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The British Oxygen Company Limited

00580964

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Forge, 43 Church Street West, Woking, GU21 6HT
Incorporated 27/03/1957

Previously known as

E. & M. Hickinbottom Limited · until 21/06/1982

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

99999
Dormant company

Officers

Susan Kathleen Kelly

secretary · Since 21/12/2007

British

Sally Ann Williams

director · Since 14/01/2016

British · England · Age 55

Julian Michael Bland

director · Since 18/07/2018

British · England · Age 59

Christopher James Cossins

director · Since 15/11/2021

British · England · Age 59

Susan Kathleen Kelly

director · Since 01/11/2024

British · England · Age 59

Former

David Gordon Pavey

secretary · Resigned 02/12/1994

David Gordon Pavey

director · Resigned 02/12/1994

John Mark Selwyn Prebble

director · Resigned 03/07/1995

Jeremy Peter Small

director · Resigned 12/02/1999

Ian Kenneth Hood Baker

director · Resigned 15/12/2000

Andrew John Moberly

director · Resigned 15/12/2000

Caroline Mary Lloyd

director · Resigned 11/09/2001

Carol Anne Hunt

secretary · Resigned 02/10/2006

Carol Anne Hunt

director · Resigned 02/10/2006

Nicholas Deeming

director · Resigned 26/06/2007

Sarah Louise Larkins

secretary · Resigned 20/07/2007

Sarah Louise Larkins

director · Resigned 20/07/2007

Patrick Charles Gordon Spence

director · Resigned 21/12/2007

Andrew Christopher Brackfield

secretary · Resigned 21/12/2007

Gareth Mostyn

director · Resigned 15/08/2008

Nigel Andrew Lewis

director · Resigned 30/06/2009

Michael Dennis

director · Resigned 10/04/2012

Thorben Finken

director · Resigned 20/01/2013

Nathan Palmer

director · Resigned 15/04/2016

Dorian Kevin Thomas Devers

director · Resigned 28/07/2017

Andrew Christopher Brackfield

director · Resigned 31/12/2018

Benjamin Patterson

director · Resigned 09/10/2024

Persons with Significant Control

The Boc Group Limited

75–100% shares
75–100% votes
Appoint directors

Forge, 43 Church Street West, Woking, GU21 6HT

Reg: 00022096 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Forge
2026-05-07

FORGE

post townWoking
2026-05-07

WOKING

officer appointedKELLY, Susan Kathleen
2026-05-07
officer appointedBLAND, Julian Michael
2026-05-07
officer appointedCOSSINS, Christopher James
2026-05-07
officer appointedKELLY, Susan Kathleen
2026-05-07
officer appointedWILLIAMS, Sally Ann
2026-05-07

Filing History100 filings

Confirmation statement

confirmation statement with updates

08/10/20255 pages · PDF
Accounts filed

accounts with accounts type dormant

Director appointed

appoint person director company with name date

08/11/20242 pages · PDF
Director resigned

termination director company with name termination date

24/10/20241 page · PDF
Confirmation statement

confirmation statement with updates

08/10/20245 pages · PDF
Accounts filed

accounts with accounts type dormant

Director details changed

change person director company with change date

18/03/20242 pages · PDF
Confirmation statement

confirmation statement with updates

09/10/20235 pages · PDF
Accounts filed

accounts with accounts type dormant

Director details changed

change person director company with change date

23/05/20232 pages · PDF
Confirmation statement

confirmation statement with updates

07/10/20225 pages · PDF
Accounts filed

accounts with accounts type dormant

PSC05

change to a person with significant control

06/05/20222 pages · PDF
Address changed

change registered office address company with date old address new address

04/04/20221 page · PDF
Director details changed

change person director company with change date

01/04/20222 pages · PDF
Director details changed

change person director company with change date

01/04/20222 pages · PDF
Director details changed

change person director company with change date

01/04/20222 pages · PDF
Director details changed

change person director company with change date

01/04/20222 pages · PDF
CH03

change person secretary company with change date

01/04/20221 page · PDF
Director appointed

appoint person director company with name date

17/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20213 pages · PDF
Director details changed

change person director company with change date

30/06/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

Director details changed

change person director company with change date

24/05/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

Confirmation statement

confirmation statement with updates

08/10/20205 pages · PDF
Confirmation statement

confirmation statement with updates

10/10/20195 pages · PDF
Accounts filed

accounts with accounts type dormant

Director resigned

termination director company with name termination date

09/01/20191 page · PDF
Confirmation statement

confirmation statement with updates

17/10/20185 pages · PDF
Director appointed

appoint person director company with name date

16/10/20182 pages · PDF
Director appointed

appoint person director company with name date

17/08/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

Confirmation statement

confirmation statement with updates

16/10/20175 pages · PDF
Director resigned

termination director company with name termination date

01/08/20171 page · PDF
Accounts filed

accounts with accounts type dormant

Confirmation statement

confirmation statement with updates

10/10/20167 pages · PDF
Accounts filed

accounts with accounts type dormant

Director resigned

termination director company with name termination date

18/04/20161 page · PDF
Director appointed

appoint person director company with name date

19/01/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

Director details changed

change person director company with change date

09/06/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/10/20147 pages · PDF
Accounts filed

accounts with accounts type dormant

Director details changed

change person director company with change date

16/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20137 pages · PDF
Accounts filed

accounts with accounts type dormant

Director details changed

change person director company with change date

10/04/20132 pages · PDF
Director appointed

appoint person director company with name

25/01/20132 pages · PDF
Director resigned

termination director company with name

23/01/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

16/10/20127 pages · PDF
Accounts filed

accounts with accounts type dormant

Director details changed

change person director company with change date

09/05/20122 pages · PDF
Director appointed

appoint person director company with name

12/04/20122 pages · PDF
Director resigned

termination director company with name

11/04/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

04/10/20117 pages · PDF
Accounts filed

accounts with accounts type dormant

Director details changed

change person director company with change date

13/07/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20107 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/20103 pages · PDF
CH03

change person secretary company with change date

09/02/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20104 pages · PDF
288c

legacy

12/08/20091 page · PDF
288a

legacy

16/07/20094 pages · PDF
288b

legacy

06/07/20091 page · PDF
Accounts filed

accounts with accounts type dormant

02/07/20093 pages · PDF
363a

legacy

12/02/20094 pages · PDF
288c

legacy

10/02/20091 page · PDF
288a

legacy

20/01/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20084 pages · PDF
288a

legacy

15/10/20085 pages · PDF
288b

legacy

28/08/20081 page · PDF
363a

legacy

25/02/20084 pages · PDF
288b

legacy

04/01/20081 page · PDF
288b

legacy

04/01/20081 page · PDF
288a

legacy

04/01/20081 page · PDF
288a

legacy

04/01/20081 page · PDF
287

legacy

02/10/20071 page · PDF
288c

legacy

25/09/20071 page · PDF
288c

legacy

25/09/20071 page · PDF
Accounts filed

accounts with made up date

10/08/20075 pages · PDF
288a

legacy

27/07/20071 page · PDF
288a

legacy

27/07/20071 page · PDF
288b

legacy

27/07/20071 page · PDF
288a

legacy

02/07/20072 pages · PDF
288b

legacy

29/06/20071 page · PDF
363a

legacy

09/02/20073 pages · PDF
225

legacy

30/11/20061 page · PDF
288a

legacy

03/10/20061 page · PDF
288b

legacy

03/10/20061 page · PDF
288b

legacy

03/10/20061 page · PDF
363a

legacy

09/02/20063 pages · PDF
Accounts filed

accounts with made up date

23/01/20065 pages · PDF
MEM/ARTS

memorandum articles

23/01/20064 pages · PDF
RESOLUTIONS

resolution

23/01/20061 page · PDF
Accounts filed

accounts with made up date

24/02/20055 pages · PDF
288c

legacy

10/02/20051 page · PDF
363s

legacy

10/02/20053 pages · PDF
288c

legacy

07/05/20041 page · PDF