BOC NETHERLANDS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02523530

Incorporation date

18/07/1990

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 18/07/1990)

08/10/2025

Confirmation statement made on 2025-10-07 with updates

View PDF (6 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (132 pages)

07/11/2024

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)

08/10/2024

Confirmation statement made on 2024-10-07 with updates

View PDF (6 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)

09/10/2023

Confirmation statement made on 2023-10-07 with updates

View PDF (6 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (140 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 2022-10-07 with updates

View PDF (6 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (144 pages)

06/05/2022

Change of details for The Boc Group 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)

08/10/2021

Confirmation statement made on 2021-10-07 with updates

View PDF (6 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (145 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 (181 pages)

30/11/2020

Memorandum and Articles of Association

View PDF (45 pages)

30/11/2020

Resolutions

View PDF (1 pages)

30/11/2020

Particulars of variation of rights attached to shares

View PDF (4 pages)

30/11/2020

Statement of company's objects

View PDF (2 pages)

08/10/2020

Confirmation statement made on 2020-10-07 with updates

View PDF (6 pages)

15/10/2019

Confirmation statement made on 2019-10-07 with updates

View PDF (6 pages)

20/09/2019

Full accounts made up to 2018-12-31

View PDF (176 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 2018-10-07 with updates

View PDF (6 pages)

18/09/2018

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

View PDF (2 pages)

20/08/2018

Full accounts made up to 2017-12-31

View PDF (246 pages)

27/07/2018

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

View PDF (2 pages)

16/10/2017

Confirmation statement made on 2017-10-07 with updates

View PDF (6 pages)

03/08/2017

Full accounts made up to 2016-12-31

View PDF (240 pages)

01/08/2017

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

View PDF (1 pages)

11/11/2016

Full accounts made up to 2015-12-31

View PDF (283 pages)

10/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (8 pages)

18/04/2016

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

View PDF (1 pages)

11/01/2016

Appointment of Mrs Sally Ann Williams as a director on 2015-12-14

View PDF (2 pages)

07/10/2015

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

View PDF (6 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)

09/10/2014

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

View PDF (7 pages)

19/05/2014

Full accounts made up to 2013-12-31

View PDF (268 pages)

13/05/2014

Statement by directors

View PDF (1 pages)

13/05/2014

Statement of capital on 2014-05-13

View PDF (4 pages)

13/05/2014

Solvency statement dated 09/05/14

View PDF (1 pages)

13/05/2014

Resolutions

View PDF (1 pages)

21/03/2014

Appointment of Mr Dorian Kevin Thomas Devers as a director

View PDF (2 pages)

16/12/2013

Director's details changed

View PDF (2 pages)

17/10/2013

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

View PDF (7 pages)

21/08/2013

Resolutions

View PDF (28 pages)

17/07/2013

Full accounts made up to 2012-12-31

View PDF (244 pages)

10/04/2013

Director's details changed

View PDF (2 pages)

23/01/2013

Termination of appointment of Thorben Finken as a director

View PDF (1 pages)

16/10/2012

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

View PDF (7 pages)

16/07/2012

Full accounts made up to 2011-12-31

View PDF (253 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)

04/10/2011

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

View PDF (7 pages)

16/08/2011

Full accounts made up to 2010-12-31

View PDF (85 pages)

21/06/2011

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

View PDF (2 pages)

26/10/2010

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

View PDF (7 pages)

08/09/2010

Full accounts made up to 2009-12-31

View PDF (130 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)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

27/10/2009

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

View PDF (5 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)

17/06/2009

Resolutions

View PDF (12 pages)

17/06/2009

Resolutions

View PDF (12 pages)

25/02/2009

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 (3 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)

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)

07/01/2008

New director appointed

View PDF (2 pages)

07/01/2008

New secretary appointed

View PDF (1 pages)

04/01/2008

Director resigned

View PDF (1 pages)

04/01/2008

Secretary resigned

View PDF (1 pages)

03/11/2007

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)

27/02/2007

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)

20/01/2006

Memorandum and Articles of Association

View PDF (6 pages)

20/01/2006

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)

16/02/2005

Secretary's particulars changed

View PDF (1 pages)

15/02/2005

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

View PDF (3 pages)

21/05/2004

Memorandum and Articles of Association

View PDF (5 pages)

21/05/2004

Resolutions

View PDF (0 pages)

21/05/2004

Resolutions

View PDF (0 pages)

21/05/2004

Resolutions

View PDF (3 pages)

21/05/2004

Resolutions

View PDF (1 pages)

21/05/2004

Resolutions

View PDF (1 pages)

21/05/2004

Resolutions

View PDF (0 pages)

21/05/2004

Resolutions

View PDF (1 pages)

21/05/2004

Resolutions

View PDF (1 pages)

21/05/2004

Resolutions

View PDF (0 pages)

21/05/2004

Resolutions

View PDF (0 pages)

21/05/2004

Resolutions

View PDF (7 pages)

18/05/2004

Resolutions

View PDF (0 pages)

18/05/2004

Resolutions

View PDF (1 pages)

18/05/2004

Ad 26/04/04--------- £ si 150000000@1=150000000 £ ic 201250002/351250002

View PDF (2 pages)

18/05/2004

Nc inc already adjusted 26/04/04

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 (8 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 (13 pages)

08/02/2003

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

View PDF (8 pages)

29/11/2002

Director resigned

View PDF (1 pages)

25/11/2002

Director's particulars changed

View PDF (1 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)

05/02/2002

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

View PDF (8 pages)

05/02/2002

Full accounts made up to 2001-09-30

View PDF (12 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 (11 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)

10/02/2000

Resolutions

View PDF (1 pages)

05/02/2000

Full accounts made up to 1999-09-30

View PDF (13 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

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)

02/02/1999

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 (13 pages)

23/09/1998

Auditor's resignation

View PDF (1 pages)

29/01/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

29/01/1998

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

View PDF (8 pages)

31/01/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

30/01/1997

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

View PDF (9 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 (12 pages)

07/02/1996

Return made up to 26/01/96; change of members

View PDF (9 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)

14/07/1995

New secretary appointed

View PDF (0 pages)

14/07/1995

Secretary resigned

View PDF (0 pages)

15/06/1995

Director's particulars changed

View PDF (0 pages)

11/04/1995

Particulars of contract relating to shares

View PDF (4 pages)

11/04/1995

Ad 17/02/95--------- £ si 76250000@1

View PDF (4 pages)

10/04/1995

Resolutions

View PDF (2 pages)

28/03/1995

Ad 17/02/95--------- £ si 76250000@1=76250000 £ ic 125000002/201250002

View PDF (2 pages)

28/02/1995

Resolutions

View PDF (0 pages)

28/02/1995

Resolutions

View PDF (0 pages)

28/02/1995

£ nc 125000100/250000000 17/02/95

View PDF (0 pages)

06/02/1995

Return made up to 26/01/95; no change of members

View PDF (7 pages)

06/02/1995

Full accounts made up to 1994-09-30

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (48 pages)

13/12/1994

Secretary resigned

View PDF (0 pages)

13/12/1994

New secretary appointed

View PDF (0 pages)

09/11/1994

Director's particulars changed

View PDF (0 pages)

01/11/1994

New director appointed

View PDF (0 pages)

19/10/1994

New director appointed

View PDF (0 pages)

06/10/1994

Director resigned

View PDF (0 pages)

23/09/1994

Certificate of change of name

View PDF (2 pages)

09/06/1994

New director appointed

View PDF (2 pages)

09/06/1994

New director appointed

View PDF (0 pages)

09/06/1994

Director resigned

View PDF (0 pages)

16/02/1994

Return made up to 26/01/94; full list of members

View PDF (9 pages)

16/02/1994

Accounts for a dormant company made up to 1993-09-30

View PDF (5 pages)

10/02/1994

Nc inc already adjusted 14/01/94

View PDF (1 pages)

10/02/1994

Ad 14/01/94--------- £ si 125000000@1=125000000 £ ic 2/125000002

View PDF (2 pages)

10/02/1994

Memorandum and Articles of Association

View PDF (9 pages)

10/02/1994

Director resigned

View PDF (2 pages)

10/02/1994

Resolutions

View PDF (1 pages)

10/02/1994

Resolutions

View PDF (1 pages)

10/02/1994

Resolutions

View PDF (0 pages)

10/02/1994

Resolutions

View PDF (0 pages)

10/02/1994

Director resigned

View PDF (0 pages)

10/02/1994

New director appointed

View PDF (0 pages)

10/02/1994

New director appointed

View PDF (0 pages)

10/02/1994

New director appointed

View PDF (0 pages)

10/02/1994

New director appointed

View PDF (0 pages)

10/02/1994

New director appointed

View PDF (0 pages)

10/02/1994

New secretary appointed

View PDF (0 pages)

10/02/1994

Secretary resigned

View PDF (0 pages)

15/02/1993

Return made up to 26/01/93; change of members

View PDF (6 pages)

15/02/1993

Accounts for a dormant company made up to 1992-09-30

View PDF (5 pages)

31/01/1993

Director resigned

View PDF (2 pages)

31/01/1993

New director appointed

View PDF (0 pages)

13/05/1992

Resolutions

View PDF (1 pages)

13/05/1992

Resolutions

View PDF (1 pages)

13/05/1992

Memorandum and Articles of Association

View PDF (11 pages)

13/05/1992

Resolutions

View PDF (0 pages)

06/05/1992

Accounts for a dormant company made up to 1991-09-30

View PDF (8 pages)

15/02/1992

Return made up to 26/01/92; no change of members

View PDF (4 pages)

17/12/1991

Secretary resigned

View PDF (0 pages)

17/12/1991

Director resigned

View PDF (0 pages)

06/12/1991

Registered office changed on 06/12/91 from: castle court castle boulevard nottingham NG7 1PD

View PDF (8 pages)

06/12/1991

New secretary appointed

View PDF (0 pages)

06/12/1991

New director appointed

View PDF (0 pages)

06/12/1991

New director appointed

View PDF (0 pages)

06/12/1991

Director resigned

View PDF (0 pages)

25/07/1991

Return made up to 18/07/91; full list of members

View PDF (5 pages)

04/02/1991

Resolutions

View PDF (1 pages)

04/02/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

04/02/1991

Director resigned;new director appointed

View PDF (0 pages)

04/02/1991

Accounting reference date notified as 30/09

View PDF (0 pages)

20/09/1990

Certificate of change of name

View PDF (2 pages)

20/08/1990

Registered office changed on 20/08/90 from: 52 market street ashby de la zouch leics. LE6 5AN

View PDF (1 pages)

20/08/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

20/08/1990

Director resigned;new director appointed

View PDF (0 pages)

18/07/1990

Miscellaneous

View PDF (1 pages)

18/07/1990

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

07/10/2026

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	16/05/2001 - 26/06/2007	77
Dennis, Michael	Director	01/07/2009 - 10/04/2012	71
Rosenkranz, Franklin Daniel	Director	04/01/1994 - 31/08/1999	24
Ferguson, Alan Murray	Director	15/09/2005 - 23/02/2007	61
Small, Jeremy Peter	Secretary	03/07/1995 - 12/02/1999	241

Persons with Significant Control

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

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Description

About BOC NETHERLANDS HOLDINGS LIMITED

BOC NETHERLANDS HOLDINGS LIMITED is an(a) Active company incorporated on 18/07/1990 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 NETHERLANDS HOLDINGS LIMITED?

BOC NETHERLANDS HOLDINGS LIMITED is currently Active. It was registered on 18/07/1990 .

Where is BOC NETHERLANDS HOLDINGS LIMITED located?

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

What does BOC NETHERLANDS HOLDINGS LIMITED do?

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

What is the latest filing for BOC NETHERLANDS HOLDINGS LIMITED?

The latest filing was on 08/10/2025: Confirmation statement made on 2025-10-07 with updates.