18 April 2000

Gloria S.

Position: Director

Appointed: 11 May 1999

Resigned: 18 April 2000

Andrew M.

Position: Director

Appointed: 12 February 1999

Resigned: 12 May 1999

Ian B.

Position: Director

Appointed: 28 March 1996

Resigned: 12 May 1999

Jeremy S.

Position: Director

Appointed: 28 March 1996

Resigned: 12 February 1999

Carol H.

Position: Secretary

Appointed: 28 March 1996

Resigned: 02 October 2006

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Boc Holdings from Woking, England. This PSC is classified as "a private unlimited company with share capital", has 75,01-100% voting rights and has 75,01-100% shares. This 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.7	June 2, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, August 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, August 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 15th, September 2022	accounts	Free Download (148 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, October 2021	accounts	Free Download (149 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 31st, December 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 20th, September 2019	accounts	Free Download (180 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 15th, August 2018	accounts	Free Download (249 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 21st, June 2017	accounts	Free Download (244 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 3rd, August 2016	accounts	Free Download (287 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/26 filed on: 15th, February 2016	annual return	Free Download (7 pages)
SH01	130996740.00 GBP is the capital in company's statement on 2016/02/15	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 5th, June 2015	accounts	Free Download (313 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/26 filed on: 29th, January 2015	annual return	Free Download (6 pages)
SH01	130996740.00 GBP is the capital in company's statement on 2015/01/29	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 11th, September 2014	accounts	Free Download (271 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/26 filed on: 12th, February 2014	annual return	Free Download (6 pages)
SH01	130996740.00 GBP is the capital in company's statement on 2014/02/12	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 21st, May 2013	accounts	Free Download (249 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/26 filed on: 4th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 11th, May 2012	accounts	Free Download (250 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/26 filed on: 26th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 16th, August 2011	accounts	Free Download (244 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/26 filed on: 3rd, February 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, September 2010	accounts	Free Download (129 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/26 filed on: 2nd, February 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, September 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 9th, March 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2009/02/18 with complete member list filed on: 18th, February 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/03/04 with complete member list filed on: 4th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 4th, January 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 4th, January 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2007/02/01 with complete member list filed on: 1st, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/02/01 with complete member list 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 drawn up to 2006/02/06 with complete member list filed on: 6th, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/02/06 with complete member list filed on: 6th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 19th, January 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 19th, January 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 24th, February 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 24th, February 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2005/02/14 with complete member list filed on: 14th, February 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/02/14 with complete member list filed on: 14th, February 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 12th, February 2004	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2004/02/12 with complete member list filed on: 12th, February 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2004/02/12 with complete member list filed on: 12th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 12th, February 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 3rd, April 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 3rd, April 2003	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2003/02/08 with complete member list filed on: 8th, February 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2003/02/08 with complete member list filed on: 8th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 5th, February 2002	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2002/02/05 with complete member list filed on: 5th, February 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2002/02/05 with complete member list filed on: 5th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 5th, February 2002	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2001/02/06 with complete member list filed on: 6th, February 2001	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2001/02/06 with complete member list filed on: 6th, February 2001	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 6th, February 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 6th, February 2001	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2000/02/05 with complete member list filed on: 5th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 5th, February 2000	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2000/02/05 with complete member list filed on: 5th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 5th, February 2000	accounts	Free Download (8 pages)
363a	Annual return drawn up to 1999/02/02 with complete member list filed on: 2nd, February 1999	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1999/02/02 with complete member list filed on: 2nd, February 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/09/30 filed on: 1st, February 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/09/30 filed on: 1st, February 1999	accounts	Free Download (4 pages)
363a	Annual return drawn up to 1998/01/29 with complete member list filed on: 29th, January 1998	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1998/01/29 with complete member list filed on: 29th, January 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/09/30 filed on: 29th, January 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1997/09/30 filed on: 29th, January 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1996/09/30 filed on: 31st, January 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/09/30 filed on: 31st, January 1997	accounts	Free Download (4 pages)
363a	Annual return drawn up to 1997/01/30 with complete member list filed on: 30th, January 1997	annual return	Free Download (7 pages)
363a	Annual return drawn up to 1997/01/30 with complete member list filed on: 30th, January 1997	annual return	Free Download (7 pages)
224	Accounting reference date notified as 30/09 filed on: 19th, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 19th, April 1996	accounts	Free Download (1 page)

Boc Investments No.1 Limited WOKING

Boc Investments No.1 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.

Anthony I.

Graham C.

Rene M.

Vijay S.

Carol H.

Caroline L.

Ian B.

Andrew M.

Graham C.

Vijay S.

Franklin R.

Anthony I.

Gloria S.

Andrew M.

Ian B.

Jeremy S.

Carol H.

People with significant control

Company previous names

Company filings

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