BOC CHILE HOLDINGS LIMITED

Overview

Company Name	BOC CHILE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02959849
Jurisdiction	England/Wales
Date of Creation	Aug 18, 1994

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 CHILE HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BOC CHILE HOLDINGS LIMITED located?

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

What were the previous names of BOC CHILE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BOC NO.1 LIMITED	Aug 18, 1994	Aug 18, 1994

What are the latest accounts for BOC CHILE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2027
Next Confirmation Statement Due	Feb 09, 2027
Next Confirmation Statement Made Up To	Jan 26, 2026
Overdue	No

What are the latest filings for BOC CHILE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 28, 2026	Accounts for a small company made up to Dec 31, 2025	126 pages	AA

Mar 06, 2026	Accounts for a small company made up to Dec 31, 2024	126 pages	AA

Feb 04, 2026	Confirmation statement made on Jan 26, 2026 with no updates	3 pages	CS01

Jan 28, 2025	Confirmation statement made on Jan 26, 2025 with no updates	3 pages	CS01

Nov 06, 2024	Appointment of Mrs Susan Kathleen Kelly as a director on Nov 01, 2024	2 pages	AP01

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

Jun 04, 2024	Full accounts made up to Dec 31, 2023	142 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 updates	3 pages	CS01

Sep 22, 2023	Full accounts made up to Dec 31, 2022	135 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

Aug 16, 2022	Accounts for a dormant company made up to Dec 31, 2021	122 pages	AA

May 06, 2022	Change of details for Boc Holdings 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

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

Nov 17, 2021	Appointment of Mr Christopher James Cossins as a director on Nov 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

View All Filings

Who are the officers of BOC CHILE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	Jul 18, 2018		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1967-4	193502260038
COSSINS, Christopher James 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Nov 15, 2021		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1966-11	156918520058
KELLY, Susan Kathleen 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Nov 01, 2024		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1966-7	329050710001
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	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		118706260003
HUNT, Carol Anne The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey	Feb 12, 1999	Oct 02, 2006	Secretary	The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey		British		40992870003
HUNT, Carol Anne 4 Alloway Close St Johns GU21 3HY Woking Surrey	Dec 02, 1994	Apr 06, 1995	Secretary	4 Alloway Close St Johns GU21 3HY Woking Surrey		British		40992870001
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		99307280001
PAVEY, David Gordon 28 Malthouse Close Church Crookham GU13 0TB Fleet Hampshire	Aug 18, 1994	Dec 02, 1994	Secretary	28 Malthouse Close Church Crookham GU13 0TB Fleet Hampshire		British		3878440002
SMALL, Jeremy Peter Cherry Trees West Heath GU24 0JQ Pirbright Surrey	Apr 06, 1995	Feb 12, 1999	Secretary	Cherry Trees West Heath GU24 0JQ Pirbright Surrey		British		67168210001
BAKER, Ian Kenneth Hood 33 Atfield Grove GU20 6DP Windlesham Surrey	Aug 18, 1994	Apr 05, 1995	Director	33 Atfield Grove GU20 6DP Windlesham Surrey		British	1951-9	3994580001
BRACKFIELD, Andrew Christopher The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey	Feb 23, 2007	Dec 31, 2018	Director	The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey	England	British	1956-3	118706260003
CHIPCHASE, Graham Andrew Brook Cottage Kings Saltern Road SO41 3QH Lymington Hampshire	Jun 01, 1999	Aug 31, 2001	Director	Brook Cottage Kings Saltern Road SO41 3QH Lymington Hampshire		British	1963-1	64473880001
CHOW, Chung Kong, Sir Flat 10 20 Lowndes Square SW1X 9HD London	Jan 19, 1996	Jun 30, 1996	Director	Flat 10 20 Lowndes Square SW1X 9HD London		British	1950-9	37736600002
CONNELL, William Edward Maedan Merrywood Copse 65 Portsmouth Road GU15 1JD Camberley Surrey	Apr 05, 1995	Jun 01, 1999	Director	Maedan Merrywood Copse 65 Portsmouth Road GU15 1JD Camberley Surrey		British	1942-9	21334820002
DEEMING, Nicholas The Boc Group Plc Chertsey Road GU20 6HJ Windlesham Surrey	May 16, 2001	Jun 26, 2007	Director	The Boc Group Plc Chertsey Road GU20 6HJ Windlesham Surrey		British	1954-2	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	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	208186510001
DYER, Alexander Patrick 5 Lowndes Court Lowndes Square SW1X 9JJ London	Apr 05, 1995	Jan 19, 1996	Director	5 Lowndes Court Lowndes Square SW1X 9JJ London		American	1932-8	34949950004
FERGUSON, Alan Murray The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey	Sep 15, 2005	Feb 23, 2007	Director	The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey		British	1958-1	108042900001
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	152685750001
ISAAC, Anthony Eric The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey	Apr 05, 1995	Oct 31, 2006	Director	The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey		British	1941-11	4882700004
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	146324340001
MASTERS JR, Jerry Kent The Linde Group The Priestley Centre 10 Priestley Rd, The Surrey Research Park GU2 7XY Guildford Surrey	Mar 01, 2005	Aug 16, 2010	Director	The Linde Group The Priestley Centre 10 Priestley Rd, The Surrey Research Park GU2 7XY Guildford Surrey		American	1960-12	103851600002
MEDORI, Rene Woodhaven Green Wood Lane St George's Hill KT13 0JU Weybridge Surrey	Jul 17, 2000	May 31, 2005	Director	Woodhaven Green Wood Lane St George's Hill KT13 0JU Weybridge Surrey		French	1957-9	106115110001
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	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	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	208185060037
PREBBLE, John Mark Selwyn Carbery Mount Pleasant Hartley Wintney RG27 8PW Basingstoke Hampshire	Dec 02, 1994	Apr 05, 1995	Director	Carbery Mount Pleasant Hartley Wintney RG27 8PW Basingstoke Hampshire		British/New Zealander	1952-8	75270780001
ROSENKRANZ, Franklin Daniel Windrush Coombe End KT2 7DQ Kingston-Upon-Thames Surrey	Apr 05, 1995	Aug 31, 1999	Director	Windrush Coombe End KT2 7DQ Kingston-Upon-Thames Surrey	United Kingdom	British	1945-5	3878460001
SAITH, Vijay Kumar Pendennis Pyrford Road KT14 6RQ West Byfleet Surrey	Jun 30, 1996	Nov 20, 2002	Director	Pendennis Pyrford Road KT14 6RQ West Byfleet Surrey		British	1944-3	23840930001
SPENCE, Patrick Charles Gordon The Linde Group The Priestley Centre 10 Priestley Road GU2 7XY Surrey Research Park Surrey	Jan 07, 2002	Dec 21, 2007	Director	The Linde Group The Priestley Centre 10 Priestley Road GU2 7XY Surrey Research Park Surrey		British	1958-6	79853340013
STUART, Gloria Jean Appin Lodge Long Hill The Sands GU10 1NQ Farnham Surrey	Apr 05, 1995	Dec 15, 2000	Director	Appin Lodge Long Hill The Sands GU10 1NQ Farnham Surrey	United Kingdom	British	1952-10	39220810002
WALSH, John Lawrence The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey	Jul 11, 2002	Mar 01, 2005	Director	The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey		American	1955-8	77090210003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOC CHILE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Boc Holdings

Apr 06, 2016

43 Church Street West

GU21 6HT Woking

Forge

Surrey

England

Legal Form	Private Unlimited Company With Share Capital
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	00212945

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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