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Company Information for

BOC HELEX

FORGE, 43 CHURCH STREET WEST, WOKING, SURREY, GU21 6HT,
Company Registration Number
00893949
Private Unlimited Company
Active

Company Overview

About Boc Helex
BOC HELEX was founded on 1966-12-13 and has its registered office in Woking. The organisation's status is listed as "Active". Boc Helex is a Private Unlimited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOC HELEX
 
Legal Registered Office
FORGE
43 CHURCH STREET WEST
WOKING
SURREY
GU21 6HT
Other companies in GU2
 
Filing Information
Company Number 00893949
Company ID Number 00893949
Date formed 1966-12-13
Country ENGLAND
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts FULL
Last Datalog update: 2024-02-07 01:35:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOC HELEX
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Company Officers of BOC HELEX

Current Directors
Officer Role Date Appointed
SUSAN KATHLEEN KELLY
 Company Secretary 2007-12-21
JULIAN MICHAEL BLAND
 Director 2018-05-17
ANDREW CHRISTOPHER BRACKFIELD
 Director 2009-07-01
CHRISTOPHER JAMES COSSINS
 Director 2014-03-01
SALLY ANN WILLIAMS
 Director 2015-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
DORIAN KEVIN THOMAS DEVERS
 Director 2013-01-21 2017-07-28
NATHAN PALMER
 Director 2012-04-10 2016-04-15
THORBEN FINKEN
 Director 2010-07-14 2013-01-20
SUSAN KATHLEEN KELLY
 Director 2012-08-07 2012-11-06
MICHAEL DENNIS
 Director 2007-01-31 2012-04-10
NIGEL ANDREW LEWIS
 Director 2007-06-29 2009-06-30
ANDREW CHRISTOPHER BRACKFIELD
 Company Secretary 2007-07-20 2007-12-21
SARAH LOUISE LARKINS
 Company Secretary 2006-10-03 2007-07-20
GORDON JOHN BROWN
 Director 1998-08-11 2007-06-29
JAMES ALEXANDER FORD
 Director 2001-03-30 2007-01-31
CAROL ANNE HUNT
 Company Secretary 1999-02-12 2006-10-02
BARRY IAN BEECROFT
 Director 1995-02-28 2001-03-30
JEREMY PETER SMALL
 Company Secretary 1995-07-03 1999-02-12
WILLIAM JOHN FILER
 Director 1993-01-26 1998-08-11
IAN KENNETH HOOD BAKER
 Company Secretary 1994-12-02 1995-07-03
PHILIP STANLEY AIKEN
 Director 1993-07-13 1995-02-28
DAVID GORDON PAVEY
 Company Secretary 1993-01-26 1994-12-02
IAN MCMASTER CLUBB
 Director 1993-01-26 1994-09-30
ANGELO NICHOLAS TARALLO
 Director 1993-01-26 1994-06-01
JOHN CAIRNS FAIRLIE
 Director 1993-01-26 1993-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN KATHLEEN KELLY BOC HOLLAND FINANCE Company Secretary 2007-12-21 CURRENT 1997-01-17 Dissolved 2014-05-06
SUSAN KATHLEEN KELLY BOC TRUSTEES NO.4 LIMITED Company Secretary 2007-12-21 CURRENT 1996-02-02 Dissolved 2014-01-14
SUSAN KATHLEEN KELLY BOC NETHERLANDS FINANCE Company Secretary 2007-12-21 CURRENT 1995-09-20 Dissolved 2014-01-14
SUSAN KATHLEEN KELLY KINGSTON MEDICAL GASES LIMITED Company Secretary 2007-12-21 CURRENT 1950-10-28 Dissolved 2014-05-06
SUSAN KATHLEEN KELLY BOC POLAND HOLDINGS LIMITED Company Secretary 2007-12-21 CURRENT 1967-11-03 Dissolved 2014-05-06
SUSAN KATHLEEN KELLY APPLIED VISION LIMITED Company Secretary 2007-12-21 CURRENT 1991-09-30 Dissolved 2014-01-14
SUSAN KATHLEEN KELLY BOC IRELAND FINANCE Company Secretary 2007-12-21 CURRENT 2003-08-20 Dissolved 2016-11-15
SUSAN KATHLEEN KELLY LINDE FINANCE Company Secretary 2007-12-21 CURRENT 2002-04-10 Active
SUSAN KATHLEEN KELLY BOC INVESTMENTS NO.1 LIMITED Company Secretary 2007-12-21 CURRENT 1996-03-28 Active
SUSAN KATHLEEN KELLY EHVIL DISSENTIENTS LIMITED Company Secretary 2007-12-21 CURRENT 1950-01-09 Active
SUSAN KATHLEEN KELLY ELECTROCHEM LIMITED Company Secretary 2007-12-21 CURRENT 1978-10-03 Active
SUSAN KATHLEEN KELLY BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED Company Secretary 2007-12-21 CURRENT 1997-07-01 Active
SUSAN KATHLEEN KELLY BOC HEALTHCARE LIMITED Company Secretary 2007-12-21 CURRENT 1997-07-31 Active
SUSAN KATHLEEN KELLY LINDE UK HOLDINGS LIMITED Company Secretary 2007-12-21 CURRENT 2007-08-06 Active
SUSAN KATHLEEN KELLY TRANSHIELD Company Secretary 2007-12-21 CURRENT 2001-04-20 Active
SUSAN KATHLEEN KELLY SPALDING HAULAGE LIMITED Company Secretary 2007-12-21 CURRENT 2006-03-08 Active
SUSAN KATHLEEN KELLY BOC NO 2 LIMITED Company Secretary 2007-12-21 CURRENT 2005-05-31 Active
SUSAN KATHLEEN KELLY INTELLEMETRICS LIMITED Company Secretary 2007-12-21 CURRENT 1982-05-12 Active
SUSAN KATHLEEN KELLY GIST LIMITED Company Secretary 2007-12-21 CURRENT 1951-12-22 Active
SUSAN KATHLEEN KELLY BRITISH INDUSTRIAL GASES LIMITED Company Secretary 2007-12-21 CURRENT 1955-09-20 Active
SUSAN KATHLEEN KELLY BOC PENSIONS LIMITED Company Secretary 2007-12-21 CURRENT 1968-11-12 Active
SUSAN KATHLEEN KELLY B O C HOLDINGS Company Secretary 2007-12-21 CURRENT 1926-04-03 Active
SUSAN KATHLEEN KELLY BOC NOMINEES LIMITED Company Secretary 2007-12-21 CURRENT 1964-02-07 Active
SUSAN KATHLEEN KELLY BOC DISTRIBUTION SERVICES LIMITED Company Secretary 2007-12-21 CURRENT 1966-04-18 Active
SUSAN KATHLEEN KELLY BOC JAPAN Company Secretary 2007-12-21 CURRENT 1977-11-17 Active
SUSAN KATHLEEN KELLY BOC KOREA HOLDINGS LIMITED Company Secretary 2007-12-21 CURRENT 1989-04-25 Active
SUSAN KATHLEEN KELLY BOC NETHERLANDS HOLDINGS LIMITED Company Secretary 2007-12-21 CURRENT 1990-07-18 Active
SUSAN KATHLEEN KELLY BOC GASES LIMITED Company Secretary 2007-12-21 CURRENT 1991-02-28 Active
SUSAN KATHLEEN KELLY HYDROGEN SUPPLIES LIMITED Company Secretary 2007-12-21 CURRENT 1993-11-15 Active
SUSAN KATHLEEN KELLY BOC CHILE HOLDINGS LIMITED Company Secretary 2007-12-21 CURRENT 1994-08-18 Active
SUSAN KATHLEEN KELLY INDONESIA POWER HOLDINGS LIMITED Company Secretary 2007-12-21 CURRENT 1996-03-15 Active
SUSAN KATHLEEN KELLY BOC INVESTMENT HOLDINGS LIMITED Company Secretary 2007-12-21 CURRENT 1996-03-28 Active
SUSAN KATHLEEN KELLY BOC PENSION SCHEME TRUSTEES LIMITED Company Secretary 2007-12-21 CURRENT 1997-01-17 Active
SUSAN KATHLEEN KELLY BOC DUTCH FINANCE Company Secretary 2007-12-21 CURRENT 1998-12-29 Active - Proposal to Strike off
SUSAN KATHLEEN KELLY BOC LUXEMBOURG FINANCE Company Secretary 2007-12-21 CURRENT 2002-09-05 Active - Proposal to Strike off
SUSAN KATHLEEN KELLY LINDE GAS HOLDINGS LIMITED Company Secretary 2007-12-21 CURRENT 2003-04-04 Active
SUSAN KATHLEEN KELLY BOC RSP TRUSTEES LIMITED Company Secretary 2007-12-21 CURRENT 2003-06-04 Active
SUSAN KATHLEEN KELLY BOC INVESTMENTS NO. 7 Company Secretary 2007-12-21 CURRENT 2006-08-10 Active - Proposal to Strike off
SUSAN KATHLEEN KELLY BOC NO 1 LIMITED Company Secretary 2007-12-21 CURRENT 2005-05-31 Active
SUSAN KATHLEEN KELLY STORESHIELD LIMITED Company Secretary 2007-12-21 CURRENT 1973-06-28 Active
SUSAN KATHLEEN KELLY LINDE CRYOPLANTS LIMITED Company Secretary 2007-12-21 CURRENT 1987-02-25 Active
SUSAN KATHLEEN KELLY LANSING GROUP LIMITED Company Secretary 2007-12-21 CURRENT 1987-04-13 Active
SUSAN KATHLEEN KELLY THE BRITISH OXYGEN COMPANY LIMITED Company Secretary 2007-12-21 CURRENT 1957-03-27 Active
SUSAN KATHLEEN KELLY RRS (FEBRUARY 2004) LIMITED Company Secretary 2007-12-21 CURRENT 1973-06-08 Active - Proposal to Strike off
SUSAN KATHLEEN KELLY REFRIGERATION NO. 1 LIMITED Company Secretary 2007-12-21 CURRENT 1937-09-01 Active
SUSAN KATHLEEN KELLY MEDISHIELD Company Secretary 2007-12-21 CURRENT 1918-05-09 Active
SUSAN KATHLEEN KELLY HICK,HARGREAVES AND COMPANY LIMITED Company Secretary 2007-12-21 CURRENT 1892-03-29 Active
SUSAN KATHLEEN KELLY HANDIGAS LIMITED Company Secretary 2007-12-21 CURRENT 1913-10-25 Active
SUSAN KATHLEEN KELLY G.L BAKER (TRANSPORT) LIMITED Company Secretary 2007-12-21 CURRENT 1971-05-20 Active
SUSAN KATHLEEN KELLY GAS & EQUIPMENT LIMITED Company Secretary 2007-12-21 CURRENT 1980-07-23 Active
SUSAN KATHLEEN KELLY CRYOSTAR LIMITED Company Secretary 2007-12-21 CURRENT 1954-11-25 Active
SUSAN KATHLEEN KELLY BOC LIMITED Company Secretary 2007-12-21 CURRENT 1938-03-08 Active
SUSAN KATHLEEN KELLY FLUOROGAS LIMITED Company Secretary 2007-12-21 CURRENT 1997-04-11 Active
SUSAN KATHLEEN KELLY LINDE CRYOGENICS LIMITED Company Secretary 2007-12-21 CURRENT 1997-07-31 Active
SUSAN KATHLEEN KELLY WELDING PRODUCTS HOLDINGS LIMITED Company Secretary 2007-12-21 CURRENT 1997-08-04 Active
SUSAN KATHLEEN KELLY LINDE HELIUM HOLDINGS LIMITED Company Secretary 2007-12-21 CURRENT 2000-05-22 Active
SUSAN KATHLEEN KELLY BOC INVESTMENTS (LUXEMBOURG) LIMITED Company Secretary 2007-12-21 CURRENT 2003-08-13 Active - Proposal to Strike off
SUSAN KATHLEEN KELLY MEDISPEED Company Secretary 2007-12-11 CURRENT 2007-12-11 Active
JULIAN MICHAEL BLAND SPECTRA GASES LIMITED Director 2018-08-09 CURRENT 1992-01-27 Active
JULIAN MICHAEL BLAND REFRIGERATION NO. 1 LIMITED Director 2018-07-31 CURRENT 1937-09-01 Active
JULIAN MICHAEL BLAND GAS & EQUIPMENT LIMITED Director 2018-07-26 CURRENT 1980-07-23 Active
JULIAN MICHAEL BLAND BOC JAPAN Director 2018-07-18 CURRENT 1977-11-17 Active
JULIAN MICHAEL BLAND BOC KOREA HOLDINGS LIMITED Director 2018-07-18 CURRENT 1989-04-25 Active
JULIAN MICHAEL BLAND BOC NETHERLANDS HOLDINGS LIMITED Director 2018-07-18 CURRENT 1990-07-18 Active
JULIAN MICHAEL BLAND BOC GASES LIMITED Director 2018-07-18 CURRENT 1991-02-28 Active
JULIAN MICHAEL BLAND BOC CHILE HOLDINGS LIMITED Director 2018-07-18 CURRENT 1994-08-18 Active
JULIAN MICHAEL BLAND BOC INVESTMENT HOLDINGS LIMITED Director 2018-07-18 CURRENT 1996-03-28 Active
JULIAN MICHAEL BLAND BOC DUTCH FINANCE Director 2018-07-18 CURRENT 1998-12-29 Active - Proposal to Strike off
JULIAN MICHAEL BLAND BOC LUXEMBOURG FINANCE Director 2018-07-18 CURRENT 2002-09-05 Active - Proposal to Strike off
JULIAN MICHAEL BLAND BOC INVESTMENTS NO. 7 Director 2018-07-18 CURRENT 2006-08-10 Active - Proposal to Strike off
JULIAN MICHAEL BLAND STORESHIELD LIMITED Director 2018-07-18 CURRENT 1973-06-28 Active
JULIAN MICHAEL BLAND THE BRITISH OXYGEN COMPANY LIMITED Director 2018-07-18 CURRENT 1957-03-27 Active
JULIAN MICHAEL BLAND MEDISHIELD Director 2018-07-18 CURRENT 1918-05-09 Active
JULIAN MICHAEL BLAND HICK,HARGREAVES AND COMPANY LIMITED Director 2018-07-18 CURRENT 1892-03-29 Active
JULIAN MICHAEL BLAND HANDIGAS LIMITED Director 2018-07-18 CURRENT 1913-10-25 Active
JULIAN MICHAEL BLAND CRYOSTAR LIMITED Director 2018-07-18 CURRENT 1954-11-25 Active
JULIAN MICHAEL BLAND FLUOROGAS LIMITED Director 2018-07-18 CURRENT 1997-04-11 Active
JULIAN MICHAEL BLAND LINDE CRYOGENICS LIMITED Director 2018-07-18 CURRENT 1997-07-31 Active
JULIAN MICHAEL BLAND WELDING PRODUCTS HOLDINGS LIMITED Director 2018-07-18 CURRENT 1997-08-04 Active
JULIAN MICHAEL BLAND BOC INVESTMENTS (LUXEMBOURG) LIMITED Director 2018-07-18 CURRENT 2003-08-13 Active - Proposal to Strike off
JULIAN MICHAEL BLAND B O C HOLDINGS Director 2018-06-27 CURRENT 1926-04-03 Active
JULIAN MICHAEL BLAND BOC NOMINEES LIMITED Director 2018-05-23 CURRENT 1964-02-07 Active
JULIAN MICHAEL BLAND LINDE GAS HOLDINGS LIMITED Director 2018-05-17 CURRENT 2003-04-04 Active
JULIAN MICHAEL BLAND LINDE NORTH AMERICA HOLDINGS LIMITED Director 2018-05-17 CURRENT 2012-06-25 Active
JULIAN MICHAEL BLAND THE BOC GROUP LIMITED Director 2018-05-17 CURRENT 1886-01-26 Active
JULIAN MICHAEL BLAND RRS (FEBRUARY 2004) LIMITED Director 2018-05-17 CURRENT 1973-06-08 Active - Proposal to Strike off
JULIAN MICHAEL BLAND G.L BAKER (TRANSPORT) LIMITED Director 2018-05-17 CURRENT 1971-05-20 Active
JULIAN MICHAEL BLAND BOC LIMITED Director 2018-05-17 CURRENT 1938-03-08 Active
JULIAN MICHAEL BLAND LINDE HELIUM HOLDINGS LIMITED Director 2018-05-17 CURRENT 2000-05-22 Active
JULIAN MICHAEL BLAND BOC INVESTMENTS NO.5 Director 2018-05-17 CURRENT 2001-09-26 Active
JULIAN MICHAEL BLAND W & G SUPPLIES LIMITED Director 2015-04-01 CURRENT 1998-09-24 Dissolved 2017-03-28
JULIAN MICHAEL BLAND GAS INSTRUMENT SERVICES LTD Director 2015-04-01 CURRENT 2002-03-06 Dissolved 2017-03-28
JULIAN MICHAEL BLAND LEENGATE HIRE & SERVICES LIMITED Director 2014-12-15 CURRENT 1984-05-22 Dissolved 2017-03-28
JULIAN MICHAEL BLAND LEENGATE WELDING LIMITED Director 2014-12-15 CURRENT 1988-06-09 Dissolved 2017-03-28
ANDREW CHRISTOPHER BRACKFIELD THE BOC FOUNDATION Director 2016-08-12 CURRENT 1990-01-25 Active
ANDREW CHRISTOPHER BRACKFIELD BOC SERVICES LIMITED Director 2016-05-24 CURRENT 1998-07-15 Active - Proposal to Strike off
ANDREW CHRISTOPHER BRACKFIELD BOC TRUSTEES LIMITED Director 2016-05-16 CURRENT 2014-08-15 Active
ANDREW CHRISTOPHER BRACKFIELD BOC INVESTMENTS NO.5 Director 2015-09-30 CURRENT 2001-09-26 Active
ANDREW CHRISTOPHER BRACKFIELD LINDE GAS HOLDINGS LIMITED Director 2014-10-16 CURRENT 2003-04-04 Active
ANDREW CHRISTOPHER BRACKFIELD LINDE HELIUM HOLDINGS LIMITED Director 2014-10-16 CURRENT 2000-05-22 Active
ANDREW CHRISTOPHER BRACKFIELD BOC PREFERENCE LIMITED Director 2014-08-28 CURRENT 2013-12-18 Active
ANDREW CHRISTOPHER BRACKFIELD BOC AUSTRALIAN FINANCE LIMITED Director 2014-08-28 CURRENT 2013-12-18 Active
ANDREW CHRISTOPHER BRACKFIELD LINDE INVESTMENTS NO.1 LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active
ANDREW CHRISTOPHER BRACKFIELD LINDE NORTH AMERICA HOLDINGS LIMITED Director 2012-06-25 CURRENT 2012-06-25 Active
ANDREW CHRISTOPHER BRACKFIELD LINDE CANADA HOLDINGS LIMITED Director 2010-11-26 CURRENT 2010-11-26 Active
ANDREW CHRISTOPHER BRACKFIELD LANSING GROUP LIMITED Director 2010-10-29 CURRENT 1987-04-13 Active
ANDREW CHRISTOPHER BRACKFIELD BOC INVESTMENTS NO. 7 Director 2009-10-01 CURRENT 2006-08-10 Active - Proposal to Strike off
ANDREW CHRISTOPHER BRACKFIELD GIST LIMITED Director 2009-03-18 CURRENT 1951-12-22 Active
ANDREW CHRISTOPHER BRACKFIELD AIRCO COATING TECHNOLOGY LIMITED Director 2008-07-30 CURRENT 2008-07-30 Active - Proposal to Strike off
ANDREW CHRISTOPHER BRACKFIELD MEDISPEED Director 2007-12-11 CURRENT 2007-12-11 Active
ANDREW CHRISTOPHER BRACKFIELD BOC LIMITED Director 2007-08-24 CURRENT 1938-03-08 Active
ANDREW CHRISTOPHER BRACKFIELD LINDE UK HOLDINGS LIMITED Director 2007-08-06 CURRENT 2007-08-06 Active
ANDREW CHRISTOPHER BRACKFIELD THE BOC GROUP LIMITED Director 2007-08-01 CURRENT 1886-01-26 Active
ANDREW CHRISTOPHER BRACKFIELD BOC HOLLAND FINANCE Director 2007-06-26 CURRENT 1997-01-17 Dissolved 2014-05-06
ANDREW CHRISTOPHER BRACKFIELD BOC TRUSTEES NO.4 LIMITED Director 2007-06-26 CURRENT 1996-02-02 Dissolved 2014-01-14
ANDREW CHRISTOPHER BRACKFIELD BOC NETHERLANDS FINANCE Director 2007-06-26 CURRENT 1995-09-20 Dissolved 2014-01-14
ANDREW CHRISTOPHER BRACKFIELD BOC POLAND HOLDINGS LIMITED Director 2007-06-26 CURRENT 1967-11-03 Dissolved 2014-05-06
ANDREW CHRISTOPHER BRACKFIELD EHVIL DISSENTIENTS LIMITED Director 2007-06-26 CURRENT 1950-01-09 Active
ANDREW CHRISTOPHER BRACKFIELD BRITISH INDUSTRIAL GASES LIMITED Director 2007-06-26 CURRENT 1955-09-20 Active
ANDREW CHRISTOPHER BRACKFIELD BOC NOMINEES LIMITED Director 2007-06-26 CURRENT 1964-02-07 Active
ANDREW CHRISTOPHER BRACKFIELD BOC DISTRIBUTION SERVICES LIMITED Director 2007-06-26 CURRENT 1966-04-18 Active
ANDREW CHRISTOPHER BRACKFIELD BOC LUXEMBOURG FINANCE Director 2007-06-26 CURRENT 2002-09-05 Active - Proposal to Strike off
ANDREW CHRISTOPHER BRACKFIELD BRITISH OXYGEN (HONG KONG) LIMITED Director 2007-06-26 CURRENT 1985-08-07 Active
ANDREW CHRISTOPHER BRACKFIELD THE BRITISH OXYGEN COMPANY LIMITED Director 2007-06-26 CURRENT 1957-03-27 Active
ANDREW CHRISTOPHER BRACKFIELD MEDISHIELD Director 2007-06-26 CURRENT 1918-05-09 Active
ANDREW CHRISTOPHER BRACKFIELD CRYOSTAR LIMITED Director 2007-06-26 CURRENT 1954-11-25 Active
ANDREW CHRISTOPHER BRACKFIELD KINGSTON MEDICAL GASES LIMITED Director 2007-05-29 CURRENT 1950-10-28 Dissolved 2014-05-06
ANDREW CHRISTOPHER BRACKFIELD ELECTROCHEM LIMITED Director 2007-05-29 CURRENT 1978-10-03 Active
ANDREW CHRISTOPHER BRACKFIELD HYDROGEN SUPPLIES LIMITED Director 2007-05-29 CURRENT 1993-11-15 Active
ANDREW CHRISTOPHER BRACKFIELD GAS & EQUIPMENT LIMITED Director 2007-05-29 CURRENT 1980-07-23 Active
ANDREW CHRISTOPHER BRACKFIELD B O C HOLDINGS Director 2007-03-22 CURRENT 1926-04-03 Active
ANDREW CHRISTOPHER BRACKFIELD APPLIED VISION LIMITED Director 2007-03-16 CURRENT 1991-09-30 Dissolved 2014-01-14
ANDREW CHRISTOPHER BRACKFIELD INTELLEMETRICS LIMITED Director 2007-03-16 CURRENT 1982-05-12 Active
ANDREW CHRISTOPHER BRACKFIELD HICK,HARGREAVES AND COMPANY LIMITED Director 2007-03-16 CURRENT 1892-03-29 Active
ANDREW CHRISTOPHER BRACKFIELD BOC IRELAND FINANCE Director 2007-02-23 CURRENT 2003-08-20 Dissolved 2016-11-15
ANDREW CHRISTOPHER BRACKFIELD LINDE FINANCE Director 2007-02-23 CURRENT 2002-04-10 Active
ANDREW CHRISTOPHER BRACKFIELD BOC INVESTMENTS NO.1 LIMITED Director 2007-02-23 CURRENT 1996-03-28 Active
ANDREW CHRISTOPHER BRACKFIELD TRANSHIELD Director 2007-02-23 CURRENT 2001-04-20 Active
ANDREW CHRISTOPHER BRACKFIELD BOC NO 2 LIMITED Director 2007-02-23 CURRENT 2005-05-31 Active
ANDREW CHRISTOPHER BRACKFIELD BOC JAPAN Director 2007-02-23 CURRENT 1977-11-17 Active
ANDREW CHRISTOPHER BRACKFIELD BOC KOREA HOLDINGS LIMITED Director 2007-02-23 CURRENT 1989-04-25 Active
ANDREW CHRISTOPHER BRACKFIELD BOC NETHERLANDS HOLDINGS LIMITED Director 2007-02-23 CURRENT 1990-07-18 Active
ANDREW CHRISTOPHER BRACKFIELD BOC GASES LIMITED Director 2007-02-23 CURRENT 1991-02-28 Active
ANDREW CHRISTOPHER BRACKFIELD BOC CHILE HOLDINGS LIMITED Director 2007-02-23 CURRENT 1994-08-18 Active
ANDREW CHRISTOPHER BRACKFIELD INDONESIA POWER HOLDINGS LIMITED Director 2007-02-23 CURRENT 1996-03-15 Active
ANDREW CHRISTOPHER BRACKFIELD BOC INVESTMENT HOLDINGS LIMITED Director 2007-02-23 CURRENT 1996-03-28 Active
ANDREW CHRISTOPHER BRACKFIELD BOC DUTCH FINANCE Director 2007-02-23 CURRENT 1998-12-29 Active - Proposal to Strike off
ANDREW CHRISTOPHER BRACKFIELD BOC INTRESSENTER AKTIEBOLAG Director 2007-02-23 CURRENT 1998-02-26 Active
ANDREW CHRISTOPHER BRACKFIELD LINDE INVESTMENTS FINLAND OY Director 2007-02-23 CURRENT 1998-10-30 Active
ANDREW CHRISTOPHER BRACKFIELD BOC INVESTMENTS IRELAND UNLIMITED COMPANY Director 2007-02-23 CURRENT 2004-01-30 Active
ANDREW CHRISTOPHER BRACKFIELD BOC NO 1 LIMITED Director 2007-02-23 CURRENT 2005-05-31 Active
ANDREW CHRISTOPHER BRACKFIELD STORESHIELD LIMITED Director 2007-02-23 CURRENT 1973-06-28 Active
ANDREW CHRISTOPHER BRACKFIELD HANDIGAS LIMITED Director 2007-02-23 CURRENT 1913-10-25 Active
ANDREW CHRISTOPHER BRACKFIELD G.L BAKER (TRANSPORT) LIMITED Director 2007-02-23 CURRENT 1971-05-20 Active
ANDREW CHRISTOPHER BRACKFIELD LINDE CRYOGENICS LIMITED Director 2007-02-23 CURRENT 1997-07-31 Active
ANDREW CHRISTOPHER BRACKFIELD WELDING PRODUCTS HOLDINGS LIMITED Director 2007-02-23 CURRENT 1997-08-04 Active
ANDREW CHRISTOPHER BRACKFIELD BOC INVESTMENTS (LUXEMBOURG) LIMITED Director 2007-02-23 CURRENT 2003-08-13 Active - Proposal to Strike off
ANDREW CHRISTOPHER BRACKFIELD RRS (FEBRUARY 2004) LIMITED Director 2006-12-18 CURRENT 1973-06-08 Active - Proposal to Strike off
ANDREW CHRISTOPHER BRACKFIELD REFRIGERATION NO. 1 LIMITED Director 2006-12-18 CURRENT 1937-09-01 Active
CHRISTOPHER JAMES COSSINS BOC PREFERENCE LIMITED Director 2014-08-28 CURRENT 2013-12-18 Active
CHRISTOPHER JAMES COSSINS BOC AUSTRALIAN FINANCE LIMITED Director 2014-08-28 CURRENT 2013-12-18 Active
CHRISTOPHER JAMES COSSINS ALBOC (JERSEY) LIMITED Director 2014-08-28 CURRENT 2013-12-18 Active
CHRISTOPHER JAMES COSSINS BOC LIMITED Director 2013-05-16 CURRENT 1938-03-08 Active
CHRISTOPHER JAMES COSSINS LINDE NORTH AMERICA HOLDINGS LIMITED Director 2012-06-25 CURRENT 2012-06-25 Active
CHRISTOPHER JAMES COSSINS THE BOC GROUP LIMITED Director 2011-11-29 CURRENT 1886-01-26 Active
CHRISTOPHER JAMES COSSINS BOC INTRESSENTER AKTIEBOLAG Director 2010-12-17 CURRENT 1998-02-26 Active
CHRISTOPHER JAMES COSSINS LINDE INVESTMENTS FINLAND OY Director 2010-11-04 CURRENT 1998-10-30 Active
SALLY ANN WILLIAMS BOC INTRESSENTER AKTIEBOLAG Director 2017-08-15 CURRENT 1998-02-26 Active
SALLY ANN WILLIAMS BOC PREFERENCE LIMITED Director 2017-07-28 CURRENT 2013-12-18 Active
SALLY ANN WILLIAMS THE BOC FOUNDATION Director 2017-07-28 CURRENT 1990-01-25 Active
SALLY ANN WILLIAMS BOC NO 2 LIMITED Director 2017-07-28 CURRENT 2005-05-31 Active
SALLY ANN WILLIAMS BOC AUSTRALIAN FINANCE LIMITED Director 2017-07-28 CURRENT 2013-12-18 Active
SALLY ANN WILLIAMS BOC JAPAN Director 2017-07-28 CURRENT 1977-11-17 Active
SALLY ANN WILLIAMS BOC LUXEMBOURG FINANCE Director 2017-07-28 CURRENT 2002-09-05 Active - Proposal to Strike off
SALLY ANN WILLIAMS BRITISH OXYGEN (HONG KONG) LIMITED Director 2017-07-28 CURRENT 1985-08-07 Active
SALLY ANN WILLIAMS LINDE INVESTMENTS FINLAND OY Director 2017-07-28 CURRENT 1998-10-30 Active
SALLY ANN WILLIAMS BOC INVESTMENTS IRELAND UNLIMITED COMPANY Director 2017-07-28 CURRENT 2004-01-30 Active
SALLY ANN WILLIAMS BOC NO 1 LIMITED Director 2017-07-28 CURRENT 2005-05-31 Active
SALLY ANN WILLIAMS ALBOC (JERSEY) LIMITED Director 2017-07-28 CURRENT 2013-12-18 Active
SALLY ANN WILLIAMS BOC INVESTMENTS (LUXEMBOURG) LIMITED Director 2017-07-28 CURRENT 2003-08-13 Active - Proposal to Strike off
SALLY ANN WILLIAMS WESSEX INDUSTRIAL & WELDING SUPPLIES LTD Director 2017-02-13 CURRENT 1999-11-25 Active - Proposal to Strike off
SALLY ANN WILLIAMS INDUSTRIAL & WELDING SUPPLIES (NORTH WEST) LTD Director 2017-02-13 CURRENT 1998-09-04 Active
SALLY ANN WILLIAMS ALLWELD INDUSTRIAL AND WELDING SUPPLIES LIMITED Director 2017-02-13 CURRENT 2008-11-11 Active - Proposal to Strike off
SALLY ANN WILLIAMS IWS (INDUSTRIAL & WELDING SUPPLIES) LIMITED Director 2017-02-13 CURRENT 2008-11-11 Active
SALLY ANN WILLIAMS PENNINE INDUSTRIAL & WELDING SUPPLIES LTD Director 2017-02-13 CURRENT 1990-07-16 Active - Proposal to Strike off
SALLY ANN WILLIAMS LEENGATE INDUSTRIAL & WELDING SUPPLIES (NOTTINGHAM) LTD Director 2017-02-13 CURRENT 1996-08-14 Active - Proposal to Strike off
SALLY ANN WILLIAMS GAS & GEAR LIMITED Director 2017-02-13 CURRENT 1998-09-04 Active
SALLY ANN WILLIAMS LEENGATE INDUSTRIAL & WELDING SUPPLIES (LINCOLN) LTD Director 2017-02-13 CURRENT 1987-09-01 Active - Proposal to Strike off
SALLY ANN WILLIAMS INDUSTRIAL AND WELDING MANAGEMENT LIMITED Director 2017-02-13 CURRENT 1997-03-14 Active - Proposal to Strike off
SALLY ANN WILLIAMS RYVAL GAS LIMITED Director 2017-02-07 CURRENT 1998-09-07 Active
SALLY ANN WILLIAMS EXPRESS INDUSTRIAL & WELDING SUPPLIES LIMITED Director 2016-12-21 CURRENT 1985-07-25 Active
SALLY ANN WILLIAMS FUTURE INDUSTRIAL AND WELDING SUPPLIES LTD. Director 2016-12-21 CURRENT 1986-02-28 Active
SALLY ANN WILLIAMS LEENGATE INDUSTRIAL & WELDING SUPPLIES LTD Director 2016-12-21 CURRENT 1989-02-21 Active
SALLY ANN WILLIAMS LEENGATE INDUSTRIAL & WELDING SUPPLIES (NORTH EAST) LTD Director 2016-12-21 CURRENT 1997-02-20 Active
SALLY ANN WILLIAMS LEEN GATE INDUSTRIAL & WELDING SUPPLIES (SCOTLAND) LIMITED Director 2016-12-21 CURRENT 1998-01-14 Active
SALLY ANN WILLIAMS WELDER EQUIPMENT SERVICES LIMITED Director 2016-12-21 CURRENT 1981-01-15 Active
SALLY ANN WILLIAMS GAFFNEY INDUSTRIAL & WELDING SUPPLIES LTD Director 2016-12-21 CURRENT 1997-12-02 Active
SALLY ANN WILLIAMS ROCK INDUSTRIAL & WELDING SUPPLIES LTD Director 2016-12-08 CURRENT 1990-03-15 Active
SALLY ANN WILLIAMS SPECTRA GASES LIMITED Director 2016-10-19 CURRENT 1992-01-27 Active
SALLY ANN WILLIAMS HYDROGEN SUPPLIES LIMITED Director 2016-06-14 CURRENT 1993-11-15 Active
SALLY ANN WILLIAMS GAS & EQUIPMENT LIMITED Director 2016-06-14 CURRENT 1980-07-23 Active
SALLY ANN WILLIAMS BOC SERVICES LIMITED Director 2016-05-24 CURRENT 1998-07-15 Active - Proposal to Strike off
SALLY ANN WILLIAMS BOC TRUSTEES LIMITED Director 2016-05-16 CURRENT 2014-08-15 Active
SALLY ANN WILLIAMS AIRCO COATING TECHNOLOGY LIMITED Director 2016-05-12 CURRENT 2008-07-30 Active - Proposal to Strike off
SALLY ANN WILLIAMS BOC DUTCH FINANCE Director 2016-05-12 CURRENT 1998-12-29 Active - Proposal to Strike off
SALLY ANN WILLIAMS TRANSHIELD Director 2016-03-10 CURRENT 2001-04-20 Active
SALLY ANN WILLIAMS LANSING GROUP LIMITED Director 2016-02-19 CURRENT 1987-04-13 Active
SALLY ANN WILLIAMS BOC INVESTMENTS NO. 7 Director 2016-01-21 CURRENT 2006-08-10 Active - Proposal to Strike off
SALLY ANN WILLIAMS REFRIGERATION NO. 1 LIMITED Director 2016-01-20 CURRENT 1937-09-01 Active
SALLY ANN WILLIAMS LINDE FINANCE Director 2016-01-14 CURRENT 2002-04-10 Active
SALLY ANN WILLIAMS BOC INVESTMENTS NO.1 LIMITED Director 2016-01-14 CURRENT 1996-03-28 Active
SALLY ANN WILLIAMS EHVIL DISSENTIENTS LIMITED Director 2016-01-14 CURRENT 1950-01-09 Active
SALLY ANN WILLIAMS SPALDING HAULAGE LIMITED Director 2016-01-14 CURRENT 2006-03-08 Active
SALLY ANN WILLIAMS INTELLEMETRICS LIMITED Director 2016-01-14 CURRENT 1982-05-12 Active
SALLY ANN WILLIAMS BRITISH INDUSTRIAL GASES LIMITED Director 2016-01-14 CURRENT 1955-09-20 Active
SALLY ANN WILLIAMS BOC NOMINEES LIMITED Director 2016-01-14 CURRENT 1964-02-07 Active
SALLY ANN WILLIAMS BOC DISTRIBUTION SERVICES LIMITED Director 2016-01-14 CURRENT 1966-04-18 Active
SALLY ANN WILLIAMS BOC KOREA HOLDINGS LIMITED Director 2016-01-14 CURRENT 1989-04-25 Active
SALLY ANN WILLIAMS BOC GASES LIMITED Director 2016-01-14 CURRENT 1991-02-28 Active
SALLY ANN WILLIAMS BOC CHILE HOLDINGS LIMITED Director 2016-01-14 CURRENT 1994-08-18 Active
SALLY ANN WILLIAMS INDONESIA POWER HOLDINGS LIMITED Director 2016-01-14 CURRENT 1996-03-15 Active
SALLY ANN WILLIAMS BOC INVESTMENT HOLDINGS LIMITED Director 2016-01-14 CURRENT 1996-03-28 Active
SALLY ANN WILLIAMS STORESHIELD LIMITED Director 2016-01-14 CURRENT 1973-06-28 Active
SALLY ANN WILLIAMS THE BRITISH OXYGEN COMPANY LIMITED Director 2016-01-14 CURRENT 1957-03-27 Active
SALLY ANN WILLIAMS MEDISHIELD Director 2016-01-14 CURRENT 1918-05-09 Active
SALLY ANN WILLIAMS HICK,HARGREAVES AND COMPANY LIMITED Director 2016-01-14 CURRENT 1892-03-29 Active
SALLY ANN WILLIAMS HANDIGAS LIMITED Director 2016-01-14 CURRENT 1913-10-25 Active
SALLY ANN WILLIAMS G.L BAKER (TRANSPORT) LIMITED Director 2016-01-14 CURRENT 1971-05-20 Active
SALLY ANN WILLIAMS CRYOSTAR LIMITED Director 2016-01-14 CURRENT 1954-11-25 Active
SALLY ANN WILLIAMS FLUOROGAS LIMITED Director 2016-01-14 CURRENT 1997-04-11 Active
SALLY ANN WILLIAMS LINDE CRYOGENICS LIMITED Director 2016-01-14 CURRENT 1997-07-31 Active
SALLY ANN WILLIAMS WELDING PRODUCTS HOLDINGS LIMITED Director 2016-01-14 CURRENT 1997-08-04 Active
SALLY ANN WILLIAMS MEDISPEED Director 2015-12-14 CURRENT 2007-12-11 Active
SALLY ANN WILLIAMS B O C HOLDINGS Director 2015-12-14 CURRENT 1926-04-03 Active
SALLY ANN WILLIAMS BOC NETHERLANDS HOLDINGS LIMITED Director 2015-12-14 CURRENT 1990-07-18 Active
SALLY ANN WILLIAMS THE BOC GROUP LIMITED Director 2015-12-14 CURRENT 1886-01-26 Active
SALLY ANN WILLIAMS BOC LIMITED Director 2015-12-14 CURRENT 1938-03-08 Active
SALLY ANN WILLIAMS LINDE UK HOLDINGS LIMITED Director 2015-12-11 CURRENT 2007-08-06 Active
SALLY ANN WILLIAMS ELECTROCHEM LIMITED Director 2015-12-10 CURRENT 1978-10-03 Active
SALLY ANN WILLIAMS LINDE CANADA HOLDINGS LIMITED Director 2015-12-10 CURRENT 2010-11-26 Active
SALLY ANN WILLIAMS LINDE UK PRIVATE MEDICAL TRUSTEES LIMITED Director 2015-12-10 CURRENT 2013-01-25 Active
SALLY ANN WILLIAMS LINDE INVESTMENTS NO.1 LIMITED Director 2015-12-10 CURRENT 2013-11-26 Active
SALLY ANN WILLIAMS LINDE GAS HOLDINGS LIMITED Director 2015-12-10 CURRENT 2003-04-04 Active
SALLY ANN WILLIAMS LINDE NORTH AMERICA HOLDINGS LIMITED Director 2015-12-10 CURRENT 2012-06-25 Active
SALLY ANN WILLIAMS RRS (FEBRUARY 2004) LIMITED Director 2015-12-10 CURRENT 1973-06-08 Active - Proposal to Strike off
SALLY ANN WILLIAMS LINDE HELIUM HOLDINGS LIMITED Director 2015-12-10 CURRENT 2000-05-22 Active
SALLY ANN WILLIAMS BOC INVESTMENTS NO.5 Director 2015-12-10 CURRENT 2001-09-26 Active
SALLY ANN WILLIAMS REMEO HEALTHCARE LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active
SALLY ANN WILLIAMS INDUSTRIAL SUPPLIES & SERVICES LIMITED Director 2011-06-14 CURRENT 1981-01-15 Active
SALLY ANN WILLIAMS BOC HEALTHCARE LIMITED Director 2011-01-25 CURRENT 1997-07-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18Director's details changed for Mr Christopher James Cossins on 2024-03-04
2024-01-29CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-07-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-23Director's details changed for Mr Benjamin Patterson on 2023-04-27
2023-01-31CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2023-01-31CS01CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-07-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-06PSC05Change of details for Linde Investments No.1 Limited as a person with significant control on 2022-04-01
2022-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/22 FROM The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY
2022-04-01CH01Director's details changed for Mr Benjamin Patterson on 2022-04-01
2022-04-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN KATHLEEN KELLY on 2022-04-01
2022-01-27CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-30CH01Director's details changed for Mr Julian Michael Bland on 2021-06-28
2021-05-24CH01Director's details changed for Mr Benjamin Patterson on 2021-05-21
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-11-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES
2019-12-23RES13Resolutions passed:
  • Reduce share prem a/c 11/12/2019
2019-07-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-04RES10Resolutions passed:
  • Resolution of allotment of securities
2019-02-26RES10Resolutions passed:
  • Resolution of allotment of securities
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2019-01-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Reduce share prem a/c 18/01/2019
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER BRACKFIELD
2019-01-08SH10Particulars of variation of rights attached to shares
2019-01-08RES13Resolutions passed:
  • Directors conflict of interest authorised 17/12/2018
  • ADOPT ARTICLES
2019-01-08CC04Statement of company's objects
2018-09-19AP01DIRECTOR APPOINTED MR BENJAMIN PATTERSON
2018-08-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-26AP01DIRECTOR APPOINTED JULIAN MICHAEL BLAND
2018-04-24RES13Resolutions passed:
  • Reduce share prem a/c 29/03/2018
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 40000;USD 1290364759
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2017-12-12RES13'>Resolutions passed:
  • That the company at the date hereof be and is hereby reduced by the sum of USD190,000,000 and vthat such amount be credited to the company's profit and loss account 06/12/2017
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR DORIAN KEVIN THOMAS DEVERS
2017-06-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 40000;USD 1290364759
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-11-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN PALMER
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 40000;USD 1290364759
2016-02-16AR0126/01/16 ANNUAL RETURN FULL LIST
2016-01-15AP01DIRECTOR APPOINTED MRS SALLY ANN WILLIAMS
2015-11-18RES13SC INCREASED 26/10/2015
2015-11-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • SC increased 26/10/2015
2015-06-09CH01Director's details changed for Mr Nathan Palmer on 2015-04-21
2015-06-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 40000;USD 490364759
2015-01-29AR0126/01/15 ANNUAL RETURN FULL LIST
2014-09-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-17AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES COSSINS
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 40000;USD 490364759
2014-02-14AR0126/01/14 FULL LIST
2014-02-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-06RES04NC INC ALREADY ADJUSTED 29/11/2013
2014-02-06RES06REDUCE ISSUED CAPITAL 29/11/2013
2013-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN KEVIN THOMAS DEVERS / 02/12/2013
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN KEVIN THOMAS DEVERS / 18/02/2013
2013-02-19AR0126/01/13 FULL LIST
2013-01-25AP01DIRECTOR APPOINTED MR DORIAN KEVIN THOMAS DEVERS
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR THORBEN FINKEN
2012-11-15TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN KELLY
2012-10-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-10-11RES13CAPITAL INCREASE FROM $1118500000 TO $1118527000 08/08/2012
2012-08-09AP01DIRECTOR APPOINTED MRS SUSAN KATHLEEN KELLY
2012-07-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 02/05/2012
2012-04-12AP01DIRECTOR APPOINTED MR NATHAN PALMER
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNIS
2012-02-01AR0126/01/12 FULL LIST
2011-08-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 10/05/2011
2011-02-07AR0126/01/11 FULL LIST
2010-09-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-14AP01DIRECTOR APPOINTED DR THORBEN FINKEN
2010-03-03AR0126/01/10 FULL LIST
2010-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN KATHLEEN KELLY / 01/01/2010
2009-11-12AR0130/09/09 FULL LIST
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-16288aDIRECTOR APPOINTED ANDREW CHRISTOPHER BRACKFIELD
2009-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS / 01/07/2009
2009-07-06288bAPPOINTMENT TERMINATED DIRECTOR NIGEL LEWIS
2009-03-25RES13SHARE PREMIUM ACCT REDUCED 20/03/2009
2009-02-05363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-12-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-11MARREREGISTRATION MEMORANDUM AND ARTICLES
2008-09-11CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2008-09-1149(8)(b)DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2008-09-1149(8)(a)MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2008-09-1149(1)APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2008-03-04363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2008-02-20AUDAUDITOR'S RESIGNATION
2008-01-04288aNEW SECRETARY APPOINTED
2008-01-03288bSECRETARY RESIGNED
2007-12-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-19MEM/ARTSARTICLES OF ASSOCIATION
2007-11-19123NC INC ALREADY ADJUSTED 02/11/07
2007-11-19RES04US$ NC 0/1118500000
2007-11-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-1988(2)RAD 02/11/07--------- US$ SI 1118500000@1=1118500000 US$ IC 0/1118500000
2007-10-04287REGISTERED OFFICE CHANGED ON 04/10/07 FROM: CHERTSEY ROAD WINDLESHAM SURREY GU20 6HJ
2007-09-25288cSECRETARY'S PARTICULARS CHANGED
2007-09-25288cDIRECTOR'S PARTICULARS CHANGED
2007-07-26288bSECRETARY RESIGNED
2007-07-26288aNEW SECRETARY APPOINTED
2007-07-09288aNEW DIRECTOR APPOINTED
2007-07-06288bDIRECTOR RESIGNED
2007-02-21288bDIRECTOR RESIGNED
2007-02-21288aNEW DIRECTOR APPOINTED
2007-02-08363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-11-29225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-11-21AUDAUDITOR'S RESIGNATION
2006-10-05RES04NC INC ALREADY ADJUSTED 26/09/06
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BOC HELEX or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOC HELEX
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOC HELEX does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOC HELEX

Intangible Assets
Patents
We have not found any records of BOC HELEX registering or being granted any patents
Domain Names
We do not have the domain name information for BOC HELEX
Trademarks
We have not found any records of BOC HELEX registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOC HELEX. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BOC HELEX are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BOC HELEX is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOC HELEX any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOC HELEX any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU21 6HT