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B O C Holdings

B O C Holdings is an active company incorporated on 3 April 1926 with the registered office located in Woking, Surrey. B O C Holdings was registered 99 years ago.
Status
Active
Active since incorporation
Company No
00212945
Private unlimited company
Age
99 years
Incorporated 3 April 1926
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
Forge
43 Church Street West
Woking
Surrey
GU21 6HT
England
Address changed on 4 Apr 2022 (3 years ago)
Previous address was The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jul 1966 • Company Secretary
Director • Head Of Accounting • British • Lives in England • Born in Apr 1967
Director • Solicitor • British • Lives in England • Born in May 1962
Director • Accountant • British • Lives in England • Born in Aug 1970
Director • Tax Manager • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Ehvil Dissentients Limited
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Cryostar Limited
Mrs Sally ANN Williams, Christopher James Cossins, and 4 more are mutual people.
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Mrs Sally ANN Williams, Christopher James Cossins, and 4 more are mutual people.
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The British Oxygen Company Limited
Mrs Sally ANN Williams, Christopher James Cossins, and 4 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£347K
Increased by £332K (+2213%)
Turnover
Unreported
Decreased by £273.72M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.29B
Increased by £158.41M (+14%)
Total Liabilities
-£334.73M
Decreased by £4.08M (-1%)
Net Assets
£955.26M
Increased by £162.49M (+20%)
Debt Ratio (%)
26%
Decreased by 3.99% (-13%)
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Mrs Susan Kathleen Kelly Appointed
10 Months Ago on 1 Nov 2024
Benjamin Patterson Resigned
11 Months Ago on 9 Oct 2024
Mr Christopher James Cossins Details Changed
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Full Accounts Submitted
2 Years Ago on 10 Aug 2023
Mr Benjamin Patterson Details Changed
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 15 Sep 2022
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Documents
Confirmation statement made on 26 January 2025 with updates
Submitted on 29 Jan 2025
Resolutions
Submitted on 15 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Appointment of Mrs Susan Kathleen Kelly as a director on 1 November 2024
Submitted on 8 Nov 2024
Termination of appointment of Benjamin Patterson as a director on 9 October 2024
Submitted on 25 Oct 2024
Director's details changed for Mr Christopher James Cossins on 4 March 2024
Submitted on 18 Mar 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 30 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 10 Aug 2023
Director's details changed for Mr Benjamin Patterson on 27 April 2023
Submitted on 23 May 2023
Confirmation statement made on 26 January 2023 with no updates
Submitted on 31 Jan 2023
Repayment History
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