BPB UK PENSION TRUSTEES LIMITED
Company is dissolved
General Information
NAME
BPB UK PENSION TRUSTEES LIMITED
COMPANY NUMBER
00483271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
9999 -
Dormant company
INCORPORATION DATE
13/06/1950
(74 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/05/2011
ACCOUNTS MADE UP TO
31/12/2010
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PREVIOUS NAMES
31/12/1977
01/10/1990
BPB OPERATIVES SUPERANNUATION TRUSTEES LIMITED
View all previous names
LONDON
E1W 1DD
Tower Bridge House
St Katherine's Way
London
E1W 1DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/03/2012 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 15/12/2011 | Return of final meeting in members’ voluntary winding-up. (4.71) | liquidation | |
| 22/08/2011 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Alun Roy Oxenham (907247856) Appointed |
| 20/12/2024 | New Board Member Philip Edward Moore (906059957) Appointed |
| 10/10/2024 | New Board Member Philip Edward Moore (906059957) Appointed |
Credit Risk Overview
Want to learn more about BPB UK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BPB UK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BPB UK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/1991 - 31/01/1997 (5 years and 5 months) Born in May 1940 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
09/08/1991 - 30/11/1994 (3 years and 3 months) Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
09/08/1991 - 31/03/1994 (2 years and 7 months) Born in May 1929 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
09/08/1991 - 28/01/2000 (8 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
09/08/1991 - 10/01/1992 (5 months) Born in Oct 1941 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/03/2012 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 15/12/2011 | Return of final meeting in members’ voluntary winding-up. (4.71) | liquidation | |
| 22/08/2011 | Change of registered office address (AD01) | registeredAddress | |
| 17/08/2011 | Declaration of Solvency. (4.70) | liquidation | |
| 17/08/2011 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 17/08/2011 | No description (RESOLUTIONS) | other | |
| 10/05/2011 | Annual Accounts. (AA) | accounts | |
| 10/05/2011 | Annual Return (AR01) | returns | |
| 15/03/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 15/03/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 15/03/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 09/09/2010 | Appointment of director (AP01) | officers | |
| 09/09/2010 | Appointment of director (AP01) | officers | |
| 09/09/2010 | Termination of appointment of director (TM01) | officers | |
| 09/09/2010 | Termination of appointment of director (TM01) | officers | |
| 09/09/2010 | Termination of appointment of director (TM01) | officers | |
| 09/09/2010 | Termination of appointment of director (TM01) | officers | |
| 26/07/2010 | Annual Accounts. (AA) | accounts | |
| 18/05/2010 | Annual Return (AR01) | returns | |
| 18/05/2010 | Change of secretary’s details (CH03) | officers | |
| 05/11/2009 | Termination of appointment of director (TM01) | officers | |
| 05/11/2009 | Termination of appointment of director (TM01) | officers | |
| 15/07/2009 | Annual Accounts. (AA) | accounts | |
| 11/05/2009 | Annual Return. (363A) | returns | |
| 23/03/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 10/10/2008 | Annual Accounts. (AA) | accounts | |
| 04/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/05/2008 | Annual Return. (363A) | returns | |
| 18/03/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 14/02/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/02/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/02/2008 | Annual Accounts. (AA) | accounts | |
| 06/11/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/08/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/07/2007 | Annual Return. (363A) | returns | |
| 24/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/07/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/07/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/11/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/11/2006 | Annual Accounts. (AA) | accounts | |
| 15/08/2006 | Annual Return. (363A) | returns | |
| 15/08/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 31/05/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/05/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/05/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 28/04/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/04/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/04/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/03/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/03/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/02/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/02/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/01/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/09/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 12/08/2005 | Annual Accounts. (AA) | accounts | |
| 26/07/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/06/2005 | Annual Return. (363A) | returns | |
| 21/10/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/08/2004 | Annual Accounts. (AA) | accounts | |
| 06/07/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/06/2004 | Annual Return. (363A) | returns | |
| 12/08/2003 | Annual Accounts. (AA) | accounts | |
| 20/06/2003 | Annual Return. (363A) | returns | |
| 17/01/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/11/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/11/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/09/2002 | Annual Accounts. (AA) | accounts | |
| 10/09/2002 | Annual Return. (363A) | returns | |
| 10/09/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/06/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/05/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/02/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/02/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/12/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/10/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/10/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/10/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/10/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/08/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/08/2001 | Annual Accounts. (AA) | accounts | |
| 26/06/2001 | Annual Return. (363A) | returns | |
| 14/03/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/11/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/09/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/08/2000 | Annual Accounts. (AA) | accounts | |
| 23/06/2000 | Annual Return. (363S) | returns | |
| 23/06/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/06/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/06/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/06/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/06/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/06/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/06/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/05/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/03/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/02/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/11/1999 | Annual Accounts. (AA) | accounts | |
| 12/08/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/08/1999 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 27/07/1999 | Annual Return. (363S) | returns | |
| 08/09/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/09/1998 | Annual Return. (363S) | returns | |
| 18/08/1998 | Annual Accounts. (AA) | accounts | |
| 16/10/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/10/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/10/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/10/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/09/1997 | Annual Accounts. (AA) | accounts | |
| 10/06/1997 | Annual Return. (363S) | returns | |
| 10/06/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/01/1997 | Annual Accounts. (AA) | accounts | |
| 08/06/1996 | Annual Return. (363S) | returns | |
| 17/01/1996 | Annual Accounts. (AA) | accounts | |
| 15/12/1995 | No description (288) | other | |
| 15/12/1995 | No description (288) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Alun Roy Oxenham (907247856) Appointed |
| 20/12/2024 | New Board Member Philip Edward Moore (906059957) Appointed |
| 10/10/2024 | New Board Member Philip Edward Moore (906059957) Appointed |
| 11/09/2024 | New Board Member Philip Edward Moore (906059957) Appointed |
| 11/09/2024 | New Board Member Alun Roy Oxenham (907247856) Appointed |
| 11/07/2024 | New Board Member Philip Edward Moore (906059957) Appointed |
| 11/07/2024 | New Board Member Alun Roy Oxenham (907247856) Appointed |
| 20/02/2024 | New Board Member Alun Roy Oxenham (907247856) Appointed |
| 14/12/2023 | New Board Member Philip Edward Moore (906059957) Appointed |
| 14/12/2023 | New Board Member Alun Roy Oxenham (907247856) Appointed |
| 08/05/2023 | New Board Member Alun Roy Oxenham (907247856) Appointed |
| 06/04/2023 | New Board Member Philip Edward Moore (906059957) Appointed |
| 06/04/2023 | New Board Member Alun Roy Oxenham (907247856) Appointed |
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