BS PENSIONS TRUSTEES LIMITED
Active - Accounts Filed
General Information
NAME
BS PENSIONS TRUSTEES LIMITED
COMPANY NUMBER
02682277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/01/1992
(32 years and 10 months old)
WEBSITE
http://swisseuropetravel.com.au
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
20/06/2008
20/02/2016
TEMPLE TRUSTEES LIMITED
View all previous names
BS2 0ZX
BS2 9YU
One Glass Wharf
62 St. Werburghs Park
Bristol
Avon
BS2 9YU
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURGES SALMON LLP | Active - Accounts Filed | View Report |
| BS PENSIONS TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BS PENSIONS 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 BS PENSIONS TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BS PENSIONS 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 |
|---|---|---|---|---|
|
31/01/2002 - Present (22 years and 10 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
31/01/2002 - Present (22 years and 10 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/01/2005 - Present (19 years and 11 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/02/2008 - Present (16 years and 9 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
18/11/2011 - 16/04/2010 (1 years and 7 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURGES SALMON LLP | Active - Accounts Filed | View Report |
| BS PENSIONS TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| BS TRUSTEES LIMITED | Non-Trading | View Report |
| BURGES SALMON (NORTHERN IRELAND) LIMITED | Active - Accounts Filed | View Report |
| BURGES SALMON (SCOTLAND) LIMITED | Non-Trading | View Report |
| BURGES SALMON COMPANY LIMITED | Active - Accounts Filed | View Report |
| BURGES SALMON PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| BURGES SALMON SERVICES LIMITED | Non-Trading | View Report |
| BURGES SALMON TRUSTEES LIMITED | Non-Trading | View Report |
| BURWELL NOMINEES LIMITED | Company is dissolved | View Report |
| NARROW QUAY TRUSTEES LIMITED | Non-Trading | View Report |
| NQH (CO. SEC.) LIMITED | Non-Trading | View Report |
| NQH LIMITED | Non-Trading | View Report |
| QUAYSECO LIMITED | Non-Trading | View Report |
| WHARFSIDE NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 26/01/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 22/01/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 03/04/2019 | Timothy Mark Illston (907069172) has left the board |
| 22/01/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Accounts filed |
| 10/05/2018 | Peter Harold Abrahall Morris (905221553) has left the board |
| 10/05/2018 | New Board Member Roger Bull (914145840) Appointed |
| 24/01/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 23/01/2017 | New Confirmation Statement filed |
| 10/02/2016 | Sarah Duff Jeffrey Gray (900564194) has left the board |
| 10/02/2016 | Sarah Duff Jeffrey Gray (900564194) has left the board |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 23/01/2016 | New Confirmation Statement filed |
| 08/07/2015 | QUAYSECO LIMITED (916551622) has left the board |
| 08/07/2015 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
| 24/01/2015 | New Confirmation Statement filed |
| 21/01/2015 | New Accounts filed |
| 29/01/2014 | New Accounts filed |
| 22/01/2014 | New Confirmation Statement filed |
| 03/07/2013 | Emma Kate Hanley (912953035) has left the board |
| 23/01/2013 | New Confirmation Statement filed |
| 16/01/2013 | New Accounts filed |
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