BCI PENSIONS TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

01695528

Incorporation date

28/01/1983

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1983)

21/11/2023

Final Gazette dissolved via voluntary strike-off

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10/10/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/09/2023

Termination of appointment of Thomas Birk as a director on 2023-09-01

View PDF (1 pages)

20/09/2023

Appointment of Mr Timothy Holstein as a director on 2023-09-01

View PDF (2 pages)

05/09/2023

First Gazette notice for voluntary strike-off

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24/08/2023

Application to strike the company off the register

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27/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

14/07/2023

Termination of appointment of Thomas Urwin as a director on 2023-06-30

View PDF (1 pages)

14/07/2023

Appointment of Mr Thomas Birk as a director on 2023-07-01

View PDF (2 pages)

19/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

27/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

03/07/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

03/02/2022

Termination of appointment of Stanley Peter Surzyn as a director on 2022-01-31

View PDF (1 pages)

03/02/2022

Termination of appointment of Pam Taylor as a director on 2022-01-31

View PDF (1 pages)

03/02/2022

Termination of appointment of Malcolm John Day as a director on 2022-01-31

View PDF (1 pages)

03/02/2022

Termination of appointment of Martin Chamberlain as a director on 2022-01-31

View PDF (1 pages)

27/01/2022

Appointment of Thomas Urwin as a director on 2021-12-31

View PDF (2 pages)

27/01/2022

Appointment of Helen Victoria Koerner as a director on 2021-12-01

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02/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

23/07/2021

Confirmation statement made on 2021-05-31 with updates

View PDF (4 pages)

18/05/2021

Second filing for the termination of Mrs Jasmine Heide Schoelzel-Blake as a director

View PDF (5 pages)

16/12/2020

Second filing for the termination of Mrs Jasmine Heide Schoelzel-Blake as a director

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08/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

17/07/2020

Termination of appointment of Jasmine Heide Schoelzel-Blake as a director on 2020-05-01

View PDF (1 pages)

17/07/2020

Registered office address changed from 65 Denbigh Road Bletchley Milton Keynes Buckinghamshire MK1 1PB to Napier House Auckland Park Bletchley Milton Keynes MK1 1BU on 2020-07-17

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05/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

16/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

26/07/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

27/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

05/06/2018

Confirmation statement made on 2018-05-31 with no updates

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09/10/2017

Withdrawal of a person with significant control statement on 2017-10-09

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19/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

13/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (6 pages)

07/02/2017

Appointment of Mrs Pam Taylor as a director on 2017-02-01

View PDF (2 pages)

06/02/2017

Appointment of Mrs Helen Koerner as a secretary on 2017-02-01

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06/02/2017

Termination of appointment of Ute Tischer as a director on 2017-01-31

View PDF (1 pages)

06/02/2017

Termination of appointment of Robert Slater Rydings as a secretary on 2017-01-31

View PDF (1 pages)

12/10/2016

Termination of appointment of Alan John Koch as a director on 2016-10-03

View PDF (1 pages)

02/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

14/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (8 pages)

01/10/2015

Termination of appointment of Herbert Charles Kitchener as a director on 2015-09-29

View PDF (1 pages)

01/10/2015

Appointment of Mr Stanley Peter Surzyn as a director on 2015-09-29

View PDF (2 pages)

24/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

15/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (8 pages)

25/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

04/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (8 pages)

19/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

04/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (8 pages)

24/09/2012

Accounts for a dormant company made up to 2011-12-31

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13/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (8 pages)

23/05/2012

Appointment of Martin Chamberlain as a director

View PDF (2 pages)

22/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

14/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (8 pages)

21/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

17/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

17/06/2010

Director's details changed for Herbert Charles Kitchener on 2010-05-31

View PDF (2 pages)

17/06/2010

Director's details changed for Jasmine Heide Schoelzel-Blake on 2010-05-31

View PDF (2 pages)

17/06/2010

Director's details changed for Ute Tischer on 2010-05-31

View PDF (2 pages)

17/06/2010

Director's details changed for Malcolm John Day on 2010-05-31

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08/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

16/06/2009

Return made up to 15/06/09; full list of members

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12/05/2009

Appointment terminated director trevor pover

View PDF (1 pages)

20/06/2008

Return made up to 15/06/08; full list of members

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27/05/2008

Accounts for a dormant company made up to 2007-12-31

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28/06/2007

Return made up to 15/06/07; full list of members

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22/06/2007

New director appointed

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18/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

04/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

12/07/2006

New director appointed

View PDF (1 pages)

22/06/2006

Return made up to 15/06/06; full list of members

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15/07/2005

Return made up to 15/06/05; full list of members

View PDF (8 pages)

18/05/2005

Total exemption full accounts made up to 2004-12-31

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04/05/2005

Director resigned

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28/06/2004

Return made up to 15/06/04; full list of members

View PDF (8 pages)

05/04/2004

Total exemption full accounts made up to 2003-12-31

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20/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

20/06/2003

Return made up to 15/06/03; full list of members

View PDF (8 pages)

14/05/2003

New director appointed

View PDF (2 pages)

20/06/2002

Return made up to 15/06/02; full list of members

View PDF (8 pages)

20/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

15/03/2002

New director appointed

View PDF (2 pages)

12/02/2002

Director resigned

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27/06/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

27/06/2001

Return made up to 15/06/01; full list of members

View PDF (7 pages)

11/01/2001

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

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24/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

13/10/2000

Director resigned

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09/02/2000

Location of register of members

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09/02/2000

Location of register of directors' interests

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09/02/2000

Registered office changed on 09/02/00 from: ridgeway iver bucks SL0 9JJ

View PDF (1 pages)

01/02/2000

Return made up to 31/12/99; no change of members

View PDF (6 pages)

05/12/1999

New secretary appointed

View PDF (2 pages)

05/12/1999

Secretary resigned

View PDF (1 pages)

02/11/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

22/07/1999

New secretary appointed

View PDF (2 pages)

21/07/1999

Secretary resigned

View PDF (1 pages)

31/01/1999

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

View PDF (7 pages)

03/12/1998

New director appointed

View PDF (2 pages)

02/11/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

29/10/1998

Director resigned

View PDF (1 pages)

03/02/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

31/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

19/06/1997

New director appointed

View PDF (2 pages)

19/06/1997

New director appointed

View PDF (2 pages)

13/02/1997

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

View PDF (5 pages)

23/09/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

07/02/1996

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

View PDF (7 pages)

19/07/1995

Accounts for a dormant company made up to 1994-12-31

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18/04/1995

Director resigned;new director appointed

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20/02/1995

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

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20/02/1995

Location of register of members address changed

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15/11/1994

Director resigned;new director appointed

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03/11/1994

Accounts for a dormant company made up to 1993-12-31

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21/04/1994

Director resigned;new director appointed

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08/02/1994

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

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11/10/1993

Accounts for a dormant company made up to 1992-12-31

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05/02/1993

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

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06/11/1992

Accounts for a dormant company made up to 1991-12-31

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06/11/1992

Resolutions

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14/05/1992

Director resigned;new director appointed

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05/03/1992

New director appointed

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26/02/1992

Director resigned

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06/02/1992

Return made up to 31/12/91; no change of members

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11/12/1991

Full accounts made up to 1990-12-31

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12/02/1991

Return made up to 31/12/90; no change of members

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07/01/1991

Full accounts made up to 1989-12-31

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26/11/1990

Director resigned

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18/05/1990

Return made up to 31/12/89; full list of members

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04/01/1990

Full accounts made up to 1988-12-31

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31/01/1989

Return made up to 31/12/88; full list of members

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29/11/1988

Director resigned;new director appointed

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18/10/1988

Accounts made up to 1987-12-31

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22/09/1988

Accounting reference date shortened from 30/06 to 31/12

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20/05/1988

Full accounts made up to 1986-06-30

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22/04/1988

Return made up to 31/12/87; full list of members

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12/02/1987

Director resigned;new director appointed

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24/01/1987

Return made up to 31/12/86; full list of members

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03/05/1986

Return made up to 31/12/85; full list of members

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28/01/1983

Incorporation

View PDF (15 pages)

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

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Urwin, Thomas	Director	31/12/2021 - 30/06/2023	42
Holstein, Timothy	Director	01/09/2023 - Present	22
Birk, Thomas	Director	01/07/2023 - 01/09/2023	22

Persons with Significant Control

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

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Description

About BCI PENSIONS TRUSTEE LIMITED

BCI PENSIONS TRUSTEE LIMITED is an(a) Dissolved company incorporated on 28/01/1983 with the registered office located at Napier House Auckland Park, Bletchley, Milton Keynes MK1 1BU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BCI PENSIONS TRUSTEE LIMITED?

BCI PENSIONS TRUSTEE LIMITED is currently Dissolved. It was registered on 28/01/1983 and dissolved on 21/11/2023.

Where is BCI PENSIONS TRUSTEE LIMITED located?

BCI PENSIONS TRUSTEE LIMITED is registered at Napier House Auckland Park, Bletchley, Milton Keynes MK1 1BU.

What does BCI PENSIONS TRUSTEE LIMITED do?

BCI PENSIONS TRUSTEE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BCI PENSIONS TRUSTEE LIMITED?

The latest filing was on 21/11/2023: Final Gazette dissolved via voluntary strike-off.