BOC BRANDING LIMITED

Company Name
BOC BRANDING LIMITED

Legal Registered Office
UNIT 312 BRICKFIELDS 37 CREMER STREET LONDON E2 8HD

Company Number		09497680
Company ID Number		09497680
Date formed		2015-03-19
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		19/03/2016
Return next due		16/04/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB267906563~~

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Company Officers of BOC BRANDING LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID ROBERT BARRETT	Director	2015-03-19
EDWARD GEORGE BARRETT	Director	2015-03-19
JOSEPH THOMAS COX	Director	2015-03-19
LIAM O'NEIL	Director	2015-03-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID ROBERT BARRETT	DAVID R BARRETT LTD	Director	2016-07-27	CURRENT	2016-07-27	Active - Proposal to Strike off
DAVID ROBERT BARRETT	DOUBLE LARGE LIMITED	Director	2013-09-03	CURRENT	2013-09-03	Active - Proposal to Strike off
DAVID ROBERT BARRETT	FRESHER PRODUCTS LIMITED	Director	2013-03-11	CURRENT	2013-03-11	Liquidation
EDWARD GEORGE BARRETT	GLORIOUSLY VEGAN LIMITED	Director	2017-11-02	CURRENT	2017-11-02	Active
EDWARD GEORGE BARRETT	PRIMAL PALEO LIMITED	Director	2016-04-25	CURRENT	2016-04-25	Dissolved 2017-02-21
EDWARD GEORGE BARRETT	OTLEY CREATIONS LIMITED	Director	2014-02-21	CURRENT	2014-02-21	Active - Proposal to Strike off
EDWARD GEORGE BARRETT	DOUBLE LARGE LIMITED	Director	2013-09-03	CURRENT	2013-09-03	Active - Proposal to Strike off
EDWARD GEORGE BARRETT	CONQUER MARKETING LIMITED	Director	2013-07-15	CURRENT	2013-07-15	Active
EDWARD GEORGE BARRETT	EBJC TRADING LIMITED	Director	2013-04-18	CURRENT	2013-04-18	Active - Proposal to Strike off
EDWARD GEORGE BARRETT	FRESHER PRODUCTS LIMITED	Director	2013-03-11	CURRENT	2013-03-11	Liquidation
JOSEPH THOMAS COX	GOURMET DROP LIMITED	Director	2017-09-18	CURRENT	2017-09-18	Active - Proposal to Strike off
JOSEPH THOMAS COX	TEMPLEMAN BROOKES ACCOUNTING LIMITED	Director	2016-01-19	CURRENT	2016-01-19	Dissolved 2017-04-18
JOSEPH THOMAS COX	IGUANODON LIMITED	Director	2014-09-26	CURRENT	2014-09-26	Dissolved 2017-12-19
JOSEPH THOMAS COX	DOUBLE LARGE LIMITED	Director	2013-09-03	CURRENT	2013-09-03	Active - Proposal to Strike off
JOSEPH THOMAS COX	EBJC TRADING LIMITED	Director	2013-04-18	CURRENT	2013-04-18	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-09-04		REGISTERED OFFICE CHANGED ON 04/09/24 FROM Unit 402 37 Cremer Street Brickfields London E2 8HD England
2024-09-04		Director's details changed for Mr Edward George Barrett on 2024-09-04
2024-09-04		Director's details changed for Mr Liam O'neil on 2024-09-04
2024-09-04		Director's details changed for Mr David Robert Barrett on 2024-09-04
2024-09-04		Director's details changed for Mr Joseph Thomas Cox on 2024-09-04
2024-04-03		CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES
2023-12-28		Previous accounting period extended from 31/03/23 TO 31/07/23
2023-12-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-09-25		REGISTERED OFFICE CHANGED ON 25/09/23 FROM Unit 412 37 Cremer Street Brickfields London E2 8HD England
2023-09-25		Director's details changed for Mr Liam O'neil on 2023-09-25
2023-09-25		Director's details changed for Mr Edward George Barrett on 2023-09-25
2023-09-25		Director's details changed for Mr Joseph Thomas Cox on 2023-09-25
2023-09-25		Director's details changed for Mr David Robert Barrett on 2023-09-25
2023-03-20		CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES
2023-02-09		Director's details changed for Mr Liam O'neil on 2023-02-09
2023-02-09		Director's details changed for Mr David Robert Barrett on 2023-02-09
2023-02-09		Director's details changed for Mr Edward George Barrett on 2023-02-09
2023-02-09		Director's details changed for Mr Joseph Thomas Cox on 2023-02-09
2023-02-07		REGISTERED OFFICE CHANGED ON 07/02/23 FROM Unit 101 Brickfields 37 Cremer Street London E2 8HD England
2023-02-07		Director's details changed for Mr Joseph Thomas Cox on 2023-02-07
2022-12-20		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-22	CS01	CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES
2021-12-21		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-21	CS01	CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2020-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-09	CS01	CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2020-02-03	CH01	Director's details changed for Mr Edward George Barrett on 2020-02-03
2020-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/20 FROM Wework 1 Mark Square London EC2A 4EG United Kingdom
2019-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-19	SH03	Purchase of own shares
2019-07-17	SH01	08/03/16 STATEMENT OF CAPITAL GBP 123012
2019-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/19 FROM 10 Orde Close Orde Close Crawley West Sussex RH10 3NG England
2019-03-21	CS01	CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2018-12-27	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26	LATEST SOC	26/03/18 STATEMENT OF CAPITAL;GBP 120009
2018-03-26	CS01	CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2017-12-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-29	LATEST SOC	29/03/17 STATEMENT OF CAPITAL;GBP 120009
2017-03-29	CS01	CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-09-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26	AR01	19/03/16 ANNUAL RETURN FULL LIST
2016-02-12	SH01	12/01/16 STATEMENT OF CAPITAL GBP 111506
2016-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/16 FROM 63 Edithna Street London SW9 9JR United Kingdom
2015-07-21	SH01	05/04/15 STATEMENT OF CAPITAL GBP 87505.00
2015-03-19	LATEST SOC	19/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-19	NEWINC	New incorporation
2015-03-19	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47750 - Retail sale of cosmetic and toilet articles in specialised stores

Licences & Regulatory approval

We could not find any licences issued to BOC BRANDING LIMITED 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 BRANDING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BOC BRANDING LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 BRANDING LIMITED

Intangible Assets

Patents

We have not found any records of BOC BRANDING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOC BRANDING LIMITED

Trademarks

We have not found any records of BOC BRANDING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOC BRANDING LIMITED. 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 (47750 - Retail sale of cosmetic and toilet articles in specialised stores) as BOC BRANDING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BOC BRANDING LIMITED 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.

Import/Export of Goods

Goods imported/exported by BOC BRANDING LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	82032000	Pliers, incl. cutting pliers, pincers and tweezers for non-medical use and similar hand tools, of base metal
2018-12-00	82032000	Pliers, incl. cutting pliers, pincers and tweezers for non-medical use and similar hand tools, of base metal
2018-12-00	83099090	Stoppers, caps and lids, incl. screw caps and pouring stoppers, capsules for bottles, threaded bungs, bung covers, seals and other packing accessories, of base metal (excl. crown corks, capsules of lead and capsules of aluminium of a diameter > 21 mm)
2018-12-00	83099090	Stoppers, caps and lids, incl. screw caps and pouring stoppers, capsules for bottles, threaded bungs, bung covers, seals and other packing accessories, of base metal (excl. crown corks, capsules of lead and capsules of aluminium of a diameter > 21 mm)
2018-11-00	42029298	Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2018-11-00	42029298	Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2016-11-00	82032000	Pliers, incl. cutting pliers, pincers and tweezers for non-medical use and similar hand tools, of base metal
2016-07-00	39233010	Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2016-06-00	39233010	Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2016-05-00	42029298	Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2016-03-00	39233010	Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2016-01-00	39233010	Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2016-01-00	42029900	Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOC BRANDING LIMITED 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 BRANDING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-10-05 18:47:41
Primary Source:	Companies House

Company Overview

Company Officers of BOC BRANDING LIMITED

Related Directorships