BRITISH OXYGEN (HONG KONG) LIMITED

Key Data

Status

Active

Company No.

FC013029

Incorporation date

07/08/1985

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/04/1987)

24/11/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

05/02/2025

Appointment of Christopher James Cossins as a director on 2024-10-29

View PDF (4 pages)

28/01/2025

Details changed for an overseas company - Level 54 Hopewell Centre, 183 Queens Road East, Hong Kong

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30/12/2024

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

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30/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

28/08/2024

Miscellaneous

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22/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

13/07/2023

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

View PDF (3 pages)

14/12/2022

Full accounts made up to 2021-12-31

View PDF (22 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

Change of details for the Boc Group Limited as a person authorised to accept service for UK establishment BR011246 on 2022-04-01

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08/04/2022

Change of details for the Boc Group Limited of Forge Church Street West, Woking, Surrey, GU21 6HT, England as a person authorised to represent UK establishment BR011246 on 2022-04-01

View PDF (3 pages)

08/04/2022

Details changed for a UK establishment - BR011246 Address Change The priestley centre 10 priestley road, the surrey research park, guildford, surrey, GU2 7XY, england,2022-04-01

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23/11/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

22/06/2021

Director's details changed for Mr Benjamin Patterson on 2021-05-21

View PDF (3 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

22/07/2020

Appointment of Tricor Corporate Secretary Limited as a secretary on 2020-05-25

View PDF (3 pages)

22/07/2020

Termination of appointment of Tricor Strath Limited as secretary on 2020-05-25

View PDF (2 pages)

08/11/2019

Full accounts made up to 2018-12-31

View PDF (22 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)

07/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

11/09/2017

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

View PDF (3 pages)

08/09/2017

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

View PDF (2 pages)

08/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

04/01/2017

Full accounts made up to 2015-12-31

View PDF (19 pages)

02/03/2016

Full accounts made up to 2014-12-31

View PDF (20 pages)

12/12/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

27/03/2014

Appointment of a director

View PDF (7 pages)

25/03/2014

Full accounts made up to 2012-12-31

View PDF (25 pages)

25/03/2014

Details changed for an overseas company - Level 28 Three Pacific Place, 1 Queens Road East, Hong Konghong Kong

View PDF (5 pages)

12/03/2013

Termination of appointment of Thorben Finken as a director

View PDF (2 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

19/04/2012

Full accounts made up to 2010-12-31

View PDF (19 pages)

06/06/2011

Transitional return by a UK establishment of an overseas company

View PDF (7 pages)

06/06/2011

Transitional return for FC013029 - 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, Hong Kong

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06/06/2011

Transitional return for BR011246 - Changes made to the UK establishment, Business Change Null

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06/06/2011

Transitional return for BR011246 - Changes made to the UK establishment, Address Change Susan Kathleen Kelly, the Priestley Centre, 10 Priestley Rd Surrey Research, Park Guildford Surrey, GU2 7XY, Hong Kong

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06/06/2011

Transitional return for BR011246 - person authorised to represent, The Boc Group Limited the Priestley Centre 10 Priestley Road Guildford Surrey Englandgu2 7Xy

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06/06/2011

Transitional return for BR011246 - person authorised to accept service, The Boc Group Limited C/O the Company Secretary the Priestley Centre 10 Priestley Road Guildford Surrey Englandgu2 7Xy

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11/05/2011

Full accounts made up to 2009-12-31

View PDF (16 pages)

04/06/2010

Appointment of a director

View PDF (2 pages)

01/02/2010

Full accounts made up to 2008-12-31

View PDF (16 pages)

20/07/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

15/06/2009

Miscellaneous

View PDF (2 pages)

13/05/2009

Miscellaneous

View PDF (2 pages)

06/02/2008

Secretary's particulars changed

View PDF (2 pages)

23/01/2008

Director resigned;new director appointed

View PDF (2 pages)

21/01/2008

First pa details changed andrew christopher brackfield

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21/01/2008

Pa:res/app

View PDF (1 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 chertsey road windlesham surrey GU20 6HJ

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09/10/2007

Pa:par

View PDF (1 pages)

08/08/2007

First pa details changed sarah louise larkins

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08/08/2007

Pa:res/app

View PDF (1 pages)

12/07/2007

Director resigned;new director appointed

View PDF (2 pages)

26/06/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

17/12/2006

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

View PDF (1 pages)

13/10/2006

First pa details changed carol anne hunt

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13/10/2006

Pa:res/app

View PDF (2 pages)

08/02/2006

Full accounts made up to 2005-09-30

View PDF (9 pages)

08/02/2006

Secretary's particulars changed

View PDF (2 pages)

23/02/2005

Full accounts made up to 2004-09-30

View PDF (9 pages)

21/04/2004

Director's particulars changed

View PDF (2 pages)

21/04/2004

Director's particulars changed

View PDF (2 pages)

03/04/2004

Secretary resigned;new secretary appointed

View PDF (1 pages)

03/04/2004

Director resigned

View PDF (1 pages)

02/02/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

13/02/2003

Full accounts made up to 2002-09-30

View PDF (8 pages)

16/01/2003

Director resigned;new director appointed

View PDF (2 pages)

26/11/2002

Director's particulars changed

View PDF (2 pages)

03/07/2002

Director's particulars changed

View PDF (2 pages)

07/02/2002

Full accounts made up to 2001-09-30

View PDF (6 pages)

14/01/2002

Director resigned;new director appointed

View PDF (2 pages)

07/02/2001

Full accounts made up to 2000-09-30

View PDF (6 pages)

28/12/2000

First pa details changed gloria jean stuart chertsey road windlesham surrey GU20 6HJ

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28/12/2000

Pa:res/app

View PDF (1 pages)

28/12/2000

Director resigned;new director appointed

View PDF (2 pages)

31/07/2000

Secretary resigned

View PDF (2 pages)

24/07/2000

New secretary appointed

View PDF (2 pages)

17/02/2000

Full accounts made up to 1999-09-30

View PDF (6 pages)

03/02/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

02/02/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

03/02/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

26/01/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

02/02/1995

Full accounts made up to 1994-09-30

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26/10/1994

Secretary's particulars changed

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17/06/1994

First pa details changed angelo nicholas tarallo

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17/06/1994

Pa:res/app

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17/06/1994

New director appointed

View PDF (4 pages)

17/06/1994

Director resigned

View PDF (4 pages)

21/03/1994

Full accounts made up to 1993-09-30

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17/02/1993

Director's particulars changed

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08/02/1993

Full accounts made up to 1992-09-30

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20/08/1992

First pa details changed john marcus murphy chertsey road windlesham surrey GU20 6HJ

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20/08/1992

Pa:res/app

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20/08/1992

Director resigned

View PDF (2 pages)

27/01/1992

Full accounts made up to 1991-09-30

View PDF (10 pages)

22/01/1992

Director resigned;new director appointed

View PDF (2 pages)

13/02/1991

Full accounts made up to 1990-09-30

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29/10/1990

Director's particulars changed

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29/10/1990

Director's particulars changed

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15/10/1990

Business address hammersmith house london W6 9DX

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07/08/1990

First pa details changed ralph charles hopton

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07/08/1990

Pa:res/app

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23/05/1990

Full accounts made up to 1989-09-30

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14/01/1989

Full accounts made up to 1988-09-30

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29/03/1988

Full accounts made up to 1987-09-30

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22/04/1987

Full accounts made up to 1986-09-30

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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

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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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
Cossins, Christopher James	Director	29/10/2024 - Present	68
Patterson, Benjamin	Director	31/12/2018 - 09/10/2024	78
Williams, Sally Ann	Director	28/07/2017 - Present	105

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BRITISH OXYGEN (HONG KONG) LIMITED

BRITISH OXYGEN (HONG KONG) LIMITED is an(a) Active company incorporated on 07/08/1985 with the registered office located at Room 1918, 19/F, Lee Garden One 33 Hysan Avenue, Causeawy Bay. There are currently 2 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 BRITISH OXYGEN (HONG KONG) LIMITED?

BRITISH OXYGEN (HONG KONG) LIMITED is currently Active. It was registered on 07/08/1985 .

Where is BRITISH OXYGEN (HONG KONG) LIMITED located?

BRITISH OXYGEN (HONG KONG) LIMITED is registered at Room 1918, 19/F, Lee Garden One 33 Hysan Avenue, Causeawy Bay.

What is the latest filing for BRITISH OXYGEN (HONG KONG) LIMITED?

The latest filing was on 24/11/2025: Full accounts made up to 2024-12-31.