BOC CHILE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02959849

Incorporation date

18/08/1994

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1994)

06/03/2026

Accounts for a small company made up to 2024-12-31

View PDF (126 pages)

04/02/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

28/01/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

06/11/2024

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

View PDF (2 pages)

24/10/2024

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

View PDF (1 pages)

04/06/2024

Full accounts made up to 2023-12-31

View PDF (142 pages)

18/03/2024

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

View PDF (2 pages)

29/01/2024

Confirmation statement made on 2024-01-26 with updates

View PDF (3 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (135 pages)

23/05/2023

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

View PDF (2 pages)

31/01/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

16/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (122 pages)

06/05/2022

Change of details for Boc Holdings as a person with significant control on 2022-04-01

View PDF (2 pages)

04/04/2022

Registered office address changed from The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY to Forge 43 Church Street West Woking Surrey GU21 6HT on 2022-04-04

View PDF (1 pages)

01/04/2022

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

View PDF (2 pages)

01/04/2022

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

View PDF (2 pages)

01/04/2022

Director's details changed for Mr Julian Michael Bland on 2022-04-01

View PDF (2 pages)

01/04/2022

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

View PDF (2 pages)

01/04/2022

Secretary's details changed for Mrs Susan Kathleen Kelly on 2022-04-01

View PDF (1 pages)

27/01/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

17/11/2021

Appointment of Mr Christopher James Cossins as a director on 2021-11-15

View PDF (2 pages)

06/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (124 pages)

30/06/2021

Director's details changed for Mr Julian Michael Bland on 2021-06-28

View PDF (2 pages)

24/05/2021

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

View PDF (2 pages)

03/02/2021

Confirmation statement made on 2021-01-26 with updates

View PDF (3 pages)

29/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (160 pages)

03/02/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

10/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (157 pages)

28/01/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

09/01/2019

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

View PDF (1 pages)

19/09/2018

Appointment of Mr Benjamin Patterson as a director on 2018-09-07

View PDF (2 pages)

02/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (231 pages)

27/07/2018

Appointment of Mr Julian Michael Bland as a director on 2018-07-18

View PDF (2 pages)

29/01/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

03/08/2017

Full accounts made up to 2016-12-31

View PDF (238 pages)

01/08/2017

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

View PDF (1 pages)

31/01/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (6 pages)

30/09/2016

Full accounts made up to 2015-12-31

View PDF (280 pages)

18/04/2016

Termination of appointment of Nathan Palmer as a director on 2016-04-15

View PDF (1 pages)

12/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (7 pages)

15/01/2016

Appointment of Mrs Sally Ann Williams as a director on 2016-01-14

View PDF (2 pages)

21/08/2015

Full accounts made up to 2014-12-31

View PDF (305 pages)

09/06/2015

Director's details changed for Mr Nathan Palmer on 2015-04-21

View PDF (2 pages)

29/01/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (6 pages)

11/09/2014

Full accounts made up to 2013-12-31

View PDF (267 pages)

12/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (6 pages)

16/12/2013

Director's details changed for Mr Dorian Kevin Thomas Devers on 2013-12-02

View PDF (2 pages)

19/08/2013

Statement by directors

View PDF (1 pages)

19/08/2013

Statement of capital on 2013-08-19

View PDF (4 pages)

19/08/2013

Solvency statement dated 16/08/13

View PDF (1 pages)

19/08/2013

Resolutions

View PDF (1 pages)

17/07/2013

Full accounts made up to 2012-12-31

View PDF (245 pages)

10/04/2013

Director's details changed for Mr Dorian Kevin Thomas Devers on 2013-02-18

View PDF (2 pages)

04/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (6 pages)

25/01/2013

Appointment of Mr Dorian Kevin Thomas Devers as a director

View PDF (2 pages)

23/01/2013

Termination of appointment of Thorben Finken as a director

View PDF (1 pages)

16/07/2012

Full accounts made up to 2011-12-31

View PDF (251 pages)

09/05/2012

Director's details changed for Dr Thorben Finken on 2012-05-02

View PDF (2 pages)

12/04/2012

Appointment of Mr Nathan Palmer as a director

View PDF (2 pages)

12/04/2012

Termination of appointment of Michael Dennis as a director

View PDF (1 pages)

26/01/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (6 pages)

16/08/2011

Full accounts made up to 2010-12-31

View PDF (241 pages)

21/06/2011

Director's details changed for Dr Thorben Finken on 2011-05-10

View PDF (2 pages)

03/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (6 pages)

03/09/2010

Full accounts made up to 2009-12-31

View PDF (129 pages)

23/08/2010

Termination of appointment of Jerry Masters Jr as a director

View PDF (1 pages)

09/02/2010

Secretary's details changed for Susan Kathleen Kelly on 2010-01-01

View PDF (1 pages)

02/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (6 pages)

12/08/2009

Director's change of particulars / thorben finken / 21/04/2009

View PDF (1 pages)

16/07/2009

Director appointed michael dennis

View PDF (4 pages)

06/07/2009

Appointment terminated director nigel lewis

View PDF (1 pages)

03/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

17/02/2009

Return made up to 26/01/09; full list of members

View PDF (4 pages)

10/02/2009

Director's change of particulars / thorben finken / 22/12/2008

View PDF (1 pages)

24/12/2008

Director appointed dr thorben finken

View PDF (2 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

15/10/2008

Director appointed nigel andrew lewis

View PDF (5 pages)

28/08/2008

Appointment terminated director gareth mostyn

View PDF (1 pages)

25/02/2008

Return made up to 26/01/08; full list of members

View PDF (4 pages)

20/02/2008

Auditor's resignation

View PDF (1 pages)

07/01/2008

New secretary appointed

View PDF (1 pages)

07/01/2008

New director appointed

View PDF (1 pages)

04/01/2008

Director resigned

View PDF (1 pages)

03/01/2008

Secretary resigned

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

01/10/2007

Registered office changed on 01/10/07 from: chertsey road windlesham surrey GU20 6HJ

View PDF (1 pages)

25/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/09/2007

Director's particulars changed

View PDF (1 pages)

25/09/2007

Director's particulars changed

View PDF (1 pages)

26/07/2007

New secretary appointed

View PDF (1 pages)

26/07/2007

Secretary resigned

View PDF (1 pages)

27/06/2007

Director resigned

View PDF (1 pages)

26/02/2007

New director appointed

View PDF (1 pages)

26/02/2007

Director resigned

View PDF (1 pages)

01/02/2007

Return made up to 26/01/07; full list of members

View PDF (3 pages)

29/11/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

20/11/2006

Auditor's resignation

View PDF (1 pages)

31/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

New secretary appointed

View PDF (1 pages)

03/10/2006

Secretary resigned

View PDF (1 pages)

06/02/2006

Return made up to 26/01/06; full list of members

View PDF (3 pages)

19/01/2006

Memorandum and Articles of Association

View PDF (4 pages)

19/01/2006

Resolutions

View PDF (1 pages)

19/01/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

05/10/2005

New director appointed

View PDF (1 pages)

10/06/2005

Director resigned

View PDF (1 pages)

22/03/2005

New director appointed

View PDF (2 pages)

16/03/2005

Director resigned

View PDF (1 pages)

24/02/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

14/02/2005

Return made up to 26/01/05; full list of members

View PDF (3 pages)

11/02/2005

Secretary's particulars changed

View PDF (1 pages)

04/06/2004

Ad 30/04/04--------- £ si 33160238@1=33160238 £ ic 1/33160239

View PDF (2 pages)

04/06/2004

Nc inc already adjusted 30/04/04

View PDF (1 pages)

01/06/2004

Resolutions

View PDF (0 pages)

01/06/2004

Resolutions

View PDF (0 pages)

01/06/2004

Resolutions

View PDF (9 pages)

07/05/2004

Secretary's particulars changed

View PDF (1 pages)

06/05/2004

Director's particulars changed

View PDF (1 pages)

27/04/2004

Director's particulars changed

View PDF (1 pages)

21/04/2004

Director's particulars changed

View PDF (1 pages)

21/04/2004

Director's particulars changed

View PDF (1 pages)

08/04/2004

Director's particulars changed

View PDF (1 pages)

12/02/2004

Return made up to 26/01/04; full list of members

View PDF (7 pages)

12/02/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

20/03/2003

Auditor's resignation

View PDF (2 pages)

26/02/2003

Director's particulars changed

View PDF (1 pages)

08/02/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

08/02/2003

Return made up to 26/01/03; full list of members

View PDF (7 pages)

29/11/2002

Director resigned

View PDF (1 pages)

25/11/2002

Director's particulars changed

View PDF (1 pages)

31/07/2002

Director's particulars changed

View PDF (1 pages)

29/07/2002

New director appointed

View PDF (4 pages)

04/07/2002

Director's particulars changed

View PDF (1 pages)

05/02/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

05/02/2002

Return made up to 26/01/02; full list of members

View PDF (7 pages)

18/01/2002

New director appointed

View PDF (2 pages)

17/09/2001

Director's particulars changed

View PDF (1 pages)

05/09/2001

Director resigned

View PDF (1 pages)

24/05/2001

New director appointed

View PDF (3 pages)

06/02/2001

Return made up to 26/01/01; no change of members

View PDF (5 pages)

06/02/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

21/12/2000

Director resigned

View PDF (1 pages)

25/08/2000

Director's particulars changed

View PDF (1 pages)

21/07/2000

New director appointed

View PDF (3 pages)

05/02/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

05/02/2000

Return made up to 26/01/00; no change of members

View PDF (6 pages)

15/09/1999

Director resigned

View PDF (1 pages)

05/08/1999

Resolutions

View PDF (1 pages)

08/06/1999

Director resigned

View PDF (1 pages)

08/06/1999

New director appointed

View PDF (2 pages)

04/03/1999

New secretary appointed

View PDF (2 pages)

23/02/1999

Secretary resigned

View PDF (1 pages)

01/02/1999

Return made up to 26/01/99; full list of members

View PDF (9 pages)

01/02/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

23/09/1998

Auditor's resignation

View PDF (1 pages)

29/01/1998

Return made up to 26/01/98; full list of members

View PDF (8 pages)

29/01/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

31/01/1997

Full accounts made up to 1996-09-30

View PDF (8 pages)

30/01/1997

Return made up to 26/01/97; full list of members

View PDF (16 pages)

08/07/1996

New director appointed

View PDF (1 pages)

08/07/1996

New director appointed

View PDF (2 pages)

08/07/1996

Director resigned

View PDF (2 pages)

11/06/1996

Director's particulars changed

View PDF (1 pages)

19/02/1996

Full accounts made up to 1995-09-30

View PDF (8 pages)

07/02/1996

Return made up to 26/01/96; no change of members

View PDF (7 pages)

31/01/1996

New director appointed

View PDF (2 pages)

31/01/1996

New director appointed

View PDF (2 pages)

31/01/1996

Director resigned

View PDF (2 pages)

31/07/1995

Certificate of change of name

View PDF (4 pages)

19/07/1995

Resolutions

View PDF (2 pages)

15/06/1995

Director's particulars changed

View PDF (0 pages)

18/04/1995

New director appointed

View PDF (4 pages)

18/04/1995

New director appointed

View PDF (4 pages)

13/04/1995

New director appointed

View PDF (6 pages)

13/04/1995

New director appointed

View PDF (4 pages)

13/04/1995

New director appointed

View PDF (4 pages)

13/04/1995

New director appointed

View PDF (4 pages)

13/04/1995

New director appointed

View PDF (4 pages)

13/04/1995

New director appointed

View PDF (4 pages)

13/04/1995

New secretary appointed

View PDF (4 pages)

13/04/1995

Secretary resigned

View PDF (4 pages)

13/04/1995

Director resigned

View PDF (4 pages)

13/04/1995

Director resigned

View PDF (4 pages)

05/02/1995

Return made up to 26/01/95; full list of members

View PDF (0 pages)

12/12/1994

New director appointed

View PDF (0 pages)

12/12/1994

New secretary appointed

View PDF (0 pages)

12/12/1994

Director resigned

View PDF (0 pages)

12/12/1994

Secretary resigned

View PDF (0 pages)

29/09/1994

Resolutions

View PDF (0 pages)

29/09/1994

Resolutions

View PDF (0 pages)

29/09/1994

Resolutions

View PDF (0 pages)

05/09/1994

Accounting reference date notified as 30/09

View PDF (0 pages)

18/08/1994

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOC CHILE HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

26/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Deeming, Nicholas	Director	16/05/2001 - 26/06/2007	77
Dennis, Michael	Director	01/07/2009 - 10/04/2012	71
Rosenkranz, Franklin Daniel	Director	05/04/1995 - 31/08/1999	24
Ferguson, Alan Murray	Director	15/09/2005 - 23/02/2007	61
Hunt, Carol Anne	Secretary	02/12/1994 - 06/04/1995	29

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOC CHILE HOLDINGS LIMITED

BOC CHILE HOLDINGS LIMITED is an(a) Active company incorporated on 18/08/1994 with the registered office located at Forge, 43 Church Street West, Woking, Surrey GU21 6HT. There are currently 5 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 CHILE HOLDINGS LIMITED?

BOC CHILE HOLDINGS LIMITED is currently Active. It was registered on 18/08/1994 .

Where is BOC CHILE HOLDINGS LIMITED located?

BOC CHILE HOLDINGS LIMITED is registered at Forge, 43 Church Street West, Woking, Surrey GU21 6HT.

What does BOC CHILE HOLDINGS LIMITED do?

BOC CHILE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BOC CHILE HOLDINGS LIMITED?

The latest filing was on 06/03/2026: Accounts for a small company made up to 2024-12-31.