THE BOC FOUNDATION
FORGE, 43 CHURCH STREET WEST, WOKING GU21 6HT- Active
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 02463316
- Last Updated: 01 Mar 2024
Company Profile
THE BOC FOUNDATION was incorporated on Thursday, January 25, 1990 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in WOKING. THE BOC FOUNDATION has the status: Active and it's listed in the following category: Non-trading company. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 34 years 9 months and 14 days.
| Name | THE BOC FOUNDATION |
|---|---|
| Company number | 02463316 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 25 Jan 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORGE 43 CHURCH STREET WEST WOKING GU21 6HT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Boc Group Limited 43 Church Street West, GU21 6HT |
Dates: Thursday, November 23, 2023 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Harry Philipp Roegner Nationality: German |
Dates: Wednesday, April 6, 2016 - Thursday, November 23, 2023
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
No mortgages have been registered against THE BOC FOUNDATION.
Previous Names
| Name | Change Date |
|---|---|
| THE BOC FOUNDATION | 25 Jan 1990 |