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Boc Pensions Limited

Boc Pensions Limited is an active company incorporated on 12 November 1968 with the registered office located in Woking, Surrey. Boc Pensions Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00942225
Private limited company
Age
56 years
Incorporated 12 November 1968
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Forge
43 Church Street West
Woking
Surrey
GU21 6HT
England
Address changed on 4 Apr 2022 (3 years ago)
Previous address was The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY
Telephone
0800 0963214
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • UK Revenue Manager • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Feb 1944
Director • Accountant • British • Lives in England • Born in Aug 1970
Director • Head Of Accounting • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Boc Retirement Benefits Scheme Trustees Limited
Mrs Sally ANN Williams, Pan Trustees UK LLP, and 4 more are mutual people.
Active
Boc Nominees Limited
Mrs Susan Kathleen Kelly, , and 1 more are mutual people.
Active
The Boc Group Limited
Mr Julian Michael Bland, Mrs Sally ANN Williams, and 1 more are mutual people.
Active
Hick,Hargreaves And Company Limited
Mr Julian Michael Bland, Mrs Sally ANN Williams, and 1 more are mutual people.
Active
Handigas Limited
Mr Julian Michael Bland, Mrs Sally ANN Williams, and 1 more are mutual people.
Active
Medishield
Mr Julian Michael Bland, Mrs Sally ANN Williams, and 1 more are mutual people.
Active
B O C Holdings
Mr Julian Michael Bland, Mrs Sally ANN Williams, and 1 more are mutual people.
Active
Refrigeration No. 1 Limited
Mr Julian Michael Bland, Mrs Sally ANN Williams, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Neil Nicholas Twist Resigned
1 Year 2 Months Ago on 1 Jul 2024
Boc Retirement Benefits Scheme Trustees Limited (PSC) Details Changed
1 Year 2 Months Ago on 30 Jun 2024
Boc Pension Scheme Trustees Limited (PSC) Resigned
1 Year 2 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Christoph Schlegel Resigned
1 Year 5 Months Ago on 12 Mar 2024
Capital Cranfield Pension Trustees Limited Resigned
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Boc Seps Trustees Limited (PSC) Details Changed
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 29 Jan 2025
Cessation of Boc Pension Scheme Trustees Limited as a person with significant control on 30 June 2024
Submitted on 28 Jan 2025
Change of details for Boc Retirement Benefits Scheme Trustees Limited as a person with significant control on 30 June 2024
Submitted on 28 Jan 2025
Termination of appointment of Neil Nicholas Twist as a director on 1 July 2024
Submitted on 2 Jul 2024
Resolutions
Submitted on 10 Jun 2024
Memorandum and Articles of Association
Submitted on 10 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 7 Jun 2024
Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 12 March 2024
Submitted on 18 Mar 2024
Termination of appointment of Christoph Schlegel as a director on 12 March 2024
Submitted on 18 Mar 2024
Repayment History
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