BOC INVESTMENTS NO.1 LIMITED

Key Data

Status

Active

Company No.

03179235

Incorporation date

28/03/1996

Size

Full

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 28/03/1996)

05/02/2026

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

View PDF (3 pages)

07/10/2025

Resolutions

View PDF (1 pages)

07/10/2025

Solvency Statement dated 01/10/25

View PDF (1 pages)

07/10/2025

Statement by Directors

View PDF (1 pages)

07/10/2025

Statement of capital on 2025-10-07

View PDF (5 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (132 pages)

29/01/2025

Confirmation statement made on 2025-01-26 with updates

View PDF (4 pages)

15/01/2025

Resolutions

View PDF (1 pages)

10/01/2025

Statement of capital following an allotment of shares on 2024-12-18

View PDF (3 pages)

08/11/2024

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

View PDF (2 pages)

25/10/2024

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

View PDF (1 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (148 pages)

18/03/2024

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

View PDF (2 pages)

30/01/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

10/08/2023

Full accounts made up to 2022-12-31

View PDF (141 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)

15/09/2022

Full accounts made up to 2021-12-31

View PDF (148 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)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (149 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)

29/01/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

31/12/2020

Full accounts made up to 2019-12-31

View PDF (185 pages)

03/02/2020

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

View PDF (3 pages)

20/09/2019

Full accounts made up to 2018-12-31

View PDF (180 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)

16/10/2018

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

View PDF (2 pages)

15/08/2018

Full accounts made up to 2017-12-31

View PDF (249 pages)

27/07/2018

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

View PDF (2 pages)

31/01/2018

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

View PDF (3 pages)

01/08/2017

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

View PDF (1 pages)

21/06/2017

Full accounts made up to 2016-12-31

View PDF (244 pages)

31/01/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (6 pages)

03/08/2016

Full accounts made up to 2015-12-31

View PDF (287 pages)

18/04/2016

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

View PDF (1 pages)

15/02/2016

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)

09/06/2015

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

View PDF (2 pages)

05/06/2015

Full accounts made up to 2014-12-31

View PDF (313 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 (271 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)

21/05/2013

Full accounts made up to 2012-12-31

View PDF (249 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)

11/05/2012

Full accounts made up to 2011-12-31

View PDF (250 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)

11/04/2012

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)

12/10/2011

Termination of appointment of Jerry Masters Jr as a director

View PDF (1 pages)

16/08/2011

Full accounts made up to 2010-12-31

View PDF (244 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 (7 pages)

03/09/2010

Full accounts made up to 2009-12-31

View PDF (129 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)

05/09/2009

Full accounts made up to 2008-12-31

View PDF (16 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)

20/03/2009

Director appointed dr thorben finken

View PDF (5 pages)

09/03/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

18/02/2009

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

View PDF (4 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)

04/03/2008

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)

04/01/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

03/01/2008

Secretary resigned

View PDF (1 pages)

01/10/2007

Registered office changed on 01/10/07 from: chertsey road windlesham

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 (15 pages)

05/10/2005

New director appointed

View PDF (1 pages)

10/06/2005

Director resigned

View PDF (1 pages)

16/03/2005

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 (15 pages)

14/02/2005

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

View PDF (3 pages)

14/02/2005

Secretary's particulars changed

View PDF (1 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 (15 pages)

03/04/2003

Full accounts made up to 2002-09-30

View PDF (15 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

Ad 23/03/01--------- £ si 104781207@1

View PDF (2 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

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

View PDF (7 pages)

05/02/2002

Full accounts made up to 2001-09-30

View PDF (14 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)

26/04/2001

Statement of affairs

View PDF (9 pages)

26/04/2001

Statement of affairs

View PDF (9 pages)

26/04/2001

Ad 23/03/01--------- £ si 26215532@1=26215532 £ ic 104781208/130996740

View PDF (2 pages)

26/04/2001

Statement of affairs

View PDF (9 pages)

26/04/2001

Ad 23/03/01--------- £ si 104781207@1=104781207 £ ic 1/104781208

View PDF (2 pages)

26/03/2001

Nc inc already adjusted 16/03/01

View PDF (1 pages)

26/03/2001

Resolutions

View PDF (0 pages)

26/03/2001

Resolutions

View PDF (1 pages)

23/02/2001

Resolutions

View PDF (1 pages)

23/02/2001

New director appointed

View PDF (3 pages)

23/02/2001

New director appointed

View PDF (2 pages)

23/02/2001

Director resigned

View PDF (1 pages)

23/02/2001

New director appointed

View PDF (3 pages)

23/02/2001

New director appointed

View PDF (3 pages)

23/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

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

View PDF (4 pages)

06/02/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (4 pages)

21/12/2000

New director appointed

View PDF (2 pages)

21/12/2000

New director appointed

View PDF (2 pages)

21/12/2000

Director resigned

View PDF (1 pages)

21/12/2000

Director resigned

View PDF (1 pages)

27/04/2000

New director appointed

View PDF (2 pages)

21/04/2000

Resolutions

View PDF (1 pages)

21/04/2000

Director resigned

View PDF (1 pages)

21/04/2000

Director resigned

View PDF (1 pages)

21/04/2000

Director resigned

View PDF (1 pages)

21/04/2000

Director resigned

View PDF (1 pages)

21/04/2000

New director appointed

View PDF (2 pages)

05/02/2000

Full accounts made up to 1999-09-30

View PDF (8 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)

08/06/1999

New director appointed

View PDF (2 pages)

01/06/1999

Certificate of change of name

View PDF (2 pages)

19/05/1999

Director resigned

View PDF (1 pages)

19/05/1999

Director resigned

View PDF (1 pages)

19/05/1999

New director appointed

View PDF (2 pages)

19/05/1999

New director appointed

View PDF (2 pages)

19/05/1999

New director appointed

View PDF (2 pages)

19/05/1999

New director appointed

View PDF (2 pages)

18/05/1999

Resolutions

View PDF (1 pages)

22/02/1999

New director appointed

View PDF (2 pages)

22/02/1999

Director resigned

View PDF (1 pages)

02/02/1999

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

View PDF (6 pages)

01/02/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (4 pages)

29/01/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (3 pages)

29/01/1998

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

View PDF (6 pages)

31/01/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (4 pages)

30/01/1997

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

View PDF (7 pages)

15/05/1996

Resolutions

View PDF (1 pages)

15/05/1996

Resolutions

View PDF (1 pages)

15/05/1996

Resolutions

View PDF (0 pages)

19/04/1996

Accounting reference date notified as 30/09

View PDF (1 pages)

28/03/1996

Incorporation

View PDF (17 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

Next confirmation date

26/01/2027

Last change occurred

31/12/2024

Accounts

Full

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	15/05/2001 - 25/06/2007	77
Small, Jeremy Peter	Director	27/03/1996 - 11/02/1999	118
Dennis, Michael	Director	30/06/2009 - 09/04/2012	71
Rosenkranz, Franklin Daniel	Director	10/05/1999 - 30/08/1999	24
Ferguson, Alan Murray	Director	14/09/2005 - 22/02/2007	61

Persons with Significant Control

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

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Description

About BOC INVESTMENTS NO.1 LIMITED

BOC INVESTMENTS NO.1 LIMITED is an(a) Active company incorporated on 28/03/1996 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 INVESTMENTS NO.1 LIMITED?

BOC INVESTMENTS NO.1 LIMITED is currently Active. It was registered on 28/03/1996 .

Where is BOC INVESTMENTS NO.1 LIMITED located?

BOC INVESTMENTS NO.1 LIMITED is registered at Forge, 43 Church Street West, Woking, Surrey GU21 6HT.

What does BOC INVESTMENTS NO.1 LIMITED do?

BOC INVESTMENTS NO.1 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BOC INVESTMENTS NO.1 LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-26 with no updates.