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United Kingdom
Company reports and documents
B o C HOLDINGS
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Reports
Financials
Details
Charts
Directors
Filings
Similar name
Reports
Extended Company Report with Annual Accounts
Includes
latest filed accounts (original document), financial statement with balance sheet, assets, etc...
(year ending May 21, 2013)
shareholder details and share percentages
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
Financials
Financial Statement (Annual Accounts)
Details
Company type
Company Number
00212945
Record last updated
Friday, October 21, 2022 5:35:30 PM UTC
Postal Code
GU2 7XY
Charts
Visits
Directors
Susan Kathleen Kelly
(born on Jul 16, 1966), 423 companies
Andrew Christopher Brackfield
(born on Mar 28, 1956), 92 companies
Benjamin Patterson (1962)
(born on May 30, 1962), 8 companies
Sally Ann Williams
(born on Aug 7, 1970), 115 companies
Julian Michael Bland
(born on Apr 15, 1967), 90 companies
Christopher James Cossins
(born on Nov 7, 1966), 60 companies
Benjamin Patterson
(born on Sep 17, 1987), 82 companies
Filings
Document Type
Publication date
Download link
Registry
Oct 22, 2019
Appointment of a man as Tax Manager and Director
Registry
Dec 31, 2018
Resignation of one Director (a man)
Registry
Jun 27, 2018
Appointment of a man as Head Of Accounting and Director
Registry
Feb 9, 2017
Appointment of a man as Solicitor and Director
Registry
Apr 6, 2016
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry
Dec 14, 2015
Appointment of a woman
Registry
Jun 26, 2013
Change of accounting reference date
Financials
May 21, 2013
Annual accounts
Registry
Apr 10, 2013
Change of particulars for director
Registry
Apr 4, 2013
Change of accounting reference date
Registry
Feb 25, 2013
Appointment of a man as Director
Registry
Feb 25, 2013
Annual return
Registry
Jan 23, 2013
Resignation of one Director
Registry
Nov 15, 2012
Resignation of one Director 2129...
Registry
Oct 11, 2012
Authorised allotment of shares and debentures
Registry
Aug 9, 2012
Appointment of a woman as Director
Financials
May 11, 2012
Annual accounts
Registry
May 9, 2012
Change of particulars for director
Registry
Apr 12, 2012
Appointment of a man as Director
Registry
Apr 11, 2012
Resignation of one Director
Registry
Feb 24, 2012
Annual return
Registry
Oct 12, 2011
Resignation of one Director
Financials
Aug 16, 2011
Annual accounts
Registry
Jun 21, 2011
Change of particulars for director
Registry
Feb 24, 2011
Annual return
Financials
May 7, 2010
Annual accounts
Registry
Feb 18, 2010
Annual return
Registry
Feb 9, 2010
Change of particulars for secretary
Registry
Sep 2, 2009
Appointment of a man as Director
Registry
Aug 12, 2009
Notice of change of directors or secretaries or in their particulars
Registry
Jul 6, 2009
Resignation of a director
Financials
May 8, 2009
Annual accounts
Registry
Feb 12, 2009
Annual return
Registry
Feb 10, 2009
Notice of change of directors or secretaries or in their particulars
Registry
Dec 24, 2008
Appointment of a director
Registry
Oct 6, 2008
Appointment of a man as Director
Registry
Oct 1, 2008
Resignation of a director
Financials
Jul 22, 2008
Annual accounts
Registry
Mar 4, 2008
Annual return
Registry
Feb 20, 2008
Auditor's letter of resignation
Financials
Jan 11, 2008
Annual accounts
Registry
Jan 7, 2008
Appointment of a secretary
Registry
Jan 7, 2008
Resignation of a director
Registry
Jan 7, 2008
Appointment of a director
Registry
Jan 4, 2008
Resignation of a secretary
Registry
Dec 21, 2007
Appointment of a woman as Secretary
Registry
Nov 19, 2007
Authorised allotment of shares and debentures
Registry
Oct 1, 2007
Change in situation or address of registered office
Registry
Sep 25, 2007
Notice of change of directors or secretaries or in their particulars
Registry
Sep 25, 2007
Notice of change of directors or secretaries or in their particulars 2129...
Registry
Sep 25, 2007
Notice of change of directors or secretaries or in their particulars
Registry
Jul 26, 2007
Resignation of a secretary
Registry
Jul 26, 2007
Appointment of a secretary
Registry
Jun 27, 2007
Resignation of a director
Registry
May 25, 2007
Reduce issued capital 09
Registry
Mar 26, 2007
Resignation of a director
Registry
Mar 26, 2007
Appointment of a director
Registry
Mar 22, 2007
Appointment of a man as Director and Solicitor
Registry
Feb 1, 2007
Annual return
Registry
Nov 29, 2006
Change of accounting reference date
Registry
Nov 20, 2006
Auditor's letter of resignation
Registry
Nov 1, 2006
Resignation of a director
Registry
Oct 4, 2006
Resignation of a secretary
Registry
Oct 3, 2006
Appointment of a secretary
Registry
Jun 22, 2006
Declaration of satisfaction in full or in part of a mortgage or charge
Registry
Jun 22, 2006
Declaration of satisfaction in full or in part of a mortgage or charge 2129...
Registry
Feb 6, 2006
Annual return
Registry
Jan 19, 2006
Memorandum of association
Registry
Jan 19, 2006
Alteration to memorandum and articles
Financials
Jan 19, 2006
Annual accounts
Registry
Oct 5, 2005
Appointment of a director
Registry
Jun 10, 2005
Resignation of a director
Registry
Mar 16, 2005
Appointment of a director
Registry
Mar 16, 2005
Resignation of a director
Financials
Feb 24, 2005
Annual accounts
Registry
Feb 4, 2005
Annual return
Registry
Feb 4, 2005
Notice of change of directors or secretaries or in their particulars
Registry
Feb 4, 2005
Notice of change of directors or secretaries or in their particulars 2129...
Registry
May 7, 2004
Notice of change of directors or secretaries or in their particulars
Registry
May 6, 2004
Notice of change of directors or secretaries or in their particulars 2129...
Registry
Apr 27, 2004
Notice of change of directors or secretaries or in their particulars
Registry
Apr 21, 2004
Notice of change of directors or secretaries or in their particulars 2129...
Registry
Apr 21, 2004
Notice of change of directors or secretaries or in their particulars
Registry
Apr 8, 2004
Notice of change of directors or secretaries or in their particulars 2129...
Financials
Feb 12, 2004
Annual accounts
Registry
Feb 12, 2004
Annual return
Registry
Mar 20, 2003
Auditor's letter of resignation
Registry
Feb 26, 2003
Notice of change of directors or secretaries or in their particulars
Financials
Feb 8, 2003
Annual accounts
Registry
Feb 8, 2003
Annual return
Registry
Nov 29, 2002
Resignation of a director
Registry
Nov 25, 2002
Notice of change of directors or secretaries or in their particulars
Registry
Jul 31, 2002
Notice of change of directors or secretaries or in their particulars 2129...
Registry
Jul 29, 2002
Appointment of a director
Registry
Jul 4, 2002
Notice of change of directors or secretaries or in their particulars
Registry
Feb 5, 2002
Annual return
Financials
Feb 5, 2002
Annual accounts
Registry
Jan 18, 2002
Appointment of a director
Registry
Sep 17, 2001
Notice of change of directors or secretaries or in their particulars
Registry
Sep 5, 2001
Resignation of a director
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