BOC LIMITED

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BOC LIMITED

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Key Data

Status

Active

Company No.

00337663

Incorporation date

08/03/1938

Size

Full

Contacts

Registered address

Registered address

Forge, 43 Church Street West, Woking, Surrey GU21 6HTCopy
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Latest events (Record since 08/03/1938)
dot icon06/02/2026
Director's details changed for Mr Sebastian Sachtleben on 2026-01-20
dot icon10/12/2025
Appointment of Mr Sebastian Sachtleben as a director on 2025-11-13
dot icon03/11/2025
Termination of appointment of Armando Botello Albarran as a director on 2025-10-31
dot icon09/09/2025
Full accounts made up to 2024-12-31
dot icon23/06/2025
Confirmation statement made on 2025-06-20 with updates
dot icon24/04/2025
Satisfaction of charge 003376630001 in full
dot icon25/02/2025
Appointment of Stephen James Thompson as a director on 2025-02-24
dot icon17/02/2025
Appointment of Mrs Jennifer Frances Huihana Allen as a director on 2025-02-14
dot icon17/12/2024
Full accounts made up to 2023-12-31
dot icon24/10/2024
Termination of appointment of Benjamin Patterson as a director on 2024-10-09
dot icon09/10/2024
Registration of charge 003376630001, created on 2024-09-26
dot icon02/07/2024
Confirmation statement made on 2024-06-20 with updates
dot icon18/03/2024
Director's details changed for Mr Christopher James Cossins on 2024-03-04
dot icon05/02/2024
Appointment of Mr Armando Botello Albarran as a director on 2024-02-01
dot icon22/11/2023
Full accounts made up to 2022-12-31
dot icon02/10/2023
Termination of appointment of James Andrew Mercer as a director on 2023-09-04
dot icon21/06/2023
Confirmation statement made on 2023-06-20 with updates
dot icon23/05/2023
Director's details changed for Mr Benjamin Patterson on 2023-04-27
dot icon09/08/2022
Memorandum and Articles of Association
dot icon09/08/2022
Resolutions
dot icon08/08/2022
Particulars of variation of rights attached to shares
dot icon13/07/2022
Full accounts made up to 2021-12-31
dot icon24/06/2022
Confirmation statement made on 2022-06-20 with updates
dot icon06/05/2022
Change of details for Boc Netherlands Holdings Limited as a person with significant control on 2022-04-01
dot icon04/04/2022
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
dot icon01/04/2022
Secretary's details changed for Mrs Susan Kathleen Kelly on 2022-04-01
dot icon01/04/2022
Director's details changed for Mr Christopher James Cossins on 2022-04-01
dot icon01/04/2022
Director's details changed for Mrs Sally Ann Williams on 2022-04-01
dot icon01/04/2022
Director's details changed for Mr James Andrew Mercer on 2022-04-01
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Director's details changed for Mr Julian Michael Bland on 2022-04-01
dot icon01/04/2022
Director's details changed for Mr Benjamin Patterson on 2022-04-01
dot icon21/09/2021
Full accounts made up to 2020-12-31
dot icon30/06/2021
Director's details changed for Mr Julian Michael Bland on 2021-06-28
dot icon21/06/2021
Confirmation statement made on 2021-06-20 with updates
dot icon24/05/2021
Director's details changed for Mr Benjamin Patterson on 2021-05-21
dot icon17/02/2021
Appointment of Mr James Andrew Mercer as a director on 2021-01-05
dot icon14/01/2021
Termination of appointment of John Mathew Panikar as a director on 2020-12-31
dot icon30/10/2020
Full accounts made up to 2019-12-31
dot icon17/09/2020
Director's details changed for Mr John Mathew Panikar on 2020-09-15
dot icon13/07/2020
Confirmation statement made on 2020-07-11 with updates
dot icon07/08/2019
Termination of appointment of Andrew John Harvey as a director on 2019-07-19
dot icon12/07/2019
Confirmation statement made on 2019-07-11 with updates
dot icon08/07/2019
Full accounts made up to 2018-12-31
dot icon03/07/2019
Appointment of Mr John Mathew Panikar as a director on 2019-06-20
dot icon11/03/2019
Termination of appointment of Oliver Christian Pfann as a director on 2019-03-01
dot icon09/01/2019
Termination of appointment of Andrew Christopher Brackfield as a director on 2018-12-31
dot icon23/07/2018
Confirmation statement made on 2018-07-11 with updates
dot icon04/06/2018
Full accounts made up to 2017-12-31
dot icon26/05/2018
Appointment of Julian Michael Bland as a director on 2018-05-17
dot icon28/02/2018
Particulars of variation of rights attached to shares
dot icon28/02/2018
Statement of company's objects
dot icon27/02/2018
Resolutions
dot icon29/01/2018
Termination of appointment of Richard John Newton Gearing as a director on 2018-01-17
dot icon27/10/2017
Appointment of Mr Oliver Christian Pfann as a director on 2017-07-12
dot icon01/08/2017
Termination of appointment of Dorian Kevin Thomas Devers as a director on 2017-07-28
dot icon21/07/2017
Appointment of Mr Andrew John Harvey as a director on 2017-07-12
dot icon14/07/2017
Confirmation statement made on 2017-07-11 with updates
dot icon11/07/2017
Termination of appointment of Susan Patton Graham Johnston as a director on 2017-07-10
dot icon30/06/2017
Full accounts made up to 2016-12-31
dot icon05/10/2016
Confirmation statement made on 2016-10-04 with updates
dot icon05/08/2016
Full accounts made up to 2015-12-31
dot icon18/04/2016
Termination of appointment of Nathan Palmer as a director on 2016-04-15
dot icon11/01/2016
Appointment of Mrs Sally Ann Williams as a director on 2015-12-14
dot icon02/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
dot icon21/08/2015
Appointment of Susan Patton Graham Johnston as a director on 2015-07-20
dot icon11/06/2015
Director's details changed for Mr Richard John Newton Gearing on 2015-04-21
dot icon09/06/2015
Director's details changed for Mr Nathan Palmer on 2015-04-21
dot icon04/06/2015
Termination of appointment of Michael Stewart Huggon as a director on 2015-05-28
dot icon18/05/2015
Full accounts made up to 2014-12-31
dot icon09/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon16/05/2014
Full accounts made up to 2013-12-31
dot icon16/12/2013
Director's details changed for Mr Dorian Kevin Thomas Devers on 2013-12-02
dot icon12/11/2013
Appointment of Benjamin Patterson as a director
dot icon22/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon14/10/2013
Director's details changed for Mr Richard John Newton Gearing on 2013-09-29
dot icon22/05/2013
Full accounts made up to 2012-12-31
dot icon16/05/2013
Appointment of Mr Christopher James Cossins as a director
dot icon10/04/2013
Director's details changed for Mr Dorian Kevin Thomas Devers on 2013-02-18
dot icon03/04/2013
Termination of appointment of Michael Weissberg as a director
dot icon25/01/2013
Appointment of Mr Dorian Kevin Thomas Devers as a director
dot icon23/01/2013
Termination of appointment of Thorben Finken as a director
dot icon16/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon10/05/2012
Full accounts made up to 2011-12-31
dot icon09/05/2012
Director's details changed for Dr Thorben Finken on 2012-05-02
dot icon13/04/2012
Director's details changed for Mr Michael Stewart Huggon on 2011-10-15
dot icon12/04/2012
Appointment of Mr Nathan Palmer as a director
dot icon11/04/2012
Termination of appointment of Michael Dennis as a director
dot icon12/10/2011
Termination of appointment of Jerry Masters Jr as a director
dot icon06/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon25/07/2011
Full accounts made up to 2010-12-31
dot icon21/06/2011
Director's details changed for Dr Thorben Finken on 2011-05-10
dot icon16/05/2011
Director's details changed for Mr Michael Stewart Huggon on 2011-04-11
dot icon26/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon13/05/2010
Director's details changed for Mr Michael Weissberg on 2010-04-01
dot icon07/05/2010
Full accounts made up to 2009-12-31
dot icon09/02/2010
Secretary's details changed for Susan Kathleen Kelly on 2010-01-01
dot icon27/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon12/08/2009
Director's change of particulars / thorben finken / 21/04/2009
dot icon16/07/2009
Director appointed michael dennis
dot icon06/07/2009
Appointment terminated director nigel lewis
dot icon03/07/2009
Full accounts made up to 2008-12-31
dot icon20/03/2009
Director appointed mr michael weissberg
dot icon19/03/2009
Director appointed mr richard john, newton gearing
dot icon18/03/2009
Appointment terminated director michael dennis
dot icon18/03/2009
Director appointed mr michael dennis
dot icon26/02/2009
Return made up to 26/01/09; full list of members
dot icon10/02/2009
Director's change of particulars / thorben finken / 22/12/2008
dot icon24/12/2008
Director appointed dr thorben finken
dot icon06/10/2008
Director appointed nigel andrew lewis
dot icon01/10/2008
Appointment terminated director gareth mostyn
dot icon28/08/2008
Full accounts made up to 2007-12-31
dot icon25/02/2008
Return made up to 26/01/08; full list of members
dot icon20/02/2008
Auditor's resignation
dot icon07/01/2008
New secretary appointed
dot icon04/01/2008
Secretary resigned
dot icon04/01/2008
Director resigned
dot icon05/12/2007
New director appointed
dot icon03/11/2007
Full accounts made up to 2006-12-31
dot icon01/10/2007
Registered office changed on 01/10/07 from: chertsey road windlesham surrey GU2O 6HJ
dot icon25/09/2007
Secretary's particulars changed
dot icon25/09/2007
Director's particulars changed
dot icon25/09/2007
Director's particulars changed
dot icon28/08/2007
New director appointed
dot icon26/07/2007
New secretary appointed
dot icon26/07/2007
Secretary resigned
dot icon31/05/2007
Director resigned
dot icon16/05/2007
New director appointed
dot icon26/02/2007
Director resigned
dot icon08/02/2007
Director resigned
dot icon08/02/2007
Return made up to 26/01/07; full list of members
dot icon22/12/2006
Director resigned
dot icon29/11/2006
Accounting reference date extended from 30/09/06 to 31/12/06
dot icon20/11/2006
Auditor's resignation
dot icon09/11/2006
Director resigned
dot icon09/11/2006
New director appointed
dot icon31/10/2006
Director resigned
dot icon03/10/2006
New secretary appointed
dot icon03/10/2006
Secretary resigned
dot icon22/03/2006
New director appointed
dot icon22/03/2006
Director resigned
dot icon06/02/2006
Return made up to 26/01/06; full list of members
dot icon20/01/2006
Memorandum and Articles of Association
dot icon20/01/2006
Resolutions
dot icon19/01/2006
Full accounts made up to 2005-09-30
dot icon05/10/2005
New director appointed
dot icon10/06/2005
Director resigned
dot icon22/03/2005
New director appointed
dot icon16/03/2005
Director resigned
dot icon24/02/2005
Full accounts made up to 2004-09-30
dot icon15/02/2005
Return made up to 26/01/05; full list of members
dot icon15/02/2005
Secretary's particulars changed
dot icon15/02/2005
Director's particulars changed
dot icon06/10/2004
Ad 30/09/04--------- £ si 18000000@1=18000000 £ ic 210000000/228000000
dot icon23/06/2004
Resolutions
dot icon23/06/2004
Resolutions
dot icon23/06/2004
Resolutions
dot icon18/05/2004
Ad 26/04/04--------- £ si 150000000@1=150000000 £ ic 60000000/210000000
dot icon18/05/2004
Nc inc already adjusted 26/04/04
dot icon12/05/2004
Director's particulars changed
dot icon12/05/2004
Director's particulars changed
dot icon12/05/2004
New director appointed
dot icon07/05/2004
Secretary's particulars changed
dot icon06/05/2004
Director's particulars changed
dot icon27/04/2004
Director's particulars changed
dot icon21/04/2004
Director's particulars changed
dot icon08/04/2004
Director's particulars changed
dot icon12/02/2004
Return made up to 26/01/04; full list of members
dot icon12/02/2004
Full accounts made up to 2003-09-30
dot icon06/10/2003
Nc inc already adjusted 29/09/03
dot icon06/10/2003
Resolutions
dot icon06/10/2003
Resolutions
dot icon06/10/2003
Resolutions
dot icon06/10/2003
Resolutions
dot icon20/03/2003
Auditor's resignation
dot icon26/02/2003
Director's particulars changed
dot icon25/02/2003
New director appointed
dot icon08/02/2003
Full accounts made up to 2002-09-30
dot icon08/02/2003
Director resigned
dot icon08/02/2003
Return made up to 26/01/03; full list of members
dot icon07/01/2003
Director resigned
dot icon29/11/2002
Director resigned
dot icon28/11/2002
New director appointed
dot icon05/02/2002
Return made up to 26/01/02; full list of members
dot icon05/02/2002
Full accounts made up to 2001-09-30
dot icon05/02/2002
Director's particulars changed
dot icon06/04/2001
Director resigned
dot icon06/02/2001
Return made up to 26/01/01; no change of members
dot icon06/02/2001
Director's particulars changed
dot icon06/02/2001
Director's particulars changed
dot icon06/02/2001
Director's particulars changed
dot icon06/02/2001
Full accounts made up to 2000-09-30
dot icon25/08/2000
Director's particulars changed
dot icon07/08/2000
New director appointed
dot icon04/08/2000
New director appointed
dot icon05/02/2000
Full accounts made up to 1999-09-30
dot icon05/02/2000
Return made up to 26/01/00; no change of members
dot icon15/09/1999
Director resigned
dot icon04/03/1999
New secretary appointed
dot icon23/02/1999
Secretary resigned
dot icon02/02/1999
Return made up to 26/01/99; full list of members
dot icon01/02/1999
Full accounts made up to 1998-09-30
dot icon26/11/1998
Director resigned
dot icon23/09/1998
Auditor's resignation
dot icon27/04/1998
New director appointed
dot icon30/01/1998
Return made up to 26/01/98; full list of members
dot icon29/01/1998
Full accounts made up to 1997-09-30
dot icon09/01/1998
Director resigned
dot icon17/12/1997
Director resigned
dot icon07/08/1997
Director's particulars changed
dot icon31/01/1997
Full accounts made up to 1996-09-30
dot icon30/01/1997
Return made up to 26/01/97; full list of members
dot icon30/01/1997
Location of register of members address changed
dot icon11/09/1996
New director appointed
dot icon19/02/1996
Full accounts made up to 1995-09-30
dot icon19/02/1996
New director appointed
dot icon07/02/1996
Return made up to 26/01/96; change of members
dot icon01/11/1995
Director's particulars changed
dot icon14/07/1995
New secretary appointed
dot icon14/07/1995
Secretary resigned
dot icon07/03/1995
New director appointed
dot icon03/03/1995
Director resigned
dot icon06/02/1995
Full accounts made up to 1994-09-30
dot icon06/02/1995
Return made up to 26/01/95; no change of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/12/1994
Secretary resigned
dot icon13/12/1994
New secretary appointed
dot icon20/10/1994
New director appointed
dot icon06/10/1994
Director resigned
dot icon17/02/1994
Full accounts made up to 1993-09-30
dot icon17/02/1994
Return made up to 26/01/94; full list of members
dot icon21/12/1993
Resolutions
dot icon12/09/1993
Director's particulars changed
dot icon17/02/1993
Full accounts made up to 1992-09-30
dot icon17/02/1993
Return made up to 26/01/93; no change of members
dot icon26/10/1992
New director appointed
dot icon12/10/1992
Director resigned
dot icon18/02/1992
Full accounts made up to 1991-09-30
dot icon18/02/1992
Return made up to 26/01/92; no change of members
dot icon06/12/1991
Director resigned
dot icon06/12/1991
Director resigned
dot icon25/07/1991
New director appointed
dot icon09/07/1991
Director resigned
dot icon27/03/1991
New director appointed
dot icon20/02/1991
Full accounts made up to 1990-09-30
dot icon20/02/1991
Return made up to 26/01/91; full list of members
dot icon15/02/1991
Director resigned
dot icon15/02/1991
New director appointed
dot icon16/01/1991
Resolutions
dot icon03/05/1990
Full accounts made up to 1989-09-30
dot icon25/04/1990
Director resigned
dot icon27/02/1990
Return made up to 26/01/90; full list of members
dot icon12/05/1989
New director appointed
dot icon12/05/1989
New director appointed
dot icon12/05/1989
New director appointed
dot icon12/05/1989
Secretary resigned;new secretary appointed
dot icon12/05/1989
Director resigned
dot icon01/02/1989
Full accounts made up to 1988-09-30
dot icon01/02/1989
Return made up to 18/01/89; full list of members
dot icon21/03/1988
Secretary resigned;new secretary appointed
dot icon01/03/1988
Full accounts made up to 1987-09-30
dot icon01/03/1988
Return made up to 20/01/88; full list of members
dot icon20/08/1987
Resolutions
dot icon17/03/1987
New director appointed
dot icon25/02/1987
Full accounts made up to 1986-09-30
dot icon25/02/1987
Return made up to 22/01/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon11/12/1986
Director resigned;new director appointed
dot icon05/12/1986
Declaration of satisfaction of mortgage/charge
dot icon11/10/1986
Director resigned
dot icon19/02/1986
Accounts made up to 1985-09-30
dot icon03/04/1985
Accounts made up to 1984-09-30
dot icon29/02/1984
Accounts made up to 1983-09-30
dot icon01/03/1983
Accounts made up to 1982-09-30
dot icon24/03/1982
Accounts made up to 1981-09-30
dot icon27/02/1981
Accounts made up to 1980-09-30
dot icon21/01/1975
Memorandum and Articles of Association
dot icon27/04/1962
Certificate of change of name
dot icon09/03/1938
Registered office changed on 09/03/38 from: registered office changed
dot icon08/03/1938
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

44
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Palmer, Nathan
Director
10/04/2012 - 15/04/2016
53
Patterson, Benjamin
Director
11/11/2013 - 09/10/2024
78
Lewis, Nigel Andrew
Director
22/08/2008 - 30/06/2009
75
Isaac, Anthony Eric
Director
17/10/1994 - 31/10/2006
52
Huggon, Michael Stewart
Director
16/05/2007 - 28/05/2015
4

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About BOC LIMITED

BOC LIMITED is an(a) Active company incorporated on 08/03/1938 with the registered office located at Forge, 43 Church Street West, Woking, Surrey GU21 6HT. There are currently 7 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 LIMITED?

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BOC LIMITED is currently Active. It was registered on 08/03/1938 .

Where is BOC LIMITED located?

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

What does BOC LIMITED do?

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BOC LIMITED operates in the Manufacture of industrial gases (20.11 - SIC 2007) sector.

What is the latest filing for BOC LIMITED?

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The latest filing was on 06/02/2026: Director's details changed for Mr Sebastian Sachtleben on 2026-01-20.