BOC INVESTMENTS NO.5

Key Data

Status

Active

Company No.

04294421

Incorporation date

26/09/2001

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 26/09/2001)

07/10/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (129 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)

08/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

26/09/2024

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)

05/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

14/08/2023

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)

07/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

15/09/2022

Full accounts made up to 2021-12-31

View PDF (143 pages)

06/05/2022

Change of details for Linde Cryogenics Limited 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)

17/11/2021

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

View PDF (2 pages)

12/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (143 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)

31/12/2020

Full accounts made up to 2019-12-31

View PDF (178 pages)

06/10/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

10/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

20/09/2019

Full accounts made up to 2018-12-31

View PDF (173 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

Confirmation statement made on 2018-10-04 with updates

View PDF (5 pages)

20/09/2018

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 (245 pages)

27/07/2018

Appointment of Mr Julian Michael Bland as a director on 2018-05-17

View PDF (2 pages)

05/10/2017

Confirmation statement made on 2017-10-04 with updates

View PDF (4 pages)

07/09/2017

Full accounts made up to 2016-12-31

View PDF (239 pages)

01/08/2017

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

View PDF (1 pages)

17/11/2016

Full accounts made up to 2015-12-31

View PDF (281 pages)

05/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (6 pages)

18/04/2016

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

View PDF (1 pages)

12/01/2016

Appointment of Mrs Sally Ann Williams as a director on 2015-12-10

View PDF (2 pages)

28/10/2015

Resolutions

View PDF (40 pages)

28/10/2015

Statement of company's objects

View PDF (2 pages)

06/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (9 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (305 pages)

01/10/2015

Appointment of Mr Nathan Palmer as a director on 2015-09-30

View PDF (2 pages)

01/10/2015

Appointment of Mr Dorian Kevin Thomas Devers as a director on 2015-09-30

View PDF (2 pages)

01/10/2015

Appointment of Mr Andrew Christopher Brackfield as a director on 2015-09-30

View PDF (2 pages)

01/10/2015

Termination of appointment of Adam Keith Jennings-Frisby as a director on 2015-09-30

View PDF (1 pages)

01/10/2015

Termination of appointment of James Casey as a director on 2015-09-30

View PDF (1 pages)

11/06/2015

Director's details changed for Mr Adam Keith Jennings-Frisby on 2015-04-21

View PDF (2 pages)

08/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (6 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (269 pages)

31/01/2014

Director's details changed for Mr James Casey on 2013-10-10

View PDF (2 pages)

22/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (247 pages)

28/08/2013

Resolutions

View PDF (1 pages)

13/08/2013

Termination of appointment of Jannine Griffiths as a director

View PDF (1 pages)

18/07/2013

Appointment of Mr James Casey as a director

View PDF (2 pages)

25/03/2013

Termination of appointment of Gerald Donovan as a director

View PDF (1 pages)

07/03/2013

Appointment of Mr Adam Keith Jennings-Frisby as a director

View PDF (2 pages)

14/02/2013

Director's details changed for Jannine Rosanne Griffiths on 2013-01-28

View PDF (2 pages)

16/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

10/01/2012

Auditor's resignation

View PDF (2 pages)

05/01/2012

Auditor's resignation

View PDF (2 pages)

18/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (246 pages)

25/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (130 pages)

09/02/2010

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

View PDF (1 pages)

04/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (6 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

11/08/2009

Director appointed jannine rosanne griffiths

View PDF (1 pages)

20/03/2009

Appointment terminated director andrew brackfield

View PDF (1 pages)

20/03/2009

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

View PDF (4 pages)

18/03/2009

Director's change of particulars gerald finbarr healy donovan logged form

View PDF (1 pages)

17/03/2009

Resolutions

View PDF (18 pages)

05/03/2009

Appointment terminated secretary dorian devers

View PDF (1 pages)

19/02/2009

Director appointed andrew christopher brackfield

View PDF (5 pages)

26/01/2009

Appointment terminated director dorian devers

View PDF (1 pages)

23/01/2009

Secretary appointed mrs susan kathleen kelly

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

26/02/2008

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)

04/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

28/09/2007

Registered office changed on 28/09/07 from: chertsey road windlesham surrey GU20 6HJ

View PDF (1 pages)

28/02/2007

Secretary resigned

View PDF (1 pages)

28/02/2007

Director resigned

View PDF (1 pages)

28/02/2007

New secretary appointed;new director appointed

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)

21/11/2006

Auditor's resignation

View PDF (1 pages)

12/07/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

31/03/2006

Memorandum and Articles of Association

View PDF (10 pages)

31/03/2006

Resolutions

View PDF (1 pages)

06/02/2006

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

View PDF (3 pages)

09/11/2005

Director resigned

View PDF (1 pages)

09/11/2005

Director resigned

View PDF (1 pages)

09/11/2005

Director resigned

View PDF (1 pages)

09/11/2005

Director resigned

View PDF (1 pages)

09/11/2005

Secretary resigned

View PDF (1 pages)

03/11/2005

New secretary appointed;new director appointed

View PDF (1 pages)

03/11/2005

New director appointed

View PDF (1 pages)

10/10/2005

Resolutions

View PDF (1 pages)

02/09/2005

Certificate of change of name and re-registration to Unlimited

View PDF (1 pages)

02/09/2005

Re-registration of Memorandum and Articles

View PDF (14 pages)

02/09/2005

Declaration of assent for reregistration to UNLTD

View PDF (2 pages)

02/09/2005

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

02/09/2005

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

02/09/2005

Ad 09/08/05--------- us$ si 1@1=1 us$ ic 514400001/514400002

View PDF (2 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 (13 pages)

24/02/2005

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

View PDF (8 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 26/01/03; full list of members; amend

View PDF (9 pages)

12/02/2004

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

View PDF (9 pages)

12/02/2004

Full accounts made up to 2003-09-30

View PDF (12 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 (12 pages)

29/11/2002

Director resigned

View PDF (1 pages)

25/11/2002

Director's particulars changed

View PDF (1 pages)

09/10/2002

Return made up to 26/09/02; full list of members

View PDF (9 pages)

01/08/2002

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)

18/01/2002

New director appointed

View PDF (2 pages)

21/11/2001

Ad 24/10/01--------- £ si 1000000@514=514000000 £ ic 0/514000000

View PDF (2 pages)

21/11/2001

Nc inc already adjusted 11/10/01

View PDF (2 pages)

21/11/2001

Resolutions

View PDF (0 pages)

21/11/2001

Resolutions

View PDF (0 pages)

21/11/2001

Resolutions

View PDF (12 pages)

09/10/2001

New director appointed

View PDF (3 pages)

03/10/2001

Resolutions

View PDF (0 pages)

03/10/2001

Resolutions

View PDF (0 pages)

03/10/2001

Resolutions

View PDF (1 pages)

26/09/2001

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOC INVESTMENTS NO.5Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/10/2026

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
Deeming, Nicholas	Director	28/09/2001 - 01/09/2005	77
Hunt, Carol Anne	Secretary	26/09/2001 - 01/09/2005	30
Brackfield, Andrew Christopher	Director	23/01/2009 - 11/03/2009	83
Brackfield, Andrew Christopher	Director	30/09/2015 - 31/12/2018	83
Kelly, Susan Kathleen	Director	01/11/2024 - Present	92

Persons with Significant Control

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

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Description

About BOC INVESTMENTS NO.5

BOC INVESTMENTS NO.5 is an(a) Active company incorporated on 26/09/2001 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.5?

BOC INVESTMENTS NO.5 is currently Active. It was registered on 26/09/2001 .

Where is BOC INVESTMENTS NO.5 located?

BOC INVESTMENTS NO.5 is registered at Forge, 43 Church Street West, Woking, Surrey GU21 6HT.

What does BOC INVESTMENTS NO.5 do?

BOC INVESTMENTS NO.5 operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BOC INVESTMENTS NO.5?

The latest filing was on 07/10/2025: Confirmation statement made on 2025-10-04 with no updates.