BOC BRANDING LIMITED
Status | ACTIVE |
Company No. | 09497680 |
Category | Private Limited Company |
Incorporated | 19 Mar 2015 |
Age | 9 years, 2 months, 16 days |
Jurisdiction | England 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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Confirmation statement with updates
Date: 20 Mar 2023
Action Date: 19 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-19
Documents
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
Documents
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
Documents
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
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
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
Documents
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
Documents
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
Confirmation statement with updates
Date: 22 Mar 2022
Action Date: 19 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-19
Documents
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
Documents
Confirmation statement with updates
Date: 21 Mar 2021
Action Date: 19 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-19
Documents
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
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
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
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
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
Documents
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
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
Documents
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
Documents
Capital return purchase own shares
Date: 19 Aug 2019
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 17 Jul 2019
Action Date: 08 Mar 2016
Category: Capital
Type: SH01
Capital : 123,012 GBP
Date: 2016-03-08
Documents
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
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
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
Confirmation statement with updates
Date: 26 Mar 2018
Action Date: 19 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-19
Documents
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
Confirmation statement with updates
Date: 29 Mar 2017
Action Date: 19 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-19
Documents
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
Documents
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
Documents
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
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
Documents
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
Documents
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