BOC BRANDING LIMITED

Key Data

Status

Dissolved

Company No.

09497680

Incorporation date

19/03/2015

Size

Micro Entity

Classification

Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2015)

06/11/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/08/2025

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

14/01/2025

Declaration of solvency

View PDF (5 pages)

09/01/2025

Resolutions

View PDF (1 pages)

09/01/2025

Appointment of a voluntary liquidator

View PDF (4 pages)

09/01/2025

Registered office address changed from Unit 312 Brickfields 37 Cremer Street London E2 8HD United Kingdom to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 2025-01-09

View PDF (3 pages)

04/09/2024

Registered office address changed from Unit 402 37 Cremer Street Brickfields London E2 8HD England to Unit 312 Brickfields 37 Cremer Street London E2 8HD on 2024-09-04

View PDF (1 pages)

04/09/2024

Director's details changed for Mr Edward George Barrett on 2024-09-04

View PDF (2 pages)

04/09/2024

Director's details changed for Mr Liam O'neil on 2024-09-04

View PDF (2 pages)

04/09/2024

Director's details changed for Mr David Robert Barrett on 2024-09-04

View PDF (2 pages)

04/09/2024

Director's details changed for Mr Joseph Thomas Cox on 2024-09-04

View PDF (2 pages)

03/04/2024

Confirmation statement made on 2024-03-19 with updates

View PDF (4 pages)

28/12/2023

Previous accounting period extended from 2023-03-31 to 2023-07-31

View PDF (1 pages)

28/12/2023

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

25/09/2023

Registered office address changed from Unit 412 37 Cremer Street Brickfields London E2 8HD England to Unit 402 37 Cremer Street Brickfields London E2 8HD on 2023-09-25

View PDF (1 pages)

25/09/2023

Director's details changed for Mr Liam O'neil on 2023-09-25

View PDF (2 pages)

25/09/2023

Director's details changed for Mr Edward George Barrett on 2023-09-25

View PDF (2 pages)

25/09/2023

Director's details changed for Mr Joseph Thomas Cox on 2023-09-25

View PDF (2 pages)

25/09/2023

Director's details changed for Mr David Robert Barrett on 2023-09-25

View PDF (2 pages)

20/03/2023

Confirmation statement made on 2023-03-19 with updates

View PDF (4 pages)

09/02/2023

Director's details changed for Mr Liam O'neil on 2023-02-09

View PDF (2 pages)

09/02/2023

Director's details changed for Mr David Robert Barrett on 2023-02-09

View PDF (2 pages)

09/02/2023

Director's details changed for Mr Edward George Barrett on 2023-02-09

View PDF (2 pages)

09/02/2023

Director's details changed for Mr Joseph Thomas Cox on 2023-02-09

View PDF (2 pages)

07/02/2023

Registered office address changed from Unit 101 Brickfields 37 Cremer Street London E2 8HD England to Unit 412 37 Cremer Street Brickfields London E2 8HD on 2023-02-07

View PDF (1 pages)

07/02/2023

Director's details changed for Mr Joseph Thomas Cox on 2023-02-07

View PDF (2 pages)

20/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

22/03/2022

Confirmation statement made on 2022-03-19 with updates

View PDF (4 pages)

21/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

21/03/2021

Confirmation statement made on 2021-03-19 with updates

View PDF (4 pages)

31/12/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

09/04/2020

Confirmation statement made on 2020-03-19 with updates

View PDF (5 pages)

03/02/2020

Director's details changed for Mr Joseph Thomas Cox on 2020-02-03

View PDF (2 pages)

03/02/2020

Director's details changed for Mr Liam O'neil on 2020-02-03

View PDF (2 pages)

03/02/2020

Director's details changed for Mr David Robert Barrett on 2020-02-03

View PDF (2 pages)

03/02/2020

Director's details changed for Mr Edward George Barrett on 2020-02-03

View PDF (2 pages)

03/02/2020

Registered office address changed from Wework 1 Mark Square London EC2A 4EG United Kingdom to Unit 101 Brickfields 37 Cremer Street London E2 8HD on 2020-02-03

View PDF (1 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

19/08/2019

Purchase of own shares.

View PDF (2 pages)

17/07/2019

Statement of capital following an allotment of shares on 2016-03-08

View PDF (4 pages)

12/07/2019

Registered office address changed from 10 Orde Close Orde Close Crawley West Sussex RH10 3NG England to Wework 1 Mark Square London EC2A 4EG on 2019-07-12

View PDF (1 pages)

21/03/2019

Confirmation statement made on 2019-03-19 with updates

View PDF (4 pages)

27/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

26/03/2018

Confirmation statement made on 2018-03-19 with updates

View PDF (4 pages)

16/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

29/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (5 pages)

22/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

26/04/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (5 pages)

12/02/2016

Statement of capital following an allotment of shares on 2016-01-12

View PDF (3 pages)

22/01/2016

Registered office address changed from 63 Edithna Street London SW9 9JR United Kingdom to 10 Orde Close Orde Close Crawley West Sussex RH10 3NG on 2016-01-22

View PDF (1 pages)

21/07/2015

Statement of capital following an allotment of shares on 2015-04-05

View PDF (5 pages)

19/03/2015

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2023

Next confirmation date

19/03/2025

Last change occurred

31/07/2023

Accounts

Micro Entity

Last made up date

31/07/2023

Next account date

31/07/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
88.34K
-
0.00
-
-

2022
4
72.87K
-
0.00
-
-

2023
4
61.55K
-
0.00
-
-

2023
4
61.55K
-
0.00
-
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

61.55K £-15.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Joseph Thomas Cox	Director	19/03/2015 - Present	26
Barrett, David Robert	Director	19/03/2015 - Present	13
Barrett, Edward George	Director	19/03/2015 - Present	16
O'neil, Liam	Director	19/03/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOC BRANDING LIMITED

BOC BRANDING LIMITED is an(a) Dissolved company incorporated on 19/03/2015 with the registered office located at C/O Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, Leicestershire LE65 1BR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BOC BRANDING LIMITED?

BOC BRANDING LIMITED is currently Dissolved. It was registered on 19/03/2015 and dissolved on 06/11/2025.

Where is BOC BRANDING LIMITED located?

BOC BRANDING LIMITED is registered at C/O Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, Leicestershire LE65 1BR.

What does BOC BRANDING LIMITED do?

BOC BRANDING LIMITED operates in the Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007) sector.

How many employees does BOC BRANDING LIMITED have?

BOC BRANDING LIMITED had 4 employees in 2023.

What is the latest filing for BOC BRANDING LIMITED?

The latest filing was on 06/11/2025: Final Gazette dissolved following liquidation.