BO

B O C HOLDINGS

Active

Company number 00212945

Woking, England · Incorporated 3 April 1926

Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
100 years
Company type
Private unlimited
Accounts
Up to date

Company overview

B O C HOLDINGS is an active private unlimited company incorporated on 3 April 1926 and registered in England and Wales. Its registered office is at Forge, 43 Church Street West, Woking, Surrey, GU21 6HT.

The company is engaged in activities classified under SIC codes 70100 (activities of head offices) and 82990 (other business support service activities). It is wholly owned and controlled by The Boc Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest confirmation statement dated 26 January 2026, the company remains in good standing with no charges, no insolvency history and no record of liquidation. Full accounts for the year ended 31 December 2024 were filed on 9 September 2025 and are not overdue.

The board comprises three British directors: Christopher James Cossins (appointed 2019), Julian Michael Bland (appointed 2018) and Sally Ann Williams (appointed 2015), all resident in England. The most recent filing was a confirmation statement with no updates on 5 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
—
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KS
KELLY, Susan Kathleen
Director
1 November 2024
CC
COSSINS, Christopher James
Director
22 October 2019
BJ
BLAND, Julian Michael
Director · Resigned
27 June 2018
PB
PATTERSON, Benjamin
Director · Resigned
9 February 2017
WS
WILLIAMS, Sally Ann
Director · Resigned
14 December 2015
DD
DEVERS, Dorian Kevin Thomas
Director · Resigned
21 January 2013
KS
KELLY, Susan Kathleen
Director · Resigned
7 August 2012
PN
PALMER, Nathan
Director · Resigned
10 April 2012
DM
DENNIS, Michael
Director · Resigned
1 July 2009
FT
FINKEN, Thorben, Dr
Director · Resigned
14 November 2008
LN
LEWIS, Nigel Andrew
Director · Resigned
23 August 2008
MG
MOSTYN, Gareth
Director · Resigned
21 December 2007
BA
BRACKFIELD, Andrew Christopher
Director · Resigned
22 March 2007
LS
LARKINS, Sarah Louise
Secretary · Resigned
3 October 2006
FA
FERGUSON, Alan Murray
Director · Resigned
15 September 2005
MJ
MASTERS JR, Jerry Kent
Director · Resigned
1 March 2005
WJ
WALSH, John Lawrence
Director · Resigned
11 July 2002
SP
SPENCE, Patrick Charles Gordon
Director · Resigned
7 January 2002
DN
DEEMING, Nicholas
Director · Resigned
16 May 2001
MR
MEDORI, Rene
Director · Resigned
17 July 2000
CG
CHIPCHASE, Graham Andrew
Director · Resigned
1 June 1999
HC
HUNT, Carol Anne
Secretary · Resigned
12 February 1999
SV
SAITH, Vijay Kumar
Director · Resigned
30 June 1996
CC
CHOW, Chung Kong, Sir
Director · Resigned
19 January 1996
SJ
SMALL, Jeremy Peter
Secretary · Resigned
3 July 1995
BI
BAKER, Ian Kenneth Hood
Secretary · Resigned
2 December 1994
IA
ISAAC, Anthony Eric
Director · Resigned
17 October 1994
CW
CONNELL, William Edward
Director · Resigned
1 June 1994
SG
STUART, Gloria Jean
Director · Resigned
1 June 1994
DA
DYER, Alexander Patrick
Director · Resigned
28 March 1994
RP
RICH, Patrick Jean-Jacques
Director · Resigned
—
TA
TARALLO, Angelo Nicholas
Director · Resigned
—
CI
CLUBB, Ian Mcmaster
Director · Resigned
—
PD
PAVEY, David Gordon
Secretary · Resigned
—
RF
ROSENKRANZ, Franklin Daniel
Director · Resigned
—

Persons with significant control

PS
The Boc Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
9 September 2026 View
Termination Director Company With Name Termination Date
Officers
2 September 2026 View
Accounts With Accounts Type Full
Accounts
19 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Accounts With Accounts Type Full
Accounts
9 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2025 View
Resolution
Resolution
15 January 2025 View
Accounts With Accounts Type Full
Accounts
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
8 November 2024 View
Termination Director Company With Name Termination Date
Officers
25 October 2024 View
Change Person Director Company With Change Date
Officers
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2024 View
Accounts With Accounts Type Full
Accounts
10 August 2023 View
Change Person Director Company With Change Date
Officers
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Full
Accounts
15 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2022 View
Change Person Secretary Company With Change Date
Officers
1 April 2022 View
Change Person Director Company With Change Date
Officers
1 April 2022 View
Change Person Director Company With Change Date
Officers
1 April 2022 View
Change Person Director Company With Change Date
Officers
1 April 2022 View
Change Person Director Company With Change Date
Officers
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2021 View
Change Person Director Company With Change Date
Officers
30 June 2021 View
Change Person Director Company With Change Date
Officers
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2021 View
Accounts With Accounts Type Full
Accounts
24 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
24 October 2019 View
Accounts With Accounts Type Full
Accounts
15 July 2019 View
Resolution
Resolution
14 June 2019 View
Resolution
Resolution
4 June 2019 View
Resolution
Resolution
3 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2019 View
Resolution
Resolution
29 January 2019 View
Termination Director Company With Name Termination Date
Officers
9 January 2019 View
Capital Variation Of Rights Attached To Shares
Capital
8 January 2019 View
Statement Of Companys Objects
Change Of Constitution
7 January 2019 View
Resolution
Resolution
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
9 July 2018 View
Accounts With Accounts Type Full
Accounts
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2018 View
Resolution
Resolution
18 September 2017 View
Termination Director Company With Name Termination Date
Officers
1 August 2017 View
Accounts With Accounts Type Full
Accounts
22 June 2017 View
Resolution
Resolution
19 April 2017 View
Appoint Person Director Company With Name Date
Officers
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Full
Accounts
24 October 2016 View
Termination Director Company With Name Termination Date
Officers
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Appoint Person Director Company With Name Date
Officers
11 January 2016 View
Change Person Director Company With Change Date
Officers
9 June 2015 View
Accounts With Accounts Type Full
Accounts
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Accounts With Accounts Type Full
Accounts
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Change Person Director Company With Change Date
Officers
16 December 2013 View
Change Account Reference Date Company Current Extended
Accounts
26 June 2013 View
Accounts With Accounts Type Full
Accounts
21 May 2013 View
Change Person Director Company With Change Date
Officers
10 April 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
4 April 2013 View
Appoint Person Director Company With Name
Officers
25 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Termination Director Company With Name
Officers
23 January 2013 View
Termination Director Company With Name
Officers
15 November 2012 View
Resolution
Resolution
11 October 2012 View
Appoint Person Director Company With Name
Officers
9 August 2012 View
Accounts With Accounts Type Full
Accounts
11 May 2012 View
Change Person Director Company With Change Date
Officers
9 May 2012 View
Appoint Person Director Company With Name
Officers
12 April 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Termination Director Company With Name
Officers
12 October 2011 View
Accounts With Accounts Type Full
Accounts
16 August 2011 View
Change Person Director Company With Change Date
Officers
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Accounts With Accounts Type Full
Accounts
7 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Change Person Secretary Company With Change Date
Officers
9 February 2010 View
Legacy
Officers
2 September 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
6 July 2009 View
Accounts With Accounts Type Full
Accounts
8 May 2009 View
Legacy
Annual Return
12 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
24 December 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
1 October 2008 View
Accounts With Accounts Type Full
Accounts
22 July 2008 View
Legacy
Annual Return
4 March 2008 View
Auditors Resignation Company
Auditors
20 February 2008 View
Accounts With Accounts Type Full
Accounts
11 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
4 January 2008 View
Resolution
Resolution
19 November 2007 View
Legacy
Address
1 October 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
27 June 2007 View
Resolution
Resolution
25 May 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Annual Return
1 February 2007 View
Legacy
Accounts
29 November 2006 View
Auditors Resignation Company
Auditors
20 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Mortgage
22 June 2006 View
Legacy
Mortgage
22 June 2006 View
Legacy
Annual Return
6 February 2006 View
Accounts With Accounts Type Full
Accounts
19 January 2006 View
Resolution
Resolution
19 January 2006 View
Memorandum Articles
Incorporation
19 January 2006 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
16 March 2005 View
Accounts With Accounts Type Full
Accounts
24 February 2005 View
Legacy
Annual Return
4 February 2005 View
Legacy
Officers
4 February 2005 View
Legacy
Officers
4 February 2005 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
8 April 2004 View
Accounts With Accounts Type Full
Accounts
12 February 2004 View
Legacy
Annual Return
12 February 2004 View
Auditors Resignation Company
Auditors
20 March 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Annual Return
8 February 2003 View
Accounts With Accounts Type Full
Accounts
8 February 2003 View
Legacy
Officers
29 November 2002 View
Legacy
Officers
25 November 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Officers
4 July 2002 View
Accounts With Accounts Type Full
Accounts
5 February 2002 View
Legacy
Annual Return
5 February 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
24 May 2001 View
Accounts With Accounts Type Full
Accounts
6 February 2001 View
Legacy
Annual Return
6 February 2001 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Annual Return
5 February 2000 View
Accounts With Accounts Type Full
Accounts
5 February 2000 View
Legacy
Officers
15 September 1999 View
Legacy
Mortgage
9 September 1999 View
Legacy
Mortgage
9 September 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Annual Return
2 February 1999 View
Accounts With Accounts Type Full
Accounts
1 February 1999 View
Auditors Resignation Company
Auditors
23 September 1998 View
Legacy
Annual Return
29 January 1998 View
Accounts With Accounts Type Full
Accounts
29 January 1998 View
Accounts With Accounts Type Full
Accounts
31 January 1997 View
Legacy
Annual Return
30 January 1997 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
11 June 1996 View
Accounts With Accounts Type Full
Accounts
19 February 1996 View
Legacy
Annual Return
7 February 1996 View
Legacy
Officers
31 January 1996 View
Legacy
Officers
31 January 1996 View
Legacy
Officers
31 January 1996 View
Legacy
Officers
14 July 1995 View
Legacy
Officers
14 July 1995 View
Legacy
Officers
15 June 1995 View
Legacy
Annual Return
6 February 1995 View
Accounts With Accounts Type Full
Accounts
6 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
13 December 1994 View
Legacy
Officers
13 December 1994 View
Legacy
Officers
8 November 1994 View
Legacy
Officers
1 November 1994 View
Legacy
Officers
20 October 1994 View
Legacy
Officers
6 October 1994 View
Legacy
Officers
10 June 1994 View
Legacy
Officers
10 June 1994 View
Legacy
Officers
10 June 1994 View
Legacy
Officers
5 April 1994 View
Legacy
Officers
5 April 1994 View
Legacy
Officers
5 April 1994 View
Legacy
Annual Return
16 February 1994 View
Accounts With Accounts Type Full
Accounts
16 February 1994 View
Legacy
Officers
5 January 1994 View
Legacy
Annual Return
17 February 1993 View
Accounts With Accounts Type Full
Accounts
17 February 1993 View
Legacy
Officers
14 February 1993 View
Legacy
Officers
21 August 1992 View
Legacy
Officers
20 August 1992 View
Legacy
Officers
20 August 1992 View
Legacy
Officers
20 August 1992 View
Legacy
Officers
20 August 1992 View
Legacy
Annual Return
18 February 1992 View
Accounts With Accounts Type Full
Accounts
18 February 1992 View
Legacy
Officers
2 January 1992 View
Legacy
Officers
6 December 1991 View
Legacy
Officers
6 December 1991 View
Legacy
Officers
6 December 1991 View
Legacy
Officers
10 July 1991 View
Legacy
Officers
10 July 1991 View
Legacy
Officers
26 March 1991 View
Accounts With Accounts Type Full
Accounts
21 February 1991 View
Legacy
Annual Return
21 February 1991 View
Resolution
Resolution
16 January 1991 View
Legacy
Officers
30 October 1990 View
Legacy
Officers
13 August 1990 View
Legacy
Officers
24 April 1990 View
Legacy
Officers
24 April 1990 View
Memorandum Articles
Incorporation
5 April 1990 View
Legacy
Capital
5 April 1990 View
Resolution
Resolution
5 April 1990 View
Resolution
Resolution
5 April 1990 View
Memorandum Articles
Incorporation
31 March 1990 View
Accounts With Accounts Type Full
Accounts
26 February 1990 View
Legacy
Annual Return
26 February 1990 View
Memorandum Articles
Incorporation
26 October 1989 View
Legacy
Capital
13 October 1989 View
Resolution
Resolution
13 October 1989 View
Legacy
Officers
28 April 1989 View
Legacy
Officers
28 April 1989 View
Accounts With Accounts Type Full
Accounts
26 January 1989 View
Legacy
Annual Return
26 January 1989 View
Legacy
Capital
17 October 1988 View
Resolution
Resolution
17 October 1988 View
Memorandum Articles
Incorporation
14 October 1988 View
Accounts With Accounts Type Full
Accounts
16 February 1988 View
Legacy
Annual Return
16 February 1988 View
Legacy
Officers
7 December 1987 View
Memorandum Articles
Incorporation
26 October 1987 View
Legacy
Reregistration
9 July 1987 View
Legacy
Officers
6 March 1987 View
Accounts With Accounts Type Full
Accounts
25 February 1987 View
Legacy
Annual Return
25 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
11 December 1986 View
Accounts With Made Up Date
Accounts
13 February 1986 View
Accounts With Made Up Date
Accounts
8 February 1985 View
Accounts With Made Up Date
Accounts
27 February 1984 View
Accounts With Made Up Date
Accounts
1 March 1983 View
Accounts With Made Up Date
Accounts
16 March 1982 View
Accounts With Made Up Date
Accounts
27 February 1981 View
Certificate Change Of Name Company
Change Of Name
6 August 1935 View
Certificate Change Of Name Company
Change Of Name
16 January 1929 View
Miscellaneous
Miscellaneous
3 April 1926 View
Certificate Change Of Name Company
Change Of Name
3 April 1926 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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