Boc Nominees Limited

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Boc Nominees Limited

00791165•Private Limited With Share Capital

Forge 43 Church Street West, Woking, Surrey, GU216HT
Website

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Incorporated

07/02/1964

Company Age

62 years

Directors

6

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Boc Nominees Limited (00791165) is a private limited with share capital incorporated on 07/02/1964 (62 years old) and registered in surrey, GU216HT. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 07/02/1964
GU216HT

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
S
susan kathleen kelly
director
S
susan kathleen kelly
director
J
julian michael bland
director
S
sally ann williams
director
C
christopher james cossins
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2024
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 Dormant
Category:Accounts
Date:06-07-2023
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 Dormant
Category:Accounts
Date:13-07-2022
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
Change Person Director 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:18-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2021
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 Dormant
Category:Accounts
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2019
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 Dormant
Category:Accounts
Date:10-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2018
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 Dormant
Category:Accounts
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2016
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:12-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2013
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: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 Dormant
Category:Accounts
Date:09-07-2012
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:26-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2011
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:04-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2010
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:12-08-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:06-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Annual Return
Date:12-02-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Officers
Date:24-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2008
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Officers
Date:28-08-2008
Legacy
Category:Annual Return
Date:25-02-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Address
Date:02-10-2007
Legacy
Category:Officers
Date:25-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2007
Legacy
Category:Officers
Date:27-07-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Officers
Date:29-06-2007
Legacy
Category:Annual Return
Date:09-02-2007
Legacy
Category:Accounts
Date:29-11-2006
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Annual Return
Date:09-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2006
Memorandum Articles
Category:Incorporation
Date:23-01-2006
Resolution
Category:Resolution
Date:23-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2005
Legacy
Category:Annual Return
Date:08-02-2005
Legacy
Category:Officers
Date:08-02-2005

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date09/05/2025
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

boc.com
Forge 43 Church Street West, Woking, Surrey, GU216HT