Boc Helex
Company Profile
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MicroBoc Helex
00893949•Private Unlimited With Share Capital
Forge, 43 Church Street West, Woking, GU216HT
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Incorporated
13/12/1966
Company Age
59 years
Directors
5
Employees
1
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Boc Helex (00893949) is a private unlimited with share capital incorporated on 13/12/1966 (59 years old) and registered in woking, GU216HT. The company operates under SIC code 70100 and is classified as Micro.
Private Unlimited With Share Capital
SIC: 70100
Micro
Incorporated 13/12/1966
GU216HT
1 employees
Financial Overview
Total Assets
£2.43B
Liabilities
£949.43M
Net Assets
£1.48B
Est. Turnover
£21.44M
AI Estimated
Unreported
Cash
£1.5K
Key Metrics
1
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2023
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:14-07-2022
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:07-10-2021
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:18-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2020
Resolution
Category:Resolution
Date:23-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2019
Resolution
Category:Resolution
Date:04-06-2019
Resolution
Category:Resolution
Date:26-02-2019
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:08-01-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2018
Resolution
Category:Resolution
Date:24-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Resolution
Category:Resolution
Date:12-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2016
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:16-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Resolution
Category:Resolution
Date:18-11-2015
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:29-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Resolution
Category:Resolution
Date:06-02-2014
Resolution
Category:Resolution
Date:06-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2013
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:16-07-2012
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:01-02-2012
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:07-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Officers
Date:06-07-2009
Resolution
Category:Resolution
Date:25-03-2009
Legacy
Category:Annual Return
Date:05-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2008
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:11-09-2008
Re Registration Memorandum Articles
Category:Incorporation
Date:11-09-2008
Legacy
Category:Reregistration
Date:11-09-2008
Legacy
Category:Reregistration
Date:11-09-2008
Legacy
Category:Reregistration
Date:11-09-2008
Legacy
Category:Annual Return
Date:04-03-2008
Auditors Resignation Company
Category:Auditors
Date:20-02-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Officers
Date:03-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2007
Legacy
Category:Capital
Date:19-11-2007
Memorandum Articles
Category:Incorporation
Date:19-11-2007
Legacy
Category:Capital
Date:19-11-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
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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