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BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - Forge, 43 Church Street West, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 03395416
- 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
- TWIST, Neil Nicholas
- BLAND, Julian Michael
- DE VALL, Simon Philip Nelson
- PATTERSON, Benjamin
- WILLIAMS, Sally Ann
- PAN TRUSTEES UK LLP
- Company secretaries
- KELLY, Susan Kathleen
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-01
- Age Of Company 1997-07-01 26 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- The Boc Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOC SEPS TRUSTEES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2024-02-09
- Last Date: 2023-01-26
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BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED Company Description
- BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03395416. Its current trading status is "live". It was registered 1997-07-01. It was previously called BOC SEPS TRUSTEES LIMITED. It has declared SIC or NACE codes as "74990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-26.It can be contacted at Forge .
Get BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boc Retirement Benefits Scheme Trustees Limited - Forge, 43 Church Street West, Woking, Surrey, United Kingdom
- 1997-07-01
- 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 2023
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termination-director-company-with-name-termination-date (2023-01-11) - TM01
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appoint-person-director-company-with-name-date (2023-08-04) - AP01
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memorandum-articles (2023-07-10) - MA
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resolution (2023-07-10) - RESOLUTIONS
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certificate-change-of-name-company (2023-06-30) - CERTNM
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accounts-with-accounts-type-full (2023-06-13) - AA
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confirmation-statement-with-no-updates (2023-01-31) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-17) - AA
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change-to-a-person-with-significant-control (2022-05-06) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-04) - AD01
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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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confirmation-statement-with-no-updates (2022-01-27) - CS01
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appoint-person-director-company-with-name-date (2022-12-21) - AP01
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appoint-corporate-director-company-with-name-date (2022-12-28) - AP02
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-10) - CH01
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
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confirmation-statement-with-no-updates (2021-02-04) - CS01
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accounts-with-accounts-type-full (2021-09-06) - AA
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termination-director-company-with-name-termination-date (2021-08-17) - 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 (2020-08-28) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-08) - CS01
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termination-director-company-with-name-termination-date (2019-06-24) - TM01
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accounts-with-accounts-type-full (2019-06-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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accounts-with-accounts-type-full (2018-07-03) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-22) - AA
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confirmation-statement-with-updates (2017-01-31) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-03) - AA
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change-person-director-company-with-change-date (2016-07-27) - CH01
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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
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termination-director-company-with-name-termination-date (2016-08-02) - TM01
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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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
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resolution (2014-06-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-06-10) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (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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appoint-person-director-company-with-name (2012-10-01) - AP01
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accounts-with-accounts-type-full (2012-07-09) - AA
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termination-director-company-with-name (2012-06-06) - TM01
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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-accounts-type-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-02-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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accounts-with-accounts-type-full (2010-09-08) - AA
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statement-of-companys-objects (2010-03-12) - CC04
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resolution (2010-03-12) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-02-15) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-13) - 363a
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legacy (2009-07-06) - 288b
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accounts-with-accounts-type-full (2009-07-15) - AA
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legacy (2009-06-05) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-04) - 288a
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legacy (2008-01-04) - 288b
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legacy (2008-02-26) - 363a
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resolution (2008-12-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-21) - AA
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legacy (2008-12-04) - 288b
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auditors-resignation-company (2008-09-02) - AUD
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legacy (2008-12-04) - 288c
keyboard_arrow_right 2007
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legacy (2007-02-06) - 288c
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legacy (2007-02-08) - 363a
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legacy (2007-03-26) - 288b
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legacy (2007-03-26) - 288a
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legacy (2007-08-01) - 288b
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accounts-with-accounts-type-full (2007-08-10) - AA
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legacy (2007-09-25) - 288c
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legacy (2007-10-11) - 287
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legacy (2007-12-18) - 288a
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legacy (2007-12-19) - 288a
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legacy (2007-08-01) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-22) - 288b
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legacy (2006-12-12) - 225
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auditors-resignation-company (2006-11-21) - AUD
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legacy (2006-10-03) - 288a
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legacy (2006-10-03) - 288b
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legacy (2006-02-09) - 363a
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memorandum-articles (2006-01-19) - MEM/ARTS
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accounts-with-accounts-type-full (2006-01-18) - AA
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resolution (2006-01-19) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-02-16) - 288c
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legacy (2005-02-16) - 363s
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accounts-with-accounts-type-full (2005-02-24) - AA
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legacy (2005-04-28) - 288a
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legacy (2005-07-18) - 288b
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legacy (2005-09-14) - 288a
-
legacy (2005-09-16) - 288b
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legacy (2005-04-28) - 288b
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legacy (2005-10-11) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-12) - AA
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legacy (2004-03-23) - 288b
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legacy (2004-03-23) - 288a
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legacy (2004-04-20) - 288c
-
legacy (2004-02-12) - 363a
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legacy (2004-04-27) - 288c
-
legacy (2004-05-06) - 288c
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legacy (2004-05-07) - 288c
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legacy (2004-05-12) - 288c
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legacy (2004-11-25) - 288c
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legacy (2004-04-21) - 288c
keyboard_arrow_right 2003
-
legacy (2003-04-02) - 288a
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legacy (2003-03-28) - 288b
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auditors-resignation-company (2003-03-20) - AUD
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accounts-with-accounts-type-full (2003-02-08) - AA
-
legacy (2003-02-08) - 288a
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legacy (2003-02-08) - 288b
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legacy (2003-02-08) - 363a
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legacy (2003-01-17) - 288a
-
legacy (2003-01-07) - 288b
keyboard_arrow_right 2002
-
legacy (2002-02-05) - 363a
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legacy (2002-07-04) - 288c
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legacy (2002-11-25) - 288c
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accounts-with-accounts-type-full (2002-02-05) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-03) - 288a
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legacy (2001-01-29) - 288c
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accounts-with-accounts-type-full (2001-02-06) - AA
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legacy (2001-02-06) - 288c
-
legacy (2001-10-02) - 288b
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legacy (2001-02-06) - 363a
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legacy (2001-05-24) - 288a
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legacy (2001-09-17) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-05) - AA
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legacy (2000-02-14) - 363a
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legacy (2000-07-03) - 288b
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legacy (2000-02-14) - 288c
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legacy (2000-09-11) - 288b
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legacy (2000-11-30) - 288a
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legacy (2000-07-20) - 288a
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legacy (2000-12-21) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-01) - AA
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legacy (1999-02-02) - 363a
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legacy (1999-03-04) - 288a
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legacy (1999-02-22) - 288b
keyboard_arrow_right 1998
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legacy (1998-12-03) - 288a
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legacy (1998-12-03) - 288b
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legacy (1998-07-10) - 363a
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auditors-resignation-company (1998-09-23) - AUD
keyboard_arrow_right 1997
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legacy (1997-07-25) - 225
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resolution (1997-07-25) - RESOLUTIONS
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incorporation-company (1997-07-01) - NEWINC