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Boc Netherlands Holdings Limited

Boc Netherlands Holdings Limited is an active company incorporated on 18 July 1990 with the registered office located in Woking, Surrey. Boc Netherlands Holdings Limited was registered 35 years ago.
Status
Active
Active since 31 years ago
Company No
02523530
Private limited company
Age
35 years
Incorporated 18 July 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Learn more about Boc Netherlands Holdings Limited
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
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mrs Susan Kathleen Kelly
Secretary • Director • British • Lives in England • Born in Jul 1966 • Company Secretary
Mrs Sally ANN Williams
Director • Accountant • British • Lives in England • Born in Aug 1970
Christopher James Cossins
Director • Tax Manager • British • Lives in England • Born in Nov 1966
Benjamin Patterson
Director • Solicitor • British • Lives in England • Born in May 1962
Mr Julian Michael Bland
Director • Head Of Accounting • British • Lives in England • Born in Apr 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Boc Group Limited
Mr Julian Michael Bland, Mrs Susan Kathleen Kelly, and 4 more are mutual people.
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Hick,Hargreaves And Company Limited
Mr Julian Michael Bland, Mrs Susan Kathleen Kelly, and 4 more are mutual people.
Active
Handigas Limited
Mr Julian Michael Bland, Mrs Susan Kathleen Kelly, and 4 more are mutual people.
Active
Medishield
Mr Julian Michael Bland, Mrs Susan Kathleen Kelly, and 4 more are mutual people.
Active
B O C Holdings
Mr Julian Michael Bland, Mrs Susan Kathleen Kelly, and 4 more are mutual people.
Active
Ehvil Dissentients Limited
Susan Kathleen Kelly, Mr Julian Michael Bland, and 4 more are mutual people.
Active
Cryostar Limited
Mr Julian Michael Bland, Mrs Susan Kathleen Kelly, and 4 more are mutual people.
Active
British Industrial Gases Limited
Mr Julian Michael Bland, Mrs Susan Kathleen Kelly, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £150M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£351.91M
Increased by £20K (0%)
Total Liabilities
-£125.24M
Increased by £8K (0%)
Net Assets
£226.66M
Increased by £12K (0%)
Debt Ratio (%)
36%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Mrs Susan Kathleen Kelly Appointed
10 Months Ago on 1 Nov 2024
Benjamin Patterson Resigned
11 Months Ago on 9 Oct 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Mr Christopher James Cossins Details Changed
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Mr Benjamin Patterson Details Changed
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
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Documents
Appointment of Mrs Susan Kathleen Kelly as a director on 1 November 2024
Submitted on 7 Nov 2024
Termination of appointment of Benjamin Patterson as a director on 9 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 7 October 2024 with updates
Submitted on 8 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Director's details changed for Mr Christopher James Cossins on 4 March 2024
Submitted on 18 Mar 2024
Confirmation statement made on 7 October 2023 with updates
Submitted on 9 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Director's details changed for Mr Benjamin Patterson on 27 April 2023
Submitted on 23 May 2023
Confirmation statement made on 7 October 2022 with updates
Submitted on 7 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 20 Sep 2022
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Repayment History
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