B.E.W.H. PENSION TRUSTEE LIMITED

Overview

Company Name	B.E.W.H. PENSION TRUSTEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08570090
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2013

Summary

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

What is the purpose of B.E.W.H. PENSION TRUSTEE LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is B.E.W.H. PENSION TRUSTEE LIMITED located?

Registered Office Address	C/O B.E. Wedge Holdings Limited Stafford Street WV13 1RZ Willennhall West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for B.E.W.H. PENSION TRUSTEE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for B.E.W.H. PENSION TRUSTEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 04, 2026
Next Confirmation Statement Due	Feb 18, 2026
Next Confirmation Statement Made Up To	Feb 04, 2025
Overdue	No

What are the latest filings for B.E.W.H. PENSION TRUSTEE LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Micro company accounts made up to Jun 30, 2025	3 pages	AA

Mar 05, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Feb 05, 2025	Confirmation statement made on Feb 04, 2025 with no updates	3 pages	CS01

Jul 25, 2024	Appointment of Mr Ben Carney as a director on Oct 01, 2023	2 pages	AP01

Jul 25, 2024	Termination of appointment of Robert Blamires as a director on Sep 30, 2023	1 pages	TM01

Feb 29, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Feb 21, 2024	Confirmation statement made on Feb 04, 2024 with no updates	3 pages	CS01

Mar 02, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Feb 14, 2023	Confirmation statement made on Feb 04, 2023 with no updates	3 pages	CS01

Jul 21, 2022	Director's details changed for Mr Christopther Gary Demaine on Jul 21, 2022	2 pages	CH01

Jul 13, 2022	Appointment of Mr Christopther Gary Demaine as a director on Apr 27, 2022	2 pages	AP01

Apr 12, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Feb 24, 2022	Confirmation statement made on Feb 04, 2022 with no updates	3 pages	CS01

Feb 24, 2022	Termination of appointment of David Arthur Naylor as a director on Oct 11, 2021	1 pages	TM01

Jun 24, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Feb 04, 2021	Confirmation statement made on Feb 04, 2021 with no updates	3 pages	CS01

Mar 03, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Feb 04, 2020	Confirmation statement made on Feb 04, 2020 with no updates	3 pages	CS01

Mar 06, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Feb 05, 2019	Confirmation statement made on Feb 04, 2019 with no updates	3 pages	CS01

May 31, 2018	Appointment of Mr Peter Thurlow as a director on Apr 18, 2018	2 pages	AP01

May 31, 2018	Appointment of Mrs Julie Elizabeth Farnell as a director on Apr 18, 2018	2 pages	AP01

May 31, 2018	Termination of appointment of Lynne Keating as a director on Apr 18, 2018	1 pages	TM01

Mar 01, 2018	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Feb 08, 2018	Confirmation statement made on Feb 04, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of B.E.W.H. PENSION TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAHAM, Dawn Lesley Stafford Street WV13 1RZ Willennhall B.E.W.H. Pension Trustee Limited United Kingdom	Jun 14, 2013		Secretary	Stafford Street WV13 1RZ Willennhall B.E.W.H. Pension Trustee Limited United Kingdom				179040460001
CARNEY, Ben Stafford Street WV13 1RZ Willennhall C/O B.E. Wedge Holdings Limited West Midlands	Oct 01, 2023		Director	Stafford Street WV13 1RZ Willennhall C/O B.E. Wedge Holdings Limited West Midlands	England	British	1993-4	325473200001
DEMAINE, Christopher Gary Stafford Street WV13 1RZ Willennhall C/O B.E. Wedge Holdings Limited West Midlands	Apr 27, 2022		Director	Stafford Street WV13 1RZ Willennhall C/O B.E. Wedge Holdings Limited West Midlands	England	British	1991-3	297956030002
FARNELL, Julie Elizabeth Stafford Street WV13 1RZ Willennhall C/O B.E. Wedge Holdings Limited West Midlands	Apr 18, 2018		Director	Stafford Street WV13 1RZ Willennhall C/O B.E. Wedge Holdings Limited West Midlands	England	British	1960-9	246934960001
PEPPER, David Ian Stafford Street WV13 1RZ Willenhall B.E.W.H. Pension Trustees Limited West Midlands United Kingdom	Jun 14, 2013		Director	Stafford Street WV13 1RZ Willenhall B.E.W.H. Pension Trustees Limited West Midlands United Kingdom	England	United Kingdom	1940-7	13458490001
THURLOW, Peter Stafford Street WV13 1RZ Willennhall C/O B.E. Wedge Holdings Limited West Midlands	Apr 18, 2018		Director	Stafford Street WV13 1RZ Willennhall C/O B.E. Wedge Holdings Limited West Midlands	England	British	1956-4	246935360001
WOOLRIDGE, Christopher James Stafford Street WV13 1RZ Willennhall C/O B.E. Wedge Holdings Limited West Midlands United Kingdom	Mar 31, 2014		Director	Stafford Street WV13 1RZ Willennhall C/O B.E. Wedge Holdings Limited West Midlands United Kingdom	England	British	1980-3	186529360002
WOOLRIDGE, Jeremy Frederick Stafford Street WV13 1RZ Willenhall B.E.W.H. Pension Trustee Limited West Midlands United Kingdom	Jun 14, 2013		Director	Stafford Street WV13 1RZ Willenhall B.E.W.H. Pension Trustee Limited West Midlands United Kingdom	United Kingdom	British	1944-12	35532580002
BLAMIRES, Robert Stafford Street BD19 6UA Willenhall B.E.W.H. Pension Truestee Limited United Kingdom	Jun 14, 2013	Sep 30, 2023	Director	Stafford Street BD19 6UA Willenhall B.E.W.H. Pension Truestee Limited United Kingdom	United Kingdom	British	1979-5	179040450001
KEATING, Lynne Stafford Street WV13 1RZ Willenhall B.E.W.H. Pension Trustee Limited United Kingdom	Jun 14, 2013	Apr 18, 2018	Director	Stafford Street WV13 1RZ Willenhall B.E.W.H. Pension Trustee Limited United Kingdom	United Kingdom	British	1947-1	179040440001
LYNAM, David Arthur Stafford Street WV13 1RZ Willenhall B.E.W.H. Pension Trustee Limited West Midlands United Kingdom	Jun 14, 2013	Mar 31, 2014	Director	Stafford Street WV13 1RZ Willenhall B.E.W.H. Pension Trustee Limited West Midlands United Kingdom	United Kingdom	British	1947-8	83354430001
NAYLOR, David Arthur Stafford Street WV13 1RZ Willennhall C/O B.E. Wedge Holdings Limited West Midlands United Kingdom	Jun 14, 2013	Oct 11, 2021	Director	Stafford Street WV13 1RZ Willennhall C/O B.E. Wedge Holdings Limited West Midlands United Kingdom	England	British	1945-6	451590003
PARSONS, Jonathan David Stafford Street WV13 1RZ Willennhall C/O B.E. Wedge Holdings Limited West Midlands United Kingdom	Mar 31, 2014	May 20, 2014	Director	Stafford Street WV13 1RZ Willennhall C/O B.E. Wedge Holdings Limited West Midlands United Kingdom	England	British	1966-12	94906260002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for B.E.W.H. PENSION TRUSTEE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 04, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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