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Boc Retirement Benefits Scheme Trustees Limited

Boc Retirement Benefits Scheme Trustees Limited is an active company incorporated on 1 July 1997 with the registered office located in Woking, Surrey. Boc Retirement Benefits Scheme Trustees Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03395416
Private limited company
Age
28 years
Incorporated 1 July 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 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Boc Retirement Benefits Scheme Trustees Limited
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
01483 579857
Email
Unreported
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People
Officers
15
Shareholders
1
Controllers (PSC)
1
Harry Anthony Wiper
Director • Director • Retired • British • Lives in England • Born in Apr 1946
Helen Laura Slater
Director • Director • Director Of Sheq • British • Lives in England • Born in Nov 1984
Stephen Lawrence Gledhill
Director • Retired • British • Lives in England • Born in May 1961
Richard John Chatterton
Director • Retired • British • Born in Feb 1945
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
£3
Increased by £1 (+50%)
Total Liabilities
-£2
Increased by £1 (+100%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
67%
Increased by 16.67% (+33%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
Mr Stephen Lawrence Gledhill Appointed
5 Months Ago on 8 Apr 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
David Alexander Beech Resigned
8 Months Ago on 31 Dec 2024
Miss Helen Laura Slater Appointed
8 Months Ago on 11 Dec 2024
Benjamin Patterson Resigned
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Mr Harry Anthony Wiper Appointed
1 Year 2 Months Ago on 1 Jul 2024
Neil Nicholas Twist Resigned
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Appointment of Mr Stephen Lawrence Gledhill as a director on 8 April 2025
Submitted on 12 May 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 28 Jan 2025
Appointment of Miss Helen Laura Slater as a director on 11 December 2024
Submitted on 17 Jan 2025
Termination of appointment of David Alexander Beech as a director on 31 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Benjamin Patterson as a director on 9 October 2024
Submitted on 24 Oct 2024
Appointment of Mr Harry Anthony Wiper as a director on 1 July 2024
Submitted on 13 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Termination of appointment of Neil Nicholas Twist as a director on 1 July 2024
Submitted on 2 Jul 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 29 Jan 2024
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Repayment History
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