BOC NO 1 LIMITED

Key Data

Status

Converted / Closed

Company No.

FC026104

Incorporation date

30/05/2005

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2005)

16/01/2023

Closure of UK establishment(s) BR012933 and overseas company FC026104 on 2022-12-28

View PDF (2 pages)

14/12/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

03/05/2022

Change of details for the Boc Group Limited of Forge C43 Hurch Street West, Woking, Surrey, GU21 6HT as a person authorised to represent UK establishment BR012933 on 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)

08/04/2022

Secretary's details changed for Mrs Susan Kathleen Kelly 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 BR012933 on 2022-04-01

View PDF (3 pages)

08/04/2022

Details changed for a UK establishment - BR012933 Address Change The priestley centre, 10 priestley road surrey research, park guildford surrey, GU2 7XY,2022-04-01

View PDF (3 pages)

15/10/2021

Full accounts made up to 2020-12-31

View PDF (16 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 - PO Box 25 Regency Court, Glategny Esplanade, St. Peter Port, Channel Isles, GY1 3AP

View PDF (4 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (16 pages)

26/10/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

23/02/2019

Appointment of Mr Benjamin Patterson as a director on 2018-12-31

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)

18/06/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

29/11/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

14/09/2017

Appointment of Sally Ann Williams as a director on 2017-07-28

View PDF (3 pages)

05/09/2017

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

View PDF (2 pages)

08/02/2017

Full accounts made up to 2015-12-31

View PDF (14 pages)

11/09/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

16/09/2014

Details changed for an overseas company - 11 New Street, St. Peter Port, Guernsey, Channel Isles, GY1 2PF

View PDF (4 pages)

10/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

30/05/2013

Full accounts made up to 2012-06-30

View PDF (11 pages)

22/04/2013

Director's details changed for Mr Dorian Kevin Thomas Devers on 2013-02-18

View PDF (3 pages)

13/03/2013

Appointment of a director

View PDF (3 pages)

12/03/2013

Termination of appointment of Thorben Finken as a director

View PDF (2 pages)

22/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

18/07/2012

Full accounts made up to 2010-12-31

View PDF (14 pages)

08/06/2011

Transitional return for FC026104 - 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, Channel Islands

View PDF (0 pages)

08/06/2011

Transitional return for BR012933 - person authorised to accept service, The Boc Group Limited C/O the Company Secretary the Priestley Centre 10 Priestley Road Guildford Surrey GU2 7XY

View PDF (0 pages)

08/06/2011

Transitional return for BR012933 - person authorised to represent, The Boc Group Limited the Priestley Centre 10 Priestley Road Surrey Research Park Guildford Surrey GU2 7XY

View PDF (0 pages)

08/06/2011

Transitional return by a UK establishment of an overseas company

View PDF (7 pages)

08/06/2011

Transitional return for BR012933 - Changes made to the UK establishment, Business Change Null

View PDF (0 pages)

08/06/2011

Transitional return for BR012933 - Changes made to the UK establishment, Address Change Susan Kathleen Kelly, the Priestley Centre, 10 Priestley Rd Surrey Research, Park Guildford Surrey, GU2 7XY, Channel Islands

View PDF (0 pages)

19/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

17/09/2010

Termination of appointment of Jerry Masters Jr as a director

View PDF (2 pages)

05/08/2009

Return made up to 15/07/09; full list of members

View PDF (8 pages)

04/08/2009

Miscellaneous

View PDF (2 pages)

20/07/2009

Amended full accounts made up to 2008-12-31

View PDF (12 pages)

03/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

29/01/2009

Miscellaneous

View PDF (2 pages)

09/01/2009

Miscellaneous

View PDF (2 pages)

05/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

28/10/2008

Return made up to 15/07/08; full list of members

View PDF (10 pages)

21/01/2008

First pa details changed andrew christopher brackfield

View PDF (0 pages)

21/01/2008

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/01/2008

Pa:res/app

View PDF (1 pages)

16/01/2008

Director resigned;new director appointed

View PDF (2 pages)

16/11/2007

Full accounts made up to 2006-12-31

View PDF (12 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 sarah louise larkins the boc group chertsey road windlesham surrey GU20 6HJ

View PDF (0 pages)

09/10/2007

Pa:par

View PDF (1 pages)

08/08/2007

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/07/2007

Return made up to 15/07/07; full list of members

View PDF (6 pages)

18/07/2007

Return made up to 15/07/06; full list of members

View PDF (7 pages)

12/07/2007

Director resigned

View PDF (2 pages)

14/03/2007

Director resigned;new director appointed

View PDF (2 pages)

17/12/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

09/11/2006

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/11/2006

Director resigned

View PDF (2 pages)

13/10/2006

First pa details changed carol anne hunt

View PDF (0 pages)

13/10/2006

Pa:res/app

View PDF (2 pages)

05/02/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

01/11/2005

Accounting reference date shortened from 31/05/06 to 30/09/05

View PDF (1 pages)

12/10/2005

New director appointed

View PDF (2 pages)

15/07/2005

Business address chertsey road windlesham surrey GU20 6HJ

View PDF (0 pages)

15/07/2005

Place of business registration

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOC NO 1 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2021

Last change occurred

30/12/2021

Accounts

Full

Last made up date

30/12/2021

Next account date

30/12/2022

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
Isaac, Anthony Eric	Director	15/07/2005 - 31/10/2006	52
Devers, Dorian Kevin Thomas	Director	21/01/2013 - 28/07/2017	68
Brackfield, Andrew Christopher	Director	23/02/2007 - 31/12/2018	84
Ferguson, Alan Murray	Director	15/09/2005 - 23/02/2007	61
Deeming, Nicholas	Director	15/07/2005 - 26/06/2007	77

Persons with Significant Control

No PSC data available.

Similar companies

10,961

Company	Classification	Incorporation	Status	Turnover	Employees
KULA CULTURE CIC The West Wing, Plympton, Plymouth, Devon PL7 5BL, 09796713	Mixed farming	27/09/2015	Converted / Closed	-	-
BREINTON ORCHARD MEADOW C.I.C. Heathfield, Breinton, Hereford HR4 7PP, 12839029	Growing of other tree and bush fruits and nuts	26/08/2020	Converted / Closed	-	-
ETTINGTON FARMING LIMITED 8 St. Georges Street, Douglas, Isle Of Man IM1 1AH, FC011448	Growing of cereals and other crops not elsewhere classified	11/06/1982	Converted / Closed	-	-
FARM ANIMAL RESCUE SANCTUARY CIC Woolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ, 11990564	Farm animal boarding and care	13/05/2019	Converted / Closed	-	-
FOOTPRINTS ANIMAL SANCTUARY 19 Gordon Road, Stoke-On-Trent ST6 5PR, 12290404	Farm animal boarding and care	30/10/2019	Converted / Closed	-	-

KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About BOC NO 1 LIMITED

BOC NO 1 LIMITED is an(a) Converted / Closed company incorporated on 30/05/2005 with the registered office located at Floor 2, Trafalgar Court, Les Banques, St Peter Port, Gy1 4ly. 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 NO 1 LIMITED?

BOC NO 1 LIMITED is currently Converted / Closed. It was registered on 30/05/2005 and dissolved on 15/01/2023.

Where is BOC NO 1 LIMITED located?

BOC NO 1 LIMITED is registered at Floor 2, Trafalgar Court, Les Banques, St Peter Port, Gy1 4ly.

What does BOC NO 1 LIMITED do?

BOC NO 1 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BOC NO 1 LIMITED?

The latest filing was on 16/01/2023: Closure of UK establishment(s) BR012933 and overseas company FC026104 on 2022-12-28.