Boc Helex
00893949
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Accounts
Confirmation statement
Last: 26/01/2026
Due 09/02/2027
Industry
Officers
director · Since 01/03/2014
TAX MANAGER
BRITISH · ENGLAND
Also on 31 other boards
director · Since 01/11/2024
COMPANY SECRETARY
BRITISH · ENGLAND
Also on 178 other boards
Mr Julian Michael Bland
director · Since 01/09/2026
BRITISH · ENGLAND
Former
director · Resigned 13/07/1993
director · Resigned 01/06/1994
director · Resigned 30/09/1994
secretary · Resigned 02/12/1994
director · Resigned 28/02/1995
secretary · Resigned 03/07/1995
director · Resigned 11/08/1998
secretary · Resigned 12/02/1999
director · Resigned 30/03/2001
secretary · Resigned 02/10/2006
director · Resigned 31/01/2007
director · Resigned 29/06/2007
secretary · Resigned 20/07/2007
secretary · Resigned 21/12/2007
director · Resigned 30/06/2009
director · Resigned 10/04/2012
director · Resigned 06/11/2012
director · Resigned 20/01/2013
director · Resigned 15/04/2016
director · Resigned 28/07/2017
director · Resigned 31/12/2018
director · Resigned 09/10/2024
director · Resigned 31/08/2026
director · Resigned 31/08/2026
director · Resigned 31/08/2026
director · Resigned 31/08/2026
Persons with Significant Control
Linde Investments No.1 Limited
Reg: 8791027 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Unlimited 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 no updates
accounts with accounts type full
confirmation statement with no updates
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 no updates
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
change to a person with significant control
change registered office address company with date old address new address
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 secretary company with change date
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
resolution
accounts with accounts type full
resolution
resolution
confirmation statement with updates
resolution
termination director company with name termination date
capital variation of rights attached to shares
resolution
statement of companys objects
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
resolution
confirmation statement with updates
resolution
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
annual return company with made up date full list shareholders
appoint person director company with name date
resolution
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
annual return company with made up date full list shareholders
resolution
resolution
change person director company with change date
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
termination director company with name
resolution
appoint person director company with name
accounts with accounts type full
change person director company with change date
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
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
annual return company with made up date full list shareholders
change person secretary company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
legacy
legacy
resolution
legacy
accounts with accounts type full
legacy
certificate re registration limited to unlimited
legacy
legacy
re registration memorandum articles
legacy
auditors resignation company
legacy
legacy