Boc Investments No.1 Limited

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Large Enterprise

Boc Investments No.1 Limited

03179235•Private Limited With Share Capital

Forge, 43 Church Street West, Woking, GU216HT
01483579857

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Incorporated

28/03/1996

Company Age

30 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Boc Investments No.1 Limited (03179235) is a private limited with share capital incorporated on 28/03/1996 (30 years old) and registered in woking, GU216HT. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 28/03/1996
GU216HT

Financial Overview

Total Assets

£132.17M

Liabilities

£367.0K

Net Assets

£131.81M

Est. Turnover

£15.62M

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

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

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-10-2025
Legacy
Category:Capital
Date:07-10-2025
Legacy
Category:Insolvency
Date:07-10-2025
Resolution
Category:Resolution
Date:07-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2025
Resolution
Category:Resolution
Date:15-01-2025
Capital Allotment Shares
Category:Capital
Date:10-01-2025
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
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
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
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2021
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:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2016
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:15-01-2016
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:29-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2013
Termination Director Company With Name
Category:Officers
Date:23-01-2013
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:26-01-2012
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:03-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2010
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:02-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2009
Legacy
Category:Officers
Date:12-08-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:06-07-2009
Legacy
Category:Officers
Date:20-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2009
Legacy
Category:Annual Return
Date:18-02-2009
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Officers
Date:28-08-2008
Legacy
Category:Annual Return
Date:04-03-2008
Auditors Resignation Company
Category:Auditors
Date:20-02-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:04-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Address
Date:01-10-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Officers
Date:26-02-2007
Legacy
Category:Officers
Date:26-02-2007
Legacy
Category:Annual Return
Date:01-02-2007
Legacy
Category:Accounts
Date:29-11-2006
Auditors Resignation Company
Category:Auditors
Date:20-11-2006
Legacy
Category:Officers
Date:31-10-2006
Legacy
Category:Officers
Date:03-10-2006

Risk Assessment

very low risk

International Score

Future Factor

good

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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Contact

01483579857
Forge, 43 Church Street West, Woking, GU216HT