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BOC PENSIONS LIMITED - Forge, 43 Church Street West, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 00942225
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forge
- 43 Church Street West
- Woking
- Surrey
- GU21 6HT
- England Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England UK
Management
- Managing Directors
- BLAND, Julian Michael
- PAN TRUSTEES UK LLP
- PEET, Stuart David
- Company secretaries
- KELLY, Susan Kathleen
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-11-12
- Age Of Company 1968-11-12 55 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Boc Pension Scheme Trustees Limited
- Boc Retirement Benefits Scheme Trustees Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- B.O.C.PENSIONS LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2025-02-09
- Last Date: 2024-01-26
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BOC PENSIONS LIMITED Company Description
- BOC PENSIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00942225. Its current trading status is "live". It was registered 1968-11-12. It was previously called B.O.C.PENSIONS LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-01-26.It can be contacted at Forge .
Get BOC PENSIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boc Pensions Limited - Forge, 43 Church Street West, Woking, Surrey, United Kingdom
- 1968-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-07-02) - TM01
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memorandum-articles (2024-06-10) - MA
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resolution (2024-06-10) - RESOLUTIONS
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change-to-a-person-with-significant-control (2024-01-31) - PSC05
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confirmation-statement-with-updates (2024-01-31) - CS01
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termination-director-company-with-name-termination-date (2024-03-18) - TM01
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accounts-with-accounts-type-full (2024-06-07) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-06-12) - AA
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termination-director-company-with-name-termination-date (2023-04-04) - TM01
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appoint-person-director-company-with-name-date (2023-01-09) - AP01
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confirmation-statement-with-no-updates (2023-01-31) - CS01
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appoint-corporate-director-company-with-name-date (2023-01-10) - AP02
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appoint-person-director-company-with-name-date (2023-08-02) - AP01
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resolution (2023-07-12) - RESOLUTIONS
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memorandum-articles (2023-07-12) - MA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-11) - AP01
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change-person-director-company-with-change-date (2022-04-01) - CH01
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change-person-secretary-company-with-change-date (2022-04-01) - CH03
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change-corporate-director-company-with-change-date (2022-02-08) - CH02
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confirmation-statement-with-no-updates (2022-02-07) - CS01
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appoint-person-director-company-with-name-date (2022-02-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-04) - AD01
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termination-director-company-with-name-termination-date (2022-04-29) - TM01
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change-to-a-person-with-significant-control (2022-05-06) - PSC05
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accounts-with-accounts-type-full (2022-06-13) - AA
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appoint-person-director-company-with-name-date (2022-06-10) - AP01
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termination-director-company-with-name-termination-date (2022-11-10) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-04) - CS01
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accounts-with-accounts-type-full (2021-06-16) - AA
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change-person-director-company-with-change-date (2021-02-10) - CH01
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termination-director-company-with-name-termination-date (2021-08-16) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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accounts-with-accounts-type-full (2020-07-10) - AA
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resolution (2020-03-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-04-16) - AP01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-08-16) - MR04
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termination-director-company-with-name-termination-date (2019-06-24) - TM01
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accounts-with-accounts-type-full (2019-06-11) - AA
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mortgage-trustee-acting-as (2019-03-22) - MR06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-14) - MR01
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confirmation-statement-with-updates (2019-02-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-13) - AA
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confirmation-statement-with-no-updates (2018-01-29) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-02) - CS01
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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accounts-with-accounts-type-full (2017-05-23) - AA
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termination-director-company-with-name-termination-date (2017-10-19) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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change-person-director-company-with-change-date (2016-01-08) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-04) - AA
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change-person-director-company-with-change-date (2015-02-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-09-29) - AA
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termination-director-company-with-name (2011-06-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-02-09) - CH03
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statement-of-companys-objects (2010-03-17) - CC04
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resolution (2010-03-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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change-person-director-company-with-change-date (2010-07-07) - CH01
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accounts-with-made-up-date (2010-09-08) - AA
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appoint-person-director-company-with-name (2010-06-08) - AP01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-09) - AP01
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accounts-with-made-up-date (2009-07-15) - AA
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legacy (2009-07-06) - 288b
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legacy (2009-04-28) - 288b
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legacy (2009-02-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-26) - 363a
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legacy (2008-01-04) - 288a
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legacy (2008-01-04) - 288b
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legacy (2008-07-23) - 288a
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resolution (2008-12-04) - RESOLUTIONS
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accounts-with-made-up-date (2008-10-21) - AA
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legacy (2008-12-04) - 288c
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auditors-resignation-company (2008-09-02) - AUD
keyboard_arrow_right 2007
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legacy (2007-02-08) - 363a
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legacy (2007-04-30) - 288b
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legacy (2007-07-31) - 288b
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legacy (2007-07-31) - 288a
-
legacy (2007-08-07) - 288b
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accounts-with-made-up-date (2007-08-10) - AA
-
legacy (2007-09-25) - 288c
-
legacy (2007-02-26) - 288b
-
legacy (2007-12-19) - 288a
-
legacy (2007-12-18) - 288a
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legacy (2007-12-13) - 288a
-
legacy (2007-08-07) - 288a
-
legacy (2007-09-28) - 287
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-01-18) - AA
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resolution (2006-01-19) - RESOLUTIONS
-
memorandum-articles (2006-01-19) - MEM/ARTS
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legacy (2006-02-09) - 363a
-
legacy (2006-07-03) - 288a
-
legacy (2006-10-03) - 288b
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legacy (2006-07-03) - 288b
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auditors-resignation-company (2006-11-20) - AUD
-
legacy (2006-12-12) - 225
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legacy (2006-12-14) - 288b
-
legacy (2006-12-22) - 288b
-
legacy (2006-10-03) - 288a
keyboard_arrow_right 2005
-
legacy (2005-02-16) - 288c
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legacy (2005-02-16) - 363s
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legacy (2005-04-28) - 288b
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legacy (2005-04-28) - 288a
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accounts-with-made-up-date (2005-02-24) - AA
-
legacy (2005-10-05) - 288a
-
legacy (2005-09-21) - 288a
-
legacy (2005-07-18) - 288b
-
legacy (2005-06-10) - 288b
keyboard_arrow_right 2004
-
legacy (2004-11-25) - 288c
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legacy (2004-06-03) - 288c
-
legacy (2004-05-12) - 288c
-
legacy (2004-05-07) - 288c
-
legacy (2004-05-06) - 288c
-
legacy (2004-04-21) - 288c
-
legacy (2004-04-20) - 288c
-
legacy (2004-03-23) - 288a
-
legacy (2004-03-23) - 288b
-
legacy (2004-02-12) - 363a
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accounts-with-made-up-date (2004-02-12) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-28) - 288b
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auditors-resignation-company (2003-03-20) - AUD
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legacy (2003-02-27) - 288a
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accounts-with-made-up-date (2003-02-08) - AA
-
legacy (2003-02-08) - 363a
keyboard_arrow_right 2002
-
legacy (2002-02-04) - 288a
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accounts-with-made-up-date (2002-02-05) - AA
-
legacy (2002-02-05) - 363a
-
legacy (2002-07-04) - 288c
-
legacy (2002-11-25) - 288c
keyboard_arrow_right 2001
-
legacy (2001-10-02) - 288b
-
legacy (2001-09-17) - 288c
-
legacy (2001-05-24) - 288a
-
legacy (2001-02-06) - 363a
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accounts-with-made-up-date (2001-02-06) - AA
-
legacy (2001-02-06) - 288c
keyboard_arrow_right 2000
-
legacy (2000-08-09) - 288b
-
legacy (2000-08-25) - 288c
-
legacy (2000-02-05) - 363a
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accounts-with-made-up-date (2000-02-05) - AA
-
legacy (2000-07-03) - 288b
-
legacy (2000-12-21) - 288b
-
legacy (2000-08-09) - 288a
-
legacy (2000-07-20) - 288a
keyboard_arrow_right 1999
-
legacy (1999-04-22) - 288b
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legacy (1999-04-22) - 288a
-
legacy (1999-03-04) - 288a
-
legacy (1999-02-22) - 288b
-
legacy (1999-02-02) - 363a
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accounts-with-made-up-date (1999-02-01) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-23) - AUD
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accounts-with-made-up-date (1998-01-29) - AA
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legacy (1998-01-29) - 363a
keyboard_arrow_right 1997
-
legacy (1997-01-30) - 363a
-
legacy (1997-06-23) - 288b
-
legacy (1997-06-23) - 288a
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accounts-with-made-up-date (1997-01-31) - AA
-
legacy (1997-12-04) - 288a
-
legacy (1997-12-03) - 288a
keyboard_arrow_right 1996
-
legacy (1996-07-09) - 288
-
legacy (1996-07-08) - 288
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accounts-with-made-up-date (1996-02-19) - AA
-
legacy (1996-02-07) - 363x
-
legacy (1996-01-31) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-06) - 363x
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accounts-with-made-up-date (1995-04-11) - AA
-
legacy (1995-06-15) - 288
-
legacy (1995-07-14) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-11) - 288
-
resolution (1994-02-21) - RESOLUTIONS
-
memorandum-articles (1994-02-21) - MEM/ARTS
-
legacy (1994-03-02) - 363x
-
legacy (1994-03-31) - 288
-
accounts-with-made-up-date (1994-05-07) - AA
-
legacy (1994-06-09) - 288
-
legacy (1994-10-05) - 288
-
legacy (1994-10-19) - 288
-
legacy (1994-11-08) - 288
-
legacy (1994-12-12) - 288
keyboard_arrow_right 1993
-
legacy (1993-02-17) - 363x
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accounts-with-made-up-date (1993-02-17) - AA
-
legacy (1993-02-14) - 288
-
legacy (1993-07-16) - 288
keyboard_arrow_right 1992
-
legacy (1992-08-25) - 288
-
legacy (1992-08-21) - 288
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accounts-with-made-up-date (1992-02-18) - AA
-
legacy (1992-02-18) - 363x
keyboard_arrow_right 1991
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resolution (1991-01-15) - RESOLUTIONS
-
legacy (1991-02-15) - 288
-
legacy (1991-02-21) - 288
-
legacy (1991-02-21) - 363x
-
accounts-with-made-up-date (1991-02-21) - AA
-
legacy (1991-12-09) - 288
-
legacy (1991-03-26) - 288
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-07-06) - AA
-
legacy (1990-02-26) - 363
keyboard_arrow_right 1989
-
legacy (1989-02-19) - 363
-
legacy (1989-05-02) - 288
-
accounts-with-made-up-date (1989-02-19) - AA
keyboard_arrow_right 1988
-
legacy (1988-03-22) - 288
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accounts-with-made-up-date (1988-02-29) - AA
-
legacy (1988-02-29) - 363
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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resolution (1987-08-19) - RESOLUTIONS
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accounts-with-made-up-date (1987-02-25) - AA
-
legacy (1987-02-25) - 363
keyboard_arrow_right 1968
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miscellaneous (1968-11-12) - MISC