BOCCARD UK LIMITED

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BOCCARD UK LIMITED

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Key Data

Status

Active

Company No.

01186938

Incorporation date

11/10/1974

Size

Medium

Contacts

Registered address

Registered address

Prospect House, Brindley Avenue, Sale, Cheshire M33 7BECopy
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Latest events (Record since 11/10/1974)
dot icon27/04/2026
Confirmation statement made on 2026-04-23 with no updates
dot icon30/03/2026
Accounts for a medium company made up to 2025-12-31
dot icon18/12/2025
Director's details changed for Mr Patrick Boccard on 2025-12-18
dot icon18/12/2025
Director's details changed for Mr Bruno Boccard on 2025-12-18
dot icon23/04/2025
Confirmation statement made on 2025-04-23 with no updates
dot icon08/04/2025
Accounts for a medium company made up to 2024-12-31
dot icon26/07/2024
Accounts for a small company made up to 2023-12-31
dot icon15/05/2024
Confirmation statement made on 2024-05-03 with no updates
dot icon04/05/2023
Confirmation statement made on 2023-05-03 with no updates
dot icon20/04/2023
Accounts for a small company made up to 2022-12-31
dot icon24/02/2023
Second filing of Confirmation Statement dated 2020-05-03
dot icon24/02/2023
Second filing of Confirmation Statement dated 2022-05-03
dot icon05/01/2023
Memorandum and Articles of Association
dot icon05/01/2023
Resolutions
dot icon05/01/2023
Memorandum and Articles of Association
dot icon20/12/2022
Appointment of Mr Douglas Charles Mcqueen as a director on 2022-12-15
dot icon20/12/2022
Appointment of Mr Philippe Thierry Lazare as a director on 2022-12-15
dot icon16/12/2022
Notification of Bruno Boccard as a person with significant control on 2016-04-06
dot icon16/12/2022
Notification of Patrick Boccard as a person with significant control on 2016-04-06
dot icon16/12/2022
Cessation of G.H.B.I Holding Bv as a person with significant control on 2017-05-02
dot icon03/05/2022
Confirmation statement made on 2022-05-03 with no updates
dot icon11/04/2022
Accounts for a small company made up to 2021-12-31
dot icon12/11/2021
Satisfaction of charge 011869380005 in full
dot icon12/11/2021
Satisfaction of charge 011869380003 in full
dot icon12/11/2021
Satisfaction of charge 011869380004 in full
dot icon05/05/2021
Confirmation statement made on 2021-05-03 with no updates
dot icon30/04/2021
Accounts for a small company made up to 2020-12-31
dot icon27/05/2020
Accounts for a small company made up to 2019-12-31
dot icon04/05/2020
Confirmation statement made on 2020-05-03 with updates
dot icon30/05/2019
Confirmation statement made on 2019-05-03 with updates
dot icon08/05/2019
Accounts for a small company made up to 2018-12-31
dot icon10/10/2018
Particulars of variation of rights attached to shares
dot icon10/10/2018
Change of share class name or designation
dot icon08/10/2018
Resolutions
dot icon08/10/2018
Memorandum and Articles of Association
dot icon05/06/2018
Accounts for a small company made up to 2017-12-31
dot icon29/05/2018
Confirmation statement made on 2018-05-03 with no updates
dot icon23/10/2017
Termination of appointment of Geoffrey Stewart as a secretary on 2017-08-31
dot icon14/06/2017
Accounts for a small company made up to 2016-12-31
dot icon11/05/2017
Confirmation statement made on 2017-05-03 with updates
dot icon07/07/2016
Annual return made up to 2016-05-03 with full list of shareholders
dot icon05/04/2016
Accounts for a small company made up to 2015-12-31
dot icon01/04/2016
Memorandum and Articles of Association
dot icon01/04/2016
Resolutions
dot icon01/04/2016
Sub-division of shares on 2016-03-17
dot icon01/04/2016
Statement of company's objects
dot icon01/04/2016
Particulars of variation of rights attached to shares
dot icon01/04/2016
Particulars of variation of rights attached to shares
dot icon01/04/2016
Change of share class name or designation
dot icon01/04/2016
Change of share class name or designation
dot icon22/06/2015
Accounts for a small company made up to 2014-12-31
dot icon15/05/2015
Annual return made up to 2015-05-03 with full list of shareholders
dot icon31/07/2014
Registration of charge 011869380005, created on 2014-07-31
dot icon20/06/2014
Annual return made up to 2014-05-03 with full list of shareholders
dot icon04/06/2014
Accounts for a small company made up to 2013-12-31
dot icon01/02/2014
Satisfaction of charge 2 in full
dot icon10/12/2013
Registration of charge 011869380003
dot icon10/12/2013
Registration of charge 011869380004
dot icon20/06/2013
Accounts for a small company made up to 2012-12-31
dot icon31/05/2013
Annual return made up to 2013-05-03 with full list of shareholders
dot icon01/06/2012
Annual return made up to 2012-05-03 with full list of shareholders
dot icon01/05/2012
Accounts for a small company made up to 2011-12-31
dot icon20/06/2011
Annual return made up to 2011-05-03 with full list of shareholders
dot icon03/05/2011
Accounts for a small company made up to 2010-12-31
dot icon26/08/2010
Registered office address changed from Manchester Business Park 3000 Aviator Way Manchester M22 5TG on 2010-08-26
dot icon28/05/2010
Annual return made up to 2010-05-03 with full list of shareholders
dot icon28/05/2010
Director's details changed for Patrick Boccard on 2009-10-01
dot icon28/05/2010
Director's details changed for Bruno Boccard on 2009-10-01
dot icon17/05/2010
Accounts for a small company made up to 2009-12-31
dot icon16/06/2009
Return made up to 03/05/09; full list of members
dot icon15/05/2009
Accounts for a small company made up to 2008-12-31
dot icon20/03/2009
Particulars of a mortgage or charge / charge no: 2
dot icon22/07/2008
Secretary appointed mr geoffrey stewart
dot icon22/07/2008
Appointment terminated secretary leonel sousa
dot icon05/06/2008
Accounts for a small company made up to 2007-12-31
dot icon07/05/2008
Return made up to 03/05/08; full list of members
dot icon23/11/2007
Registered office changed on 23/11/07 from: 64 clarendon road watford hertfordshire WD17 1DA
dot icon09/11/2007
Director's particulars changed
dot icon09/11/2007
Director's particulars changed
dot icon08/11/2007
Registered office changed on 08/11/07 from: 1 park farm ermine street buntingford hertfordshire SG9 9AZ
dot icon17/10/2007
New director appointed
dot icon17/10/2007
New director appointed
dot icon17/10/2007
New secretary appointed
dot icon15/10/2007
Certificate of change of name
dot icon05/10/2007
Director resigned
dot icon05/10/2007
Director resigned
dot icon05/10/2007
Registered office changed on 05/10/07 from: 8 york road london SE1 7NA
dot icon05/10/2007
Secretary resigned
dot icon08/08/2007
Accounts for a dormant company made up to 2006-12-31
dot icon09/05/2007
Return made up to 03/05/07; full list of members
dot icon04/11/2006
Accounts for a dormant company made up to 2005-12-31
dot icon25/08/2006
Return made up to 03/05/06; full list of members
dot icon21/08/2006
New director appointed
dot icon17/01/2006
Director resigned
dot icon03/11/2005
Accounts for a dormant company made up to 2004-12-31
dot icon05/07/2005
New director appointed
dot icon05/07/2005
Director resigned
dot icon10/05/2005
Return made up to 03/05/05; full list of members
dot icon10/02/2005
Director resigned
dot icon27/10/2004
Director resigned
dot icon18/10/2004
Accounts for a dormant company made up to 2003-12-31
dot icon07/10/2004
New director appointed
dot icon22/09/2004
New director appointed
dot icon22/09/2004
New director appointed
dot icon11/05/2004
Return made up to 03/05/04; full list of members
dot icon25/10/2003
Accounts for a dormant company made up to 2002-12-31
dot icon16/05/2003
Return made up to 03/05/03; full list of members
dot icon28/11/2002
Director resigned
dot icon28/11/2002
New director appointed
dot icon29/06/2002
Accounts for a dormant company made up to 2001-12-31
dot icon14/05/2002
Return made up to 03/05/02; full list of members
dot icon03/11/2001
Accounts for a dormant company made up to 2000-12-31
dot icon10/05/2001
Return made up to 03/05/01; full list of members
dot icon07/03/2001
Secretary's particulars changed
dot icon16/02/2001
Director resigned
dot icon16/02/2001
New director appointed
dot icon25/10/2000
Accounts for a dormant company made up to 1999-12-31
dot icon12/09/2000
Director resigned
dot icon09/08/2000
New director appointed
dot icon25/05/2000
Secretary resigned
dot icon25/05/2000
New secretary appointed
dot icon10/05/2000
Return made up to 03/05/00; full list of members
dot icon26/11/1999
Registered office changed on 26/11/99 from: 3 savoy place london WC2R 0DX
dot icon19/10/1999
Resolutions
dot icon19/10/1999
Full accounts made up to 1998-12-31
dot icon09/05/1999
Return made up to 03/05/99; full list of members
dot icon10/02/1999
Director's particulars changed
dot icon14/12/1998
Secretary resigned
dot icon14/12/1998
New secretary appointed
dot icon18/11/1998
Full accounts made up to 1997-12-05
dot icon05/11/1998
Director resigned
dot icon24/08/1998
Auditor's resignation
dot icon17/08/1998
Director resigned
dot icon17/08/1998
New director appointed
dot icon26/07/1998
New director appointed
dot icon26/07/1998
Director resigned
dot icon10/05/1998
Return made up to 03/05/98; full list of members
dot icon26/02/1998
Resolutions
dot icon19/02/1998
New director appointed
dot icon28/01/1998
New secretary appointed
dot icon28/01/1998
Secretary resigned
dot icon28/01/1998
Director resigned
dot icon28/01/1998
Director resigned
dot icon28/01/1998
Accounting reference date extended from 05/12/98 to 31/12/98
dot icon28/01/1998
Accounting reference date shortened from 31/12/97 to 05/12/97
dot icon28/01/1998
Registered office changed on 28/01/98 from: rosehill new barn lane chesltenham glos. GL52 3LA
dot icon28/01/1998
New director appointed
dot icon28/01/1998
New director appointed
dot icon01/12/1997
Director resigned
dot icon04/08/1997
Return made up to 03/05/97; full list of members
dot icon04/08/1997
Director's particulars changed
dot icon18/07/1997
New director appointed
dot icon18/07/1997
Director resigned
dot icon11/07/1997
Full accounts made up to 1996-12-31
dot icon18/10/1996
Accounts for a dormant company made up to 1995-12-31
dot icon03/06/1996
Return made up to 03/05/96; full list of members
dot icon23/02/1996
Certificate of change of name
dot icon15/02/1996
New secretary appointed
dot icon15/02/1996
Secretary resigned;director resigned;new director appointed
dot icon13/12/1995
Memorandum and Articles of Association
dot icon20/11/1995
Resolutions
dot icon20/11/1995
Resolutions
dot icon20/11/1995
Resolutions
dot icon20/11/1995
Resolutions
dot icon20/11/1995
Resolutions
dot icon07/11/1995
Director resigned;new director appointed
dot icon07/11/1995
Director resigned
dot icon25/10/1995
Resolutions
dot icon25/10/1995
Accounts for a dormant company made up to 1994-12-31
dot icon03/05/1995
Return made up to 03/05/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/10/1994
Secretary's particulars changed;director's particulars changed
dot icon04/08/1994
Accounts for a dormant company made up to 1993-12-31
dot icon25/07/1994
Resolutions
dot icon10/05/1994
Return made up to 03/05/94; full list of members
dot icon01/12/1993
Accounts for a dormant company made up to 1992-12-31
dot icon30/11/1993
Resolutions
dot icon09/11/1993
Resolutions
dot icon15/06/1993
Registered office changed on 15/06/93 from: the quadrangle imperial square cheltenham gloucestershire GL50 1TF
dot icon13/05/1993
Return made up to 03/05/93; full list of members
dot icon02/09/1992
Full accounts made up to 1991-12-31
dot icon22/07/1992
Resolutions
dot icon12/05/1992
Return made up to 03/05/92; full list of members
dot icon12/12/1991
New director appointed
dot icon27/08/1991
Director resigned
dot icon24/06/1991
Full accounts made up to 1990-12-31
dot icon10/06/1991
Return made up to 03/05/91; no change of members
dot icon30/05/1991
Director resigned;new director appointed
dot icon21/05/1990
Return made up to 03/05/90; full list of members
dot icon21/05/1990
Full accounts made up to 1989-12-31
dot icon23/05/1989
Return made up to 14/04/89; full list of members
dot icon23/05/1989
Full accounts made up to 1988-12-31
dot icon12/05/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon12/05/1989
Registered office changed on 12/05/89 from: 1 union court castle street liverpool L2 4SJ
dot icon12/05/1989
Auditor's resignation
dot icon23/01/1989
Registered office changed on 23/01/89 from: 13 union court castle st. Liverpool L2 4SJ
dot icon06/07/1988
Return made up to 13/05/88; full list of members
dot icon06/07/1988
Full accounts made up to 1987-12-31
dot icon20/05/1987
Return made up to 14/05/87; full list of members
dot icon20/05/1987
Full accounts made up to 1986-12-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon09/09/1986
Return made up to 13/06/86; full list of members
dot icon09/09/1986
Full accounts made up to 1985-12-31
dot icon11/10/1974
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Medium Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
23/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

BOCCARD UK LIMITED has not submitted financial statements

BOCCARD UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

25
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BOCCARD UK LIMITED

BOCCARD UK LIMITED is an(a) Active company incorporated on 11/10/1974 with the registered office located at Prospect House, Brindley Avenue, Sale, Cheshire M33 7BE. 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 BOCCARD UK LIMITED?

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BOCCARD UK LIMITED is currently Active. It was registered on 11/10/1974 .

Where is BOCCARD UK LIMITED located?

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BOCCARD UK LIMITED is registered at Prospect House, Brindley Avenue, Sale, Cheshire M33 7BE.

What does BOCCARD UK LIMITED do?

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BOCCARD UK LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BOCCARD UK LIMITED?

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The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-23 with no updates.