• UK
  • BCI PENSIONS TRUSTEE LIMITED - Napier House Auckland Park, Bletchley, Milton Keynes, MK1 1BU, United Kingdom

Company Information

Company registration number
01695528
Company Status
CLOSED
Country
United Kingdom
Registered Address
Napier House Auckland Park
Bletchley
Milton Keynes
MK1 1BU
England
Napier House Auckland Park, Bletchley, Milton Keynes, MK1 1BU, England UK

Management

Managing Directors
CHAMBERLAIN, Martin
DAY, Malcolm John
SURZYN, Stanley Peter
TAYLOR, Pam
Company secretaries
KOERNER, Helen

Company Details

Type of Business
ltd
Incorporated
1983-01-28
Dissolved on
2023-11-21
SIC/NACE
99999

Ownership

Beneficial Owners
Chemetall Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-05-31
Annual Return
Due Date: 2021-06-14
Last Date: 2020-05-31

BCI PENSIONS TRUSTEE LIMITED Company Description

BCI PENSIONS TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 01695528. Its current trading status is "closed". It was registered 1983-01-28. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-31.It can be contacted at Napier House Auckland Park .
More information

Get BCI PENSIONS TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bci Pensions Trustee Limited - Napier House Auckland Park, Bletchley, Milton Keynes, MK1 1BU, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • second-filing-of-director-termination-with-name (2021-05-18) - RP04TM01

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  • confirmation-statement-with-no-updates (2020-06-05) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-17) - AD01

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  • termination-director-company-with-name-termination-date (2020-07-17) - TM01

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  • second-filing-of-director-termination-with-name (2020-12-16) - RP04TM01

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  • accounts-with-accounts-type-dormant (2020-12-08) - AA

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  • accounts-with-accounts-type-dormant (2019-09-16) - AA

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  • confirmation-statement-with-no-updates (2019-07-26) - CS01

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  • accounts-with-accounts-type-dormant (2018-09-27) - AA

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  • confirmation-statement-with-no-updates (2018-06-05) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2017-10-09) - PSC09

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  • accounts-with-accounts-type-dormant (2017-09-19) - AA

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  • confirmation-statement-with-updates (2017-06-13) - CS01

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  • appoint-person-director-company-with-name-date (2017-02-07) - AP01

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  • appoint-person-secretary-company-with-name-date (2017-02-06) - AP03

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  • termination-director-company-with-name-termination-date (2017-02-06) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-02-06) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01

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  • accounts-with-accounts-type-dormant (2016-10-02) - AA

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  • termination-director-company-with-name-termination-date (2016-10-12) - TM01

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  • termination-director-company-with-name-termination-date (2015-10-01) - TM01

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  • appoint-person-director-company-with-name-date (2015-10-01) - AP01

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  • accounts-with-accounts-type-dormant (2015-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01

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  • accounts-with-accounts-type-dormant (2012-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01

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  • appoint-person-director-company-with-name (2012-05-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-22) - AA

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  • accounts-with-accounts-type-dormant (2010-06-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01

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  • change-person-director-company-with-change-date (2010-06-17) - CH01

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  • accounts-with-accounts-type-dormant (2009-10-08) - AA

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  • legacy (2009-06-16) - 363a

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  • legacy (2009-05-12) - 288b

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  • legacy (2008-06-20) - 363a

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  • accounts-with-accounts-type-dormant (2008-05-27) - AA

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  • accounts-with-accounts-type-dormant (2007-05-18) - AA

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  • legacy (2007-06-22) - 288a

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  • legacy (2007-06-28) - 363a

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  • accounts-with-accounts-type-dormant (2006-08-04) - AA

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  • legacy (2006-07-12) - 288a

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  • legacy (2006-06-22) - 363a

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  • legacy (2005-07-15) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-05-18) - AA

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  • legacy (2005-05-04) - 288b

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  • legacy (2004-06-28) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-04-05) - AA

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  • accounts-with-accounts-type-dormant (2003-06-20) - AA

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  • legacy (2003-06-20) - 363s

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  • legacy (2003-05-14) - 288a

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  • legacy (2002-06-20) - 363s

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  • legacy (2002-03-15) - 288a

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  • legacy (2002-02-12) - 288b

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  • accounts-with-accounts-type-dormant (2002-06-20) - AA

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  • accounts-with-accounts-type-dormant (2001-06-27) - AA

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  • legacy (2001-06-27) - 363s

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  • legacy (2001-01-11) - 363s

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  • accounts-with-accounts-type-dormant (2000-10-24) - AA

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  • legacy (2000-10-13) - 288b

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  • legacy (2000-02-09) - 353

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  • legacy (2000-02-09) - 325

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  • legacy (2000-02-09) - 287

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  • legacy (2000-02-01) - 363a

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  • legacy (1999-01-31) - 363a

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  • legacy (1999-07-22) - 288a

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  • accounts-with-accounts-type-dormant (1999-11-02) - AA

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  • legacy (1999-07-21) - 288b

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  • legacy (1999-12-05) - 288a

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  • legacy (1999-12-05) - 288b

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  • legacy (1998-12-03) - 288a

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  • accounts-with-accounts-type-dormant (1998-11-02) - AA

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  • legacy (1998-10-29) - 288b

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  • legacy (1998-02-03) - 363a

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  • accounts-with-accounts-type-dormant (1997-10-31) - AA

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  • legacy (1997-06-19) - 288a

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  • legacy (1997-02-13) - 363a

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  • accounts-with-accounts-type-dormant (1996-09-23) - AA

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  • legacy (1996-02-07) - 363x

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  • legacy (1995-02-20) - 363x

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  • legacy (1995-04-18) - 288

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  • legacy (1995-02-20) - 363(353)

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  • accounts-with-accounts-type-dormant (1995-07-19) - AA

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  • legacy (1994-11-15) - 288

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  • accounts-with-accounts-type-dormant (1994-11-03) - AA

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  • legacy (1994-04-21) - 288

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  • legacy (1994-02-08) - 363x

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  • accounts-with-accounts-type-dormant (1993-10-11) - AA

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  • legacy (1993-02-05) - 363x

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  • accounts-with-accounts-type-dormant (1992-11-06) - AA

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  • resolution (1992-11-06) - RESOLUTIONS

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  • legacy (1992-05-14) - 288

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  • legacy (1992-03-05) - 288

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  • legacy (1992-02-26) - 288

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  • legacy (1992-02-06) - 363s

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  • accounts-with-accounts-type-full (1991-01-07) - AA

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  • legacy (1991-02-12) - 363a

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  • accounts-with-accounts-type-full (1991-12-11) - AA

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  • legacy (1990-11-26) - 288

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  • legacy (1990-05-18) - 363

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  • accounts-with-accounts-type-full (1990-01-04) - AA

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  • legacy (1989-01-31) - 363

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  • legacy (1988-11-29) - 288

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  • accounts-with-made-up-date (1988-10-18) - AA

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  • legacy (1988-09-22) - 225(1)

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  • accounts-with-accounts-type-full (1988-05-20) - AA

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  • legacy (1988-04-22) - 363

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  • legacy (1987-02-12) - 288

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  • legacy (1987-01-24) - 363

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  • legacy (1986-05-03) - 363

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  • incorporation-company (1983-01-28) - NEWINC

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