BS PENSIONS TRUSTEES LIMITED
Overview
| Company Name | BS PENSIONS TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02682277 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BS PENSIONS TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BS PENSIONS TRUSTEES LIMITED located?
| Registered Office Address | One Glass Wharf BS2 0ZX Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BS PENSIONS TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEMPLE TRUSTEES LIMITED | Jun 20, 2008 | Jun 20, 2008 |
| BURGES SALMON PENSION TRUSTEES LIMITED | Nov 19, 1998 | Nov 19, 1998 |
| BURGES SALMON (TRUSTEE) LIMITED | Jun 10, 1992 | Jun 10, 1992 |
| QUAYSHELFCO 402 LIMITED | Jan 29, 1992 | Jan 29, 1992 |
What are the latest accounts for BS PENSIONS TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for BS PENSIONS TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for BS PENSIONS TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 8 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 8 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2022 | 8 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Director's details changed for Justin Haddon Clifford Briggs on Apr 26, 2022 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2021 | 9 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of BS PENSIONS TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUAYSECO LIMITED | Secretary | BS2 0ZX Bristol One Glass Wharf United Kingdom |
| 146837890001 | ||||||||||
| BRIGGS, Justin Haddon Clifford | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | United Kingdom | British | Solicitor | 141676830004 | ||||||||
| BULL, Roger | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | United Kingdom | British | Solicitor | 141458400001 | ||||||||
| KNIGHT, Richard Edward Allen | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | United Kingdom | British | Solicitor | 80188570004 | ||||||||
| PUGH, Clive Anthony | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | England | British | Solicitor | 128412100003 | ||||||||
| BEWLEY, Colette Elizabeth | Secretary | 5 Shutehay Drive Cam GL11 5UU Dursley Gloucestershire | British | 58543840001 | ||||||||||
| HOLMES, Jane Claire | Secretary | Glass Wharf BS2 0ZX Bristol One United Kingdom | British | 131010530001 | ||||||||||
| ILLSTON, Timothy Mark | Secretary | 20 Bayswater Avenue Westbury Park BS6 7NS Bristol Avon | British | Solicitor | 70691720001 | |||||||||
| JEFFREY-GRAY, Sarah Duff | Secretary | College Road Clifton BS8 3JB Bristol 4 Avon | British | 129538780001 | ||||||||||
| WILSON, Hannah | Secretary | Glass Wharf BS2 0ZX Bristol One United Kingdom | British | 154737250001 | ||||||||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||||||
| QUAYSECO LIMITED | Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 50174700001 | |||||||||||
| BEWLEY, Colette Elizabeth | Director | 10 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon | England | British | Solicitor | 154755130001 | ||||||||
| BRIGGS, Justin Haddon Clifford | Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | British | Solicitor | 141676830001 | |||||||||
| BROWN, Lindsay Katherine | Director | Basement Flat 215 Redland Road BS6 6YT Bristol | British | Solicitor | 16289350001 | |||||||||
| CHAPMAN, Helen Christine | Director | Rout 50 Lime Road Bedminster BS3 1LT Bristol | British | Solicitor | 48174740001 | |||||||||
| GRANVILLE SMITH, Katherine Amy | Director | Cedar Park BS9 1BW Bristol 16 Avon | British | Solicitor | 129583820001 | |||||||||
| HANLEY, Emma Kate | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | British | Solicitor | 129530350001 | |||||||||
| HAWES, Roger Geoffrey | Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | England | British | Solicitor | 141458520001 | ||||||||
| HOSFORD, David Jeremy | Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | British | Solicitor | 42420900001 | |||||||||
| ILLSTON, Timothy Mark | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | England | British | Solicitor | 70691720001 | ||||||||
| JACKSON, Christopher Michael | Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | British | Solicitor | 141458410001 | |||||||||
| JEFFREY GRAY, Sarah Duff | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | British | Solicitor | 5641940003 | |||||||||
| LEIGH, Richard Wyndham | Director | Garden Flat 4 Park Street BA1 2TB Bath Somerset | United Kingdom | British | Solicitor | 92425830001 | ||||||||
| MITCHELL, Alexander William Martin | Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | British | Solicitor | 28148440001 | |||||||||
| MORRIS, Peter Harold Abrahall | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | England | British | Solicitor | 52215530001 | ||||||||
| STOBART, Guy Winearls | Director | Church Farm Church Lane East Harptree BS40 6BD Bristol Avon | England | British | Solicitor | 141437680001 | ||||||||
| WILSON, Tara Louise | Director | Narrow Quay House Prince Street BS1 4PH Bristol | British | Solicitor | 37739740002 | |||||||||
| WYLD, Charles John Calcraft | Director | Narrow Quay House Narrow Quay BS1 4AH Bristol Avon | British | Solicitor | 39717000001 | |||||||||
| WYNN-JONES, Richard Thomas | Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | British | Solicitor | 12682120001 | |||||||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
Who are the persons with significant control of BS PENSIONS TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Burges Salmon Llp | Apr 06, 2016 | Glass Wharf BS2 0ZX Bristol One United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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