BOC NO 2 LIMITED

Key Data

Status

Converted / Closed

Company No.

FC026105

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) BR011277 and overseas company FC026105 on 2022-12-28

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14/12/2022

Full accounts made up to 2021-12-31

View PDF (15 pages)

08/11/2022

Change of details for the Boc Group Limited of Forge 43 Church Street West, Woking, Surrey, GU21 6HT as a person authorised to represent UK establishment BR011277 on 2022-04-01

View PDF (4 pages)

13/04/2022

Director's details changed for Mrs Sally Ann Williams on 2022-04-01

View PDF (3 pages)

13/04/2022

Director's details changed for Mr Benjamin Patterson on 2022-04-01

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08/04/2022

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

View PDF (3 pages)

08/04/2022

Details changed for a UK establishment - BR011277 Address Change The priestley centre, 10 priestley road surrey research, park guildford surrey, GU2 7XY,2022-04-01

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15/10/2021

Full accounts made up to 2020-12-31

View PDF (14 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

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11/01/2021

Full accounts made up to 2019-12-31

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26/10/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

23/02/2019

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

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09/02/2019

Termination of appointment of Andrew Christopher Brackfield as a director on 2018-12-31

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18/06/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

29/11/2017

Full accounts made up to 2016-12-31

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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

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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 (10 pages)

16/09/2014

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

View PDF (5 pages)

10/09/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

11/07/2013

Full accounts made up to 2012-12-31

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22/04/2013

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

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13/03/2013

Appointment of a director

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12/03/2013

Termination of appointment of Thorben Finken as a director

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22/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

18/07/2012

Full accounts made up to 2010-12-31

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08/06/2011

Transitional return by a UK establishment of an overseas company

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08/06/2011

Transitional return for BR011277 - 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

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08/06/2011

Transitional return for BR011277 - Changes made to the UK establishment, Business Change Null

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08/06/2011

Transitional return for FC026105 - 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

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08/06/2011

Transitional return for BR011277 - person authorised to accept service, The Boc Group Limited the Priestley Centre 10 Priestley Road Surrey Research Park Guildford Surrey GU2 7XY

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08/06/2011

Transitional return for BR011277 - person authorised to represent, The Boc Group Limited the Priestley Centre 10 Priestley Road Surrey Research Park Guildford Surrey GU2 7XY

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19/10/2010

Full accounts made up to 2009-12-31

View PDF (10 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

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03/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

29/01/2009

Miscellaneous

View PDF (2 pages)

05/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

28/10/2008

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

View PDF (10 pages)

23/01/2008

Director resigned;new director appointed

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21/01/2008

First pa details changed andrew christopher brackfield

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21/01/2008

Secretary resigned;new secretary appointed

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21/01/2008

Pa:res/app

View PDF (1 pages)

16/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

22/10/2007

Director's particulars changed

View PDF (2 pages)

10/10/2007

Director's particulars changed

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10/10/2007

Director's particulars changed

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09/10/2007

First pa details changed sarah louise larkins the boc group chersey road windlesham surrey GU20 6HJ

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09/10/2007

Pa:res/app

View PDF (1 pages)

08/08/2007

Secretary resigned;new secretary appointed

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24/07/2007

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

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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

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13/10/2006

First pa details changed carol anne hunt

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13/10/2006

Pa:res/app

View PDF (2 pages)

05/02/2006

Full accounts made up to 2005-09-30

View PDF (10 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

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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

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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

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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
Brackfield, Andrew Christopher	Director	23/02/2007 - 31/12/2018	84
Patterson, Benjamin	Director	31/12/2018 - Present	78
Masters Jr, Jerry Kent	Director	15/07/2005 - 16/08/2010	37
Finken, Thorben, Dr	Director	01/07/2009 - 20/01/2013	76
Williams, Sally Ann	Director	28/07/2017 - Present	105

Persons with Significant Control

No PSC data available.

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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

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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:

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Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About BOC NO 2 LIMITED

BOC NO 2 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 4 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 2 LIMITED?

BOC NO 2 LIMITED is currently Converted / Closed. It was registered on 30/05/2005 and dissolved on 15/01/2023.

Where is BOC NO 2 LIMITED located?

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

What does BOC NO 2 LIMITED do?

BOC NO 2 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BOC NO 2 LIMITED?

The latest filing was on 16/01/2023: Closure of UK establishment(s) BR011277 and overseas company FC026105 on 2022-12-28.