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Boc Limited
Boc Limited is an active company incorporated on 8 March 1938 with the registered office located in Woking, Surrey. Boc Limited was registered 87 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00337663
Private limited company
Age
87 years
Incorporated
8 March 1938
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
20 June 2025
(5 months ago)
Next confirmation dated
20 June 2026
Due by
4 July 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Boc Limited
Contact
Update Details
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
Companies in GU21 6HT
Telephone
07917 503951
Email
Available in Endole App
Website
Boconline.co.uk
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Christopher James Cossins
Director • Tax Manager • British • Lives in England • Born in Nov 1966
Julian Michael Bland
Director • Head Of Accounting • British • Lives in England • Born in Apr 1967
Sally ANN Williams
Director • Accountant • British • Lives in England • Born in Aug 1970
Jennifer Frances Huihana Allen
Director • Executive Director PGP GB • British • Lives in England • Born in Oct 1984
Stephen James Thompson
Director • Executive Director On-Site And Bulk GB • British • Lives in England • Born in Nov 1967
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Boc Nominees Limited
Julian Michael Bland, Christopher James Cossins, and 2 more are mutual people.
Active
The Boc Group Limited
Julian Michael Bland, Christopher James Cossins, and 2 more are mutual people.
Active
Hick,Hargreaves And Company Limited
Julian Michael Bland, Christopher James Cossins, and 2 more are mutual people.
Active
Handigas Limited
Julian Michael Bland, Christopher James Cossins, and 2 more are mutual people.
Active
Medishield
Julian Michael Bland, Christopher James Cossins, and 2 more are mutual people.
Active
B O C Holdings
Julian Michael Bland, Christopher James Cossins, and 2 more are mutual people.
Active
Ehvil Dissentients Limited
Julian Michael Bland, Christopher James Cossins, and 2 more are mutual people.
Active
Cryostar Limited
Julian Michael Bland, Christopher James Cossins, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£300K
Decreased by £300K (-50%)
Turnover
£1.13B
Increased by £37.2M (+3%)
Employees
2.29K
Decreased by 101 (-4%)
Total Assets
£1.23B
Increased by £67M (+6%)
Total Liabilities
-£482.9M
Decreased by £1.9M (-0%)
Net Assets
£746.5M
Increased by £68.9M (+10%)
Debt Ratio (%)
39%
Decreased by 2.43% (-6%)
See 10 Year Full Financials
Latest Activity
Armando Botello Albarran Resigned
1 Month Ago on 31 Oct 2025
Full Accounts Submitted
2 Months Ago on 9 Sep 2025
Confirmation Submitted
5 Months Ago on 23 Jun 2025
Charge Satisfied
7 Months Ago on 24 Apr 2025
Stephen James Thompson Appointed
9 Months Ago on 24 Feb 2025
Mrs Jennifer Frances Huihana Allen Appointed
9 Months Ago on 14 Feb 2025
Full Accounts Submitted
11 Months Ago on 17 Dec 2024
Benjamin Patterson Resigned
1 Year 1 Month Ago on 9 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Jul 2024
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Documents
Termination of appointment of Armando Botello Albarran as a director on 31 October 2025
Submitted on 3 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 23 Jun 2025
Satisfaction of charge 003376630001 in full
Submitted on 24 Apr 2025
Second filing for the appointment of Mr Stephen James Thompson as a director
Submitted on 6 Mar 2025
Appointment of Stephen James Thompson as a director on 24 February 2025
Submitted on 25 Feb 2025
Appointment of Mrs Jennifer Frances Huihana Allen as a director on 14 February 2025
Submitted on 17 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Termination of appointment of Benjamin Patterson as a director on 9 October 2024
Submitted on 24 Oct 2024
Registration of charge 003376630001, created on 26 September 2024
Submitted on 9 Oct 2024
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Repayment History
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