BOC INVESTMENTS NO.5
Active - Accounts Filed
General Information
NAME
BOC INVESTMENTS NO.5
COMPANY NUMBER
04294421
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/09/2001
(23 years and 2 months old)
WEBSITE
www.boconline.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/09/2001
02/09/2005
BOC INVESTMENTS NO.5 LIMITED
SURREY
GU21 6HT
Telephone: 04800111333
TPS: No
Forge
43 Church Street West
WOKING
GU21 6HT
The Priestley Centre
10 Priestley Road
The Surrey Research Park
Guildford, Surrey
GU2 7XY
Telephone: 111333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINDE CRYOGENICS LIMITED | Active - Accounts Filed | View Report |
| BOC INVESTMENTS NO.5 | Active - Accounts Filed | View Report |
| SPALDING HAULAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Susan Kathleen Kelly (932905071) Appointed |
| 29/10/2024 | Benjamin Patterson (920818506) has left the board |
| 12/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOC INVESTMENTS NO.5?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOC INVESTMENTS NO.5?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOC INVESTMENTS NO.5?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2009 - Present (15 years and 10 months) Born in Jul 1966 (age: 58) |
Active | Secretary |
Current: 72 Past: 378 |
View Report |
|
10/12/2015 - Present (8 years and 11 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 83 Past: 16 |
View Report |
|
17/05/2018 - Present (6 years and 6 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 67 Past: 19 |
View Report |
|
15/11/2021 - Present (3years) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 61 Past: 3 |
View Report |
|
15/11/2021 - Present (3years) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Susan Kathleen Kelly (932905071) Appointed |
| 29/10/2024 | Benjamin Patterson (920818506) has left the board |
| 12/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Board Member Christopher James Cossins (915691852) Appointed |
| 26/11/2021 | New Board Member Christopher James Cossins (915691852) Appointed |
| 26/11/2021 | New Board Member Christopher James Cossins (915691852) Appointed |
| 19/11/2021 | New Board Member Christopher James Cossins (928959754) Appointed |
| 19/11/2021 | New Board Member Christopher James Cossins (928959754) Appointed |
| 19/11/2021 | New Board Member Christopher James Cossins (928959754) Appointed |
| 12/10/2021 | New Accounts filed |
| 10/01/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 14/02/2019 | Susan Kathleen Kelly (913511781) has left the board |
| 14/02/2019 | New Company Secretary Susan Kathleen Kelly (907108796) Appointed |
| 11/01/2019 | Andrew Christopher Brackfield (911870626) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 27/09/2018 | Benjamin Patterson (925059863) has left the board |
| 27/09/2018 | New Board Member Benjamin Patterson (920818506) Appointed |
| 24/09/2018 | New Board Member Benjamin Patterson (925059863) Appointed |
| 19/08/2018 | New Accounts filed |
| 07/08/2018 | Julian Michael Bland (924885233) has left the board |
| 07/08/2018 | New Board Member Julian Michael Bland (919350226) Appointed |
| 31/07/2018 | New Board Member Julian Michael Bland (924885233) Appointed |
| 10/10/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 03/08/2017 | Dorian Kevin Thomas Devers (920818651) has left the board |
| 26/11/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 26/05/2016 | New Board Member Dorian Kevin Thomas Devers (920818651) Appointed |
| 26/05/2016 | New Board Member Andrew Christopher Brackfield (911870626) Appointed |
| 26/05/2016 | Dorian Kevin Thomas Devers (920143232) has left the board |
| 26/05/2016 | Andrew Christopher Brackfield (920143219) has left the board |
| 20/04/2016 | Nathan Palmer (920143247) has left the board |
| 20/01/2016 | Sally Ann Williams (920410690) has left the board |
| 20/01/2016 | New Board Member Sally Ann Williams (920406574) Appointed |
| 15/01/2016 | New Board Member Sally Ann Williams (920410690) Appointed |
| 10/10/2015 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 05/10/2015 | New Board Member Dorian Kevin Thomas Devers (920143232) Appointed |
| 05/10/2015 | New Board Member Andrew Christopher Brackfield (920143219) Appointed |
| 05/10/2015 | New Board Member Nathan Palmer (920143247) Appointed |
| 05/10/2015 | James Casey (917989398) has left the board |
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