BABY AND CHILD PENSION TRUSTEE LIMITED

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BABY AND CHILD PENSION TRUSTEE LIMITED

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Key Data

Status

Active

Company No.

14874758

Incorporation date

17/05/2023

Size

Dormant

Contacts

Registered address

Registered address

Mayborn House, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear NE12 8EWCopy
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Latest events (Record since 17/05/2023)
dot icon04/01/2026
Accounts for a dormant company made up to 2025-05-31
dot icon05/12/2025
Cessation of Martha Lucinda Craven as a person with significant control on 2025-09-26
dot icon05/12/2025
Secretary's details changed for A G Secretarial Limited on 2025-12-01
dot icon05/12/2025
Notification of Molly Gallagher as a person with significant control on 2025-10-01
dot icon06/10/2025
Appointment of Molly Gallagher as a director on 2025-10-01
dot icon29/09/2025
Termination of appointment of Martha Lucinda Craven as a director on 2025-09-26
dot icon19/05/2025
Confirmation statement made on 2025-05-16 with no updates
dot icon26/02/2025
Accounts for a dormant company made up to 2024-05-31
dot icon10/09/2024
Appointment of Miss Martha Lucinda Craven as a director on 2024-08-29
dot icon10/09/2024
Termination of appointment of Matthew Phillip Maplesden as a director on 2024-09-05
dot icon10/09/2024
Notification of Martha Lucinda Craven as a person with significant control on 2024-09-10
dot icon10/09/2024
Cessation of Matthew Phillip Maplesden as a person with significant control on 2024-09-05
dot icon16/05/2024
Confirmation statement made on 2024-05-16 with no updates
dot icon05/10/2023
Cessation of Edward Chapman as a person with significant control on 2023-10-04
dot icon05/10/2023
Notification of Matthew Phillip Maplesden as a person with significant control on 2023-10-04
dot icon11/09/2023
Appointment of Matthew Phillip Maplesden as a director on 2023-09-11
dot icon11/09/2023
Termination of appointment of Edward Chapman as a director on 2023-09-11
dot icon11/08/2023
Appointment of A G Secretarial Limited as a secretary on 2023-08-10
dot icon17/05/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
16/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
A G SECRETARIAL LIMITED
Corporate Secretary
10/08/2023 - Present
637
Chapman, Edward
Director
17/05/2023 - 11/09/2023
2
Gray, Tina Jean
Director
17/05/2023 - Present
2
SOVEREIGN TRUSTEES LIMITED
Corporate Director
17/05/2023 - Present
-
Maplesden, Matthew Phillip
Director
11/09/2023 - 05/09/2024
1

Persons with Significant Control

8
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BABY AND CHILD PENSION TRUSTEE LIMITED

BABY AND CHILD PENSION TRUSTEE LIMITED is an(a) Active company incorporated on 17/05/2023 with the registered office located at Mayborn House, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear NE12 8EW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BABY AND CHILD PENSION TRUSTEE LIMITED?

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BABY AND CHILD PENSION TRUSTEE LIMITED is currently Active. It was registered on 17/05/2023 .

Where is BABY AND CHILD PENSION TRUSTEE LIMITED located?

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BABY AND CHILD PENSION TRUSTEE LIMITED is registered at Mayborn House, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear NE12 8EW.

What does BABY AND CHILD PENSION TRUSTEE LIMITED do?

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BABY AND CHILD PENSION TRUSTEE LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for BABY AND CHILD PENSION TRUSTEE LIMITED?

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The latest filing was on 04/01/2026: Accounts for a dormant company made up to 2025-05-31.