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Boc Investments No.1 Limited

Boc Investments No.1 Limited is an active company incorporated on 28 March 1996 with the registered office located in Woking, Surrey. Boc Investments No.1 Limited was registered 29 years ago.
Status
Active
Active since 24 years ago
Company No
03179235
Private limited company
Age
29 years
Incorporated 28 March 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
01483579857
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jul 1966 • Company Secretary
Director • Accountant • British • Lives in England • Born in Aug 1970
Director • Tax Manager • British • Lives in England • Born in Nov 1966
Director • Solicitor • British • Lives in England • Born in May 1962
Director • Head Of Accounting • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
The Boc Group Limited
Mrs Susan Kathleen Kelly, Benjamin Patterson, and 4 more are mutual people.
Active
Hick,Hargreaves And Company Limited
Mrs Susan Kathleen Kelly, Benjamin Patterson, and 4 more are mutual people.
Active
Handigas Limited
Mrs Susan Kathleen Kelly, Benjamin Patterson, 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
Mrs Susan Kathleen Kelly, Benjamin Patterson, and 4 more are mutual people.
Active
Ehvil Dissentients Limited
Mrs Susan Kathleen Kelly, Benjamin Patterson, and 4 more are mutual people.
Active
Cryostar Limited
Mrs Susan Kathleen Kelly, Benjamin Patterson, and 4 more are mutual people.
Active
British Industrial Gases Limited
Mrs Susan Kathleen Kelly, Benjamin Patterson, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£197.56M
Increased by £65.39M (+49%)
Total Liabilities
-£313K
Decreased by £54K (-15%)
Net Assets
£197.25M
Increased by £65.45M (+50%)
Debt Ratio (%)
0%
Decreased by 0.12% (-43%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Mrs Susan Kathleen Kelly Appointed
1 Year Ago on 1 Nov 2024
Benjamin Patterson Resigned
1 Year Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Mr Christopher James Cossins Details Changed
1 Year 8 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 10 Aug 2023
Mr Benjamin Patterson Details Changed
2 Years 6 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
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Documents
Statement of capital on 7 October 2025
Submitted on 7 Oct 2025
Resolutions
Submitted on 7 Oct 2025
Solvency Statement dated 01/10/25
Submitted on 7 Oct 2025
Statement by Directors
Submitted on 7 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 29 Jan 2025
Resolutions
Submitted on 15 Jan 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 10 Jan 2025
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
Repayment History
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