Boc Investments No.1 Limited. Head office in Woking. Check Director.

Boc Investments No.1 Limited, Woking

Boc Investments No.1 Limited is a private limited company. Previously, it was called Boc No.7 Limited (changed on 1999-06-02). Registered at Forge, 43 Church Street West, Woking GU21 6HT, the aforementioned 28 years old enterprise was incorporated on 1996-03-28 and is classified as "activities of head offices" (SIC code: 70100), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
4 directors can be found in the business: Christopher C. (appointed on 15 November 2021), Benjamin P. (appointed on 07 September 2018), Julian B. (appointed on 18 July 2018). As for the secretaries (1 in total), we can name: Susan K. (appointed on 21 December 2007).

About
Name: Boc Investments No.1 Limited
Number: 03179235
Incorporation date: 1996-03-28
End of financial year: 31 December


Address:	Forge 43 Church Street West Woking GU21 6HT
SIC code:	70100 - Activities of head offices 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Boc Holdings

6 April 2016

Address	Forge 43 Church Street West, Woking, Surrey, GU21 6HT, England
Legal authority	The Companies Act 2006
Legal form	Private Unlimited Company With Share Capital
Country registered	United Kingdom
Place registered	Companies House
Registration number	00212945
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Boc Investments No.1 Limited confirmation statement filing is 2024-02-09. The most recent confirmation statement was filed on 2023-01-26. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only company Boc Holdings who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 43 Church Street West, GU21 6HT Woking, Surrey.

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AA	Full accounts for the period ending 2022/12/31 filed on: 10th, August 2023 \| accounts	Free Download (27 pages)

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AA	Full accounts for the period ending 2022/12/31 filed on: 10th, August 2023 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 15th, September 2022 \| accounts	Free Download (148 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, October 2021 \| accounts	Free Download (149 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 31st, December 2020 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 20th, September 2019 \| accounts	Free Download (180 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 15th, August 2018 \| accounts	Free Download (249 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 21st, June 2017 \| accounts	Free Download (244 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 3rd, August 2016 \| accounts	Free Download (287 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/26 filed on: 15th, February 2016 \| annual return	Free Download (7 pages)
SH01	130996740.00 GBP is the capital in company's statement on 2016/02/15 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 5th, June 2015 \| accounts	Free Download (313 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/26 filed on: 29th, January 2015 \| annual return	Free Download (6 pages)
SH01	130996740.00 GBP is the capital in company's statement on 2015/01/29 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 11th, September 2014 \| accounts	Free Download (271 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/26 filed on: 12th, February 2014 \| annual return	Free Download (6 pages)
SH01	130996740.00 GBP is the capital in company's statement on 2014/02/12 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 21st, May 2013 \| accounts	Free Download (249 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/26 filed on: 4th, February 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 11th, May 2012 \| accounts	Free Download (250 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/26 filed on: 26th, January 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 16th, August 2011 \| accounts	Free Download (244 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/26 filed on: 3rd, February 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, September 2010 \| accounts	Free Download (129 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/26 filed on: 2nd, February 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, September 2009 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 9th, March 2009 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 2009/02/18 with complete member list filed on: 18th, February 2009 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/03/04 with complete member list filed on: 4th, March 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 4th, January 2008 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 4th, January 2008 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 2007/02/01 with complete member list filed on: 1st, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/02/01 with complete member list filed on: 1st, February 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 29th, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 29th, November 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/02/06 with complete member list filed on: 6th, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/02/06 with complete member list filed on: 6th, February 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 19th, January 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 19th, January 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 24th, February 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 24th, February 2005 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 2005/02/14 with complete member list filed on: 14th, February 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/02/14 with complete member list filed on: 14th, February 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 12th, February 2004 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2004/02/12 with complete member list filed on: 12th, February 2004 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 2004/02/12 with complete member list filed on: 12th, February 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 12th, February 2004 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 3rd, April 2003 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 3rd, April 2003 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2003/02/08 with complete member list filed on: 8th, February 2003 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 2003/02/08 with complete member list filed on: 8th, February 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 5th, February 2002 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2002/02/05 with complete member list filed on: 5th, February 2002 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 2002/02/05 with complete member list filed on: 5th, February 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 5th, February 2002 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2001/02/06 with complete member list filed on: 6th, February 2001 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2001/02/06 with complete member list filed on: 6th, February 2001 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 6th, February 2001 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 6th, February 2001 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2000/02/05 with complete member list filed on: 5th, February 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 5th, February 2000 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2000/02/05 with complete member list filed on: 5th, February 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 5th, February 2000 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 1999/02/02 with complete member list filed on: 2nd, February 1999 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 1999/02/02 with complete member list filed on: 2nd, February 1999 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/09/30 filed on: 1st, February 1999 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/09/30 filed on: 1st, February 1999 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 1998/01/29 with complete member list filed on: 29th, January 1998 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 1998/01/29 with complete member list filed on: 29th, January 1998 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/09/30 filed on: 29th, January 1998 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1997/09/30 filed on: 29th, January 1998 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1996/09/30 filed on: 31st, January 1997 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/09/30 filed on: 31st, January 1997 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 1997/01/30 with complete member list filed on: 30th, January 1997 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 1997/01/30 with complete member list filed on: 30th, January 1997 \| annual return	Free Download (7 pages)
224	Accounting reference date notified as 30/09 filed on: 19th, April 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 19th, April 1996 \| accounts	Free Download (1 page)

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