BAIRDS MALT (PENSION TRUSTEES) LTD

Key Data

Status

Active

Company No.

02426370

Incorporation date

26/09/1989

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1989)

11/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (4 pages)

10/04/2025

Confirmation statement made on 2025-03-29 with updates

View PDF (4 pages)

02/01/2025

Accounts for a dormant company made up to 2024-03-31

View PDF (4 pages)

03/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

18/12/2023

Appointment of Luc Peligry as a director on 2023-12-13

View PDF (2 pages)

20/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

06/04/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

23/11/2022

Termination of appointment of Angus Burness Gordon as a director on 2022-11-22

View PDF (1 pages)

24/08/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

08/04/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

22/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

29/03/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

04/06/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

01/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

04/07/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

12/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

06/03/2019

Director's details changed for Brett Alan Weimann on 2019-02-11

View PDF (2 pages)

04/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

30/03/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (4 pages)

02/11/2017

Termination of appointment of Alyn Bridgeford as a director on 2017-10-09

View PDF (1 pages)

12/09/2017

Resolutions

View PDF (2 pages)

11/09/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

10/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

11/11/2016

Resolutions

View PDF (2 pages)

04/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

27/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (9 pages)

19/10/2015

Resolutions

View PDF (2 pages)

17/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

21/04/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (9 pages)

05/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

25/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (9 pages)

24/04/2014

Director's details changed for Mr David Lloyd Llewellyn on 2014-03-28

View PDF (2 pages)

21/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

28/08/2013

Appointment of Mr David Philip Gilpin as a director

View PDF (2 pages)

28/08/2013

Appointment of Mr David Lloyd Llewellyn as a director

View PDF (2 pages)

19/08/2013

Termination of appointment of Robin Howie as a director

View PDF (1 pages)

22/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (7 pages)

10/04/2013

Termination of appointment of Brian Forsyth as a director

View PDF (1 pages)

06/02/2013

Resolutions

View PDF (23 pages)

15/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

23/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (7 pages)

26/03/2012

Director's details changed for Alyn Bridgeford on 2011-05-03

View PDF (2 pages)

21/03/2012

Director's details changed for Angus Burness Gordon on 2011-05-03

View PDF (2 pages)

24/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

10/10/2011

Register inspection address has been changed from Po Box 67238 10-18 Union Street London SE1P 4DL

View PDF (1 pages)

07/06/2011

Termination of appointment of Angus Gordon as a director

View PDF (1 pages)

26/05/2011

Director's details changed for Robin Yule Howie on 2011-05-03

View PDF (2 pages)

26/05/2011

Director's details changed for Brian Forbes Forsyth on 2011-05-03

View PDF (2 pages)

26/05/2011

Director's details changed for Angus Burness Gordon on 2011-05-05

View PDF (2 pages)

19/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (11 pages)

19/04/2011

Director's details changed for Brett Alan Weimann on 2010-10-11

View PDF (2 pages)

18/03/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

16/03/2011

Register inspection address has been changed

View PDF (2 pages)

20/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

19/11/2010

Appointment of Brett Alan Weimann as a director

View PDF (3 pages)

13/09/2010

Termination of appointment of David Gilpin as a director

View PDF (1 pages)

15/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (8 pages)

15/04/2010

Director's details changed for Angus Burness Gordon on 2010-03-29

View PDF (2 pages)

15/04/2010

Secretary's details changed for Catherine Scott on 2010-03-29

View PDF (1 pages)

15/04/2010

Director's details changed for Alyn Bridgeford on 2010-03-29

View PDF (2 pages)

15/04/2010

Director's details changed for Brian Forbes Forsyth on 2010-03-29

View PDF (2 pages)

15/04/2010

Director's details changed for Robin Yule Howie on 2010-03-29

View PDF (2 pages)

15/04/2010

Director's details changed for Capital Cranfield Pension Trustees Limited on 2010-03-29

View PDF (2 pages)

15/04/2010

Director's details changed for Angus Burness Gordon on 2010-03-29

View PDF (2 pages)

15/04/2010

Director's details changed for Catherine Scott on 2010-03-29

View PDF (2 pages)

15/04/2010

Director's details changed for David Philip Gilpin on 2010-03-29

View PDF (2 pages)

15/04/2010

Director's details changed for David Philip Gilpin on 2010-04-01

View PDF (2 pages)

01/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

01/02/2010

Resolutions

View PDF (1 pages)

29/04/2009

Return made up to 29/03/09; full list of members

View PDF (6 pages)

16/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

16/01/2009

Resolutions

View PDF (1 pages)

17/11/2008

Director's change of particulars / capital cranfield pension trustees LIMITED / 01/11/2008

View PDF (1 pages)

08/05/2008

Return made up to 29/03/08; full list of members

View PDF (6 pages)

25/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

11/04/2007

Return made up to 29/03/07; full list of members

View PDF (9 pages)

11/04/2007

New director appointed

View PDF (1 pages)

23/03/2007

New director appointed

View PDF (2 pages)

10/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

10/02/2007

Resolutions

View PDF (1 pages)

07/08/2006

Director resigned

View PDF (1 pages)

04/04/2006

Return made up to 29/03/06; full list of members

View PDF (9 pages)

20/01/2006

New director appointed

View PDF (2 pages)

10/07/2005

Resolutions

View PDF (1 pages)

10/07/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

28/06/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

28/06/2005

Resolutions

View PDF (1 pages)

26/04/2005

Return made up to 29/03/05; full list of members

View PDF (9 pages)

07/10/2004

New director appointed

View PDF (2 pages)

27/08/2004

Director resigned

View PDF (1 pages)

21/04/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

02/04/2004

Return made up to 29/03/04; full list of members

View PDF (9 pages)

02/04/2004

Resolutions

View PDF (0 pages)

02/04/2004

Resolutions

View PDF (1 pages)

26/09/2003

New director appointed

View PDF (2 pages)

14/09/2003

Director resigned

View PDF (1 pages)

01/08/2003

Return made up to 09/04/03; full list of members

View PDF (9 pages)

16/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

16/12/2002

Resolutions

View PDF (1 pages)

13/05/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

13/05/2002

Resolutions

View PDF (1 pages)

30/04/2002

Return made up to 09/04/02; full list of members

View PDF (8 pages)

15/01/2002

New director appointed

View PDF (2 pages)

05/10/2001

Director resigned

View PDF (1 pages)

17/04/2001

Return made up to 09/04/01; full list of members

View PDF (8 pages)

17/04/2001

Director resigned

View PDF (1 pages)

06/02/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

06/02/2001

Resolutions

View PDF (1 pages)

04/10/2000

Director resigned

View PDF (1 pages)

25/09/2000

New director appointed

View PDF (3 pages)

13/09/2000

Director resigned

View PDF (1 pages)

13/09/2000

New director appointed

View PDF (2 pages)

13/09/2000

New director appointed

View PDF (2 pages)

13/09/2000

New director appointed

View PDF (2 pages)

10/05/2000

Return made up to 09/04/00; full list of members

View PDF (7 pages)

04/02/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

04/02/2000

Resolutions

View PDF (1 pages)

09/11/1999

Certificate of change of name

View PDF (2 pages)

30/09/1999

Director resigned

View PDF (1 pages)

16/08/1999

Director resigned

View PDF (1 pages)

16/08/1999

New director appointed

View PDF (5 pages)

12/05/1999

Return made up to 09/04/99; full list of members

View PDF (8 pages)

05/02/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

05/02/1999

Resolutions

View PDF (1 pages)

12/05/1998

Return made up to 09/04/98; no change of members

View PDF (6 pages)

02/02/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

02/02/1998

Resolutions

View PDF (1 pages)

22/04/1997

New director appointed

View PDF (2 pages)

22/04/1997

Return made up to 09/04/97; full list of members

View PDF (8 pages)

01/02/1997

Resolutions

View PDF (1 pages)

01/02/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

17/01/1997

Director resigned

View PDF (1 pages)

28/05/1996

Return made up to 09/04/96; no change of members

View PDF (6 pages)

26/02/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

26/02/1996

Resolutions

View PDF (1 pages)

28/04/1995

Return made up to 09/04/95; no change of members

View PDF (6 pages)

06/02/1995

Accounts for a dormant company made up to 1994-03-31

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06/02/1995

Resolutions

View PDF (0 pages)

25/01/1995

Resolutions

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

27/10/1994

Director resigned;new director appointed

View PDF (0 pages)

14/06/1994

New director appointed

View PDF (0 pages)

14/06/1994

New director appointed

View PDF (0 pages)

14/06/1994

New director appointed

View PDF (0 pages)

10/06/1994

Return made up to 09/04/94; full list of members

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06/02/1994

Accounts for a dormant company made up to 1993-03-31

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06/02/1994

Resolutions

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18/05/1993

Return made up to 09/04/93; no change of members

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15/02/1993

Accounts for a dormant company made up to 1992-03-31

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03/02/1993

Director resigned

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09/06/1992

Return made up to 09/04/92; no change of members

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27/02/1992

Accounts for a dormant company made up to 1991-03-31

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13/02/1992

Resolutions

View PDF (0 pages)

03/01/1992

Director resigned;new director appointed

View PDF (0 pages)

03/01/1992

New director appointed

View PDF (0 pages)

24/04/1991

Ad 07/03/91--------- £ si 98@1

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24/04/1991

Return made up to 09/04/91; full list of members

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11/03/1991

Accounts for a dormant company made up to 1990-03-31

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11/03/1991

Resolutions

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03/05/1990

Memorandum and Articles of Association

View PDF (9 pages)

25/04/1990

Certificate of change of name

View PDF (3 pages)

25/04/1990

Resolutions

View PDF (2 pages)

24/04/1990

Registered office changed on 24/04/90 from: 35 basinghall street, london, EC2V 5DB

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20/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

26/09/1989

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CAPITAL CRANFIELD PENSION TRUSTEES LTD	Corporate Director	07/12/2005 - Present	41
Gilpin, David Philip	Director	17/07/2013 - Present	6
Gordon, Angus Burness	Director	05/03/2007 - 05/03/2007	1
Gordon, Angus Burness	Director	05/03/2007 - 21/11/2022	1
Scott, Catherine	Director	27/03/1997 - Present	-

Persons with Significant Control

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

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Description

About BAIRDS MALT (PENSION TRUSTEES) LTD

BAIRDS MALT (PENSION TRUSTEES) LTD is an(a) Active company incorporated on 26/09/1989 with the registered office located at Station Maltings,, Witham,, Essex. CM8 2DU. There are currently 6 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 BAIRDS MALT (PENSION TRUSTEES) LTD?

BAIRDS MALT (PENSION TRUSTEES) LTD is currently Active. It was registered on 26/09/1989 .

Where is BAIRDS MALT (PENSION TRUSTEES) LTD located?

BAIRDS MALT (PENSION TRUSTEES) LTD is registered at Station Maltings,, Witham,, Essex. CM8 2DU.

What does BAIRDS MALT (PENSION TRUSTEES) LTD do?

BAIRDS MALT (PENSION TRUSTEES) LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BAIRDS MALT (PENSION TRUSTEES) LTD?

The latest filing was on 11/12/2025: Accounts for a dormant company made up to 2025-03-31.