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BOC INVESTMENTS NO. 7 - The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 05902611
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Priestley Centre
- 10 Priestley Road
- The Surrey Research Park,
- Guildford, Surrey
- GU2 7XY The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey, GU2 7XY UK
Management
- Managing Directors
- ANDREW CHRISTOPHER BRACKFIELD
- SALLY ANN WILLIAMS
- Company secretaries
- SUSAN KATHLEEN KELLY
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2006-08-10
- Age Of Company 2006-08-10 17 years
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 529900GU6SAQGUPNUD37
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-08-10
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BOC INVESTMENTS NO. 7 Company Description
- BOC INVESTMENTS NO. 7 is a private-unlimited registered in United Kingdom with the Company reg no 05902611. Its current trading status is "live". It was registered 2006-08-10. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-08-10.It can be contacted at The Priestley Centre .
Get BOC INVESTMENTS NO. 7 Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boc Investments No. 7 - The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey, United Kingdom
- 2006-08-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BOC INVESTMENTS NO. 7 as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05902611#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05902611#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05902611#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-08-11) - AA
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CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES (2017-06-20) - CS01
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APPOINTMENT TERMINATED, DIRECTOR DORIAN DEVERS (2017-08-01) - TM01
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keyboard_arrow_right 2016
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25/06/16 FULL LIST (2016-06-28) - AR01
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APPOINTMENT TERMINATED, DIRECTOR NATHAN PALMER (2016-04-18) - TM01
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DIRECTOR APPOINTED MRS SALLY ANN WILLIAMS (2016-01-21) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-11-17) - AA
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-08-25) - AA
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10/08/15 FULL LIST (2015-08-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN PALMER / 21/04/2015 (2015-06-09) - CH01
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keyboard_arrow_right 2014
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VARYING SHARE RIGHTS AND NAMES (2014-12-16) - RES12
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-10) - AA
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10/08/14 FULL LIST (2014-08-11) - AR01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR THORBEN FINKEN (2013-01-24) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN KEVIN THOMAS DEVERS / 18/02/2013 (2013-04-10) - CH01
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FULL ACCOUNTS MADE UP TO 30/06/12 (2013-05-21) - AA
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DIRECTOR APPOINTED MR DORIAN KEVIN THOMAS DEVERS (2013-02-05) - AP01
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PREVSHO FROM 31/12/2012 TO 30/06/2012 (2013-04-04) - AA01
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10/08/13 FULL LIST (2013-08-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN KEVIN THOMAS DEVERS / 02/12/2013 (2013-12-16) - CH01
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CURREXT FROM 30/06/2013 TO 31/12/2013 (2013-06-26) - AA01
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keyboard_arrow_right 2012
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10/08/12 FULL LIST (2012-08-10) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-13) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 02/05/2012 (2012-05-09) - CH01
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DIRECTOR APPOINTED MR NATHAN PALMER (2012-04-12) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNIS (2012-04-11) - TM01
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 10/05/2011 (2011-06-21) - CH01
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10/08/11 FULL LIST (2011-08-11) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-25) - AA
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-03) - AA
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10/08/10 FULL LIST (2010-09-02) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JERRY MASTERS JR (2010-08-23) - TM01
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN KATHLEEN KELLY / 01/01/2010 (2010-02-09) - CH03
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED ANDREW CHRISTOPHER BRACKFIELD (2009-11-16) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-09-05) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / THORBEN FINKEN / 21/04/2009 (2009-08-12) - 288c
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DIRECTOR APPOINTED MICHAEL DENNIS (2009-07-16) - 288a
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DIRECTOR APPOINTED DR THORBEN FINKEN (2009-01-20) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / THORBEN FINKEN / 22/12/2008 (2009-02-10) - 288c
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS (2009-08-11) - 363a
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APPOINTMENT TERMINATED DIRECTOR NIGEL LEWIS (2009-07-06) - 288b
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-02) - AA
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS (2008-10-01) - 363a
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DIRECTOR APPOINTED NIGEL ANDREW LEWIS (2008-09-30) - 288a
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AUDITOR'S RESIGNATION (2008-09-02) - AUD
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NEW SECRETARY APPOINTED (2008-01-07) - 288a
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DIRECTOR RESIGNED (2008-01-07) - 288b
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NEW DIRECTOR APPOINTED (2008-01-07) - 288a
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SECRETARY RESIGNED (2008-01-04) - 288b
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APPOINTMENT TERMINATED DIRECTOR GARETH MOSTYN (2008-08-29) - 288b
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keyboard_arrow_right 2007
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SECRETARY RESIGNED (2007-07-26) - 288b
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NEW DIRECTOR APPOINTED (2007-01-04) - 288a
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NEW SECRETARY APPOINTED (2007-07-26) - 288a
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS (2007-08-17) - 363a
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SECRETARY'S PARTICULARS CHANGED (2007-09-25) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2007-09-25) - 288c
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REGISTERED OFFICE CHANGED ON 01/10/07 FROM: (2007-10-01) - 287
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-08-15) - 288a
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S366A DISP HOLDING AGM 21/08/06 (2006-08-29) - ELRES
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APP INTRA-GROUP LOAN AG 25/08/06 (2006-09-08) - RES13
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APP INTRA GROUP LOAN AG 25/08/06 (2006-09-08) - RES13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2006-09-08) - 155(6)a
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2006-09-08) - RES07
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DIRECTOR RESIGNED (2006-10-03) - 288b
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DIRECTOR RESIGNED (2006-11-01) - 288b
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ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 (2006-12-18) - 225
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INCORPORATION DOCUMENTS (2006-08-10) - NEWINC
