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BOCBOC (UK) LIMITED

BOCBOC (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOCBOC (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05932195
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOCBOC (UK) LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is BOCBOC (UK) LIMITED located?

    Registered Office Address
    Oak 10, Centrix House
    Crow Lane East
    WA12 9UY Newton-Le-Willows
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOCBOC (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BOCBOC (UK) LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2026
    Next Confirmation Statement DueSep 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2025
    OverdueNo

    What are the latest filings for BOCBOC (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 30, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 30, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Ash 2-4 Centrix House Crow Lane East Newton-Le-Willows WA12 9UY England to Oak 10, Centrix House Crow Lane East Newton-Le-Willows WA12 9UY on Aug 15, 2023

    		1 pagesAD01

    Micro company accounts made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 30, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 30, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Confirmation statement made on Aug 30, 2020 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jun 27, 2019 to Aug 31, 2019

    		1 pagesAA01

    Director's details changed for Mr Steven Hockenhull on May 20, 2020

    		2 pagesCH01

    Director's details changed for Mrs Clare Elizabeth Hockenhull on May 20, 2020

    		2 pagesCH01

    Termination of appointment of Clare Elizabeth Hockenhull as a secretary on May 20, 2020

    		1 pagesTM02

    Secretary's details changed for Mrs Clare Elizabeth Hockenhull on May 20, 2020

    		1 pagesCH03

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 30, 2019 with updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BOCBOC (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOCKENHULL, Clare Elizabeth
    Crow Lane East
    WA12 9UY Newton-Le-Willows
    Oak 10, Centrix House
    England
    		Director
    Crow Lane East
    WA12 9UY Newton-Le-Willows
    Oak 10, Centrix House
    England
    		EnglandBritish116221680001
    HOCKENHULL, Steven
    Crow Lane East
    WA12 9UY Newton-Le-Willows
    Oak 10, Centrix House
    England
    		Director
    Crow Lane East
    WA12 9UY Newton-Le-Willows
    Oak 10, Centrix House
    England
    		United KingdomBritish116221770001
    HOCKENHULL, Clare Elizabeth
    Crow Lane East
    WA12 9UY Newton-Le-Willows
    Ash 2-4 Centrix House
    England
    		Secretary
    Crow Lane East
    WA12 9UY Newton-Le-Willows
    Ash 2-4 Centrix House
    England
    		British116221680001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOCBOC (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Clare Hockenhull
    Crow Lane East
    WA12 9UY Newton-Le-Willows
    Oak 10, Centrix House
    England
    		Apr 06, 2016
    Crow Lane East
    WA12 9UY Newton-Le-Willows
    Oak 10, Centrix House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0