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BOC HELEX - Forge, 43 Church Street West, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 00893949
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forge
- 43 Church Street West
- Woking
- Surrey
- GU21 6HT
- England Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England UK
Management
- Managing Directors
- BLAND, Julian Michael
- COSSINS, Christopher James
- PATTERSON, Benjamin
- WILLIAMS, Sally Ann
- Company secretaries
- KELLY, Susan Kathleen
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1966-12-13
- Age Of Company 1966-12-13 57 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Linde Investments No.1 Limited
- Linde Investments No.1 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOC HELEX LIMITED
- Legal Entity Identifier (LEI)
- 529900HJL1QNOD503X23
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2023-02-09
- Last Date: 2022-01-26
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BOC HELEX Company Description
- BOC HELEX is a private-unlimited registered in United Kingdom with the Company reg no 00893949. Its current trading status is "live". It was registered 1966-12-13. It was previously called BOC HELEX LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-26.It can be contacted at Forge .
Get BOC HELEX Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boc Helex - Forge, 43 Church Street West, Woking, Surrey, United Kingdom
- 1966-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-01-27) - CS01
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change-person-secretary-company-with-change-date (2022-04-01) - CH03
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change-person-director-company-with-change-date (2022-04-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-04) - AD01
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change-to-a-person-with-significant-control (2022-05-06) - PSC05
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accounts-with-accounts-type-full (2022-07-14) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-05-24) - CH01
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confirmation-statement-with-no-updates (2021-01-29) - CS01
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change-person-director-company-with-change-date (2021-06-30) - CH01
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accounts-with-accounts-type-full (2021-10-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-03) - CS01
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accounts-with-accounts-type-full (2020-11-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-15) - AA
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resolution (2019-06-04) - RESOLUTIONS
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statement-of-companys-objects (2019-01-08) - CC04
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resolution (2019-02-26) - RESOLUTIONS
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confirmation-statement-with-updates (2019-02-08) - CS01
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resolution (2019-01-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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capital-variation-of-rights-attached-to-shares (2019-01-08) - SH10
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resolution (2019-01-08) - RESOLUTIONS
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resolution (2019-12-23) - RESOLUTIONS
keyboard_arrow_right 2018
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resolution (2018-04-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-05-26) - AP01
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confirmation-statement-with-updates (2018-02-05) - CS01
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accounts-with-accounts-type-full (2018-08-14) - AA
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
keyboard_arrow_right 2017
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resolution (2017-12-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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accounts-with-accounts-type-full (2017-06-22) - AA
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confirmation-statement-with-updates (2017-02-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-17) - AA
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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appoint-person-director-company-with-name-date (2016-01-15) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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accounts-with-accounts-type-full (2015-06-05) - AA
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resolution (2015-11-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-06-09) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-11) - AA
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appoint-person-director-company-with-name (2014-03-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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resolution (2014-02-06) - RESOLUTIONS
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-23) - TM01
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change-person-director-company-with-change-date (2013-12-16) - CH01
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accounts-with-accounts-type-full (2013-07-17) - AA
-
change-person-director-company-with-change-date (2013-04-10) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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appoint-person-director-company-with-name (2013-01-25) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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termination-director-company-with-name (2012-04-11) - TM01
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change-person-director-company-with-change-date (2012-05-09) - CH01
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accounts-with-accounts-type-full (2012-07-16) - AA
-
termination-director-company-with-name (2012-11-15) - TM01
-
resolution (2012-10-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-08-09) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-16) - AA
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change-person-director-company-with-change-date (2011-06-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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appoint-person-director-company-with-name (2010-07-14) - AP01
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accounts-with-accounts-type-full (2010-09-03) - AA
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change-person-secretary-company-with-change-date (2010-02-09) - CH03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-07-16) - 288a
-
legacy (2009-07-14) - 288c
-
legacy (2009-07-06) - 288b
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resolution (2009-03-25) - RESOLUTIONS
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legacy (2009-02-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-03) - 288b
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legacy (2008-09-11) - 49(8)(a)
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auditors-resignation-company (2008-02-20) - AUD
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legacy (2008-03-04) - 363a
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legacy (2008-01-04) - 288a
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re-registration-memorandum-articles (2008-09-11) - MAR
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accounts-with-accounts-type-full (2008-12-15) - AA
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legacy (2008-09-11) - 49(1)
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legacy (2008-09-11) - 49(8)(b)
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certificate-re-registration-limited-to-unlimited (2008-09-11) - CERT3
keyboard_arrow_right 2007
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legacy (2007-07-09) - 288a
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legacy (2007-07-26) - 288b
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legacy (2007-07-26) - 288a
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legacy (2007-09-25) - 288c
-
legacy (2007-10-04) - 287
-
legacy (2007-07-06) - 288b
-
legacy (2007-11-19) - 123
-
legacy (2007-02-21) - 288a
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memorandum-articles (2007-11-19) - MEM/ARTS
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legacy (2007-02-21) - 288b
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accounts-with-accounts-type-full (2007-12-05) - AA
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resolution (2007-11-19) - RESOLUTIONS
-
legacy (2007-02-08) - 363a
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legacy (2007-11-19) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-11-29) - 225
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auditors-resignation-company (2006-11-21) - AUD
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legacy (2006-10-06) - 88(2)R
-
legacy (2006-10-05) - 123
-
legacy (2006-10-03) - 288a
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legacy (2006-09-26) - 155(6)a
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legacy (2006-02-06) - 363a
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memorandum-articles (2006-01-19) - MEM/ARTS
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accounts-with-accounts-type-full (2006-01-19) - AA
-
legacy (2006-10-03) - 288b
-
resolution (2006-01-19) - RESOLUTIONS
-
resolution (2006-10-05) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-24) - AA
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legacy (2005-02-25) - 363s
keyboard_arrow_right 2004
-
legacy (2004-07-14) - 123
-
legacy (2004-05-17) - 288c
-
legacy (2004-05-12) - 288c
-
legacy (2004-05-07) - 288c
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resolution (2004-07-14) - RESOLUTIONS
-
legacy (2004-02-12) - 363a
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accounts-with-accounts-type-full (2004-02-12) - AA
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legacy (2004-07-14) - 88(3)
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legacy (2004-07-14) - 88(2)R
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-20) - AUD
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accounts-with-accounts-type-full (2003-02-08) - AA
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legacy (2003-02-08) - 363a
keyboard_arrow_right 2002
-
legacy (2002-10-29) - 288c
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accounts-with-accounts-type-full (2002-08-03) - AA
-
legacy (2002-02-05) - 363a
keyboard_arrow_right 2001
-
legacy (2001-04-06) - 288b
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accounts-with-accounts-type-full (2001-05-17) - AA
-
legacy (2001-04-11) - 288a
-
legacy (2001-02-06) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-27) - AA
-
legacy (2000-02-05) - 363a
keyboard_arrow_right 1999
-
legacy (1999-03-04) - 288a
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accounts-with-accounts-type-full (1999-07-23) - AA
-
legacy (1999-02-02) - 363a
-
legacy (1999-02-23) - 288b
keyboard_arrow_right 1998
-
legacy (1998-08-18) - 288b
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accounts-with-accounts-type-full (1998-07-17) - AA
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legacy (1998-08-18) - 288a
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auditors-resignation-company (1998-09-23) - AUD
-
legacy (1998-01-30) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-27) - AA
-
legacy (1997-08-07) - 288c
-
legacy (1997-01-30) - 363a
-
legacy (1997-11-06) - 288c
keyboard_arrow_right 1996
-
legacy (1996-02-07) - 363x
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accounts-with-accounts-type-full (1996-02-20) - AA
keyboard_arrow_right 1995
-
legacy (1995-03-07) - 288
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legacy (1995-07-14) - 288
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accounts-with-accounts-type-full (1995-04-11) - AA
-
legacy (1995-03-03) - 288
-
legacy (1995-07-17) - 288
-
legacy (1995-11-01) - 288
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certificate-change-of-name-company (1995-02-09) - CERTNM
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legacy (1995-02-05) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-09) - 288
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accounts-with-accounts-type-full (1994-02-15) - AA
-
legacy (1994-02-15) - 363x
-
legacy (1994-10-06) - 288
-
legacy (1994-12-12) - 288
keyboard_arrow_right 1993
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resolution (1993-12-20) - RESOLUTIONS
-
legacy (1993-09-09) - 288
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legacy (1993-07-19) - 288
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accounts-with-accounts-type-full (1993-02-16) - AA
-
legacy (1993-02-16) - 363x
-
legacy (1993-02-14) - 288
keyboard_arrow_right 1992
-
legacy (1992-08-20) - 288
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accounts-with-accounts-type-full (1992-02-18) - AA
-
legacy (1992-02-18) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-02-20) - AA
-
legacy (1991-02-16) - 288
-
legacy (1991-02-20) - 363x
-
legacy (1991-03-25) - 288
-
legacy (1991-07-09) - 288
-
legacy (1991-12-06) - 288
-
resolution (1991-01-15) - RESOLUTIONS
keyboard_arrow_right 1990
-
legacy (1990-12-04) - 288
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legacy (1990-10-29) - 288
-
legacy (1990-08-13) - 288
-
legacy (1990-04-30) - 288
-
legacy (1990-04-25) - 288
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accounts-with-accounts-type-full (1990-02-26) - AA
-
legacy (1990-02-26) - 363
keyboard_arrow_right 1989
-
legacy (1989-04-28) - 288
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accounts-with-accounts-type-full (1989-01-31) - AA
-
legacy (1989-01-31) - 363
keyboard_arrow_right 1988
-
legacy (1988-02-17) - 363
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accounts-with-accounts-type-full (1988-02-17) - AA
keyboard_arrow_right 1987
-
legacy (1987-12-09) - 288
-
legacy (1987-02-25) - 363
-
legacy (1987-03-06) - 288
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accounts-with-accounts-type-full (1987-10-25) - AA
keyboard_arrow_right 1986
-
legacy (1986-12-11) - 288
keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-10-03) - CERTNM
keyboard_arrow_right 1966
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miscellaneous (1966-12-13) - MISC