Boc Pension Scheme Trustees Limited. Head office in Woking. Check Director.

Boc Pension Scheme Trustees Limited, Woking

Boc Pension Scheme Trustees Limited is a private limited company. Once, it was called Boc No.13 Limited (it was changed on 1997-06-27). Registered at Forge, 43 Church Street West, Woking GU21 6HT, this 27 years old company was incorporated on 1997-01-17 and is classified as "non-trading company" (SIC: 74990), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
5 directors can be found in the company: Julian B. (appointed on 10 November 2022), Benjamin P. (appointed on 19 October 2022), Stuart P. (appointed on 19 May 2022). Among the secretaries (1 in total), we can name: Susan K. (appointed on 21 December 2007).

About
Name: Boc Pension Scheme Trustees Limited
Number: 03303706
Incorporation date: 1997-01-17
End of financial year: 31 December


Address:	Forge 43 Church Street West Woking GU21 6HT
SIC code:	74990 - Non-trading company 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

The Boc Group Limited

6 April 2016

Address	Forge 43 Church Street West, Woking, Surrey, GU21 6HT, England
Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00022096
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Boc Pension Scheme Trustees Limited confirmation statement filing is 2024-02-09. The last one was filed on 2023-01-26. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary business The Boc Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 43 Church Street West, GU21 6HT Woking, Surrey.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 16th, June 2023 \| accounts	Free Download (127 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, June 2023 \| accounts	Free Download (127 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 14th, June 2022 \| accounts	Free Download (134 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 18th, June 2021 \| accounts	Free Download (136 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 18th, November 2020 \| accounts	Free Download (173 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, June 2019 \| accounts	Free Download (167 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, July 2018 \| accounts	Free Download (238 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 22nd, May 2017 \| accounts	Free Download (232 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 3rd, August 2016 \| accounts	Free Download (275 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/26 filed on: 16th, February 2016 \| annual return	Free Download (12 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/16 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, June 2015 \| accounts	Free Download (300 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/26 filed on: 5th, February 2015 \| annual return
SH01	1.00 GBP is the capital in company's statement on 2015/02/05 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 10th, June 2014 \| accounts	Free Download (264 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/26 filed on: 18th, February 2014 \| annual return	Free Download (12 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/18 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 10th, June 2013 \| accounts	Free Download (243 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/26 filed on: 4th, February 2013 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 9th, July 2012 \| accounts	Free Download (248 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/26 filed on: 26th, January 2012 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 29th, September 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/26 filed on: 4th, February 2011 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 8th, September 2010 \| accounts	Free Download (125 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/26 filed on: 12th, February 2010 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 15th, July 2009 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/03/19 with complete member list filed on: 19th, March 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 21st, October 2008 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/03/13 with complete member list filed on: 13th, March 2008 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 10th, August 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 10th, August 2007 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 2007/02/08 with complete member list filed on: 8th, February 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/02/08 with complete member list filed on: 8th, February 2007 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 12th, December 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 12th, December 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/02/09 with complete member list filed on: 9th, February 2006 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/02/09 with complete member list filed on: 9th, February 2006 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 18th, January 2006 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 18th, January 2006 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 24th, February 2005 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 24th, February 2005 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/02/16 with complete member list filed on: 16th, February 2005 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 2005/02/16 with complete member list filed on: 16th, February 2005 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2004/02/12 with complete member list filed on: 12th, February 2004 \| annual return	Free Download (9 pages)
363a	Annual return drawn up to 2004/02/12 with complete member list filed on: 12th, February 2004 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 12th, February 2004 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 12th, February 2004 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2003/02/08 with complete member list filed on: 8th, February 2003 \| annual return	Free Download (10 pages)
363a	Annual return drawn up to 2003/02/08 with complete member list filed on: 8th, February 2003 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 8th, February 2003 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 8th, February 2003 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2002/02/05 with complete member list filed on: 5th, February 2002 \| annual return	Free Download (9 pages)
363a	Annual return drawn up to 2002/02/05 with complete member list filed on: 5th, February 2002 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 5th, February 2002 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 5th, February 2002 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2001/02/06 with complete member list filed on: 6th, February 2001 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 6th, February 2001 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2001/02/06 with complete member list filed on: 6th, February 2001 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 6th, February 2001 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2000/02/05 with complete member list filed on: 5th, February 2000 \| annual return	Free Download (9 pages)
363a	Annual return drawn up to 2000/02/05 with complete member list filed on: 5th, February 2000 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 5th, February 2000 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 5th, February 2000 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 1999/02/02 with complete member list filed on: 2nd, February 1999 \| annual return	Free Download (10 pages)
363a	Annual return drawn up to 1999/02/02 with complete member list filed on: 2nd, February 1999 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 1st, February 1999 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 1st, February 1999 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 11th, February 1998 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 11th, February 1998 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 1998/01/29 with complete member list filed on: 29th, January 1998 \| annual return	Free Download (10 pages)
363a	Annual return drawn up to 1998/01/29 with complete member list filed on: 29th, January 1998 \| annual return	Free Download (10 pages)
363a	Annual return drawn up to 1997/02/03 with complete member list filed on: 3rd, February 1997 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 1997/02/03 with complete member list filed on: 3rd, February 1997 \| annual return	Free Download (7 pages)
225(1)	Accounting reference date shortened from 31/01 to 30/09 filed on: 28th, January 1997 \| accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/01 to 30/09 filed on: 28th, January 1997 \| accounts	Free Download (1 page)

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