BRADFORD & BINGLEY PENSIONS LIMITED: Filings
Overview
| Company Name | BRADFORD & BINGLEY PENSIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00908979 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BRADFORD & BINGLEY PENSIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Dawbarn as a director on Jan 01, 2026 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Dawbarn on Sep 17, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Andrew Scott on Sep 17, 2024 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from PO Box PO Box 721 Isio Total Reward & Benefits Limited C/O Sps Salford M5 0QT United Kingdom to Isio Group 9th Floor Ldn:W, 3 Noble Street London EC2V 7EE on Apr 04, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1 City Square Leeds West Yorkshire LS1 2AL to PO Box PO Box 721 Isio Total Reward & Benefits Limited C/O Sps Salford M5 0QT on Jun 15, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Kevin Mcguinness as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Andrew Scott as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Change of details for Ukar Limited as a person with significant control on Oct 28, 2021 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for The Law Debenture Pension Trust Corporation P.L.C. on Nov 30, 2020 | 1 pages | CH02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Termination of appointment of Deloitte Total Reward & Benefits Ltd as a secretary on Nov 03, 2020 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0