BPE PENSION TRUSTEES LIMITED
Active - Accounts Filed
General Information
NAME
BPE PENSION TRUSTEES LIMITED
COMPANY NUMBER
02907361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
11/03/1994
(30 years and 9 months old)
WEBSITE
https://www.beck-pollitzer.com
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/03/1994
12/04/1994
PLAZAGLOBE LIMITED
DARTFORD
DA2 6SL
Suite 2, 2nd Floor, Riverbridge
Anchor Boulevard
Dartford
DA2 6SL
DA2 6SL
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 |
|---|---|---|
| BECK & POLLITZER ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| BPE PENSION TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 17/10/2023 | Abigail Winn (928418167) has left the board |
Credit Risk Overview
Want to learn more about BPE 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 BPE PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BPE 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 |
|---|---|---|---|---|
|
27/04/2022 - Present (2 years and 8 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2023 - Present (1 years and 2 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/03/1994 - Present (30 years and 9 months) 11/03/1994 - Present (30 years and 9 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
|
11/03/1994 - Present (30 years and 9 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
11/03/1994 - Present (30 years and 9 months) 11/03/1994 - Present (30 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAPHITE CAPITAL GENERAL PARTNER VIII LLP | Active - Accounts Filed | View Report |
| BECK & POLLITZER LIMITED | Active - Accounts Filed | View Report |
| B&P MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| B&P MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| B&P BUYCO LIMITED | Active - Accounts Filed | View Report |
| BECK & POLLITZER ENGINEERING HOLDINGS LTD. | Active - Accounts Filed | View Report |
| BECK & POLLITZER ENGINEERING CONTRACTS LIMITED | Active - Accounts Filed | View Report |
| BECK & POLLITZER ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| BPE PENSION TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 17/10/2023 | Abigail Winn (928418167) has left the board |
| 17/10/2023 | New Board Member Peter Stein (931470490) Appointed |
| 11/08/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 27/07/2022 | Robin Hickson (921708777) has left the board |
| 09/05/2022 | New Board Member Helen Kathryn Charles (929549021) Appointed |
| 15/06/2021 | New Board Member Abigail Winn (928418167) Appointed |
| 14/05/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Robert Samuel Thomas Rosborough (904124954) Appointed |
| 29/03/2021 | Change in Reg. Office |
| 20/01/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Board Member Robert Rosborough (926790735) Appointed |
| 10/03/2020 | Veronica Olubunmi Anthony-David (913463164) has left the board |
| 06/11/2019 | Kevin John Nolan (912690424) has left the board |
| 06/11/2019 | Anthony John Peyto (903912015) has left the board |
| 06/11/2019 | New Board Member Veronica Olubunmi Anthony-David (913463164) Appointed |
| 01/07/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 08/06/2017 | New Accounts filed |
| 14/03/2017 | New Confirmation Statement filed |
| 27/10/2016 | New Board Member Robin Hickson (921708777) Appointed |
| 20/10/2016 | PS INDEPENDENT TRUSTEES LIMITED (920965375) has left the board |
| 20/10/2016 | Paul Nicholas Cooper (904683635) has left the board |
| 06/07/2016 | New Board Member PS INDEPENDENT TRUSTEES LIMITED (920965375) Appointed |
| 23/05/2016 | New Accounts filed |
| 23/05/2016 | Fraser Dunning Runciman (916027778) has left the board |
| 23/05/2016 | New Board Member Paul Nicholas Cooper (904683635) Appointed |
| 16/03/2016 | New Confirmation Statement filed |
| 05/02/2016 | Derek Michael Wilding (903912021) has left the board |
| 05/02/2016 | Derek Michael Wilding (903912021) has left the board |
| 01/06/2015 | Edward Charles Philip Eastlake (913314231) has left the board |
| 01/06/2015 | New Board Member Kevin John Nolan (912690424) Appointed |
| 25/05/2015 | New Accounts filed |
| 01/05/2015 | New Confirmation Statement filed |
| 30/07/2014 | New Accounts filed |
| 26/03/2014 | New Confirmation Statement filed |
| 23/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 27/03/2013 | New Confirmation Statement filed |
| 26/03/2013 | Change in Reg. Office |
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