BARLOWORLD PENSION TRUST LIMITED

Key Data

Status

Active

Company No.

01099294

Incorporation date

28/02/1973

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1986)

31/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/03/2026

Application to strike the company off the register

View PDF (3 pages)

06/01/2026

Confirmation statement made on 2025-12-30 with no updates

View PDF (3 pages)

06/10/2025

Termination of appointment of Independent Trustee Services Limited as a director on 2025-09-29

View PDF (1 pages)

06/10/2025

Appointment of Fritz Pistorius as a director on 2025-10-02

View PDF (2 pages)

06/10/2025

Appointment of Miss Aleksandra Borkowska as a director on 2025-10-02

View PDF (2 pages)

06/10/2025

Termination of appointment of Dirk Jacobus Schreuder as a director on 2025-10-02

View PDF (1 pages)

06/10/2025

Termination of appointment of Michael Jon Fahy as a director on 2025-10-02

View PDF (1 pages)

12/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (5 pages)

06/01/2025

Confirmation statement made on 2024-12-30 with updates

View PDF (4 pages)

18/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (5 pages)

01/02/2024

Director's details changed for Mr Dirk Jacobus Schreuder on 2024-01-31

View PDF (2 pages)

03/01/2024

Confirmation statement made on 2023-12-30 with no updates

View PDF (3 pages)

28/09/2023

Appointment of Michael Jon Fahy as a director on 2023-09-08

View PDF (2 pages)

11/09/2023

Termination of appointment of Mark Evans as a director on 2023-08-31

View PDF (1 pages)

11/09/2023

Appointment of Mr Dirk Jacobus Schreuder as a director on 2023-09-01

View PDF (2 pages)

29/06/2023

Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

29/06/2023

Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

15/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (5 pages)

22/02/2023

Director's details changed for Independent Trustee Services Limited on 2023-02-08

View PDF (1 pages)

02/02/2023

Director's details changed for Independent Trustee Services Limited on 2022-07-15

View PDF (1 pages)

25/01/2023

Appointment of Mr Mark Evans as a director on 2022-12-31

View PDF (2 pages)

13/01/2023

Termination of appointment of Andrew Charles Bannister as a director on 2022-12-31

View PDF (1 pages)

13/01/2023

Termination of appointment of Michael Jon Fahy as a director on 2022-12-31

View PDF (1 pages)

13/01/2023

Confirmation statement made on 2022-12-30 with no updates

View PDF (3 pages)

29/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (5 pages)

11/02/2022

Termination of appointment of Lucy Rachel Ring as a secretary on 2022-02-09

View PDF (1 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

17/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

29/01/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (5 pages)

08/09/2020

Appointment of Independent Trustee Services Limited as a director on 2020-09-01

View PDF (2 pages)

08/09/2020

Termination of appointment of Ross Trustees Services Limited as a director on 2020-08-31

View PDF (1 pages)

07/05/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (5 pages)

27/03/2020

Appointment of Ms Lucy Rachel Ring as a secretary on 2020-03-25

View PDF (2 pages)

09/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

13/07/2019

Termination of appointment of Louise Phillippa Simmons as a secretary on 2019-07-09

View PDF (1 pages)

10/01/2019

Change of details for Barloworld Uk Limited as a person with significant control on 2019-01-10

View PDF (2 pages)

10/01/2019

Registered office address changed from Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD to First Floor, Aurora Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB on 2019-01-10

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

09/11/2018

Accounts for a dormant company made up to 2018-09-30

View PDF (5 pages)

10/09/2018

Director's details changed for Ross Trustees Services Limited on 2018-03-05

View PDF (1 pages)

15/02/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (5 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

12/04/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (5 pages)

20/01/2017

Termination of appointment of Ian Stewart Jennings as a director on 2017-01-20

View PDF (1 pages)

07/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

06/09/2016

Appointment of Mrs Louise Phillippa Simmons as a secretary on 2016-08-24

View PDF (2 pages)

30/07/2016

Termination of appointment of Mark David Ward as a director on 2016-07-29

View PDF (1 pages)

01/07/2016

Director's details changed for Mr Andrew Charles Bannister on 2016-06-27

View PDF (2 pages)

04/02/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (5 pages)

02/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

02/04/2015

Termination of appointment of Patricia Frances Emery as a director on 2015-03-31

View PDF (1 pages)

02/04/2015

Termination of appointment of Patricia Frances Emery as a secretary on 2015-03-31

View PDF (1 pages)

13/03/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (5 pages)

02/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

15/07/2014

Appointment of Ross Trustees Services Limited as a director on 2014-07-09

View PDF (2 pages)

22/05/2014

Appointment of Mr Mark David Ward as a director

View PDF (2 pages)

22/05/2014

Termination of appointment of James Hay as a director

View PDF (1 pages)

12/05/2014

Termination of appointment of Peter Maybury as a director

View PDF (1 pages)

04/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

13/12/2013

Accounts for a dormant company made up to 2013-09-30

View PDF (5 pages)

08/01/2013

Director's details changed for Ms Patricia Frances Emery on 2013-01-01

View PDF (2 pages)

08/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

05/01/2013

Director's details changed for Peter Joseph Maybury on 2013-01-01

View PDF (2 pages)

05/01/2013

Director's details changed for James Keith Hay on 2013-01-01

View PDF (2 pages)

05/01/2013

Director's details changed for Mr Michael Jon Fahy on 2013-01-01

View PDF (2 pages)

05/01/2013

Secretary's details changed for Ms Patricia Frances Emery on 2013-01-01

View PDF (1 pages)

20/12/2012

Accounts for a dormant company made up to 2012-09-30

View PDF (5 pages)

03/10/2012

Termination of appointment of Stuart Passey as a director

View PDF (1 pages)

03/10/2012

Termination of appointment of Dominic Gemson as a director

View PDF (1 pages)

22/08/2012

Termination of appointment of Rebecca Towers as a director

View PDF (1 pages)

06/06/2012

Appointment of Mr Andrew Charles Bannister as a director

View PDF (2 pages)

31/01/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

25/01/2012

Appointment of Ms Rebecca Louise Towers as a director

View PDF (2 pages)

24/01/2012

Appointment of Mr Ian Stewart Jennings as a director

View PDF (2 pages)

24/01/2012

Termination of appointment of Eugene Smith as a director

View PDF (1 pages)

24/01/2012

Termination of appointment of Andrew Bannister as a director

View PDF (1 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (12 pages)

07/06/2011

Termination of appointment of Isadore Payne as a director

View PDF (1 pages)

20/04/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (12 pages)

04/01/2011

Appointment of Mr Stuart Howell Passey as a director

View PDF (2 pages)

17/08/2010

Termination of appointment of Ian Marshall as a director

View PDF (1 pages)

01/03/2010

Appointment of Ms Patricia Frances Emery as a director

View PDF (2 pages)

06/02/2010

Termination of appointment of Ian Jennings as a director

View PDF (1 pages)

02/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (8 pages)

02/01/2010

Director's details changed for James Keith Hay on 2009-10-01

View PDF (2 pages)

02/01/2010

Director's details changed for Eugene Luke Smith on 2009-10-01

View PDF (2 pages)

02/01/2010

Director's details changed for Mr Michael Jon Fahy on 2009-10-01

View PDF (2 pages)

02/01/2010

Director's details changed for Ian Stewart Jennings on 2009-10-01

View PDF (2 pages)

02/01/2010

Director's details changed for Ian Marshall on 2009-10-01

View PDF (2 pages)

02/01/2010

Director's details changed for Peter Joseph Maybury on 2009-10-01

View PDF (2 pages)

02/01/2010

Director's details changed for Isadore Marius Payne on 2009-10-01

View PDF (2 pages)

02/01/2010

Director's details changed for Dominic John Gemson on 2009-10-01

View PDF (2 pages)

02/01/2010

Director's details changed for Mr Andrew Charles Bannister on 2009-10-01

View PDF (2 pages)

16/12/2009

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

10/03/2009

Resolutions

View PDF (19 pages)

06/03/2009

Director appointed isadore marius payne

View PDF (1 pages)

05/03/2009

Appointment terminated director geoffrey tucker

View PDF (1 pages)

09/02/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (4 pages)

06/02/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

25/07/2008

Director appointed geoffrey tucker

View PDF (1 pages)

25/07/2008

Director appointed ian stewart jennings

View PDF (1 pages)

25/07/2008

Appointment terminated director peter blackbeard

View PDF (1 pages)

15/05/2008

Full accounts made up to 2007-09-30

View PDF (8 pages)

12/03/2008

Registered office changed on 12/03/2008 from maidenhead office park westacott way littlewick green maidenhead berkshire SL6 3QN

View PDF (1 pages)

17/01/2008

New director appointed

View PDF (1 pages)

17/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

20/12/2007

New director appointed

View PDF (1 pages)

10/12/2007

New director appointed

View PDF (1 pages)

19/11/2007

New secretary appointed

View PDF (1 pages)

19/11/2007

Secretary resigned

View PDF (1 pages)

14/06/2007

Director resigned

View PDF (1 pages)

13/03/2007

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

12/01/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

09/01/2007

New director appointed

View PDF (2 pages)

13/12/2006

Director resigned

View PDF (1 pages)

09/11/2006

Director resigned

View PDF (1 pages)

07/06/2006

Full accounts made up to 2005-09-30

View PDF (8 pages)

26/05/2006

Director resigned

View PDF (1 pages)

26/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

Director resigned

View PDF (1 pages)

10/04/2006

New director appointed

View PDF (2 pages)

17/02/2006

Return made up to 31/12/05; full list of members

View PDF (4 pages)

17/02/2006

New secretary appointed

View PDF (1 pages)

17/02/2006

Secretary resigned

View PDF (1 pages)

14/09/2005

Full accounts made up to 2004-09-30

View PDF (8 pages)

28/01/2005

Return made up to 31/12/04; full list of members

View PDF (10 pages)

17/09/2004

New director appointed

View PDF (2 pages)

15/07/2004

New director appointed

View PDF (2 pages)

26/02/2004

Director resigned

View PDF (1 pages)

16/01/2004

Return made up to 31/12/03; full list of members

View PDF (10 pages)

10/01/2004

Full accounts made up to 2003-09-30

View PDF (8 pages)

26/11/2003

Director resigned

View PDF (1 pages)

12/11/2003

New director appointed

View PDF (1 pages)

05/03/2003

Full accounts made up to 2002-09-30

View PDF (8 pages)

31/01/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

25/02/2002

Full accounts made up to 2001-09-30

View PDF (7 pages)

22/01/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

01/08/2001

Full accounts made up to 2000-09-30

View PDF (7 pages)

26/07/2001

Certificate of change of name

View PDF (2 pages)

26/06/2001

New director appointed

View PDF (2 pages)

05/06/2001

Director resigned

View PDF (1 pages)

23/04/2001

New director appointed

View PDF (2 pages)

08/03/2001

New director appointed

View PDF (3 pages)

01/02/2001

Director resigned

View PDF (1 pages)

01/02/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

01/02/2001

Director resigned

View PDF (1 pages)

26/07/2000

Full accounts made up to 1999-09-25

View PDF (7 pages)

24/01/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

12/04/1999

Full accounts made up to 1998-09-26

View PDF (4 pages)

29/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

18/12/1998

New director appointed

View PDF (4 pages)

22/07/1998

Director resigned

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16/02/1998

Full accounts made up to 1997-09-28

View PDF (4 pages)

06/02/1998

Return made up to 31/12/97; change of members

View PDF (8 pages)

19/01/1997

Registered office changed on 19/01/97 from: the maidenhead business campus, maidenhead, berkshire, SL6 3QN.

View PDF (1 pages)

17/01/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

16/01/1997

Full accounts made up to 1996-09-28

View PDF (4 pages)

23/12/1996

Memorandum and Articles of Association

View PDF (11 pages)

23/12/1996

Resolutions

View PDF (1 pages)

15/01/1996

Full accounts made up to 1995-09-30

View PDF (4 pages)

15/01/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

28/01/1995

Full accounts made up to 1994-09-24

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28/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

18/12/1994

New secretary appointed;director resigned;new director appointed

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02/03/1994

Return made up to 31/12/93; no change of members

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17/02/1994

Full accounts made up to 1993-09-25

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02/02/1993

Full accounts made up to 1992-09-26

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02/02/1993

Return made up to 31/12/92; full list of members

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06/01/1993

New director appointed

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13/10/1992

Director resigned

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01/10/1992

Registered office changed on 01/10/92 from: airfield estate maidenhead berkshire SL6 3QN

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24/03/1992

Full accounts made up to 1991-09-28

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17/03/1992

Return made up to 14/03/92; no change of members

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29/11/1991

Resolutions

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29/11/1991

Resolutions

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29/11/1991

Resolutions

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25/09/1991

Secretary resigned;new secretary appointed

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27/04/1991

Full accounts made up to 1990-09-29

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27/04/1991

Return made up to 14/03/91; no change of members

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06/12/1990

New director appointed

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06/12/1990

New director appointed

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06/12/1990

Director resigned;new director appointed

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09/08/1990

Full accounts made up to 1989-09-30

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09/08/1990

Director resigned

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09/08/1990

Return made up to 14/03/90; full list of members

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27/09/1989

Full accounts made up to 1988-09-24

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11/09/1989

Return made up to 13/03/89; full list of members

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26/08/1988

Full accounts made up to 1987-09-26

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26/08/1988

Return made up to 03/03/88; full list of members

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14/08/1987

Full accounts made up to 1986-09-27

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14/08/1987

Return made up to 13/03/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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27/06/1986

Full accounts made up to 1985-09-28

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27/06/1986

Return made up to 14/03/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/12/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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

Person	Title	Period	Connections
Maybury, Peter Joseph	Director	03/12/2007 - 30/04/2014	15
Brown, Kenneth	Director	27/09/2000 - 30/09/2003	4
Borrows, John Hoole	Director	05/12/1994 - 31/10/2006	7
Blackbeard, Peter John	Director	03/12/2007 - 01/05/2008	14
Bannister, Andrew Charles	Director	30/05/2012 - 31/12/2022	32

Persons with Significant Control

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

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Post-harvest crop activities

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BARLOWORLD PENSION TRUST LIMITED

BARLOWORLD PENSION TRUST LIMITED is an(a) Active company incorporated on 28/02/1973 with the registered office located at First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB. There are currently 2 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 BARLOWORLD PENSION TRUST LIMITED?

BARLOWORLD PENSION TRUST LIMITED is currently Active. It was registered on 28/02/1973 .

Where is BARLOWORLD PENSION TRUST LIMITED located?

BARLOWORLD PENSION TRUST LIMITED is registered at First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB.

What does BARLOWORLD PENSION TRUST LIMITED do?

BARLOWORLD PENSION TRUST LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BARLOWORLD PENSION TRUST LIMITED?

The latest filing was on 31/03/2026: First Gazette notice for voluntary strike-off.