BOC BRANDING LIMITED

Unit 402 37 Cremer Street Unit 402 37 Cremer Street, London, E2 8HD, England
StatusACTIVE
Company No.09497680
CategoryPrivate Limited Company
Incorporated19 Mar 2015
Age9 years, 2 months, 16 days
JurisdictionEngland Wales

SUMMARY

BOC BRANDING LIMITED is an active private limited company with number 09497680. It was incorporated 9 years, 2 months, 16 days ago, on 19 March 2015. The company address is Unit 402 37 Cremer Street Unit 402 37 Cremer Street, London, E2 8HD, England.



Company Fillings

Confirmation statement with updates

Date: 03 Apr 2024

Action Date: 19 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-19

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Accounts with accounts type micro entity

Date: 28 Dec 2023

Action Date: 31 Jul 2023

Category: Accounts

Type: AA

Made up date: 2023-07-31

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Change account reference date company previous extended

Date: 28 Dec 2023

Action Date: 31 Jul 2023

Category: Accounts

Type: AA01

Made up date: 2023-03-31

New date: 2023-07-31

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Change person director company with change date

Date: 25 Sep 2023

Action Date: 25 Sep 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr David Robert Barrett

Change date: 2023-09-25

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Change person director company with change date

Date: 25 Sep 2023

Action Date: 25 Sep 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Joseph Thomas Cox

Change date: 2023-09-25

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Change person director company with change date

Date: 25 Sep 2023

Action Date: 25 Sep 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Edward George Barrett

Change date: 2023-09-25

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Change person director company with change date

Date: 25 Sep 2023

Action Date: 25 Sep 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Liam O'neil

Change date: 2023-09-25

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Change registered office address company with date old address new address

Date: 25 Sep 2023

Action Date: 25 Sep 2023

Category: Address

Type: AD01

Old address: Unit 412 37 Cremer Street Brickfields London E2 8HD England

New address: Unit 402 37 Cremer Street Brickfields London E2 8HD

Change date: 2023-09-25

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Confirmation statement with updates

Date: 20 Mar 2023

Action Date: 19 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-19

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Change person director company with change date

Date: 09 Feb 2023

Action Date: 09 Feb 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Joseph Thomas Cox

Change date: 2023-02-09

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Change person director company with change date

Date: 09 Feb 2023

Action Date: 09 Feb 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Edward George Barrett

Change date: 2023-02-09

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Change person director company with change date

Date: 09 Feb 2023

Action Date: 09 Feb 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr David Robert Barrett

Change date: 2023-02-09

Documents

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Change person director company with change date

Date: 09 Feb 2023

Action Date: 09 Feb 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Liam O'neil

Change date: 2023-02-09

Documents

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Change person director company with change date

Date: 07 Feb 2023

Action Date: 07 Feb 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Joseph Thomas Cox

Change date: 2023-02-07

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Change registered office address company with date old address new address

Date: 07 Feb 2023

Action Date: 07 Feb 2023

Category: Address

Type: AD01

New address: Unit 412 37 Cremer Street Brickfields London E2 8HD

Old address: Unit 101 Brickfields 37 Cremer Street London E2 8HD England

Change date: 2023-02-07

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Accounts with accounts type micro entity

Date: 20 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

Documents

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Confirmation statement with updates

Date: 22 Mar 2022

Action Date: 19 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-19

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Accounts with accounts type micro entity

Date: 21 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with updates

Date: 21 Mar 2021

Action Date: 19 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-19

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Accounts with accounts type micro entity

Date: 31 Dec 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

Documents

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Confirmation statement with updates

Date: 09 Apr 2020

Action Date: 19 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-19

Documents

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Change person director company with change date

Date: 03 Feb 2020

Action Date: 03 Feb 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Joseph Thomas Cox

Change date: 2020-02-03

Documents

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Change person director company with change date

Date: 03 Feb 2020

Action Date: 03 Feb 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-02-03

Officer name: Mr Liam O'neil

Documents

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Change person director company with change date

Date: 03 Feb 2020

Action Date: 03 Feb 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr David Robert Barrett

Change date: 2020-02-03

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Change person director company with change date

Date: 03 Feb 2020

Action Date: 03 Feb 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-02-03

Officer name: Mr Edward George Barrett

Documents

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Change registered office address company with date old address new address

Date: 03 Feb 2020

Action Date: 03 Feb 2020

Category: Address

Type: AD01

New address: Unit 101 Brickfields 37 Cremer Street London E2 8HD

Old address: Wework 1 Mark Square London EC2A 4EG United Kingdom

Change date: 2020-02-03

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Accounts with accounts type micro entity

Date: 31 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Capital return purchase own shares

Date: 19 Aug 2019

Category: Capital

Type: SH03

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Capital allotment shares

Date: 17 Jul 2019

Action Date: 08 Mar 2016

Category: Capital

Type: SH01

Capital : 123,012 GBP

Date: 2016-03-08

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Change registered office address company with date old address new address

Date: 12 Jul 2019

Action Date: 12 Jul 2019

Category: Address

Type: AD01

New address: Wework 1 Mark Square London EC2A 4EG

Change date: 2019-07-12

Old address: 10 Orde Close Orde Close Crawley West Sussex RH10 3NG England

Documents

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Confirmation statement with updates

Date: 21 Mar 2019

Action Date: 19 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-19

Documents

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Accounts with accounts type total exemption full

Date: 27 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

Documents

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Confirmation statement with updates

Date: 26 Mar 2018

Action Date: 19 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-19

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Accounts with accounts type micro entity

Date: 16 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

Documents

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Confirmation statement with updates

Date: 29 Mar 2017

Action Date: 19 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-19

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Accounts with accounts type total exemption small

Date: 22 Sep 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 26 Apr 2016

Action Date: 19 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-19

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Capital allotment shares

Date: 12 Feb 2016

Action Date: 12 Jan 2016

Category: Capital

Type: SH01

Date: 2016-01-12

Capital : 111,506 GBP

Documents

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Change registered office address company with date old address new address

Date: 22 Jan 2016

Action Date: 22 Jan 2016

Category: Address

Type: AD01

Old address: 63 Edithna Street London SW9 9JR United Kingdom

New address: 10 Orde Close Orde Close Crawley West Sussex RH10 3NG

Change date: 2016-01-22

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Capital allotment shares

Date: 21 Jul 2015

Action Date: 05 Apr 2015

Category: Capital

Type: SH01

Date: 2015-04-05

Capital : 87,505.00 GBP

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Incorporation company

Date: 19 Mar 2015

Category: Incorporation

Type: NEWINC

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