BPE PENSION TRUSTEES LIMITED
Overview
| Company Name | BPE PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02907361 |
| 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 BPE PENSION TRUSTEES LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is BPE PENSION TRUSTEES LIMITED located?
| Registered Office Address | Albion Gateway, Units 4-7 Milan Road Stretton DE13 0FY Burton-On-Trent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BPE PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLAZAGLOBE LIMITED | Mar 11, 1994 | Mar 11, 1994 |
What are the latest accounts for BPE PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BPE PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2026 |
| Overdue | No |
What are the latest filings for BPE PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | pages | AA | ||
Appointment of Mr William Alexander Jones as a director on Jul 02, 2026 | 2 pages | AP01 | ||
Termination of appointment of Peter Stein as a director on Jul 02, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard Crossways Business Park Dartford DA2 6SL England to Albion Gateway, Units 4-7 Milan Road Stretton Burton-on-Trent DE13 0FY on Dec 03, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Nicole Cole as a director on Apr 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Helen Kathryn Charles as a director on Apr 23, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Stein as a director on Oct 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Abigail Winn as a director on Oct 11, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Change of details for Beck & Pollitzer Engineering Limited as a person with significant control on Sep 12, 2022 | 2 pages | PSC05 | ||
Termination of appointment of Robin Hickson as a director on Jul 25, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Helen Kathryn Charles as a director on Apr 27, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||
Appointment of Abigail Winn as a director on May 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Robert Samuel Thomas Rosborough as a director on May 17, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Beck & Pollitzer Engineering Ltd Burnham Road Dartford Kent DA1 5BD to Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard Crossways Business Park Dartford DA2 6SL on Mar 25, 2021 | 1 pages | AD01 | ||
Who are the officers of BPE PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Nicole | Director | Milan Road Stretton DE13 0FY Burton-On-Trent Albion Gateway, Units 4-7 United Kingdom | England | British | 335191750001 | |||||||||
| JONES, William Alexander | Director | Milan Road Stretton DE13 0FY Burton-On-Trent Albion Gateway, Units 4-7 United Kingdom | England | British | 350481200001 | |||||||||
| COOPER, Paul | Secretary | C/O Beck & Pollitzer Engineering Ltd Burnham Road DA1 5BD Dartford Kent | 208333660001 | |||||||||||
| RUNCIMAN, Fraser Dunning | Secretary | C/O Beck & Pollitzer Engineering Ltd Burnham Road DA1 5BD Dartford Kent | 160277780001 | |||||||||||
| SLATER, Stephen Michael | Secretary | The Haydens East Street TN9 1NS Tonbridge 5 Kent | British | 37620490004 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| ANTHONY-DAVID, Veronica Olubunmi | Director | C/O Beck & Pollitzer Engineering Ltd Burnham Road DA1 5BD Dartford Kent | United Kingdom | British | 134631640003 | |||||||||
| CHARLES, Helen Kathryn | Director | Anchor Boulevard Crossways Business Park DA2 6SL Dartford Suite 2, 2nd Floor, Riverbridge House England | England | British | 295490210001 | |||||||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||||||
| COOPER, Paul Nicholas | Director | C/O Beck & Pollitzer Engineering Ltd Burnham Road DA1 5BD Dartford Kent | United Kingdom | British | 46836350003 | |||||||||
| EASTLAKE, Edward Charles Philip | Director | C/O Beck & Pollitzer Engineering Ltd Burnham Road DA1 5BD Dartford Kent | United Kingdom | British | 133142310001 | |||||||||
| FOXALL, James Peter | Director | 43 Ennerdale Road TW9 2DN Richmond Surrey | United Kingdom | British | 148868010001 | |||||||||
| HICKSON, Robin | Director | Sandpit Road DA1 5BD Dartford Beck & Pollitzer England | England | British | 217087770001 | |||||||||
| NOLAN, Kevin John | Director | C/O Beck & Pollitzer Engineering Ltd Burnham Road DA1 5BD Dartford Kent | England | British | 126904240001 | |||||||||
| PERCIVAL, Anthony David | Director | Meadowcroft Station Road Crakehall DL8 1HJ Bedale North Yorkshire | United Kingdom | British | 157210860001 | |||||||||
| PEYTO, Anthony John | Director | C/O Beck & Pollitzer Engineering Ltd Burnham Road DA1 5BD Dartford Kent | United Kingdom | British | 39120150002 | |||||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||||||
| ROSBOROUGH, Robert Samuel Thomas | Director | Anchor Boulevard Crossways Business Park DA2 6SL Dartford Suite 2, 2nd Floor, Riverbridge House England | England | British | 41249540002 | |||||||||
| SLATER, Stephen Michael | Director | 9 Glebelands Bidborough TN3 0UQ Tunbridge Wells Kent | British | 37620490002 | ||||||||||
| STEIN, Peter | Director | Milan Road Stretton DE13 0FY Burton-On-Trent Albion Gateway, Units 4-7 United Kingdom | United Kingdom | British | 314704900001 | |||||||||
| STONE, Michael | Director | Rothbury Canons Walk Brasted Chart TN16 1NA Westerham Kent | England | British | 37620600001 | |||||||||
| WILDING, Derek Michael | Director | C/O Beck & Pollitzer Engineering Ltd Burnham Road DA1 5BD Dartford Kent | United Kingdom | British | 39120210001 | |||||||||
| WINN, Abigail Rebecca | Director | Anchor Boulevard Crossways Business Park DA2 6SL Dartford Suite 2, 2nd Floor, Riverbridge House England | England | British | 284181670001 | |||||||||
| PS INDEPENDENT TRUSTEES LIMITED | Director | Fishponds Road RG41 2QE Wokingham Albion Berkshire England |
| 151485460001 |
Who are the persons with significant control of BPE PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beck & Pollitzer Limited | Apr 06, 2016 | Anchor Boulevard Crossways Business Park DA2 6SL Dartford Suite 2, 2nd Floor, Riverbridge House Anchor Boule England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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