BCMS CORPORATE TRUSTEE LIMITED
Overview
| Company Name | BCMS CORPORATE TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 14186974 |
| 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 BCMS CORPORATE TRUSTEE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BCMS CORPORATE TRUSTEE LIMITED located?
| Registered Office Address | Kingsbrook House Kingsclere Park Kingsclere RG20 4SW Newbury United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BCMS CORPORATE TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITE CORPORATE TRUSTEE LIMITED | Jun 21, 2022 | Jun 21, 2022 |
What are the latest accounts for BCMS CORPORATE TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BCMS CORPORATE TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2024 |
| Overdue | No |
What are the latest filings for BCMS CORPORATE TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed unite corporate trustee LIMITED\certificate issued on 12/09/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
Who are the officers of BCMS CORPORATE TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATES, Sarah | Director | Kingsclere Park Kingsclere RG20 4SW Newbury Kingsbrook House United Kingdom | United Kingdom | British | Finance Controller | 297164690001 | ||||
| DAVIS, Paul Anthony | Director | Kingsclere Park Kingsclere RG20 4SW Newbury Kingsbrook House United Kingdom | United Kingdom | English | Chartered Accountant | 13099950002 | ||||
| REBBETTES, David Timothy | Director | Kingsclere Park Kingsclere RG20 4SW Newbury Kingsbrook House United Kingdom | United Kingdom | British | Director | 29263080002 |
Who are the persons with significant control of BCMS CORPORATE TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sarah Bates | Jun 21, 2022 | Kingsclere Park Kingsclere RG20 4SW Newbury Kingsbrook House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Timothy Rebbettes | Jun 21, 2022 | Kingsclere Park Kingsclere RG20 4SW Newbury Kingsbrook House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Anthony Davis | Jun 21, 2022 | Kingsclere Park Kingsclere RG20 4SW Newbury Kingsbrook House United Kingdom | No |
Nationality: English Country of Residence: United Kingdom | |||
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