BP

BOC PENSION SCHEME TRUSTEES LIMITED

Active

Company number 03303706

Woking, England · Incorporated 17 January 1997

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
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOC NO.13 LIMITED · 17 January 1997 – 27 June 1997

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 Overdue
Last filed
26 January 2025
Next due
9 February 2026
Overdue by 8 months

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
The Boc Group 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

Gazette Notice Voluntary
Gazette
20 January 2026 View
Dissolution Application Strike Off Company
Dissolution
7 January 2026 View
Accounts With Accounts Type Full
Accounts
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2025 View
Termination Director Company With Name Termination Date
Officers
24 October 2024 View
Accounts With Accounts Type Full
Accounts
1 June 2024 View
Termination Director Company With Name Termination Date
Officers
28 March 2024 View
Termination Director Company With Name Termination Date
Officers
25 March 2024 View
Termination Director Company With Name Termination Date
Officers
25 March 2024 View
Termination Director Company With Name Termination Date
Officers
25 March 2024 View
Appoint Person Director Company With Name Date
Officers
21 March 2024 View
Appoint Person Director Company With Name Date
Officers
21 March 2024 View
Memorandum Articles
Incorporation
19 March 2024 View
Resolution
Resolution
19 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Full
Accounts
16 June 2023 View
Change Person Director Company With Change Date
Officers
23 May 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 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 Person Director Company With Name Date
Officers
11 November 2022 View
Termination Director Company With Name Termination Date
Officers
10 November 2022 View
Appoint Person Director Company With Name Date
Officers
21 October 2022 View
Change Person Director Company With Change Date
Officers
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Accounts With Accounts Type Full
Accounts
14 June 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 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
27 January 2022 View
Change Person Director Company With Change Date
Officers
26 October 2021 View
Termination Director Company With Name Termination Date
Officers
18 October 2021 View
Accounts With Accounts Type Small
Accounts
18 June 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
Change Person Director Company With Change Date
Officers
3 February 2021 View
Accounts With Accounts Type Full
Accounts
18 November 2020 View
Termination Director Company With Name Termination Date
Officers
12 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
13 November 2019 View
Termination Director Company With Name Termination Date
Officers
24 June 2019 View
Accounts With Accounts Type Full
Accounts
10 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2019 View
Accounts With Accounts Type Full
Accounts
3 July 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
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Accounts With Accounts Type Full
Accounts
3 August 2016 View
Appoint Person Director Company With Name Date
Officers
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
4 May 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
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Accounts With Accounts Type Full
Accounts
8 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
Appoint Person Director Company With Name Date
Officers
7 October 2014 View
Termination Director Company With Name
Officers
9 July 2014 View
Accounts With Accounts Type Full
Accounts
10 June 2014 View
Resolution
Resolution
4 June 2014 View
Appoint Person Director Company With Name
Officers
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Termination Director Company With Name
Officers
7 February 2014 View
Termination Director Company With Name
Officers
7 January 2014 View
Accounts With Accounts Type Full
Accounts
10 June 2013 View
Change Person Director Company With Change Date
Officers
12 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Full
Accounts
9 July 2012 View
Appoint Person Director Company With Name
Officers
2 July 2012 View
Termination Director Company With Name
Officers
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Appoint Person Director Company With Name
Officers
15 December 2011 View
Accounts With Accounts Type Full
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
4 February 2011 View
Accounts With Accounts Type Full
Accounts
8 September 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Resolution
Resolution
12 March 2010 View
Statement Of Companys Objects
Change Of Constitution
12 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Change Person Secretary Company With Change Date
Officers
9 February 2010 View
Appoint Person Director Company With Name
Officers
11 January 2010 View
Termination Director Company With Name
Officers
5 November 2009 View
Accounts With Accounts Type Full
Accounts
15 July 2009 View
Legacy
Annual Return
19 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
14 January 2009 View
Resolution
Resolution
4 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
4 December 2008 View
Accounts With Accounts Type Full
Accounts
21 October 2008 View
Auditors Resignation Company
Auditors
2 September 2008 View
Legacy
Annual Return
13 March 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
24 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
5 December 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Address
12 October 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Accounts With Accounts Type Full
Accounts
10 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Annual Return
8 February 2007 View
Legacy
Accounts
12 December 2006 View
Auditors Resignation Company
Auditors
21 November 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Annual Return
9 February 2006 View
Resolution
Resolution
19 January 2006 View
Memorandum Articles
Incorporation
19 January 2006 View
Accounts With Accounts Type Full
Accounts
18 January 2006 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
7 April 2005 View
Accounts With Accounts Type Full
Accounts
24 February 2005 View
Legacy
Annual Return
16 February 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
15 July 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
12 February 2004 View
Accounts With Accounts Type Full
Accounts
12 February 2004 View
Legacy
Annual Return
12 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Officers
21 October 2003 View
Auditors Resignation Company
Auditors
10 April 2003 View
Accounts With Accounts Type Full
Accounts
8 February 2003 View
Legacy
Annual Return
8 February 2003 View
Legacy
Officers
25 November 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
17 August 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
22 April 2002 View
Accounts With Accounts Type Full
Accounts
5 February 2002 View
Legacy
Annual Return
5 February 2002 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
1 October 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Annual Return
6 February 2001 View
Accounts With Accounts Type Full
Accounts
6 February 2001 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
11 October 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Officers
3 July 2000 View
Accounts With Accounts Type Full
Accounts
5 February 2000 View
Legacy
Annual Return
5 February 2000 View
Legacy
Officers
24 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Annual Return
2 February 1999 View
Accounts With Accounts Type Full
Accounts
1 February 1999 View
Legacy
Officers
16 December 1998 View
Legacy
Officers
16 December 1998 View
Legacy
Officers
16 December 1998 View
Legacy
Officers
16 October 1998 View
Auditors Resignation Company
Auditors
23 September 1998 View
Legacy
Officers
27 February 1998 View
Accounts With Accounts Type Full
Accounts
11 February 1998 View
Legacy
Annual Return
29 January 1998 View
Legacy
Officers
27 October 1997 View
Memorandum Articles
Incorporation
10 July 1997 View
Legacy
Officers
3 July 1997 View
Legacy
Officers
2 July 1997 View
Legacy
Officers
1 July 1997 View
Legacy
Officers
1 July 1997 View
Legacy
Officers
1 July 1997 View
Legacy
Officers
1 July 1997 View
Legacy
Officers
1 July 1997 View
Legacy
Officers
1 July 1997 View
Legacy
Officers
1 July 1997 View
Legacy
Officers
1 July 1997 View
Legacy
Officers
1 July 1997 View
Legacy
Officers
1 July 1997 View
Legacy
Officers
1 July 1997 View
Legacy
Officers
1 July 1997 View
Certificate Change Of Name Company
Change Of Name
26 June 1997 View
Legacy
Annual Return
3 February 1997 View
Resolution
Resolution
28 January 1997 View
Legacy
Accounts
28 January 1997 View
Resolution
Resolution
28 January 1997 View
Resolution
Resolution
28 January 1997 View
Incorporation Company
Incorporation
17 January 1997 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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