THE BOC FOUNDATION

active Company number 02463316

Private Limited Company by Guarantee (No Share Capital, Limited Exemption) · Incorporated on 25th Jan 1990

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SIC code: 74990
Registered office: Woking, GU21 6HT
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
Accounts: Next due 30th Sep 2027

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Overview

THE BOC FOUNDATION is a private limited company by guarantee (no share capital, limited exemption) company based in Woking. It was incorporated on 25th Jan 1990 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

4 Directors View directors

103 Companies at address View all 122 Companies in postcode View postcode

SICs

View other companies in Woking (GU) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in GU21 6HT £26,340,000 as of 3rd Feb 2025 View postcode page

Average price (all time) £12,824,144

Average price (since 2016) £13,361,216

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Julian Bland	Director	26th Jul 2018		British	View profile
Christopher Cossins	Director	23rd Nov 2023		British	View profile
Susan Kelly	Secretary	1st Aug 2008	This company	British	—
Susan Kelly	Director	1st Nov 2024		British	View profile
The Boc Group Limited	Corporate PSC	23rd Nov 2023	—	—	View profile
Harry Philipp Roegner (ceased)	PSC	6th Apr 2016	—	German	View profile

Other companies at this address

View all 102

Company	Number	Incorporated	Status
LINDE CANADA INVESTMENTS LIMITED	15812373	1st Jul 2024	active
LINDE EURO FINANCE UK LIMITED	15359460	18th Dec 2023	active
LINDE FINANCE UK LIMITED	15120530	6th Sep 2023	active
LINDE	BR025083	9th Sep 2022	open
FOOD SERVICE LOGISTICS LIMITED	13034014	20th Nov 2020	active

Showing the latest 5 of 102 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Jan 1990
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

25th Jan 1990 Company incorporated
22nd Feb 1994 LORD ALEXANDER OF WEEDON QC resigned as Director
22nd Feb 1994 Patrick Rich resigned as Director
22nd Feb 1994 Alvar Rowe resigned as Director
22nd Feb 1994 Philip Aiken appointed as Director
16th Jun 1994 Richard Giordano appointed as Director
17th Nov 1994 Robin Nicholson appointed as Director
17th Nov 1994 Gordon Conway appointed as Director
14th Feb 1995 Philip Aiken resigned as Director
28th Feb 1995 Barry Beecroft appointed as Director
19th Jan 1996 Richard Giordano resigned as Director
20th Mar 1996 David John appointed as Director
1st Jun 1997 Howard Newby appointed as Director
1st Jul 1997 Frederic Osborn appointed as Director
5th Nov 1997 Robin Nicholson resigned as Director
31st Dec 1997 Gordon Conway resigned as Director
4th Mar 1999 Debajyoti Chatterji resigned as Director
1st Aug 2001 Paul Charlesworth appointed as Director
6th Dec 2001 Paul Charlesworth resigned as Secretary
6th Dec 2001 Barry Beecroft appointed as Secretary
18th Jan 2002 David John resigned as Director
18th Jan 2002 Robert Margetts appointed as Director
31st Jan 2002 Paul Charlesworth resigned as Director
1st Mar 2002 Helen Browning appointed as Director
1st Mar 2002 Christopher Gibson Smith appointed as Director
30th Jun 2002 Howard Newby resigned as Director
20th Mar 2003 Helen Browning resigned as Director
20th Mar 2003 Christopher Gibson Smith resigned as Director
20th Mar 2003 Baroness Howe Of Idlicote resigned as Director
20th Mar 2003 Jack Lewis Of Newnham resigned as Director
20th Mar 2003 Frederic Osborn resigned as Director
12th May 2003 Fabiola Arredondo appointed as Director
12th May 2003 Nigel Hunton appointed as Director
12th May 2003 Stephen Dempsey appointed as Director
28th Feb 2004 Fabiola Arredondo resigned as Director
11th May 2004 Anne Quinn appointed as Director
7th May 2006 Nigel Hunton resigned as Director
8th May 2006 Graham Smith appointed as Director
5th Sep 2006 Robert Margetts resigned as Director
5th Sep 2006 Anne Quinn resigned as Director
26th Sep 2006 Harry Roegner appointed as Director
15th Dec 2006 Stephen Dempsey resigned as Director
22nd Dec 2006 Graham Smith resigned as Director
31st Jul 2008 Barry Beecroft resigned as Director
31st Jul 2008 Barry Beecroft resigned as Secretary
1st Aug 2008 Susan Kelly appointed as Secretary
1st Jul 2009 Michael Sarrington appointed as Director
1st Jul 2009 Mark Johnson appointed as Director
6th Oct 2010 Harry Roegner resigned as Director
31st Aug 2012 Michael Sarrington resigned as Director
19th Oct 2012 Mark Jenkinson appointed as Director
6th Apr 2016 Harry Philipp Roegner appointed as PSC
12th Aug 2016 Dorian Devers appointed as Director
12th Aug 2016 Andrew Brackfield appointed as Director
31st Aug 2016 Mark Jenkinson resigned as Director
31st Aug 2016 Mark Johnson resigned as Director
28th Jul 2017 Dorian Devers resigned as Director
28th Jul 2017 Sally Williams appointed as Director
26th Jul 2018 Julian Bland appointed as Director
11th Sep 2018 Benjamin Patterson appointed as Director
31st Dec 2018 Andrew Brackfield resigned as Director
23rd Nov 2023 Christopher Cossins appointed as Director
23rd Nov 2023 The Boc Group Limited appointed as Corporate PSC
23rd Nov 2023 Harry Philipp Roegner ceased to be a PSC
9th Oct 2024 Benjamin Patterson resigned as Director
1st Nov 2024 Susan Kelly appointed as Director
25th Jan 2026 Confirmation statement made up
31st Aug 2026 Sally Williams resigned as Director
30th Sep 2027 Next accounts due

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