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Boc Investments No.5
Boc Investments No.5 is an active company incorporated on 26 September 2001 with the registered office located in Woking, Surrey. Boc Investments No.5 was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04294421
Private unlimited company
Age
23 years
Incorporated
26 September 2001
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
4 October 2024
(11 months ago)
Next confirmation dated
4 October 2025
Due by
18 October 2025
(1 month remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
1 January 1970
Was due on
1 January 1970
(55 years ago)
Learn more about Boc Investments No.5
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
Companies in GU21 6HT
Telephone
0800111333
Email
Unreported
Website
Boconline.co.uk
See All Contacts
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
See Key People
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
See All Mutual Companies
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
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55.71M
Increased by £90K (0%)
Total Liabilities
-£443K
Same as previous period
Net Assets
£55.26M
Increased by £90K (0%)
Debt Ratio (%)
1%
Decreased 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 5 Oct 2023
Full Accounts Submitted
2 Years Ago on 14 Aug 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 15 Sep 2022
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Get Credit Report
Discover Boc Investments No.5's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Confirmation statement made on 4 October 2024 with no 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 4 October 2023 with no updates
Submitted on 5 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 14 Aug 2023
Director's details changed for Mr Benjamin Patterson on 27 April 2023
Submitted on 23 May 2023
Confirmation statement made on 4 October 2022 with no updates
Submitted on 7 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 15 Sep 2022
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Repayment History
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See All Charges & CCJs