BOC PENSIONS LIMITED
Non-Trading
General Information
NAME
BOC PENSIONS LIMITED
COMPANY NUMBER
00942225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/11/1968
(56 years and 2 months old)
WEBSITE
www.bocpensions.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/11/1968
27/01/1982
B.O.C.PENSIONS LIMITED
SURREY
GU21 6HT
Telephone: 08000963214
TPS: No
Forge
43 Church Street West
WOKING
GU21 6HT
The Priestley Centre
10 Priestley Road
Guildford
Surrey
GU2 7XY
Telephone: 0963214
Credit Risk Overview
Want to learn more about BOC PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/07/2024 | Termination of appointment of director (TM01) | officers | |
| 10/06/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 10/06/2024 | No description (RESOLUTIONS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BOC GROUP LIMITED | Active - Accounts Filed | View Report |
| BOC PENSIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Neil Nicholas Twist (903674725) has left the board |
| 12/06/2024 | New Accounts filed |
| 03/04/2024 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) has left the board |
Credit Risk Overview
Want to learn more about BOC PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOC PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOC PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2007 - Present (17 years and 1 months) Born in Jul 1966 (age: 58) |
Active | Secretary |
Current: 71 Past: 379 |
View Report |
|
01/04/2020 - Present (4 years and 9 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
24/11/2021 - Present (3 years and 2 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/11/2021 - Present (3 years and 2 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/05/2022 - Present (2 years and 8 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/07/2024 | Termination of appointment of director (TM01) | officers | |
| 10/06/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 10/06/2024 | No description (RESOLUTIONS) | other | |
| 07/06/2024 | Annual Accounts. (AA) | accounts | |
| 18/03/2024 | Termination of appointment of director (TM01) | officers | |
| 18/03/2024 | Termination of appointment of director (TM01) | officers | |
| 31/01/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 31/01/2024 | Confirmation Statement (CS01) | other | |
| 02/08/2023 | Appointment of director (AP01) | officers | |
| 12/07/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 12/07/2023 | No description (RESOLUTIONS) | other | |
| 12/06/2023 | Annual Accounts. (AA) | accounts | |
| 04/04/2023 | Termination of appointment of director (TM01) | officers | |
| 31/01/2023 | Confirmation Statement (CS01) | other | |
| 10/01/2023 | Appointment of corporate director (AP02) | officers | |
| 09/01/2023 | Appointment of director (AP01) | officers | |
| 11/11/2022 | Appointment of director (AP01) | officers | |
| 10/11/2022 | Termination of appointment of director (TM01) | officers | |
| 13/06/2022 | Annual Accounts. (AA) | accounts | |
| 10/06/2022 | Appointment of director (AP01) | officers | |
| 06/05/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 06/05/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 29/04/2022 | Termination of appointment of director (TM01) | officers | |
| 04/04/2022 | Change of registered office address (AD01) | registeredAddress | |
| 01/04/2022 | Change of secretary’s details (CH03) | officers | |
| 01/04/2022 | Change of director’s details (CH01) | officers | |
| 01/04/2022 | Change of director’s details (CH01) | officers | |
| 01/04/2022 | Change of director’s details (CH01) | officers | |
| 01/04/2022 | Change of director’s details (CH01) | officers | |
| 08/02/2022 | Change of corporate director’s details (CH02) | officers | |
| 07/02/2022 | Confirmation Statement (CS01) | other | |
| 04/02/2022 | Appointment of director (AP01) | officers | |
| 16/06/2021 | Annual Accounts. (AA) | accounts | |
| 10/02/2021 | Change of director’s details (CH01) | officers | |
| 10/02/2021 | Change of director’s details (CH01) | officers | |
| 04/02/2021 | Confirmation Statement (CS01) | other | |
| 10/07/2020 | Annual Accounts. (AA) | accounts | |
| 16/04/2020 | Appointment of director (AP01) | officers | |
| 10/03/2020 | No description (RESOLUTIONS) | other | |
| 03/02/2020 | Confirmation Statement (CS01) | other | |
| 16/08/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/06/2019 | Termination of appointment of director (TM01) | officers | |
| 11/06/2019 | Annual Accounts. (AA) | accounts | |
| 22/03/2019 | Statement of company acting as a trustee (MR06) | mortgages | |
| 14/02/2019 | Registration of a Charge (MR01) | mortgages | |
| 08/02/2019 | Confirmation Statement (CS01) | other | |
| 13/06/2018 | Annual Accounts. (AA) | accounts | |
| 29/01/2018 | Confirmation Statement (CS01) | other | |
| 19/10/2017 | Termination of appointment of director (TM01) | officers | |
| 23/05/2017 | Annual Accounts. (AA) | accounts | |
| 09/02/2017 | Appointment of director (AP01) | officers | |
| 02/02/2017 | Confirmation Statement (CS01) | other | |
| 10/06/2016 | Annual Accounts. (AA) | accounts | |
| 16/02/2016 | Annual Return (AR01) | returns | |
| 08/01/2016 | Change of director’s details (CH01) | officers | |
| 04/06/2015 | Annual Accounts. (AA) | accounts | |
| 23/02/2015 | Change of director’s details (CH01) | officers | |
| 05/02/2015 | Annual Return (AR01) | returns | |
| 10/06/2014 | Annual Accounts. (AA) | accounts | |
| 18/02/2014 | Annual Return (AR01) | returns | |
| 10/06/2013 | Annual Accounts. (AA) | accounts | |
| 04/02/2013 | Annual Return (AR01) | returns | |
| 06/07/2012 | Annual Accounts. (AA) | accounts | |
| 01/02/2012 | Annual Return (AR01) | returns | |
| 29/09/2011 | Annual Accounts. (AA) | accounts | |
| 21/06/2011 | Termination of appointment of director (TM01) | officers | |
| 03/02/2011 | Annual Return (AR01) | returns | |
| 08/09/2010 | Annual Accounts. (AA) | accounts | |
| 07/07/2010 | Change of director’s details (CH01) | officers | |
| 08/06/2010 | Appointment of director (AP01) | officers | |
| 17/03/2010 | No description (RESOLUTIONS) | other | |
| 17/03/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 15/02/2010 | Annual Return (AR01) | returns | |
| 09/02/2010 | Change of secretary’s details (CH03) | officers | |
| 09/10/2009 | Appointment of director (AP01) | officers | |
| 15/07/2009 | Annual Accounts. (AA) | accounts | |
| 06/07/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/04/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/02/2009 | Annual Return. (363A) | returns | |
| 04/12/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/12/2008 | No description (RESOLUTIONS) | other | |
| 21/10/2008 | Annual Accounts. (AA) | accounts | |
| 02/09/2008 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 23/07/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/02/2008 | Annual Return. (363A) | returns | |
| 04/01/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/01/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/01/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/12/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/12/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/12/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/12/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/09/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 25/09/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 25/09/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 25/09/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/08/2007 | Annual Accounts. (AA) | accounts | |
| 07/08/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/08/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/07/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/04/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/02/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/02/2007 | Annual Return. (363A) | returns | |
| 22/12/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/12/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/12/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 20/11/2006 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 03/10/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/10/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/07/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/07/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/02/2006 | Annual Return. (363A) | returns | |
| 19/01/2006 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 19/01/2006 | No description (RESOLUTIONS) | other | |
| 18/01/2006 | Annual Accounts. (AA) | accounts | |
| 05/10/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/09/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/07/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/06/2005 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Neil Nicholas Twist (903674725) has left the board |
| 12/06/2024 | New Accounts filed |
| 03/04/2024 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Board Member Stuart David Peet (929781637) Appointed |
| 04/08/2023 | New Board Member Stuart David Peet (931197524) Appointed |
| 16/06/2023 | New Accounts filed |
| 06/04/2023 | Andrew Mark Smith (914809000) has left the board |
| 04/02/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Board Member PAN TRUSTEES UK LLP (928720892) Appointed |
| 17/01/2023 | New Board Member Sally Ann Williams (920406574) Appointed |
| 12/01/2023 | New Board Member PAN TRUSTEES UK LLP (930402967) Appointed |
| 11/01/2023 | New Board Member Sally Ann Williams (930399316) Appointed |
| 23/11/2022 | New Board Member Julian Michael Bland (919350226) Appointed |
| 15/11/2022 | New Board Member Julian Michael Bland (930215492) Appointed |
| 14/11/2022 | Keith Russell (927488447) has left the board |
| 01/11/2022 | New Board Member Keith Russell (927488447) Appointed |
| 21/06/2022 | New Board Member Keith Russell (919156163) Appointed |
| 18/06/2022 | New Accounts filed |
| 14/06/2022 | New Board Member Keith Russell (929677751) Appointed |
| 10/05/2022 | New Accounts filed |
| 06/05/2022 | Clive Douglas Morton (911415514) has left the board |
| 12/04/2022 | New Board Member Andrew Mark Smith (914809000) Appointed |
| 06/04/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Board Member Andrew Mark Smith (929029211) Appointed |
| 08/02/2022 | New Board Member Andrew Mark Smith (929217245) Appointed |
| 20/06/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 20/04/2020 | New Board Member Christoph Schlegel (926892480) Appointed |
| 07/02/2020 | New Confirmation Statement filed |
| 26/06/2019 | Christoph Schlegel (915180761) has left the board |
| 18/06/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 23/10/2017 | Sally Ann Williams (920406574) has left the board |
| 27/05/2017 | New Accounts filed |
| 15/02/2017 | Sally Ann Williams (922430443) has left the board |
| 15/02/2017 | New Board Member Sally Ann Williams (920406574) Appointed |
| 13/02/2017 | New Board Member Sally Ann Williams (922430443) Appointed |
| 07/02/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 20/02/2016 | New Confirmation Statement filed |
| 20/02/2016 | New Confirmation Statement filed |
| 09/06/2015 | New Accounts filed |
| 10/02/2015 | New Confirmation Statement filed |
| 14/06/2014 | New Accounts filed |
| 22/02/2014 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
