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Company Information for

THE BOC FOUNDATION

FORGE, 43 CHURCH STREET WEST, WOKING, SURREY, GU21 6HT,
Company Registration Number
02463316
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Boc Foundation
THE BOC FOUNDATION was founded on 1990-01-25 and has its registered office in Woking. The organisation's status is listed as "Active". The Boc Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE BOC FOUNDATION
 
Legal Registered Office
FORGE
43 CHURCH STREET WEST
WOKING
SURREY
GU21 6HT
Other companies in GU2
 
Filing Information
Company Number 02463316
Company ID Number 02463316
Date formed 1990-01-25
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 21:29:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BOC FOUNDATION
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Company Officers of THE BOC FOUNDATION

Current Directors
Officer Role Date Appointed
SUSAN KATHLEEN KELLY
 Company Secretary 2008-08-01
ANDREW CHRISTOPHER BRACKFIELD
 Director 2016-08-12
SALLY ANN WILLIAMS
 Director 2017-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
DORIAN KEVIN THOMAS DEVERS
 Director 2016-08-12 2017-07-28
MARK ANTHONY JENKINSON
 Director 2012-10-19 2016-08-31
MARK LEONARD JOHNSON
 Director 2009-07-01 2016-08-31
MICHAEL JOHN, PAUL SARRINGTON
 Director 2009-07-01 2012-08-31
HARRY PHILIPP ROEGNER
 Director 2006-09-26 2010-10-06
BARRY IAN BEECROFT
 Company Secretary 2001-12-06 2008-07-31
BARRY IAN BEECROFT
 Director 1995-02-28 2008-07-31
GRAHAM SMITH
 Director 2006-05-08 2006-12-22
STEPHEN JAMES DEMPSEY
 Director 2003-05-12 2006-12-15
ROBERT JOHN MARGETTS
 Director 2002-01-18 2006-09-05
ANNE CECILLE QUINN
 Director 2004-05-11 2006-09-05
NIGEL DAVID HUNTON
 Director 2003-05-12 2006-05-07
FABIOLA RAQUEL ARREDONDO
 Director 2003-05-12 2004-02-28
HELEN MARY BROWNING
 Director 2002-03-01 2003-03-20
CHRISTOPHER SHAW GIBSON SMITH
 Director 2002-03-01 2003-03-20
HOWE OF IDLICOTE
 Director 1993-01-25 2003-03-20
JACK LEWIS OF NEWNHAM
 Director 1993-01-25 2003-03-20
FREDERIC ADRIAN OSBORN
 Director 1997-07-01 2003-03-20
CRISPIN CHARLES CERVANTES TICKELL
 Director 1993-01-25 2003-03-20
HOWARD JOSEPH NEWBY
 Director 1997-06-01 2002-06-30
PAUL LANE CHARLESWORTH
 Director 2001-08-01 2002-01-31
DAVID GLYNDWR JOHN
 Director 1996-03-20 2002-01-18
PAUL LANE CHARLESWORTH
 Company Secretary 1993-01-25 2001-12-06
DEBAJYOTI CHATTERJI
 Director 1993-01-25 1999-03-04
GORDON RICHARD CONWAY
 Director 1994-11-17 1997-12-31
ROBIN BUCHANAN NICHOLSON
 Director 1994-11-17 1997-11-05
RICHARD VINCENT GIORDANO
 Director 1994-06-16 1996-01-19
PHILIP STANLEY AIKEN
 Director 1994-02-22 1995-02-14
LORD ALEXANDER OF WEEDON QC
 Director 1993-01-25 1994-02-22
PATRICK JEAN-JACQUES RICH
 Director 1993-01-25 1994-02-22
ALVAR NIGEL ROWE
 Director 1993-01-25 1994-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN KATHLEEN KELLY BOC SERVICES LIMITED Company Secretary 2009-03-26 CURRENT 1998-07-15 Active - Proposal to Strike off
SUSAN KATHLEEN KELLY BOC INVESTMENTS NO.5 Company Secretary 2009-01-23 CURRENT 2001-09-26 Active
SUSAN KATHLEEN KELLY THE BOC GROUP LIMITED Company Secretary 2008-08-01 CURRENT 1886-01-26 Active
SUSAN KATHLEEN KELLY AIRCO COATING TECHNOLOGY LIMITED Company Secretary 2008-07-30 CURRENT 2008-07-30 Active - Proposal to Strike off
SUSAN KATHLEEN KELLY BOC INVESTMENTS IRELAND UNLIMITED COMPANY Company Secretary 2007-12-21 CURRENT 2004-01-30 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 BOC HELEX Director 2009-07-01 CURRENT 1966-12-13 Active
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
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 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 BOC HELEX Director 2015-12-14 CURRENT 1966-12-13 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
2024-02-14CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES
2024-02-13Second filing of notification of person of significant controlThe Boc Group Limited
2024-02-02Notification of The Linde Group as a person with significant control on 2023-11-23
2024-01-31CESSATION OF HARRY PHILIPP ROEGNER AS A PERSON OF SIGNIFICANT CONTROL
2023-11-28DIRECTOR APPOINTED MR CHRISTOPHER JAMES COSSINS
2023-08-31ACCOUNTS FOR DORMANT COMPANY 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 25/01/23, WITH NO UPDATES
2022-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
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 25/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-06-30CH01Director's details changed for Mr Julian Michael Bland on 2021-06-28
2021-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-24CH01Director's details changed for Mr Benjamin Patterson on 2021-05-21
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER BRACKFIELD
2018-09-19AP01DIRECTOR APPOINTED MR BENJAMIN PATTERSON
2018-08-07AP01DIRECTOR APPOINTED MR JULIAN MICHAEL BLAND
2018-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-08-14AP01DIRECTOR APPOINTED MRS SALLY ANN WILLIAMS
2017-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR DORIAN KEVIN THOMAS DEVERS
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK JENKINSON
2016-08-30AP01DIRECTOR APPOINTED MR DORIAN KEVIN THOMAS DEVERS
2016-08-30AP01DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BRACKFIELD
2016-03-04RP04Second filing of form AR01 previously delivered to Companies House made up to 2016-01-25
2016-03-04ANNOTATIONClarification
2016-01-27AR0125/01/16 ANNUAL RETURN FULL LIST
2015-09-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-29AR0125/01/15 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-12AR0125/01/14 ANNUAL RETURN FULL LIST
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-18CH01Director's details changed for Mr Mark Leonard Johnson on 2013-01-01
2013-02-18AR0125/01/13 NO MEMBER LIST
2012-10-23AP01DIRECTOR APPOINTED MR MARK ANTHONY JENKINSON
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SARRINGTON
2012-08-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-09AR0125/01/12 NO MEMBER LIST
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-02AR0125/01/11 NO MEMBER LIST
2010-10-15TM01APPOINTMENT TERMINATED, DIRECTOR HARRY ROEGNER
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN KATHLEEN KELLY / 01/01/2010
2010-01-28AR0125/01/10 NO MEMBER LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HARRY PHILIPP ROEGNER / 25/01/2010
2009-09-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-04288aDIRECTOR APPOINTED MR MARK LEONARD JOHNSON
2009-08-04288aDIRECTOR APPOINTED MR MICHAEL JOHN, PAUL SARRINGTON
2009-02-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-02-05363aANNUAL RETURN MADE UP TO 25/01/09
2008-12-10288aSECRETARY APPOINTED SUSAN KATHLEEN KELLY
2008-12-04288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BARRY IAN BEECROFT LOGGED FORM
2008-08-07AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-02-14363aANNUAL RETURN MADE UP TO 25/01/08
2007-10-01287REGISTERED OFFICE CHANGED ON 01/10/07 FROM: CHERTSEY ROAD WINDLESHAM SURREY GU20 6HJ
2007-09-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-08363aANNUAL RETURN MADE UP TO 25/01/07
2006-12-22288bDIRECTOR RESIGNED
2006-12-15288bDIRECTOR RESIGNED
2006-12-13225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-11-20AUDAUDITOR'S RESIGNATION
2006-09-27288aNEW DIRECTOR APPOINTED
2006-09-06288bDIRECTOR RESIGNED
2006-09-06288bDIRECTOR RESIGNED
2006-05-10288aNEW DIRECTOR APPOINTED
2006-05-10288bDIRECTOR RESIGNED
2006-02-06363aANNUAL RETURN MADE UP TO 25/01/06
2006-01-19AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-11-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-24AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-02-10363aANNUAL RETURN MADE UP TO 25/01/05
2004-12-08288cDIRECTOR'S PARTICULARS CHANGED
2004-08-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-07288aNEW DIRECTOR APPOINTED
2004-05-17288cDIRECTOR'S PARTICULARS CHANGED
2004-05-12288cDIRECTOR'S PARTICULARS CHANGED
2004-05-12288cDIRECTOR'S PARTICULARS CHANGED
2004-03-18288bDIRECTOR RESIGNED
2004-02-11288cDIRECTOR'S PARTICULARS CHANGED
2004-02-11AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-02-11363aANNUAL RETURN MADE UP TO 25/01/04
2004-02-02288cDIRECTOR'S PARTICULARS CHANGED
2003-11-05288cDIRECTOR'S PARTICULARS CHANGED
2003-07-03288aNEW DIRECTOR APPOINTED
2003-06-19288aNEW DIRECTOR APPOINTED
2003-05-19288aNEW DIRECTOR APPOINTED
2003-04-13288bDIRECTOR RESIGNED
2003-04-10AUDAUDITOR'S RESIGNATION
2003-04-03288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THE BOC FOUNDATION 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 THE BOC FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BOC FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of THE BOC FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for THE BOC FOUNDATION
Trademarks
We have not found any records of THE BOC FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BOC FOUNDATION. 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 (74990 - Non-trading company) as THE BOC FOUNDATION are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE BOC FOUNDATION 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 THE BOC FOUNDATION 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 THE BOC FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU21 6HT