Boc Limited
00337663
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 20/06/2026
Due 04/07/2027
Industry
Officers
director · Since 16/05/2013
TAX MANAGER
BRITISH · ENGLAND
Also on 31 other boards
director · Since 14/02/2025
EXECUTIVE DIRECTOR PGP GB
BRITISH · ENGLAND
Also on 16 other boards
Mr Julian Michael Bland
director · Since 01/09/2026
BRITISH · ENGLAND
Former
director · Resigned 30/09/1994
secretary · Resigned 02/12/1994
director · Resigned 28/02/1995
secretary · Resigned 03/07/1995
director · Resigned 05/12/1997
director · Resigned 31/12/1997
director · Resigned 23/11/1998
secretary · Resigned 12/02/1999
director · Resigned 31/08/1999
director · Resigned 31/03/2001
director · Resigned 20/11/2002
director · Resigned 31/12/2002
director · Resigned 01/03/2005
director · Resigned 31/05/2005
director · Resigned 22/03/2006
secretary · Resigned 02/10/2006
director · Resigned 27/10/2006
director · Resigned 31/10/2006
director · Resigned 22/12/2006
director · Resigned 31/01/2007
director · Resigned 23/02/2007
director · Resigned 31/05/2007
secretary · Resigned 20/07/2007
director · Resigned 21/12/2007
secretary · Resigned 21/12/2007
director · Resigned 22/08/2008
director · Resigned 18/03/2009
director · Resigned 30/06/2009
director · Resigned 30/09/2011
director · Resigned 10/04/2012
director · Resigned 20/01/2013
director · Resigned 28/05/2015
director · Resigned 15/04/2016
director · Resigned 10/07/2017
director · Resigned 28/07/2017
director · Resigned 17/01/2018
director · Resigned 31/12/2018
director · Resigned 01/03/2019
director · Resigned 19/07/2019
director · Resigned 31/12/2020
director · Resigned 04/09/2023
director · Resigned 09/10/2024
director · Resigned 31/10/2025
director · Resigned 13/05/2026
director · Resigned 31/08/2026
director · Resigned 31/08/2026
director · Resigned 31/08/2026
Persons with Significant Control
Boc Netherlands Holdings Limited
Reg: 02523530 · England & Wales · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
WILSON BOWDEN DEVELOPMENTS LIMITED
Change History
Active
Private Limited Company
FORGE
WOKING
Filing History100 filings
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
mortgage satisfy charge full
second filing of director appointment with name
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
change person director company with change date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
change person director company with change date
memorandum articles
resolution
capital variation of rights attached to shares
accounts with accounts type full
confirmation statement with updates
change to a person with significant control
change registered office address company with date old address new address
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
change person director company with change date
confirmation statement with updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
change person director company with change date
confirmation statement with updates
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
capital variation of rights attached to shares
statement of companys objects
resolution
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
appoint person director company with name date
change person director company with change date
change person director company with change date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
appoint person director company with name
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
appoint person director company with name
change person director company with change date
termination director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
change person director company with change date
appoint person director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders