Filing status
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Boc Investments No.5
- Incorporated
- 26 September 2001 (25 years)
- Industry
- Activities of head offices (70100) Other business support service activities n.e.c. (82990)
- Directors
- Julian Michael Bland
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Forge43 Church Street WestWokingGU21 6HT
Officers 4 active
Officer details are public data from the Companies House register.
Bland, Julian Michael
Director · Appointed 1 September 2026
British
Born April 1967 (59)
Director · Appointed 1 November 2024
British
Born July 1966 (60)
Director · Appointed 15 November 2021
British
Born November 1966
Secretary · Appointed 23 January 2009
British
Officer history (23 former)
1 September 2026
Appointed Bland, Julian Michael as Director
31 August 2026
31 August 2026
1 November 2024
9 October 2024
15 November 2021
31 December 2018
7 September 2018
17 May 2018
28 July 2017
15 April 2016
10 December 2015
30 September 2015
30 September 2015
30 September 2015
30 September 2015
Resigned Casey, James as Director
30 September 2015
31 July 2013
Resigned Griffiths, Jannine Rosanne as Director
15 July 2013
Appointed Casey, James as Director
20 March 2013
Resigned Donovan, Gerald Finbarr Healy as Director
5 March 2013
30 June 2009
Appointed Griffiths, Jannine Rosanne as Director
11 March 2009
23 January 2009
Resigned Devers, Dorian Kevin Thomas as Secretary
23 January 2009
23 January 2009
Resigned Devers, Dorian Kevin Thomas as Director
23 January 2009
2 February 2007
Resigned Rice, Anthony as Director
2 February 2007
Appointed Devers, Dorian Kevin Thomas as Director
2 February 2007
Appointed Devers, Dorian Kevin Thomas as Secretary
2 February 2007
Resigned Rice, Anthony as Secretary
1 September 2005
Appointed Rice, Anthony as Secretary
1 September 2005
Appointed Donovan, Gerald Finbarr Healy as Director
1 September 2005
Appointed Rice, Anthony as Director
1 September 2005
1 September 2005
1 September 2005
1 September 2005
1 September 2005
31 May 2005
1 March 2005
1 March 2005
20 November 2002
11 July 2002
7 January 2002
28 September 2001
26 September 2001
26 September 2001
26 September 2001
26 September 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03412461
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Confirmation statement with no updates | 4 October 2026 | ||
| 6 October 2026 | Appointment of a director | |||
| 9 September 2026 | Termination of appointment of a director | |||
| 2 September 2026 | Termination of appointment of a director | |||
| 18 August 2026 | Full accounts | 31 December 2025 |
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