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Activities of head offices · Woking, Surrey

Boc Investment Holdings

Boc Investment Holdings Limited

ActiveCompany only30 years on the register

Private limited company registered in Woking, classed under “Activities of head offices” and 1 other activity.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-02

  1. Directors
    Termination of appointment of Julian Michael Bland as a director on 31 August 2026
  2. Directors
    Termination of appointment of Sally Ann Williams as a director on 31 August 2026
  3. Accounts
    Full accounts made up to 31 December 2025
  4. Shares
    Statement of capital on 7 October 2025 · GBP 523,548,718
  5. Shares
    Statement by Directors (and 3 more like it since 1 February 2007)
  6. Notice
    Solvency Statement dated 01/10/25
  7. Filing
    Resolutions (and 1 more like it since 15 January 2025)
  8. Accounts
    Full accounts made up to 31 December 2024
  9. Shares
    Statement of capital following an allotment of shares on 18 December 2024 · GBP 523,548,718
  10. Directors
    Appointment of Mrs Susan Kathleen Kelly as a director on 1 November 2024
  11. Directors
    Termination of appointment of Benjamin Patterson as a director on 9 October 2024
  12. Accounts
    Full accounts made up to 31 December 2023
  13. 25 earlier
    1. Directors
      Director's details changed for Mr Christopher James Cossins on 4 March 2024
    2. Accounts
      Full accounts made up to 31 December 2022
    3. Directors
      Director's details changed for Mr Benjamin Patterson on 27 April 2023
    4. Accounts
      Full accounts made up to 31 December 2021
    5. Ownership
      Change of details for Boc Holdings as a person with significant control on 1 April 2022
    6. Address
      Registered office address changed from The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY to Forge 43 Church Street West Woking Surrey GU…
    7. Directors
      Director's details changed for Mr Christopher James Cossins on 1 April 2022
    8. Directors
      Director's details changed for Mrs Sally Ann Williams on 1 April 2022
    9. Directors
      Director's details changed for Mr Julian Michael Bland on 1 April 2022
    10. Directors
      Director's details changed for Mr Benjamin Patterson on 1 April 2022
    11. Directors
      Secretary's details changed for Mrs Susan Kathleen Kelly on 1 April 2022
    12. Directors
      Appointment of Mr Christopher James Cossins as a director on 15 November 2021
    13. Accounts
      Full accounts made up to 31 December 2020
    14. Directors
      Director's details changed for Mr Julian Michael Bland on 28 June 2021
    15. Directors
      Director's details changed for Mr Benjamin Patterson on 21 May 2021
    16. Accounts
      Full accounts made up to 31 December 2019
    17. Accounts
      Full accounts made up to 31 December 2018
    18. Directors
      Termination of appointment of Andrew Christopher Brackfield as a director on 31 December 2018
    19. Directors
      Appointment of Mr Benjamin Patterson as a director on 7 September 2018
    20. Accounts
      Full accounts made up to 31 December 2017
    21. Directors
      Appointment of Mr Julian Michael Bland as a director on 18 July 2018
    22. Directors
      Termination of appointment of Dorian Kevin Thomas Devers as a director on 28 July 2017
    23. Accounts
      Full accounts made up to 31 December 2016
    24. Accounts
      Full accounts made up to 31 December 2015
    25. Directors
      Termination of appointment of Nathan Palmer as a director on 15 April 2016

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Boc Investment Holdings do?

Private limited company registered in Woking, classed under “Activities of head offices” and 1 other activity.

›How much turnover does Boc Investment Holdings make?

Answered in the full report

›Is Boc Investment Holdings profitable?

Boc Investment Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Boc Investment Holdings?

Its directors are Susan Kathleen Kelly, Christopher James Cossins, Susan Kathleen Kelly. Its owners are shown to subscribers.

›Where is Boc Investment Holdings based?

Its registered office is Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, in Woking, Surrey.

›When was Boc Investment Holdings founded?

Boc Investment Holdings Limited was incorporated on 28 March 1996.

›Is Boc Investment Holdings still trading?

The register lists Boc Investment Holdings Limited as active.

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