BOC NOMINEES LIMITED

Overview

Company Name	BOC NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00791165
Jurisdiction	England/Wales
Date of Creation	Feb 07, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOC NOMINEES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BOC NOMINEES LIMITED located?

Registered Office Address	Forge 43 Church Street West GU21 6HT Woking Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for BOC NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BOC NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2026
Next Confirmation Statement Due	Feb 09, 2026
Next Confirmation Statement Made Up To	Jan 26, 2025
Overdue	No

What are the latest filings for BOC NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2025	Confirmation statement made on Jan 26, 2025 with no updates	3 pages	CS01

Oct 24, 2024	Termination of appointment of Benjamin Patterson as a director on Oct 09, 2024	1 pages	TM01

Jul 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	125 pages	AA

Mar 18, 2024	Director's details changed for Mr Christopher James Cossins on Mar 04, 2024	2 pages	CH01

Jan 29, 2024	Confirmation statement made on Jan 26, 2024 with no updates	3 pages	CS01

Jul 06, 2023	Accounts for a dormant company made up to Dec 31, 2022	117 pages	AA

May 23, 2023	Director's details changed for Mr Benjamin Patterson on Apr 27, 2023	2 pages	CH01

Jan 31, 2023	Confirmation statement made on Jan 26, 2023 with no updates	3 pages	CS01

Jul 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	122 pages	AA

May 06, 2022	Change of details for The Boc Group Limited as a person with significant control on Apr 01, 2022	2 pages	PSC05

Apr 04, 2022	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 GU21 6HT on Apr 04, 2022	1 pages	AD01

Apr 01, 2022	Director's details changed for Mr Christopher James Cossins on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Director's details changed for Mrs Sally Ann Williams on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Director's details changed for Mr Julian Michael Bland on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Director's details changed for Mr Benjamin Patterson on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Secretary's details changed for Mrs Susan Kathleen Kelly on Apr 01, 2022	1 pages	CH03

Apr 01, 2022	Director's details changed for Mrs Susan Kathleen Kelly on Apr 01, 2022	2 pages	CH01

Jan 27, 2022	Confirmation statement made on Jan 26, 2022 with no updates	3 pages	CS01

Oct 18, 2021	Appointment of Mr Christopher James Cossins as a director on Oct 15, 2021	2 pages	AP01

Sep 06, 2021	Accounts for a dormant company made up to Dec 31, 2020	124 pages	AA

Jun 30, 2021	Director's details changed for Mr Julian Michael Bland on Jun 28, 2021	2 pages	CH01

May 24, 2021	Director's details changed for Mr Benjamin Patterson on May 21, 2021	2 pages	CH01

Jan 29, 2021	Confirmation statement made on Jan 26, 2021 with no updates	3 pages	CS01

Dec 03, 2020	Accounts for a dormant company made up to Dec 31, 2019	161 pages	AA

Feb 03, 2020	Confirmation statement made on Jan 26, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of BOC NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KELLY, Susan Kathleen 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Dec 21, 2007		Secretary	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England		British			71087960003
BLAND, Julian Michael 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	May 23, 2018		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1967-4	Head Of Accounting	193502260038
COSSINS, Christopher James 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Oct 15, 2021		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1966-11	Tax Manager	156918520058
KELLY, Susan Kathleen 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Mar 11, 2009		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1966-7	Company Secretary	71087960003
WILLIAMS, Sally Ann 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Jan 14, 2016		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1970-8	Accountant	204065740002
BRACKFIELD, Andrew Christopher The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey	Jul 20, 2007	Dec 21, 2007	Secretary	The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey		British		Solicitor	118706260003
HUNT, Carol Anne The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey	Dec 02, 1994	Oct 02, 2006	Secretary	The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey		British		Chartered Secretary	40992870003
LARKINS, Sarah Louise 11 Bluebell Road Lindford GU35 0YN Bordon Hampshire	Oct 03, 2006	Jul 20, 2007	Secretary	11 Bluebell Road Lindford GU35 0YN Bordon Hampshire		British		Chartered Secretary	99307280001
PAVEY, David Gordon 28 Malthouse Close Church Crookham GU13 0TB Fleet Hampshire		Dec 02, 1994	Secretary	28 Malthouse Close Church Crookham GU13 0TB Fleet Hampshire		British			3878440002
BAKER, Ian Kenneth Hood 33 Atfield Grove GU20 6DP Windlesham Surrey		Dec 15, 2000	Director	33 Atfield Grove GU20 6DP Windlesham Surrey		British	1951-9	Chartered Secretary	3994580001
BRACKFIELD, Andrew Christopher The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey	Jun 26, 2007	Dec 31, 2018	Director	The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey	England	British	1956-3	Solicitor	118706260003
DEEMING, Nicholas The Boc Group Plc Chertsey Road GU20 6HJ Windlesham Surrey	Sep 11, 2001	Jun 26, 2007	Director	The Boc Group Plc Chertsey Road GU20 6HJ Windlesham Surrey		British	1954-2	Solicitor	64399320009
DENNIS, Michael Boc Limited Priestley Centre, 10 Priestley Road GU2 7XY Guildford Surrey	Jul 01, 2009	Apr 10, 2012	Director	Boc Limited Priestley Centre, 10 Priestley Road GU2 7XY Guildford Surrey		British	1958-11	Head Of Marketing Uk & Ireland	118951230001
DEVERS, Dorian Kevin Thomas 10 Priestley Road, Surrey Research Park GU2 7XY Guildford The Linde Group The Priestley Centre Surrey England	Jan 21, 2013	Jul 28, 2017	Director	10 Priestley Road, Surrey Research Park GU2 7XY Guildford The Linde Group The Priestley Centre Surrey England	England	British	1975-12	Head Of Finance, Africa & Uk	208186510001
FINKEN, Thorben, Dr 10 Priestley Road Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey	Dec 22, 2008	Jan 20, 2013	Director	10 Priestley Road Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey	England	German	1971-5	Finance Director Region Africa And Uk	152685750001
HUNT, Carol Anne The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey	Dec 15, 2000	Oct 02, 2006	Director	The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey		British	1961-4	Chartered Secretary	40992870003
LARKINS, Sarah Louise 11 Bluebell Road Lindford GU35 0YN Bordon Hampshire	Oct 03, 2006	Jul 20, 2007	Director	11 Bluebell Road Lindford GU35 0YN Bordon Hampshire		British	1974-11	Chartered Secretary	99307280001
LEWIS, Nigel Andrew The Linde Group The Priestley Centre 10 Priestley Rd The Surrey, Research Park GU2 7XY Guildford Surrey	Aug 16, 2008	Jun 30, 2009	Director	The Linde Group The Priestley Centre 10 Priestley Rd The Surrey, Research Park GU2 7XY Guildford Surrey	United Kingdom	British	1956-4	Director Acquisitions & New Vent	146324340001
LLOYD, Caroline Mary The Little House Knightons Lane, Dunsfold GU8 4NU Godalming Surrey	Dec 09, 2000	Sep 11, 2001	Director	The Little House Knightons Lane, Dunsfold GU8 4NU Godalming Surrey	England	British	1961-10	Solicitor	79670850001
MOBERLY, Andrew John 64 St Marks Road RG9 1LW Henley On Thames Oxfordshire	Feb 12, 1999	Dec 15, 2000	Director	64 St Marks Road RG9 1LW Henley On Thames Oxfordshire		British	1960-8	Solicitor	62717630001
MOSTYN, Gareth The Linde Group The Priestley Centre 10 Priestley Road Surrey Research Park GU2 7XY Guildford Surrey	Dec 21, 2007	Aug 15, 2008	Director	The Linde Group The Priestley Centre 10 Priestley Road Surrey Research Park GU2 7XY Guildford Surrey		British	1972-6	Accountant	126699160001
PALMER, Nathan The Priestley Centre, 10 Priestley Road GU2 7XY Guildford The Linde Group Surrey England	Apr 10, 2012	Apr 15, 2016	Director	The Priestley Centre, 10 Priestley Road GU2 7XY Guildford The Linde Group Surrey England	England	British	1970-12	Head Of Regional Sales & Marketing	168273890001
PATTERSON, Benjamin 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Sep 07, 2018	Oct 09, 2024	Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1962-5	Solicitor	208185060037
PAVEY, David Gordon 28 Malthouse Close Church Crookham GU13 0TB Fleet Hampshire		Dec 02, 1994	Director	28 Malthouse Close Church Crookham GU13 0TB Fleet Hampshire		British	1962-6	Chartered Secretary	3878440002
PREBBLE, John Mark Selwyn Carbery Mount Pleasant Hartley Wintney RG27 8PW Basingstoke Hampshire	Dec 02, 1994	Jul 03, 1995	Director	Carbery Mount Pleasant Hartley Wintney RG27 8PW Basingstoke Hampshire		British/New Zealander	1952-8	Lawyer	75270780001
SMALL, Jeremy Peter Cherry Trees West Heath GU24 0JQ Pirbright Surrey	Jul 03, 1995	Feb 12, 1999	Director	Cherry Trees West Heath GU24 0JQ Pirbright Surrey	England	British	1965-1	Chartered Secretary	67168210001
SPENCE, Patrick Charles Gordon The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey	Jul 20, 2007	Dec 21, 2007	Director	The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey		British	1958-6	Chartered Accountant	79853340004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOC NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Boc Group Limited

Apr 06, 2016

43 Church Street West

GU21 6HT Woking

Forge

Surrey

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	00022096

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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