The Boc Group Limited
Company Profile
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MediumThe Boc Group Limited
00022096•Private Limited With Share Capital
Forge, 43 Church Street West, Woking, GU216HT
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Incorporated
26/01/1886
Company Age
140 years
Directors
4
Employees
85
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
The Boc Group Limited (00022096) is a private limited with share capital incorporated on 26/01/1886 (140 years old) and registered in woking, GU216HT. The company operates under SIC code 70100 and is classified as Medium.
The boc group plc was acquired by the linde group in 2006.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 26/01/1886
GU216HT
85 employees
Financial Overview
Total Assets
£7.98B
Liabilities
£968.80M
Net Assets
£7.01B
Est. Turnover
£172.15M
AI Estimated
Unreported
Cash
£14.50M
Key Metrics
85
Employees
4
Directors
1
Shareholders
10
Patents
6
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
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:09-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2025
Resolution
Category:Resolution
Date:15-01-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:10-01-2025
Capital Allotment Shares
Category:Capital
Date:10-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2024
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
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:22-11-2023
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2022
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: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 Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:05-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2020
Capital Allotment Shares
Category:Capital
Date:03-02-2020
Resolution
Category:Resolution
Date:17-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2019
Capital Allotment Shares
Category:Capital
Date:04-04-2019
Resolution
Category:Resolution
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2017
Resolution
Category:Resolution
Date:18-09-2017
Capital Allotment Shares
Category:Capital
Date:06-09-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-08-2017
Resolution
Category:Resolution
Date:11-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2016
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
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Capital Allotment Shares
Category:Capital
Date:26-01-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-12-2014
Resolution
Category:Resolution
Date:01-12-2014
Termination Director Company With Name
Category:Officers
Date:04-06-2014
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
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2013
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:25-02-2013
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
Capital Allotment Shares
Category:Capital
Date:10-09-2012
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
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2012
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
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2011
Termination Director Company With Name
Category:Officers
Date:17-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
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:09-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
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 Full
Category:Accounts
Date:03-07-2009
Import / Export
Imports
12 Months20
60 Months112
Exports
12 Months10
60 Months73
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024
Trading Addresses
Distribution Charleston Road, Hardley, Hythe, Southampton, Hampshire, SO453NX
Priestley Road Wardley Industrial E, Worsley, Manchester, M282UT
Rother Valley Way, Holbrook, Sheffield, South Yorkshire, S203RP
The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, Surrey, GU27XY
Washway Lane, St Helens, Merseyside, WA106PA
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