BP

BOC PENSIONS LIMITED

Active

Company number 00942225

Woking, England · Incorporated 12 November 1968

Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England

Last updated on 24 March 2026

Non-trading company non trading · SIC 74990

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
57 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

B.O.C.PENSIONS LIMITED · 12 November 1968 – 27 January 1982

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Boc Retirement Benefits Scheme Trustees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Accounts With Accounts Type Full
Accounts
21 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Memorandum Articles
Incorporation
10 June 2024 View
Resolution
Resolution
10 June 2024 View
Accounts With Accounts Type Full
Accounts
7 June 2024 View
Termination Director Company With Name Termination Date
Officers
18 March 2024 View
Termination Director Company With Name Termination Date
Officers
18 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2024 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Memorandum Articles
Incorporation
12 July 2023 View
Resolution
Resolution
12 July 2023 View
Accounts With Accounts Type Full
Accounts
12 June 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Appoint Corporate Director Company With Name Date
Officers
10 January 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Appoint Person Director Company With Name Date
Officers
11 November 2022 View
Termination Director Company With Name Termination Date
Officers
10 November 2022 View
Accounts With Accounts Type Full
Accounts
13 June 2022 View
Appoint Person Director Company With Name Date
Officers
10 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2022 View
Termination Director Company With Name Termination Date
Officers
29 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2022 View
Change Person Director Company With Change Date
Officers
1 April 2022 View
Change Person Director Company With Change Date
Officers
1 April 2022 View
Change Person Director Company With Change Date
Officers
1 April 2022 View
Change Person Director Company With Change Date
Officers
1 April 2022 View
Change Person Secretary Company With Change Date
Officers
1 April 2022 View
Change Corporate Director Company With Change Date
Officers
8 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Appoint Person Director Company With Name Date
Officers
4 February 2022 View
Termination Director Company With Name Termination Date
Officers
16 August 2021 View
Accounts With Accounts Type Full
Accounts
16 June 2021 View
Change Person Director Company With Change Date
Officers
10 February 2021 View
Change Person Director Company With Change Date
Officers
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2021 View
Accounts With Accounts Type Full
Accounts
10 July 2020 View
Appoint Person Director Company With Name Date
Officers
16 April 2020 View
Resolution
Resolution
10 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2019 View
Termination Director Company With Name Termination Date
Officers
24 June 2019 View
Accounts With Accounts Type Full
Accounts
11 June 2019 View
Mortgage Trustee Acting As
Mortgage
22 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2019 View
Accounts With Accounts Type Full
Accounts
13 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2018 View
Termination Director Company With Name Termination Date
Officers
19 October 2017 View
Accounts With Accounts Type Full
Accounts
23 May 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Accounts With Accounts Type Full
Accounts
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Change Person Director Company With Change Date
Officers
8 January 2016 View
Accounts With Accounts Type Full
Accounts
4 June 2015 View
Change Person Director Company With Change Date
Officers
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Accounts With Made Up Date
Accounts
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Accounts With Made Up Date
Accounts
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Made Up Date
Accounts
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Accounts With Made Up Date
Accounts
29 September 2011 View
Termination Director Company With Name
Officers
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Accounts With Made Up Date
Accounts
8 September 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Appoint Person Director Company With Name
Officers
8 June 2010 View
Resolution
Resolution
17 March 2010 View
Statement Of Companys Objects
Change Of Constitution
17 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Change Person Secretary Company With Change Date
Officers
9 February 2010 View
Appoint Person Director Company With Name
Officers
9 October 2009 View
Accounts With Made Up Date
Accounts
15 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Annual Return
6 February 2009 View
Legacy
Officers
4 December 2008 View
Resolution
Resolution
4 December 2008 View
Accounts With Made Up Date
Accounts
21 October 2008 View
Auditors Resignation Company
Auditors
2 September 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Annual Return
26 February 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
13 December 2007 View
Legacy
Address
28 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Accounts With Made Up Date
Accounts
10 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Annual Return
8 February 2007 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
14 December 2006 View
Legacy
Accounts
12 December 2006 View
Auditors Resignation Company
Auditors
20 November 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Annual Return
9 February 2006 View
Memorandum Articles
Incorporation
19 January 2006 View
Resolution
Resolution
19 January 2006 View
Accounts With Made Up Date
Accounts
18 January 2006 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
28 April 2005 View
Accounts With Made Up Date
Accounts
24 February 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Annual Return
16 February 2005 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Annual Return
12 February 2004 View
Accounts With Made Up Date
Accounts
12 February 2004 View
Legacy
Officers
28 March 2003 View
Auditors Resignation Company
Auditors
20 March 2003 View
Legacy
Officers
27 February 2003 View
Accounts With Made Up Date
Accounts
8 February 2003 View
Legacy
Annual Return
8 February 2003 View
Legacy
Officers
25 November 2002 View
Legacy
Officers
4 July 2002 View
Accounts With Made Up Date
Accounts
5 February 2002 View
Legacy
Annual Return
5 February 2002 View
Legacy
Officers
4 February 2002 View
Legacy
Officers
2 October 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Annual Return
6 February 2001 View
Accounts With Made Up Date
Accounts
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Annual Return
5 February 2000 View
Accounts With Made Up Date
Accounts
5 February 2000 View
Legacy
Officers
22 April 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Annual Return
2 February 1999 View
Accounts With Made Up Date
Accounts
1 February 1999 View
Auditors Resignation Company
Auditors
23 September 1998 View
Legacy
Annual Return
29 January 1998 View
Accounts With Made Up Date
Accounts
29 January 1998 View
Legacy
Officers
4 December 1997 View
Legacy
Officers
3 December 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Officers
23 June 1997 View
Accounts With Made Up Date
Accounts
31 January 1997 View
Legacy
Annual Return
30 January 1997 View
Legacy
Officers
9 July 1996 View
Legacy
Officers
8 July 1996 View
Accounts With Made Up Date
Accounts
19 February 1996 View
Legacy
Annual Return
7 February 1996 View
Legacy
Officers
31 January 1996 View
Legacy
Officers
31 January 1996 View
Legacy
Officers
14 July 1995 View
Legacy
Officers
14 July 1995 View
Legacy
Officers
15 June 1995 View
Accounts With Made Up Date
Accounts
11 April 1995 View
Legacy
Annual Return
6 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
12 December 1994 View
Legacy
Officers
12 December 1994 View
Legacy
Officers
8 November 1994 View
Legacy
Officers
19 October 1994 View
Legacy
Officers
5 October 1994 View
Legacy
Officers
9 June 1994 View
Legacy
Officers
9 June 1994 View
Accounts With Made Up Date
Accounts
7 May 1994 View
Legacy
Officers
31 March 1994 View
Legacy
Officers
31 March 1994 View
Legacy
Annual Return
2 March 1994 View
Memorandum Articles
Incorporation
21 February 1994 View
Resolution
Resolution
21 February 1994 View
Legacy
Officers
11 January 1994 View
Legacy
Officers
16 July 1993 View
Legacy
Officers
16 July 1993 View
Legacy
Annual Return
17 February 1993 View
Accounts With Made Up Date
Accounts
17 February 1993 View
Legacy
Officers
14 February 1993 View
Legacy
Officers
25 August 1992 View
Legacy
Officers
21 August 1992 View
Legacy
Officers
21 August 1992 View
Legacy
Annual Return
18 February 1992 View
Accounts With Made Up Date
Accounts
18 February 1992 View
Legacy
Officers
9 December 1991 View
Legacy
Officers
9 December 1991 View
Legacy
Officers
26 March 1991 View
Legacy
Officers
21 February 1991 View
Legacy
Annual Return
21 February 1991 View
Accounts With Made Up Date
Accounts
21 February 1991 View
Legacy
Officers
15 February 1991 View
Legacy
Officers
15 February 1991 View
Resolution
Resolution
15 January 1991 View
Accounts With Made Up Date
Accounts
6 July 1990 View
Legacy
Annual Return
26 February 1990 View
Legacy
Officers
2 May 1989 View
Legacy
Officers
2 May 1989 View
Legacy
Officers
2 May 1989 View
Accounts With Made Up Date
Accounts
19 February 1989 View
Legacy
Annual Return
19 February 1989 View
Legacy
Officers
22 March 1988 View
Legacy
Annual Return
29 February 1988 View
Accounts With Made Up Date
Accounts
29 February 1988 View
Resolution
Resolution
19 August 1987 View
Accounts With Made Up Date
Accounts
25 February 1987 View
Legacy
Annual Return
25 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
12 November 1968 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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