The Boc Foundation
02463316
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 25/01/2026
Due 08/02/2027
Industry
Officers
Former
director · Resigned 22/02/1994
corporate director · Resigned 22/02/1994
director · Resigned 22/02/1994
director · Resigned 14/02/1995
director · Resigned 19/01/1996
director · Resigned 05/11/1997
director · Resigned 31/12/1997
director · Resigned 04/03/1999
secretary · Resigned 06/12/2001
director · Resigned 18/01/2002
director · Resigned 31/01/2002
director · Resigned 30/06/2002
director · Resigned 20/03/2003
director · Resigned 20/03/2003
director · Resigned 20/03/2003
director · Resigned 20/03/2003
director · Resigned 20/03/2003
director · Resigned 20/03/2003
director · Resigned 28/02/2004
director · Resigned 07/05/2006
director · Resigned 05/09/2006
director · Resigned 05/09/2006
director · Resigned 15/12/2006
director · Resigned 22/12/2006
director · Resigned 31/07/2008
secretary · Resigned 31/07/2008
director · Resigned 06/10/2010
director · Resigned 31/08/2012
director · Resigned 31/08/2016
director · Resigned 31/08/2016
director · Resigned 28/07/2017
director · Resigned 31/12/2018
director · Resigned 09/10/2024
Persons with Significant Control
The Boc Group Limited
Forge, 43 Church Street West, Woking, GU21 6HT
Reg: 00022096 · Companies House England & Wales · Private Company Limited By Shares
Notified 23/11/2023
Former PSCs
Dr Harry Philipp Roegner
Ceased 23/11/2023
Change History
Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
FORGE
WOKING
Filing History100 filings
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
change person director company with change date
confirmation statement with updates
second filing notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
accounts with accounts type dormant
change person director company with change date
confirmation statement with no updates
accounts with accounts type dormant
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 secretary company with change date
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
change person director company with change date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with updates
accounts with accounts type dormant
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
second filing of form with form type made up date
annual return company with made up date no member list
accounts with accounts type full
annual return company with made up date no member list
accounts with accounts type full
annual return company with made up date no member list
accounts with accounts type full
change person director company with change date
annual return company with made up date no member list
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date no member list
accounts with accounts type full
annual return company with made up date no member list
termination director company with name
accounts with accounts type full
change person secretary company with change date
annual return company with made up date no member list
change person director company with change date
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
auditors resignation company
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
resolution
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy