BOC AUSTRALIAN FINANCE LIMITED

Key Data

Status

Active

Company No.

FC032071

Incorporation date

18/12/2013

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/08/2014)

30/12/2025

Full accounts made up to 2024-12-31

View PDF (14 pages)

06/01/2025

Director's details changed for Mr Christopher James Cossins on 2024-03-04

View PDF (6 pages)

30/12/2024

Appointment of Susan Kathleen Kelly as a director on 2024-11-01

View PDF (3 pages)

30/12/2024

Termination of appointment of Benjamin Patterson as a director on 2024-10-09

View PDF (2 pages)

28/10/2024

Full accounts made up to 2023-12-31

View PDF (13 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (13 pages)

13/07/2023

Director's details changed for Benjamin Patterson on 2023-04-27

View PDF (3 pages)

14/12/2022

Full accounts made up to 2021-12-31

View PDF (15 pages)

13/04/2022

Director's details changed for Mrs Sally Ann Williams on 2022-04-01

View PDF (3 pages)

13/04/2022

Director's details changed for Mr Benjamin Patterson on 2022-04-01

View PDF (3 pages)

13/04/2022

Director's details changed for Mr Christopher James Cossins on 2022-04-01

View PDF (3 pages)

08/04/2022

Change of details for the Boc Group Limited of Forge 43 Church Street West, Woking, Surrey, GU21 6HT, England as a person authorised to represent UK establishment BR017141 on 2022-04-01

View PDF (3 pages)

08/04/2022

Change of details for the Boc Group Limited as a person authorised to accept service for UK establishment BR017141 on 2022-04-01

View PDF (3 pages)

08/04/2022

Details changed for a UK establishment - BR017141 Address Change The priestley centre 10 priestley road, surrey research park, guildford, surrey, GU2 7XY, england,2022-04-01

View PDF (3 pages)

09/11/2021

Full accounts made up to 2020-12-31

View PDF (15 pages)

22/06/2021

Director's details changed for Mr Benjamin Patterson on 2021-05-21

View PDF (3 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (14 pages)

08/11/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

11/04/2019

Appointment of Mr Benjamin Patterson as a director on 2016-12-31

View PDF (3 pages)

28/03/2019

Termination of appointment of Andrew Christopher Brackfield as a director on 2018-12-31

View PDF (2 pages)

22/06/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

04/12/2017

Appointment of Sally Ann Williams as a director on 2017-07-28

View PDF (3 pages)

01/12/2017

Termination of appointment of Dorian Kevin Thomas Devers as a director on 2017-07-28

View PDF (2 pages)

29/11/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

25/07/2017

Appointment of Intertrust Corporate Services (Jersey) Limited as a secretary on 2017-06-02

View PDF (3 pages)

25/07/2017

Termination of appointment of Intertrust Secretaries (Jersey) Limited as secretary on 2017-06-02

View PDF (2 pages)

20/04/2017

Secretary's details changed for Elian Secretaries (Jersey) Limited on 2016-12-09

View PDF (4 pages)

31/03/2017

Full accounts made up to 2015-12-31

View PDF (12 pages)

08/11/2016

Full accounts made up to 2014-12-31

View PDF (10 pages)

02/06/2015

Details changed for an overseas company - Ogier House the Esplanade, St Helier, Jersey, JE4 9WG

View PDF (4 pages)

17/12/2014

Details changed for an overseas company - Ic Change 08/12/14

View PDF (4 pages)

03/12/2014

Secretary's details changed for Ogier Secretaries (Jersey) Limited on 2014-09-26

View PDF (4 pages)

28/08/2014

Appointment at registration for BR017141 - person authorised to represent, The Boc Group Limited the Priestley Centre 10 Priestley Road Guildford Surrey Englandgu2 7Xy

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28/08/2014

Appointment at registration for BR017141 - person authorised to accept service, The Boc Group Limited the Priestley Centre 10 Priestley Road Guildford Surrey Englandgu2 7Xy

View PDF (0 pages)

28/08/2014

Registration of a UK establishment of an overseas company

View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, Sally Ann	Director	28/07/2017 - Present	105
Patterson, Benjamin	Director	31/12/2018 - 09/10/2024	78
Devers, Dorian Kevin Thomas	Director	28/08/2014 - 28/07/2017	68
Cossins, Christopher James	Director	28/08/2014 - Present	68
Kelly, Susan Kathleen	Director	01/11/2024 - Present	92

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BOC AUSTRALIAN FINANCE LIMITED

BOC AUSTRALIAN FINANCE LIMITED is an(a) Active company incorporated on 18/12/2013 with the registered office located at 44 Esplanade, St Helier, Jersey JE4 9WG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOC AUSTRALIAN FINANCE LIMITED?

BOC AUSTRALIAN FINANCE LIMITED is currently Active. It was registered on 18/12/2013 .

Where is BOC AUSTRALIAN FINANCE LIMITED located?

BOC AUSTRALIAN FINANCE LIMITED is registered at 44 Esplanade, St Helier, Jersey JE4 9WG.

What is the latest filing for BOC AUSTRALIAN FINANCE LIMITED?

The latest filing was on 30/12/2025: Full accounts made up to 2024-12-31.