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BOCCARD UK LIMITED

Active
01186938·incorporated 1974-10-11

BOCCARD UK LIMITED is an active UK private limited company, incorporated on 11 October 1974 at Companies House (number 01186938; OpenRegistry canonical ID GB-01186938-boccard-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 4,746 active companies registered in Sale, Cheshire (postcode M33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1974-10-11
Registered Address
PROSPECT HOUSE, BRINDLEY AVENUE, SALE, CHESHIRE, M33 7BE
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BOCCARD UK LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-04-23. Next confirmation statement due 2027-05-07.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

BOCCARD UK LIMITED has 2 persons with significant control on file:

  • Mr Patrick Gerard Francis Marie Boccard born 1967 resident in France, French national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Bruno Boccard born 1965 resident in France, French national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • G.H.B.I Holding Bv. Notified 2017-05-02. Ceased 2017-05-02.
    • Owns 75% or more of shares

Previous names

BOCCARD UK LIMITED has previously traded as:

  • DE LA PENA LUBRICANTS LIMITED (until 2007-10-15)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Sale:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01186938.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.