BPIF PENSION TRUSTEES LIMITED
Overview
| Company Name | BPIF PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06679809 |
| 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 BPIF PENSION TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BPIF PENSION TRUSTEES LIMITED located?
| Registered Office Address | c/o BPIF Unit 2 Villiers Court Meriden Business Park Copse Drive CV5 9RN Coventry Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BPIF 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 BPIF PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for BPIF PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||
Change of details for British Printing Industries Federation Ltd as a person with significant control on Sep 30, 2022 | 2 pages | PSC06 | ||
Cessation of British Printing Industries Federation as a person with significant control on Sep 30, 2022 | 1 pages | PSC07 | ||
Cessation of Bpif 2009 Limited as a person with significant control on Sep 30, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Appointment of Mr Nigel Lyon as a secretary on Nov 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Stephen Edward Oldham as a secretary on Nov 01, 2021 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 22, 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 Aug 22, 2020 with no updates | 3 pages | CS01 | ||
Notification of British Printing Industries Federation as a person with significant control on Apr 06, 2020 | 2 pages | PSC02 | ||
Notification of Bpif 2009 Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC03 | ||
Notification of British Printing Industries Federation Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC03 | ||
Notification of Independent Trustee Services Limited as a person with significant control on Jun 20, 2020 | 2 pages | PSC03 | ||
Appointment of Independent Trustee Services Limited as a director on Jun 20, 2020 | 2 pages | AP02 | ||
Cessation of David Anthony Noakes as a person with significant control on Jun 20, 2020 | 1 pages | PSC07 | ||
Termination of appointment of David Anthony Noakes as a director on Jun 20, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||
Who are the officers of BPIF PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LYON, Nigel | Secretary | Little Sutton Lane B75 6PE Sutton Coldfield 64 England | 289332130001 | |||||||||||
| LYON, Nigel | Director | c/o Bpif Meriden Business Park Copse Drive CV5 9RN Coventry Unit 2 Villiers Court Warwickshire | England | British | 133985990002 | |||||||||
| WALKER, Stephen Paul | Director | c/o Bpif Meriden Business Park Copse Drive CV5 9RN Coventry Unit 2 Villiers Court Warwickshire | England | British | 134523030003 | |||||||||
| INDEPENDENT TRUSTEE SERVICES LIMITED | Director | 1st Floor Buckhurst House 42-44 Buckhurst Avenue TN13 1LZ Sevenoaks 1st Floor Kent England |
| 126638950001 | ||||||||||
| GARDNER, Michael | Secretary | 20 The Crescent Alwoodley LS17 7LZ Leeds | British | 34807470001 | ||||||||||
| OLDHAM, Stephen Edward | Secretary | c/o Bpif Meriden Business Park Copse Drive CV5 9RN Coventry Unit 2 Villiers Court Warwickshire England | 180200410001 | |||||||||||
| I.M. REGISTRARS LIMITED | Secretary | Kirkstall Road LS3 1YN Leeds 98 . | 130927230001 | |||||||||||
| BROWN, Andrew Norman | Director | c/o Bpif Meriden Business Park Copse Drive CV5 9RN Coventry Unit 2 Villiers Court Warwickshire England | United Kingdom | British | 3010310002 | |||||||||
| CROSSLEY, Peter Graham | Director | 62 Church Hill IG10 1LB Loughton Essex | England | British | 51437100001 | |||||||||
| EXELBY, Ruth Madeleine | Director | Belle Vue Road SY3 7LN Shrewsbury 25 Shropshire United Kingdom | British | 134521790001 | ||||||||||
| LANGLEY, Nicola Jane | Director | c/o Bpif Meriden Business Park Copse Drive CV5 9RN Coventry Unit 2 Villiers Court Warwickshire England | England | British | 162774050001 | |||||||||
| NOAKES, David Anthony | Director | c/o Bpif Meriden Business Park Copse Drive CV5 9RN Coventry Unit 2 Villiers Court Warwickshire | England | British | 54380850005 | |||||||||
| O'SHEA, Robert John | Director | Corder House Tredova Crescent TR11 4EQ Falmouth Cornwall | United Kingdom | British | 141691730001 | |||||||||
| PANNETT, Thomas Dalton John | Director | Hurstmead Lodge Bull Lane BR7 6NU Chislehurst Kent | England | British | 48951620003 | |||||||||
| STUBLEY, Nigel De Lisle | Director | Clyde Road Heeley S8 0TZ Sheffield Northend Creative Print Solutions Ltd England | England | British | 46703370002 | |||||||||
| SWERLING, Christine Kathleen | Director | 21 Calderbeck Way Kensington Park M22 4UY Manchester Lancashire | United Kingdom | British | 126173540001 | |||||||||
| WHITE, Gerald John | Director | Canterbury Road Kennington TN25 4DY Ashford 387 Kent England | England | British | 169707820001 |
Who are the persons with significant control of BPIF PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Independent Trustee Services Limited | Jun 20, 2020 | 42-44 Buckhurst Avenue TN13 1LZ Sevenoaks 1st Floor Buckhurst House Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| British Printing Industries Federation | Apr 06, 2020 | Copse Drive CV5 9RN Coventry Unit 2 Villiers Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nigel Lyon | Jul 12, 2016 | c/o BPIF Meriden Business Park Copse Drive CV5 9RN Coventry Unit 2 Villiers Court Warwickshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Bpif 2009 Limited | Apr 06, 2016 | Copse Drive CV5 9RN Coventry Unit 2 Villiers Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Anthony Noakes | Apr 06, 2016 | c/o BPIF Meriden Business Park Copse Drive CV5 9RN Coventry Unit 2 Villiers Court Warwickshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Paul Walker | Apr 06, 2016 | c/o BPIF Meriden Business Park Copse Drive CV5 9RN Coventry Unit 2 Villiers Court Warwickshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| British Printing Industries Federation Ltd | Apr 06, 2016 | Copse Drive CV5 9RN Coventry Unit 2 Villiers Court 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