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Boc Pension Scheme Trustees Limited

Boc Pension Scheme Trustees Limited is an active company incorporated on 17 January 1997 with the registered office located in Woking, Surrey. Boc Pension Scheme Trustees Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03303706
Private limited company
Age
28 years
Incorporated 17 January 1997
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 6 years 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
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in May 1962
Director • Tax Manager • British • Lives in England • Born in Nov 1966
Director • Accountant • British • Lives in England • Born in Aug 1970
Director • Head Of Accounting • British • Lives in England • Born in Apr 1967
Secretary • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Boc Nominees Limited
Benjamin Patterson, Mr Julian Michael Bland, and 2 more are mutual people.
Active
The Boc Group Limited
Mr Julian Michael Bland, Mrs Susan Kathleen Kelly, and 2 more are mutual people.
Active
Hick,Hargreaves And Company Limited
Benjamin Patterson, Mr Julian Michael Bland, and 2 more are mutual people.
Active
Handigas Limited
Benjamin Patterson, Mr Julian Michael Bland, and 2 more are mutual people.
Active
Medishield
Benjamin Patterson, Mr Julian Michael Bland, and 2 more are mutual people.
Active
B O C Holdings
Benjamin Patterson, Mr Julian Michael Bland, and 2 more are mutual people.
Active
Refrigeration No. 1 Limited
Benjamin Patterson, Mr Julian Michael Bland, and 2 more are mutual people.
Active
Boc Limited
Mr Julian Michael Bland, Mrs Susan Kathleen Kelly, and 2 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
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 20 May 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Benjamin Patterson Resigned
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 1 Jun 2024
Capital Cranfield Pension Trustees Limited Resigned
1 Year 5 Months Ago on 13 Mar 2024
David Alexander Beech Resigned
1 Year 5 Months Ago on 13 Mar 2024
Simon Philip Nelson De Vall Resigned
1 Year 5 Months Ago on 13 Mar 2024
Stuart David Peet Resigned
1 Year 5 Months Ago on 13 Mar 2024
Mrs Sally Ann Williams Appointed
1 Year 5 Months Ago on 13 Mar 2024
Mr Christopher James Cossins Appointed
1 Year 5 Months Ago on 13 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 20 May 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 28 Jan 2025
Termination of appointment of Benjamin Patterson as a director on 9 October 2024
Submitted on 24 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 1 Jun 2024
Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 13 March 2024
Submitted on 28 Mar 2024
Termination of appointment of Stuart David Peet as a director on 13 March 2024
Submitted on 25 Mar 2024
Termination of appointment of Simon Philip Nelson De Vall as a director on 13 March 2024
Submitted on 25 Mar 2024
Termination of appointment of David Alexander Beech as a director on 13 March 2024
Submitted on 25 Mar 2024
Appointment of Mr Christopher James Cossins as a director on 13 March 2024
Submitted on 21 Mar 2024
Appointment of Mrs Sally Ann Williams as a director on 13 March 2024
Submitted on 21 Mar 2024
Repayment History
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