B O C Holdings

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Large Enterprise

B O C Holdings

00212945•Private Unlimited With Share Capital

Forge, 43 Church Street West, Woking, GU216HT
Website02882247467

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Incorporated

03/04/1926

Company Age

100 years

Directors

6

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

B O C Holdings (00212945) is a private unlimited with share capital incorporated on 03/04/1926 (100 years old) and registered in woking, GU216HT. The company operates under SIC code 70100 - activities of head offices.

Private Unlimited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 03/04/1926
GU216HT

Financial Overview

Total Assets

£1.52B

Liabilities

£28.10M

Net Assets

£1.49B

Est. Turnover

£16.44M

AI Estimated
Unreported
Cash

£16.0K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
J
julian michael bland
director
S
sally ann williams
director
C
christopher james cossins
director
S
susan kathleen kelly
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2025
Resolution
Category:Resolution
Date:15-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2019
Resolution
Category:Resolution
Date:14-06-2019
Resolution
Category:Resolution
Date:04-06-2019
Resolution
Category:Resolution
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2019
Resolution
Category:Resolution
Date:29-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-01-2019
Resolution
Category:Resolution
Date:07-01-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Resolution
Category:Resolution
Date:18-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2017
Resolution
Category:Resolution
Date:19-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2013
Termination Director Company With Name
Category:Officers
Date:23-01-2013
Termination Director Company With Name
Category:Officers
Date:15-11-2012
Resolution
Category:Resolution
Date:11-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2012
Termination Director Company With Name
Category:Officers
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Termination Director Company With Name
Category:Officers
Date:12-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2010
Legacy
Category:Officers
Date:02-09-2009
Legacy
Category:Officers
Date:12-08-2009
Legacy
Category:Officers
Date:06-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2009
Legacy
Category:Annual Return
Date:12-02-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Officers
Date:24-12-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Officers
Date:01-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2008
Legacy
Category:Annual Return
Date:04-03-2008
Auditors Resignation Company
Category:Auditors
Date:20-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:04-01-2008
Resolution
Category:Resolution
Date:19-11-2007
Legacy
Category:Address
Date:01-10-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Officers
Date:25-09-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024

Trading Addresses

Forge, 43 Church Street West, Woking, GU216HTRegistered
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey, GU27XY

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Contact

02882247467
www.bbchi.com
Forge, 43 Church Street West, Woking, GU216HT