Boc Retirement Benefits Scheme Trustees Limited
Company Profile
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MicroBoc Retirement Benefits Scheme Trustees Limited
03395416•Private Limited With Share Capital
Forge, 43 Church Street West, Woking, GU216HT
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Incorporated
01/07/1997
Company Age
28 years
Directors
18
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Boc Retirement Benefits Scheme Trustees Limited (03395416) is a private limited with share capital incorporated on 01/07/1997 (28 years old) and registered in woking, GU216HT. The company operates under SIC code 74990 and is classified as Micro.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 01/07/1997
GU216HT
Financial Overview
Total Assets
£3
Liabilities
£2
Net Assets
£1
Cash
£0
Key Metrics
18
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2023
Memorandum Articles
Category:Incorporation
Date:10-07-2023
Resolution
Category:Resolution
Date:10-07-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:30-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:28-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2014
Resolution
Category:Resolution
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2012
Termination Director Company With Name
Category:Officers
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2010
Resolution
Category:Resolution
Date:12-03-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2009
Legacy
Category:Officers
Date:06-07-2009
Legacy
Category:Officers
Date:05-06-2009
Legacy
Category:Annual Return
Date:13-02-2009
Resolution
Category:Resolution
Date:04-12-2008
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Officers
Date:04-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2008
Auditors Resignation Company
Category:Auditors
Date:02-09-2008
Legacy
Category:Annual Return
Date:26-02-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Officers
Date:19-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Address
Date:11-10-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Officers
Date:25-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2007
Legacy
Category:Officers
Date:01-08-2007
Legacy
Category:Officers
Date:01-08-2007
Legacy
Category:Officers
Date:01-08-2007
Legacy
Category:Officers
Date:26-03-2007
Legacy
Category:Officers
Date:26-03-2007
Legacy
Category:Officers
Date:26-03-2007
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date17/07/2025
Latest Accounts31/12/2024
Trading Addresses
Forge, 43 Church Street West, Woking, GU216HTRegistered
The Priestley Centre, 10 Priestley Road, Guildford, Surrey, GU27XY
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