BCA PENSION TRUSTEES LIMITED

Overview

Company Name	BCA PENSION TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03178595
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BCA PENSION TRUSTEES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BCA PENSION TRUSTEES LIMITED located?

Registered Office Address	Form 2, 18 Bartley Wood Business Park Bartley Way RG27 9XA Hook Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BCA PENSION TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
ITS PENSION TRUSTEES LIMITED	Mar 27, 1996	Mar 27, 1996

What are the latest accounts for BCA PENSION TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for BCA PENSION TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2025
Next Confirmation Statement Due	Dec 15, 2025
Next Confirmation Statement Made Up To	Dec 01, 2024
Overdue	No

What are the latest filings for BCA PENSION TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2024	Accounts for a dormant company made up to Apr 05, 2024	4 pages	AA

Dec 11, 2024	Confirmation statement made on Dec 01, 2024 with updates	5 pages	CS01

Dec 13, 2023	Confirmation statement made on Dec 01, 2023 with updates	5 pages	CS01

Sep 26, 2023	Appointment of Mr Christopher Alan Sumpton as a director on Sep 12, 2023	2 pages	AP01

Sep 25, 2023	Termination of appointment of Kenneth Martin Wood as a director on Sep 12, 2023	1 pages	TM01

Aug 31, 2023	Accounts for a dormant company made up to Apr 05, 2023	4 pages	AA

Jan 17, 2023	Accounts for a dormant company made up to Apr 05, 2022	4 pages	AA

Dec 08, 2022	Confirmation statement made on Dec 01, 2022 with updates	5 pages	CS01

Sep 22, 2022	Change of details for Bca Holdings Limited as a person with significant control on Sep 12, 2022	2 pages	PSC05

Sep 12, 2022	Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on Sep 12, 2022	1 pages	AD01

Jul 25, 2022	Termination of appointment of David William Ross as a director on Apr 22, 2022	1 pages	TM01

Feb 15, 2022	Appointment of Mr Kenneth Martin Wood as a director on Feb 14, 2022	2 pages	AP01

Jan 04, 2022	Accounts for a dormant company made up to Apr 05, 2021	4 pages	AA

Dec 10, 2021	Confirmation statement made on Dec 01, 2021 with updates	5 pages	CS01

Mar 15, 2021	Accounts for a dormant company made up to Apr 05, 2020	4 pages	AA

Jan 05, 2021	Termination of appointment of Neil Anthony O'keefe as a director on Dec 31, 2020	1 pages	TM01

Dec 11, 2020	Confirmation statement made on Dec 01, 2020 with updates	5 pages	CS01

Mar 26, 2020	Termination of appointment of Sara Philipa Cannon as a director on Mar 26, 2020	1 pages	TM01

Mar 06, 2020	Appointment of Mr Stephen Gutteridge as a director on Mar 06, 2020	2 pages	AP01

Mar 06, 2020	Termination of appointment of Lee Welch as a director on Mar 06, 2020	1 pages	TM01

Feb 10, 2020	Termination of appointment of Darren Betteridge as a director on Feb 10, 2020	1 pages	TM01

Feb 10, 2020	Appointment of Mr David William Ross as a director on Feb 10, 2020	2 pages	AP01

Feb 10, 2020	Appointment of Mr Neil Anthony O'keefe as a director on Feb 10, 2020	2 pages	AP01

Dec 20, 2019	Accounts for a dormant company made up to Apr 05, 2019	4 pages	AA

Dec 05, 2019	Confirmation statement made on Dec 01, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of BCA PENSION TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAY, Rachel Victoria Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Sep 16, 2016		Secretary	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom					217994750001
DAY, Rachel Victoria Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Sep 16, 2016		Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	England	British	1971-6	Personal Assistant	217994220001
GUTTERIDGE, Stephen Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Mar 06, 2020		Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	England	British	1954-10	Company Director	55082060001
SUMPTON, Christopher Alan Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Sep 12, 2023		Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	United Kingdom	British	1972-4	Head Of Buyer Relations North	313939610001
CUNNINGHAM, David Mark 9 Harold Road SE19 3PU London Flat 1	Aug 31, 2007	Sep 29, 2014	Secretary	9 Harold Road SE19 3PU London Flat 1		British			124665870002
FARRELLY, Ian Brian Crosby Way GU9 7XG Farnham Headway House Surrey	Sep 29, 2014	Sep 16, 2016	Secretary	Crosby Way GU9 7XG Farnham Headway House Surrey					192215380001
WATTS, Jeremy Nicholas 10 Broad Walk GU6 7LS Cranleigh Surrey	Mar 27, 1996	Aug 31, 2007	Secretary	10 Broad Walk GU6 7LS Cranleigh Surrey		Other			5122530001
BETTERIDGE, Darren Anthony Crosby Way GU9 7XG Farnham Headway House Surrey	Feb 08, 2016	Feb 10, 2020	Director	Crosby Way GU9 7XG Farnham Headway House Surrey	England	British	1965-11	Director	206615260001
CANNON, Sara Philipa Crosby Way GU9 7XG Farnham Headway House Surrey	Jan 31, 2017	Mar 26, 2020	Director	Crosby Way GU9 7XG Farnham Headway House Surrey	England	British	1960-9	Solicitor	223577480001
CUNNINGHAM, David Mark 9 Harold Road SE19 3PU London Flat 1	Aug 31, 2007	Sep 29, 2014	Director	9 Harold Road SE19 3PU London Flat 1	England	British	1960-1	Chartered Secretary	124665870002
CUSH, Christopher Peter 6 Dudley Close Chafford Hundred RM16 6PE Grays Essex	Feb 14, 1997	Aug 21, 2002	Director	6 Dudley Close Chafford Hundred RM16 6PE Grays Essex		British	1955-1	General Manager	51621580001
EVERETT, Nigel Jonathan Crosby Way GU9 7XG Farnham Headway House Surrey	Nov 25, 2002	Feb 08, 2016	Director	Crosby Way GU9 7XG Farnham Headway House Surrey	United Kingdom	British	1958-4	General Manager	86074030001
FARRELLY, Ian Brian Crosby Way GU9 7XG Farnham Headway House Surrey	Apr 02, 2015	Sep 16, 2016	Director	Crosby Way GU9 7XG Farnham Headway House Surrey	United Kingdom	British	1968-9	Solicitor	71425280002
FARRELLY, Ian Brian Crosby Way GU9 7XG Farnham Headway House Surrey	Sep 29, 2014	Apr 02, 2015	Director	Crosby Way GU9 7XG Farnham Headway House Surrey	United Kingdom	British	1968-9	Solicitor	71425280002
GIBSON, James Crosby Way GU9 7XG Farnham Headway House Surrey	Jun 13, 2017	Aug 08, 2019	Director	Crosby Way GU9 7XG Farnham Headway House Surrey	England	British	1957-7	Auction Centre Manager	233505690001
GIBSON, Thomas Johns Cheniston Cheniston Grove SL6 4LN Maidenhead Berkshire	Mar 27, 1996	May 31, 2006	Director	Cheniston Cheniston Grove SL6 4LN Maidenhead Berkshire		British	1939-7	Chairman	897060001
HOSKING, Simon Christopher Duncan Crosby Way GU9 7XG Farnham Headway House Surrey	Jun 30, 2004	Apr 02, 2015	Director	Crosby Way GU9 7XG Farnham Headway House Surrey	United Kingdom	British	1964-2	Director	139598050001
LAMPERT, Timothy Giles Crosby Way GU9 7XG Farnham Headway House Surrey	Apr 02, 2015	Jan 31, 2017	Director	Crosby Way GU9 7XG Farnham Headway House Surrey	United Kingdom	British	1970-3	Director	74811520014
MURRELL, Brian Leonard Hillcrest Hill Brow Farther Commons GU33 7QQ Liss Hampshire	Mar 27, 1996	Jun 30, 2004	Director	Hillcrest Hill Brow Farther Commons GU33 7QQ Liss Hampshire	England	British	1944-9	Joint Managing Director	1658590003
NASH, Joanna Julie Crosby Way GU9 7XG Farnham Headway House Surrey	May 07, 2014	Nov 21, 2016	Director	Crosby Way GU9 7XG Farnham Headway House Surrey	England	British	1968-12	Director Of Human Resources	188236280001
O'KEEFE, Neil Anthony Crosby Way GU9 7XG Farnham Headway House Surrey	Feb 10, 2020	Dec 31, 2020	Director	Crosby Way GU9 7XG Farnham Headway House Surrey	England	English	1955-9	Business Development Director	266987740001
RIDSDALE, Ivan Ealio Crosby Way GU9 7XG Farnham Headway House Surrey	Nov 25, 2002	Feb 20, 2017	Director	Crosby Way GU9 7XG Farnham Headway House Surrey	United Kingdom	British	1966-4	Auctioneer	86330650001
ROSS, David William Crosby Way GU9 7XG Farnham Headway House Surrey	Feb 10, 2020	Apr 22, 2022	Director	Crosby Way GU9 7XG Farnham Headway House Surrey	England	British	1961-3	General Manager	266987770001
WALKER, Sheila Stuarts Court The Street RG7 3PE Mortimer Berkshire	Feb 14, 1997	May 07, 2014	Director	Stuarts Court The Street RG7 3PE Mortimer Berkshire	United Kingdom	British	1951-5	Human Resources Manager	126230870001
WATTS, Jeremy Nicholas 10 Broad Walk GU6 7LS Cranleigh Surrey	Feb 14, 1997	Aug 31, 2007	Director	10 Broad Walk GU6 7LS Cranleigh Surrey	England	Other	1946-7	Chartered Secretary	5122530001
WELCH, Lee Crosby Way GU9 7XG Farnham Headway House Surrey	Nov 21, 2016	Mar 06, 2020	Director	Crosby Way GU9 7XG Farnham Headway House Surrey	England	British	1977-7	Accountant	180024930001
WOOD, Kenneth Martin Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Feb 14, 2022	Sep 12, 2023	Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	England	British	1966-9	Manager	292558360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BCA PENSION TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bca Holdings Limited

Apr 06, 2016

Bartley Wood Business Park

Bartley Way

RG27 9XA Hook

Form 2, 18

Hampshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	03113182

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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