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Boc Investments Ireland Unlimited Company

Boc Investments Ireland Unlimited Company is an active company incorporated on 30 January 2004 with the registered office located in . Boc Investments Ireland Unlimited Company was registered 21 years ago.
Status
Active
Active since incorporation
Company No
FC025092
Overseas company
Age
21 years
Incorporated 30 January 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2009
Address
28 Fitzwilliam
Fitzwilliam Street Lower
Dublin 2
D02 Kf20
Ireland
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Secretary • Director • British • Lives in UK • Born in Jul 1966 • Company Secretary
Director • Solicitor • British • Lives in England • Born in May 1962
Director • Accountant • British • Lives in England • Born in Aug 1970
Director • None • Irish • Lives in Ireland • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Boc Nominees Limited
Benjamin Patterson, Mrs Susan Kathleen Kelly, and 1 more are mutual people.
Active
The Boc Group Limited
Benjamin Patterson, Mrs Susan Kathleen Kelly, and 1 more are mutual people.
Active
Hick,Hargreaves And Company Limited
Benjamin Patterson, Mrs Susan Kathleen Kelly, and 1 more are mutual people.
Active
Handigas Limited
Benjamin Patterson, Mrs Susan Kathleen Kelly, and 1 more are mutual people.
Active
Medishield
Benjamin Patterson, Mrs Susan Kathleen Kelly, and 1 more are mutual people.
Active
B O C Holdings
Benjamin Patterson, Mrs Susan Kathleen Kelly, and 1 more are mutual people.
Active
Refrigeration No. 1 Limited
Benjamin Patterson, Mrs Susan Kathleen Kelly, and 1 more are mutual people.
Active
Boc Limited
Benjamin Patterson, Mrs Susan Kathleen Kelly, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2008)
Period Ended
31 Dec 2008
For period 31 Dec31 Dec 2008
Traded for 12 months
Cash in Bank
£654K
Increased by £115K (+21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£229.43M
Same as previous period
Total Liabilities
-£8K
Increased by £1K (+14%)
Net Assets
£229.42M
Decreased by £1K (-0%)
Debt Ratio (%)
0%
Increased by 0% (+14%)
Latest Activity
Susan Kathleen Kelly Appointed
10 Months Ago on 16 Dec 2024
Benjamin Patterson Resigned
1 Year Ago on 9 Oct 2024
Benjamin Patterson Details Changed
2 Years 5 Months Ago on 27 Apr 2023
UK Establishment Changed
3 Years Ago on 11 Apr 2022
Mrs Sally Ann Williams Details Changed
3 Years Ago on 1 Apr 2022
Mr Benjamin Patterson Details Changed
3 Years Ago on 1 Apr 2022
Mr Benjamin Patterson Details Changed
4 Years Ago on 21 May 2021
Sam Payne Appointed
5 Years Ago on 25 Feb 2020
Andrew Christopher Brackfield Resigned
6 Years Ago on 31 Dec 2018
Mr Benjamin Patterson Appointed
7 Years Ago on 31 Aug 2018
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Documents
Appointment of Susan Kathleen Kelly as a director on 16 December 2024
Submitted on 17 Feb 2025
Submitted on 17 Feb 2025
Termination of appointment of Benjamin Patterson as a director on 9 October 2024
Submitted on 10 Feb 2025
Director's details changed for Benjamin Patterson on 27 April 2023
Submitted on 13 Jul 2023
Director's details changed for Mr Benjamin Patterson on 1 April 2022
Submitted on 13 Apr 2022
Director's details changed for Mrs Sally Ann Williams on 1 April 2022
Submitted on 13 Apr 2022
Secretary's details changed
Submitted on 11 Apr 2022
Change of details for the Boc Group Limited as a person authorised to accept service for UK establishment BR011582 on 1 April 2022
Submitted on 11 Apr 2022
Details changed for a UK establishment - BR011582 Address Change The priestley centre 10 priestley road, the surrey research park, guildford, surrey, GU2 7XY, ireland,Address Change
Submitted on 11 Apr 2022
Change of details for the Boc Group Limited of Forge 43 Church Street West, Woking, Surrey, GU21 6HT as a person authorised to represent UK establishment BR011582 on 1 April 2022
Submitted on 11 Apr 2022
Repayment History
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