BOC INTRESSENTER AKTIEBOLAG

Key Data

Status

Active

Company No.

FC021006

Incorporation date

26/02/1998

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/04/1998)

09/01/2026

Appointment of Susan Kathleen Kelly as a director on 2024-10-09

View PDF (3 pages)

24/11/2025

Full accounts made up to 2024-12-31

View PDF (47 pages)

10/02/2025

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

View PDF (2 pages)

06/01/2025

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

View PDF (7 pages)

28/10/2024

Full accounts made up to 2023-12-31

View PDF (43 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (54 pages)

13/07/2023

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

View PDF (3 pages)

10/11/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

03/05/2022

Details changed for a UK establishment - BR010981 Address Change The priestley centre 10 priestley road, the surrey research park, guildford, surrey, GU2 7XY, england,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 Mrs Sally Ann Williams 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 as a person authorised to accept service for UK establishment BR010981 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 BR010981 on 2022-04-01

View PDF (3 pages)

07/12/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

22/06/2021

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

View PDF (3 pages)

07/04/2021

Details changed for an overseas company - Branch Registration, Please Refer to Branch

View PDF (4 pages)

07/04/2021

Details changed for an overseas company - Change in Gov Law 31/12/9999 Null

View PDF (0 pages)

07/04/2021

Details changed for an overseas company - Change in Accounts Details Ec

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06/01/2021

Full accounts made up to 2019-12-31

View PDF (35 pages)

11/11/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

23/02/2019

Appointment of Mr Benjamin Patterson as a director on 2019-01-01

View PDF (3 pages)

09/02/2019

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

View PDF (2 pages)

07/09/2018

Full accounts made up to 2017-12-31

View PDF (36 pages)

21/11/2017

Appointment of Sally Ann Williams as a director on 2017-08-15

View PDF (3 pages)

30/10/2017

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

View PDF (2 pages)

13/10/2017

Full accounts made up to 2016-12-31

View PDF (36 pages)

08/02/2017

Full accounts made up to 2015-12-31

View PDF (35 pages)

15/01/2016

Full accounts made up to 2014-12-31

View PDF (37 pages)

31/10/2014

Full accounts made up to 2013-12-31

View PDF (38 pages)

13/12/2013

Full accounts made up to 2012-12-31

View PDF (43 pages)

22/04/2013

Director's details changed

View PDF (3 pages)

17/04/2013

Appointment of a director

View PDF (3 pages)

12/04/2013

Termination of appointment of Thorben Finken as a director

View PDF (2 pages)

13/12/2012

Full accounts made up to 2011-12-31

View PDF (35 pages)

08/11/2011

Full accounts made up to 2010-12-31

View PDF (34 pages)

06/06/2011

Transitional return by a UK establishment of an overseas company

View PDF (7 pages)

06/06/2011

Transitional return for BR010981 - Changes made to the UK establishment, Business Change Null

View PDF (0 pages)

06/06/2011

Transitional return for BR010981 - Changes made to the UK establishment, Address Change Susan Kathleen Kelly, the Priestley Centre, 10 Priestley Rd Surrey Research, Park Guildford Surrey, GU2 7XY, Sweden

View PDF (0 pages)

06/06/2011

Transitional return for FC021006 - Changes made to the UK establishment, Change of Address Susan Kathleen Kelly, the Priestley Centre, 10 Priestley Rd Surrey Research, Park Guildford Surrey, GU2 7XY, Sweden

View PDF (0 pages)

06/06/2011

Transitional return for BR010981 - person authorised to represent, The Boc Group Limited the Priestley Centre 10 Priestley Road Guildford Surrey Englandgu2 7Xy

View PDF (0 pages)

06/06/2011

Transitional return for BR010981 - person authorised to accept service, The Boc Group Limited C/O the Company Secretary the Priestley Centre 10 Priestley Road Guildford Surrey Englandgu2 7Xy

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02/06/2011

Alteration of constitutional documents on 2010-12-10

View PDF (7 pages)

21/01/2011

Termination of appointment of Jerry Masters Jr as a director

View PDF (2 pages)

14/01/2011

Appointment of a director

View PDF (3 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (34 pages)

17/06/2010

Termination of appointment of Nigel Lewis as a director

View PDF (2 pages)

17/06/2010

Appointment of a director

View PDF (3 pages)

24/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

02/06/2009

Miscellaneous

View PDF (2 pages)

07/01/2009

Full accounts made up to 2007-12-31

View PDF (21 pages)

23/01/2008

Director resigned;new director appointed

View PDF (2 pages)

21/01/2008

First pa details changed andrew christopher brackfield

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21/01/2008

Pa:res/app

View PDF (1 pages)

08/11/2007

Full accounts made up to 2006-09-30

View PDF (21 pages)

22/10/2007

Director's particulars changed

View PDF (2 pages)

10/10/2007

Director's particulars changed

View PDF (2 pages)

10/10/2007

Director's particulars changed

View PDF (2 pages)

09/10/2007

First pa details changed andrew christopher brackfield chertsey road windlesham surrey GU20 6HJ

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09/10/2007

Pa:par

View PDF (1 pages)

08/08/2007

First pa details changed sarah louise larkins

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08/08/2007

Pa:res/app

View PDF (1 pages)

12/07/2007

Director resigned

View PDF (2 pages)

22/03/2007

Director resigned;new director appointed

View PDF (2 pages)

23/11/2006

New director appointed

View PDF (2 pages)

09/11/2006

Director resigned

View PDF (2 pages)

13/10/2006

First pa details changed carol anne hunt

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13/10/2006

Pa:res/app

View PDF (2 pages)

04/07/2006

Full accounts made up to 2005-09-30

View PDF (21 pages)

12/10/2005

New director appointed

View PDF (2 pages)

13/09/2005

Full accounts made up to 2004-09-30

View PDF (22 pages)

07/06/2005

Director resigned

View PDF (2 pages)

29/03/2005

Director resigned;new director appointed

View PDF (2 pages)

07/09/2004

Full accounts made up to 2003-09-30

View PDF (22 pages)

10/05/2004

Director's particulars changed

View PDF (2 pages)

06/05/2004

Director's particulars changed

View PDF (2 pages)

21/04/2004

Director's particulars changed

View PDF (2 pages)

03/04/2004

Director resigned

View PDF (2 pages)

01/05/2003

Full accounts made up to 2002-09-30

View PDF (22 pages)

20/01/2003

Director resigned;new director appointed

View PDF (2 pages)

26/11/2002

Director's particulars changed

View PDF (2 pages)

30/08/2002

Full accounts made up to 2001-09-30

View PDF (22 pages)

03/07/2002

Director's particulars changed

View PDF (2 pages)

03/12/2001

Full accounts made up to 2000-09-30

View PDF (22 pages)

29/11/2001

New director appointed

View PDF (2 pages)

28/12/2000

First pa details changed mrs gloria jean stuart c/o the boc group PLC chertsey road windlesham surrey GU20 6HJ

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28/12/2000

Pa:res/app

View PDF (1 pages)

28/12/2000

Director resigned

View PDF (2 pages)

07/09/2000

Full accounts made up to 1999-09-30

View PDF (34 pages)

21/07/1999

Full accounts made up to 1998-09-30

View PDF (26 pages)

17/07/1998

Name changed boc ohmeda intressenter aktiebol ag

View PDF (2 pages)

07/05/1998

Accounting reference date shortened from 28/02/99 to 30/09/98

View PDF (1 pages)

28/04/1998

Business address chertsey road windlesham surrey GU20 6HJ

View PDF (0 pages)

28/04/1998

Place of business registration

View PDF (26 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

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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
Ferguson, Alan Murray	Director	15/09/2005 - 23/02/2007	61
Brackfield, Andrew Christopher	Director	23/02/2007 - 31/12/2018	84
Devers, Dorian Kevin Thomas	Director	21/03/2013 - 28/07/2017	68
Isaac, Anthony Eric	Director	28/04/1998 - 31/10/2006	52
Patterson, Benjamin	Director	01/01/2019 - 09/10/2024	78

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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

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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 INTRESSENTER AKTIEBOLAG

BOC INTRESSENTER AKTIEBOLAG is an(a) Active company incorporated on 26/02/1998 with the registered office located at Drottninggatan 7, Helsingborg 252 21. There are currently 3 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 INTRESSENTER AKTIEBOLAG?

BOC INTRESSENTER AKTIEBOLAG is currently Active. It was registered on 26/02/1998 .

Where is BOC INTRESSENTER AKTIEBOLAG located?

BOC INTRESSENTER AKTIEBOLAG is registered at Drottninggatan 7, Helsingborg 252 21.

What is the latest filing for BOC INTRESSENTER AKTIEBOLAG?

The latest filing was on 09/01/2026: Appointment of Susan Kathleen Kelly as a director on 2024-10-09.