BN

BOC NOMINEES LIMITED

Active

Company number 00791165

Woking, England · Incorporated 7 February 1964

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

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
62 years
Company type
Private limited
Accounts
Up to date

Company overview

BOC NOMINEES LIMITED is an active private limited company incorporated on 7 February 1964 and registered in England and Wales. Its registered office is at Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England. Its principal activity is dormant company (SIC 99999).

It is controlled by The Boc Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: KELLY, Susan Kathleen (appointed 11 March 2009), COSSINS, Christopher James (appointed 15 October 2021) and BLAND, Julian Michael (appointed 1 September 2026). KELLY, Susan Kathleen serves as company secretary (appointed 21 December 2007). 24 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 24 June 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 26 January 2026. The next is due by 9 February 2027. Companies House holds 177 filings for this company, most recently an officers filing on 9 September 2026.

Compliance

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

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

BJ
BLAND, Julian Michael
Director
1 September 2026
CC
COSSINS, Christopher James
Director
15 October 2021
KS
KELLY, Susan Kathleen
Director
11 March 2009
PB
PATTERSON, Benjamin
Director · Resigned
7 September 2018
BJ
BLAND, Julian Michael
Director · Resigned
23 May 2018
WS
WILLIAMS, Sally Ann
Director · Resigned
14 January 2016
DD
DEVERS, Dorian Kevin Thomas
Director · Resigned
21 January 2013
PN
PALMER, Nathan
Director · Resigned
10 April 2012
DM
DENNIS, Michael
Director · Resigned
1 July 2009
FT
FINKEN, Thorben, Dr
Director · Resigned
22 December 2008
LN
LEWIS, Nigel Andrew
Director · Resigned
16 August 2008
MG
MOSTYN, Gareth
Director · Resigned
21 December 2007
SP
SPENCE, Patrick Charles Gordon
Director · Resigned
20 July 2007
BA
BRACKFIELD, Andrew Christopher
Director · Resigned
26 June 2007
LS
LARKINS, Sarah Louise
Director · Resigned
3 October 2006
DN
DEEMING, Nicholas
Director · Resigned
11 September 2001
HC
HUNT, Carol Anne
Director · Resigned
15 December 2000
LC
LLOYD, Caroline Mary
Director · Resigned
9 December 2000
MA
MOBERLY, Andrew John
Director · Resigned
12 February 1999
SJ
SMALL, Jeremy Peter
Director · Resigned
3 July 1995
PJ
PREBBLE, John Mark Selwyn
Director · Resigned
2 December 1994
PD
PAVEY, David Gordon
Director · Resigned
—
BI
BAKER, Ian Kenneth Hood
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

Appoint Person Director Company With Name Date
Officers
9 September 2026 View
Termination Director Company With Name Termination Date
Officers
8 September 2026 View
Termination Director Company With Name Termination Date
Officers
1 September 2026 View
Accounts With Accounts Type Dormant
Accounts
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Accounts With Accounts Type Dormant
Accounts
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2025 View
Termination Director Company With Name Termination Date
Officers
24 October 2024 View
Accounts With Accounts Type Dormant
Accounts
30 July 2024 View
Change Person Director Company With Change Date
Officers
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Dormant
Accounts
6 July 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 Dormant
Accounts
13 July 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 Director Company With Change Date
Officers
1 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
Appoint Person Director Company With Name Date
Officers
18 October 2021 View
Accounts With Accounts Type Dormant
Accounts
6 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 Dormant
Accounts
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Dormant
Accounts
5 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2019 View
Change Person Director Company With Change Date
Officers
7 February 2019 View
Termination Director Company With Name Termination Date
Officers
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Accounts With Accounts Type Dormant
Accounts
10 July 2018 View
Appoint Person Director Company With Name Date
Officers
26 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2017 View
Accounts With Accounts Type Dormant
Accounts
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Accounts With Accounts Type Dormant
Accounts
25 July 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
12 February 2016 View
Appoint Person Director Company With Name Date
Officers
15 January 2016 View
Accounts With Accounts Type Dormant
Accounts
25 August 2015 View
Change Person Director Company With Change Date
Officers
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Accounts With Accounts Type Dormant
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Change Person Director Company With Change Date
Officers
16 December 2013 View
Accounts With Accounts Type Dormant
Accounts
12 July 2013 View
Change Person Director Company With Change Date
Officers
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Appoint Person Director Company With Name
Officers
25 January 2013 View
Termination Director Company With Name
Officers
23 January 2013 View
Accounts With Accounts Type Dormant
Accounts
9 July 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
26 January 2012 View
Accounts With Accounts Type Dormant
Accounts
9 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
4 February 2011 View
Accounts With Accounts Type Dormant
Accounts
2 August 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
12 August 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
6 July 2009 View
Accounts With Accounts Type Dormant
Accounts
2 July 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Annual Return
12 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
24 December 2008 View
Accounts With Accounts Type Dormant
Accounts
31 October 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Annual Return
25 February 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Address
2 October 2007 View
Legacy
Officers
25 September 2007 View
Accounts With Accounts Type Dormant
Accounts
10 August 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Annual Return
9 February 2007 View
Legacy
Accounts
29 November 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Annual Return
9 February 2006 View
Accounts With Accounts Type Dormant
Accounts
23 January 2006 View
Memorandum Articles
Incorporation
23 January 2006 View
Resolution
Resolution
23 January 2006 View
Accounts With Accounts Type Dormant
Accounts
24 February 2005 View
Legacy
Annual Return
8 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Annual Return
12 February 2004 View
Accounts With Accounts Type Dormant
Accounts
12 February 2004 View
Accounts With Accounts Type Dormant
Accounts
8 February 2003 View
Legacy
Annual Return
8 February 2003 View
Legacy
Officers
25 November 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Annual Return
5 February 2002 View
Accounts With Accounts Type Dormant
Accounts
5 February 2002 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Annual Return
6 February 2001 View
Accounts With Accounts Type Dormant
Accounts
6 February 2001 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Accounts With Accounts Type Dormant
Accounts
5 February 2000 View
Legacy
Annual Return
5 February 2000 View
Legacy
Officers
22 February 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Annual Return
2 February 1999 View
Accounts With Accounts Type Dormant
Accounts
1 February 1999 View
Accounts With Accounts Type Dormant
Accounts
29 January 1998 View
Legacy
Annual Return
29 January 1998 View
Accounts With Accounts Type Dormant
Accounts
31 January 1997 View
Legacy
Annual Return
30 January 1997 View
Accounts With Accounts Type Dormant
Accounts
15 March 1996 View
Legacy
Annual Return
7 February 1996 View
Legacy
Officers
14 July 1995 View
Legacy
Officers
14 July 1995 View
Accounts With Made Up Date
Accounts
6 February 1995 View
Legacy
Annual Return
6 February 1995 View
Legacy
Officers
12 December 1994 View
Legacy
Officers
12 December 1994 View
Legacy
Officers
12 December 1994 View
Legacy
Officers
12 December 1994 View
Resolution
Resolution
21 February 1994 View
Accounts With Made Up Date
Accounts
17 February 1994 View
Legacy
Annual Return
17 February 1994 View
Accounts With Accounts Type Dormant
Accounts
17 February 1993 View
Legacy
Annual Return
17 February 1993 View
Accounts With Accounts Type Dormant
Accounts
19 February 1992 View
Legacy
Annual Return
19 February 1992 View
Legacy
Officers
9 July 1991 View
Accounts With Accounts Type Dormant
Accounts
22 February 1991 View
Legacy
Annual Return
22 February 1991 View
Resolution
Resolution
10 January 1991 View
Legacy
Officers
24 August 1990 View
Legacy
Officers
13 August 1990 View
Legacy
Officers
13 August 1990 View
Accounts With Accounts Type Dormant
Accounts
7 June 1990 View
Legacy
Annual Return
26 February 1990 View
Legacy
Officers
2 May 1989 View
Legacy
Officers
2 May 1989 View
Legacy
Officers
2 May 1989 View
Legacy
Officers
2 May 1989 View
Accounts With Accounts Type Dormant
Accounts
1 February 1989 View
Legacy
Annual Return
1 February 1989 View
Legacy
Officers
28 November 1988 View
Legacy
Officers
28 November 1988 View
Accounts With Made Up Date
Accounts
15 February 1988 View
Legacy
Annual Return
15 February 1988 View
Legacy
Officers
18 September 1987 View
Legacy
Officers
18 September 1987 View
Legacy
Officers
18 September 1987 View
Accounts With Made Up Date
Accounts
25 February 1987 View
Legacy
Annual Return
25 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Memorandum Articles
Incorporation
12 February 1973 View
Certificate Change Of Name Company
Change Of Name
8 January 1973 View
Miscellaneous
Miscellaneous
7 February 1964 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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