BS TRUSTEES LIMITED
Overview
| Company Name | BS TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06538552 |
| 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 TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BS TRUSTEES LIMITED located?
| Registered Office Address | One Glass Wharf BS2 0ZX Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BS TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEMPLE PENSION TRUSTEES LIMITED | Mar 18, 2008 | Mar 18, 2008 |
What are the latest accounts for BS TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BS TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for BS TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Roger Bull as a director | 3 pages | RP04AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of Timothy Mark Illston as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Appointment of Roger Bull as a director on May 01, 2018 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Peter Harold Abrahall Morris as a director on May 01, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BS TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One | 128653440001 | |||||||
| BULL, Roger | Director | Glass Wharf BS2 0ZX Bristol One | United Kingdom | British | 141458400001 | |||||
| KNIGHT, Richard Edward Allen | Director | Glass Wharf BS2 0ZX Bristol One | United Kingdom | British | 80188570004 | |||||
| PUGH, Clive Anthony | Director | Glass Wharf BS2 0ZX Bristol One | England | British | 128412100003 | |||||
| BRIGGS, Justin Haddon Clifford | Director | Narrow Quay BS1 4AH Bristol Narrow Quay House | British | 141676830001 | ||||||
| GRANVILLE SMITH, Katherine Amy | Director | Cedar Park BS9 1BW Bristol 16 Avon | British | 129583820001 | ||||||
| HANLEY, Emma Kate | Director | Glass Wharf BS2 0ZX Bristol One | British | 129530350001 | ||||||
| ILLSTON, Timothy Mark | Director | Glass Wharf BS2 0ZX Bristol One | England | British | 70691720001 | |||||
| JACKSON, Christopher Michael | Director | Narrow Quay BS1 4AH Bristol Narrow Quay House | British | 141458410001 | ||||||
| JEFFREY-GRAY, Sarah Duff | Director | Glass Wharf BS2 0ZX Bristol One | England | British | 129538780001 | |||||
| MORRIS, Peter Harold Abrahall | Director | Glass Wharf BS2 0ZX Bristol One | England | British | 52215530001 | |||||
| STOBART, Guy Winearls | Director | Church Farm Church Lane East Harptree BS40 6BD Bristol Avon | England | British | 141437680001 | |||||
| NQH LIMITED | Director | Narrow Quay BS1 4AH Bristol Narrow Quay House Avon | 128811560001 |
Who are the persons with significant control of BS TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Burges Salmon Llp | Apr 06, 2016 | Glass Wharf BS2 0ZX Bristol One United Kingdom | No | ||||||||||
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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