BERRY UK PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
BERRY UK PENSION TRUSTEES LIMITED
COMPANY NUMBER
07524899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/02/2011
(13 years and 9 months old)
WEBSITE
http://rpc-bpi.com
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
10/02/2011
31/01/2022
BPI PENSION TRUSTEES LIMITED
NORTHAMPTONSHIRE
NN10 6FB
Telephone: 01513348091
TPS: No
One London Wall
London
EC2Y 5AB
Sapphire House Crown Way
Rushden
Northamptonshire
NN10 6FB
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 |
|---|---|---|
| BRITISH POLYTHENE INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| BPI PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Accounts filed |
| 23/02/2024 | New Company Secretary Deborah Hamilton (931967112) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BERRY 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 BERRY UK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERRY 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 |
|---|---|---|---|---|
|
15/03/2011 - Present (13 years and 8 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 4 Past: 70 |
View Report |
|
15/03/2011 - Present (13 years and 8 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 6 Past: 28 |
View Report |
|
15/03/2011 - Present (13 years and 8 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2018 - Present (6 years and 9 months) Born in Oct 1945 (age: 79) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
09/02/2021 - Present (3 years and 9 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Accounts filed |
| 23/02/2024 | New Company Secretary Deborah Hamilton (931967112) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 04/05/2023 | Steven Bane (922213688) has left the board |
| 04/05/2023 | Steven Bane (924118001) has left the board |
| 15/02/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Board Member John Ferguson Paton (930383626) Appointed |
| 05/01/2023 | Raymond Snowden (905609996) has left the board |
| 29/06/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 16/02/2021 | New Confirmation Statement filed |
| 15/02/2021 | New Board Member Antonius Johanna Maria Van Der Steenhoven (927957480) Appointed |
| 11/02/2021 | New Board Member Doug Mark Muttitt (924077161) Appointed |
| 17/02/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 24/08/2018 | Keith Jeffery Stenning (903058956) has left the board |
| 24/08/2018 | New Board Member Alan Harris (924967288) Appointed |
| 20/02/2018 | New Confirmation Statement filed |
| 12/02/2018 | Janet Elizabeth Wilson (910307729) has left the board |
| 12/02/2018 | New Board Member John James Campin (924299082) Appointed |
| 12/01/2018 | New Accounts filed |
| 18/12/2017 | New Board Member Steven Bane (924118001) Appointed |
| 18/12/2017 | Nicholas David Martin Giles (914092223) has left the board |
| 23/11/2017 | Change in Reg. Office |
| 24/02/2017 | New Annual Return filed |
| 12/01/2017 | Hilary Anne Kane (917181681) has left the board |
| 12/01/2017 | Hilary Anne Kane (905707787) has left the board |
| 12/01/2017 | New Company Secretary Steven Bane (922213688) Appointed |
| 12/01/2017 | New Board Member Nicholas David Martin Giles (914092223) Appointed |
| 16/08/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 11/09/2014 | New Accounts filed |
| 07/04/2014 | New Board Member Keith Jeffery Stenning (903058956) Appointed |
| 20/03/2014 | Raymond Bernard Brooksbank (915881864) has left the board |
| 19/02/2014 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 10/06/2013 | Keith Jeffery Stenning (903058956) has left the board |
| 10/06/2013 | Change in Reg. Office |
| 15/03/2013 | New Board Member Hilary Anne Kane (905707787) Appointed |
| 20/02/2013 | New Annual Return filed |
| 18/12/2012 | Change in Reg. Office |
| 14/09/2012 | New Accounts filed |
| 06/09/2012 | New Company Secretary Hilary Anne Kane Appointed |
| 05/09/2012 | Raymond Bernard Brooksbank has left the board |
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