BOC NOMINEES LIMITED

Key Data

Status

Active

Company No.

00791165

Incorporation date

07/02/1964

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1964)

04/02/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

13/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (110 pages)

28/01/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

24/10/2024

Termination of appointment of Benjamin Patterson as a director on 2024-10-09

View PDF (1 pages)

30/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (125 pages)

18/03/2024

Director's details changed for Mr Christopher James Cossins on 2024-03-04

View PDF (2 pages)

29/01/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

06/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (117 pages)

23/05/2023

Director's details changed for Mr Benjamin Patterson on 2023-04-27

View PDF (2 pages)

31/01/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

13/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (122 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)

01/04/2022

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

View PDF (2 pages)

27/01/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

18/10/2021

Appointment of Mr Christopher James Cossins as a director on 2021-10-15

View PDF (2 pages)

06/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (124 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)

29/01/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

03/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (161 pages)

03/02/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

05/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (157 pages)

08/02/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

07/02/2019

Director's details changed for Mrs Susan Kathleen Kelly on 2018-10-22

View PDF (2 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

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

View PDF (2 pages)

10/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (231 pages)

26/05/2018

Appointment of Julian Michael Bland as a director on 2018-05-23

View PDF (2 pages)

31/01/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

01/08/2017

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

View PDF (1 pages)

01/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (225 pages)

31/01/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (6 pages)

25/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (268 pages)

18/04/2016

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

View PDF (1 pages)

12/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (8 pages)

15/01/2016

Appointment of Mrs Sally Ann Williams as a director on 2016-01-14

View PDF (2 pages)

25/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (293 pages)

09/06/2015

Director's details changed for Mr Nathan Palmer on 2015-04-21

View PDF (2 pages)

29/01/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (7 pages)

28/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (257 pages)

13/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (7 pages)

16/12/2013

Director's details changed for Mr Dorian Kevin Thomas Devers on 2013-12-02

View PDF (2 pages)

12/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (236 pages)

10/04/2013

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

View PDF (2 pages)

04/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (7 pages)

25/01/2013

Appointment of Mr Dorian Kevin Thomas Devers as a director

View PDF (2 pages)

23/01/2013

Termination of appointment of Thorben Finken as a director

View PDF (1 pages)

09/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (241 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)

26/01/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (7 pages)

09/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (231 pages)

21/06/2011

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

View PDF (2 pages)

04/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (7 pages)

02/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

18/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (6 pages)

09/02/2010

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

View PDF (1 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)

02/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

09/04/2009

Director appointed susan kathleen kelly

View PDF (2 pages)

12/02/2009

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

Accounts for a dormant company made up to 2007-12-31

View PDF (3 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)

25/02/2008

Return made up to 26/01/08; full list of members

View PDF (3 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)

02/10/2007

Registered office changed on 02/10/07 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)

10/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

27/07/2007

New director appointed

View PDF (1 pages)

26/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/07/2007

New secretary appointed

View PDF (1 pages)

02/07/2007

New director appointed

View PDF (2 pages)

29/06/2007

Director resigned

View PDF (1 pages)

09/02/2007

Return made up to 26/01/07; full list of members

View PDF (2 pages)

29/11/2006

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

View PDF (1 pages)

03/10/2006

New secretary appointed;new director appointed

View PDF (1 pages)

03/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

Secretary resigned

View PDF (1 pages)

09/02/2006

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

View PDF (2 pages)

23/01/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (4 pages)

23/01/2006

Memorandum and Articles of Association

View PDF (4 pages)

23/01/2006

Resolutions

View PDF (1 pages)

24/02/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (4 pages)

08/02/2005

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

View PDF (2 pages)

08/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/04/2004

Director's particulars changed

View PDF (1 pages)

12/02/2004

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

View PDF (5 pages)

12/02/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (4 pages)

08/02/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (4 pages)

08/02/2003

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

View PDF (5 pages)

25/11/2002

Director's particulars changed

View PDF (1 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 (5 pages)

05/02/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (4 pages)

20/09/2001

Director resigned

View PDF (1 pages)

19/09/2001

New director appointed

View PDF (3 pages)

06/02/2001

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

View PDF (4 pages)

06/02/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (4 pages)

21/12/2000

New director appointed

View PDF (2 pages)

21/12/2000

New director appointed

View PDF (2 pages)

21/12/2000

Director resigned

View PDF (1 pages)

21/12/2000

Director resigned

View PDF (1 pages)

05/02/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (4 pages)

05/02/2000

Return made up to 26/01/00; no change of members

View PDF (5 pages)

22/02/1999

New director appointed

View PDF (2 pages)

22/02/1999

Director resigned

View PDF (1 pages)

02/02/1999

Return made up to 26/01/99; full list of members

View PDF (6 pages)

01/02/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (4 pages)

29/01/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (3 pages)

29/01/1998

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

View PDF (6 pages)

31/01/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (3 pages)

30/01/1997

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

View PDF (7 pages)

15/03/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (4 pages)

07/02/1996

Return made up to 26/01/96; no change of members

View PDF (5 pages)

14/07/1995

New director appointed

View PDF (0 pages)

14/07/1995

Director resigned

View PDF (0 pages)

06/02/1995

Accounts made up to 1994-09-30

View PDF (4 pages)

06/02/1995

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

View PDF (0 pages)

12/12/1994

Director resigned

View PDF (0 pages)

12/12/1994

Secretary resigned

View PDF (0 pages)

12/12/1994

New director appointed

View PDF (0 pages)

12/12/1994

New secretary appointed

View PDF (0 pages)

21/02/1994

Resolutions

View PDF (5 pages)

17/02/1994

Accounts made up to 1993-09-30

View PDF (3 pages)

17/02/1994

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

View PDF (0 pages)

17/02/1993

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

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17/02/1993

Return made up to 26/01/93; no change of members

View PDF (0 pages)

19/02/1992

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

View PDF (0 pages)

19/02/1992

Return made up to 26/01/92; change of members

View PDF (0 pages)

09/07/1991

Director resigned

View PDF (0 pages)

22/02/1991

Accounts for a dormant company made up to 1990-09-30

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22/02/1991

Return made up to 26/01/91; full list of members

View PDF (0 pages)

10/01/1991

Resolutions

View PDF (0 pages)

24/08/1990

New director appointed

View PDF (0 pages)

13/08/1990

New director appointed

View PDF (0 pages)

13/08/1990

Director resigned

View PDF (0 pages)

07/06/1990

Accounts for a dormant company made up to 1989-09-30

View PDF (0 pages)

26/02/1990

Return made up to 26/01/90; full list of members

View PDF (0 pages)

02/05/1989

New secretary appointed

View PDF (0 pages)

02/05/1989

Secretary resigned

View PDF (0 pages)

02/05/1989

New director appointed

View PDF (0 pages)

02/05/1989

Director resigned

View PDF (0 pages)

01/02/1989

Accounts for a dormant company made up to 1988-09-30

View PDF (0 pages)

01/02/1989

Return made up to 18/01/89; full list of members

View PDF (0 pages)

28/11/1988

Director resigned

View PDF (0 pages)

28/11/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/02/1988

Accounts made up to 1987-09-30

View PDF (2 pages)

15/02/1988

Return made up to 21/01/88; full list of members

View PDF (0 pages)

18/09/1987

New secretary appointed

View PDF (0 pages)

18/09/1987

New director appointed

View PDF (0 pages)

18/09/1987

Director resigned

View PDF (0 pages)

25/02/1987

Accounts made up to 1986-09-30

View PDF (2 pages)

25/02/1987

Return made up to 22/01/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

12/02/1973

Memorandum and Articles of Association

View PDF (14 pages)

08/01/1973

Certificate of change of name

View PDF (3 pages)

07/02/1964

Miscellaneous

View PDF (1 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

26/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

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	11/09/2001 - 26/06/2007	77
Small, Jeremy Peter	Director	03/07/1995 - 12/02/1999	118
Dennis, Michael	Director	01/07/2009 - 10/04/2012	71
Hunt, Carol Anne	Director	15/12/2000 - 02/10/2006	74
Brackfield, Andrew Christopher	Director	26/06/2007 - 31/12/2018	84

Persons with Significant Control

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

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Description

About BOC NOMINEES LIMITED

BOC NOMINEES LIMITED is an(a) Active company incorporated on 07/02/1964 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 NOMINEES LIMITED?

BOC NOMINEES LIMITED is currently Active. It was registered on 07/02/1964 .

Where is BOC NOMINEES LIMITED located?

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

What does BOC NOMINEES LIMITED do?

BOC NOMINEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOC NOMINEES LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-26 with no updates.