WEDLAKE BELL PENSION TRUSTEES LIMITED
Overview
| Company Name | WEDLAKE BELL PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02758590 |
| 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 WEDLAKE BELL PENSION TRUSTEES LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
- Other service activities n.e.c. (96090) / Other service activities
Where is WEDLAKE BELL PENSION TRUSTEES LIMITED located?
| Registered Office Address | Floor 8, 71 Queen Victoria Street EC4V 4AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEDLAKE BELL PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BREAMCO 96 LIMITED | Oct 23, 1992 | Oct 23, 1992 |
What are the latest accounts for WEDLAKE BELL PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WEDLAKE BELL PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for WEDLAKE BELL PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 23, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 26, 2024
| 3 pages | SH01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alison Hills as a director on Jan 20, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Clive Alexander Lewis Weber as a director on Nov 05, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on Dec 10, 2018 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Appointment of Alison Hills as a director on Nov 01, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Oct 23, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 23, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Oct 23, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of WEDLAKE BELL PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BREAMS SECRETARIES LIMITED | Secretary | Queen Victoria Street EC4V 4AY London 71 England |
| 259013670001 | ||||||||||
| HICKS, Charles Antony | Director | Queen Victoria Street EC4V 4AY London Floor 8, 71 England | England | British | 24037260005 | |||||||||
| MCGILLOWAY, Justin Joseph Alexander | Director | Queen Victoria Street EC4V 4AY London Floor 8, 71 England | United Kingdom | British | 168315870002 | |||||||||
| BAKER, Andrew Piers | Director | Orchard House The Street Shackleford GU8 6AH Godalming Surrey | United Kingdom | British | 4579120001 | |||||||||
| DOLMAN, Robert Anthony | Director | Rusper Court Place Rusper RH12 5RS Horsham West Sussex | United Kingdom | British | 28142730001 | |||||||||
| HEWITT, Richard James | Director | 23 Moore Street Chelsea SW3 2QW London | Uk | British | 32003670001 | |||||||||
| HILLS, Alison | Director | Queen Victoria Street EC4V 4AY London Floor 8, 71 England | England | British | 244810150001 | |||||||||
| MCGILLOWAY, Justin Joseph Alexander | Director | 52 Bedford Row London WC1R 4LR | United Kingdom | British | 168315870002 | |||||||||
| WEBER, Clive Alexander Lewis | Director | Queen Victoria Street EC4V 4AY London Floor 8, 71 England | United Kingdom | British | 35557850002 | |||||||||
| WEBER, Kristen Mark | Director | 52 Bedford Row London WC1R 4LR | England | British | 181294880001 | |||||||||
| WOLSTENHOLME, Jane | Director | 1 Foxcroft AL1 5SW St Albans Hertfordshire | England | British | 38766410002 | |||||||||
| BREAMS CORPORATE SERVICES | Nominee Director | 16 Bedford Street Covent Garden WC2E 9HF London | 900002300001 | |||||||||||
| BREAMS REGISTRARS AND NOMINEES LIMITED | Nominee Director | Bedford Row WC1R 4LR London 52 | 900002310001 |
Who are the persons with significant control of WEDLAKE BELL PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wedlake Bell Llp | Apr 06, 2016 | Queen Victoria Street EC4V 4AY London Floor 8, 71 England | 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