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BDO PENSION TRUSTEES LIMITED

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BDO PENSION TRUSTEES LIMITED

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Key Data

Status

Active

Company No.

02273744

Incorporation date

04/07/1988

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 04/07/1988)
dot icon25/02/2026
Accounts for a dormant company made up to 2025-07-04
View PDF (7 pages)
dot icon03/11/2025
Confirmation statement made on 2025-11-01 with no updates
View PDF (3 pages)
dot icon31/01/2025
Confirmation statement made on 2025-01-31 with no updates
View PDF (3 pages)
dot icon10/12/2024
Accounts for a dormant company made up to 2024-07-05
View PDF (8 pages)
dot icon07/08/2024
Appointment of Dalriada Trustees Limited as a director on 2024-08-02
View PDF (2 pages)
dot icon01/02/2024
Confirmation statement made on 2024-01-31 with no updates
View PDF (3 pages)
dot icon17/01/2024
Accounts for a dormant company made up to 2023-06-30
View PDF (8 pages)
dot icon31/01/2023
Confirmation statement made on 2023-01-31 with no updates
View PDF (3 pages)
dot icon25/01/2023
Change of details for Bdo Nominees Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon23/01/2023
Accounts for a dormant company made up to 2022-07-01
View PDF (5 pages)
dot icon31/01/2022
Confirmation statement made on 2022-01-31 with no updates
View PDF (3 pages)
dot icon23/12/2021
Accounts for a dormant company made up to 2021-07-02
View PDF (5 pages)
dot icon07/05/2021
Termination of appointment of Michael Anthony Hutchinson as a secretary on 2021-05-06
View PDF (1 pages)
dot icon23/03/2021
Accounts for a dormant company made up to 2020-07-03
View PDF (5 pages)
dot icon04/02/2021
Confirmation statement made on 2021-01-31 with no updates
View PDF (3 pages)
dot icon03/04/2020
Accounts for a dormant company made up to 2019-07-05
View PDF (5 pages)
dot icon04/02/2020
Confirmation statement made on 2020-01-31 with no updates
View PDF (3 pages)
dot icon15/01/2020
Appointment of Matthew David Gibson as a director on 2020-01-14
View PDF (2 pages)
dot icon14/01/2020
Termination of appointment of Stuart Charles Collins as a director on 2020-01-14
View PDF (1 pages)
dot icon08/04/2019
Termination of appointment of Ian Anthony Bingham as a director on 2019-04-06
View PDF (1 pages)
dot icon18/02/2019
Appointment of Stuart Charles Collins as a director on 2019-02-08
View PDF (2 pages)
dot icon18/02/2019
Appointment of Richard John Faulkner as a director on 2019-02-08
View PDF (2 pages)
dot icon01/02/2019
Confirmation statement made on 2019-01-31 with no updates
View PDF (3 pages)
dot icon13/11/2018
Accounts for a dormant company made up to 2018-06-29
View PDF (5 pages)
dot icon26/03/2018
Accounts for a dormant company made up to 2017-06-30
View PDF (5 pages)
dot icon31/01/2018
Confirmation statement made on 2018-01-31 with no updates
View PDF (3 pages)
dot icon23/03/2017
Confirmation statement made on 2017-01-31 with updates
View PDF (5 pages)
dot icon22/03/2017
Accounts for a dormant company made up to 2016-07-01
View PDF (5 pages)
dot icon05/10/2016
Appointment of Michael Anthony Hutchinson as a secretary on 2016-10-01
View PDF (2 pages)
dot icon05/10/2016
Termination of appointment of Graham Louis Betts as a secretary on 2016-10-01
View PDF (1 pages)
dot icon29/03/2016
Accounts for a dormant company made up to 2015-07-03
View PDF (5 pages)
dot icon01/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
View PDF (5 pages)
dot icon14/04/2015
Accounts for a dormant company made up to 2014-07-04
View PDF (5 pages)
dot icon06/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
View PDF (5 pages)
dot icon17/07/2014
Appointment of Ian Anthony Bingham as a director on 2014-06-13
View PDF (3 pages)
dot icon09/07/2014
Appointment of Ian Anthony Bingham as a director
View PDF (3 pages)
dot icon30/06/2014
Termination of appointment of Richard Bint as a director
View PDF (2 pages)
dot icon25/03/2014
Accounts for a dormant company made up to 2013-07-05
View PDF (5 pages)
dot icon11/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
View PDF (5 pages)
dot icon03/12/2013
Previous accounting period extended from 2013-03-31 to 2013-06-30
View PDF (1 pages)
dot icon28/08/2013
Director's details changed for Mr Timothy Allen Drew on 2013-08-08
View PDF (2 pages)
dot icon20/08/2013
Director's details changed for Mr Richard Sidney Bint on 2013-08-08
View PDF (2 pages)
dot icon20/08/2013
Director's details changed for Kevin Howard Dickinson on 2013-08-08
View PDF (2 pages)
dot icon20/08/2013
Director's details changed for Derek William Hills on 2013-08-08
View PDF (2 pages)
dot icon20/08/2013
Director's details changed for Kevin Howard Dickinson on 2013-08-08
View PDF (2 pages)
dot icon20/08/2013
Secretary's details changed for Graham Louis Betts on 2013-08-08
View PDF (1 pages)
dot icon24/07/2013
Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 2013-07-24
View PDF (1 pages)
dot icon20/06/2013
Certificate of change of name
View PDF (3 pages)
dot icon31/01/2013
Annual return made up to 2013-01-31 with full list of shareholders
View PDF (7 pages)
dot icon13/12/2012
Termination of appointment of Diane Brierley as a director
View PDF (1 pages)
dot icon10/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon01/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
View PDF (8 pages)
dot icon24/11/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (6 pages)
dot icon01/04/2011
Appointment of Richard Sidney Bint as a director
View PDF (2 pages)
dot icon01/04/2011
Termination of appointment of Ian Mills as a director
View PDF (1 pages)
dot icon01/02/2011
Appointment of Derek William Hills as a director
View PDF (2 pages)
dot icon01/02/2011
Appointment of Diane Elizabeth Brierley as a director
View PDF (2 pages)
dot icon01/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
View PDF (6 pages)
dot icon01/02/2011
Director's details changed for Kevin Howard Dickinson on 2011-01-31
View PDF (2 pages)
dot icon01/02/2011
Secretary's details changed for Graham Louis Betts on 2011-01-31
View PDF (2 pages)
dot icon01/02/2011
Director's details changed for Ian Edward Mills on 2011-01-31
View PDF (2 pages)
dot icon01/02/2011
Director's details changed for Timothy Allen Drew on 2011-01-31
View PDF (2 pages)
dot icon23/12/2010
Termination of appointment of Nicole Kissun as a director
View PDF (1 pages)
dot icon22/12/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (5 pages)
dot icon22/09/2010
Termination of appointment of Richard Parkin as a director
View PDF (1 pages)
dot icon01/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
View PDF (6 pages)
dot icon01/02/2010
Director's details changed for Richard John Parkin on 2010-01-31
View PDF (2 pages)
dot icon01/02/2010
Director's details changed for Nicole Yvette Kissun on 2010-01-31
View PDF (2 pages)
dot icon18/01/2010
Accounts for a dormant company made up to 2009-03-31
View PDF (5 pages)
dot icon27/02/2009
Accounts for a dormant company made up to 2008-03-31
View PDF (7 pages)
dot icon04/02/2009
Return made up to 31/01/09; full list of members
View PDF (4 pages)
dot icon22/05/2008
Appointment terminated director calum stewart
View PDF (1 pages)
dot icon22/05/2008
Director appointed timothy allen drew
View PDF (2 pages)
dot icon31/01/2008
Return made up to 31/01/08; full list of members
View PDF (3 pages)
dot icon25/01/2008
Accounts for a dormant company made up to 2007-03-31
View PDF (5 pages)
dot icon19/11/2007
New director appointed
View PDF (2 pages)
dot icon19/11/2007
New director appointed
View PDF (2 pages)
dot icon15/05/2007
Director resigned
View PDF (1 pages)
dot icon15/05/2007
Director resigned
View PDF (1 pages)
dot icon05/02/2007
Return made up to 31/01/07; full list of members
View PDF (3 pages)
dot icon05/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon25/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon03/05/2006
New director appointed
View PDF (2 pages)
dot icon24/04/2006
New director appointed
View PDF (2 pages)
dot icon09/02/2006
Return made up to 31/01/06; full list of members
View PDF (8 pages)
dot icon01/02/2006
Accounts for a dormant company made up to 2005-03-31
View PDF (5 pages)
dot icon01/02/2006
Director resigned
View PDF (1 pages)
dot icon22/03/2005
New director appointed
View PDF (2 pages)
dot icon15/03/2005
Director resigned
View PDF (1 pages)
dot icon07/02/2005
Return made up to 31/01/05; full list of members
View PDF (8 pages)
dot icon02/02/2005
Accounts for a dormant company made up to 2004-03-31
View PDF (5 pages)
dot icon07/06/2004
Director resigned
View PDF (1 pages)
dot icon07/02/2004
Return made up to 31/01/04; full list of members
View PDF (8 pages)
dot icon16/12/2003
Registered office changed on 16/12/03 from: 78 hatton garden london EC1N 8JA
View PDF (1 pages)
dot icon25/11/2003
Accounts for a dormant company made up to 2003-03-31
View PDF (1 pages)
dot icon11/05/2003
Director's particulars changed
View PDF (1 pages)
dot icon04/02/2003
Accounts for a dormant company made up to 2002-03-31
View PDF (1 pages)
dot icon29/01/2003
Return made up to 31/01/03; full list of members
View PDF (8 pages)
dot icon06/02/2002
Return made up to 31/01/02; full list of members
View PDF (7 pages)
dot icon30/01/2002
Accounts for a dormant company made up to 2001-03-31
View PDF (4 pages)
dot icon22/11/2001
Director resigned
View PDF (1 pages)
dot icon20/03/2001
Accounting reference date shortened from 30/06/01 to 31/03/01
View PDF (1 pages)
dot icon09/02/2001
Return made up to 31/01/01; full list of members
View PDF (8 pages)
dot icon28/01/2001
Accounts for a dormant company made up to 2000-06-30
View PDF (4 pages)
dot icon23/01/2001
Certificate of change of name
View PDF (2 pages)
dot icon14/06/2000
Director resigned
View PDF (1 pages)
dot icon14/06/2000
New director appointed
View PDF (2 pages)
dot icon02/03/2000
Accounts for a dormant company made up to 1999-06-30
View PDF (4 pages)
dot icon01/03/2000
Return made up to 31/01/00; full list of members
View PDF (8 pages)
dot icon15/03/1999
Secretary resigned
View PDF (1 pages)
dot icon15/03/1999
New secretary appointed
View PDF (2 pages)
dot icon25/02/1999
Accounts for a dormant company made up to 1998-06-30
View PDF (4 pages)
dot icon03/02/1999
Return made up to 31/01/99; full list of members
View PDF (10 pages)
dot icon15/09/1998
Resolutions
View PDF (1 pages)
dot icon15/09/1998
Resolutions
View PDF (1 pages)
dot icon15/09/1998
Resolutions
View PDF (0 pages)
dot icon30/06/1998
New director appointed
View PDF (2 pages)
dot icon02/03/1998
Accounts for a dormant company made up to 1997-06-30
View PDF (4 pages)
dot icon12/02/1998
Director resigned
View PDF (1 pages)
dot icon03/02/1998
Return made up to 31/01/98; no change of members
View PDF (7 pages)
dot icon18/08/1997
New director appointed
View PDF (2 pages)
dot icon11/08/1997
New director appointed
View PDF (2 pages)
dot icon02/07/1997
Director resigned
View PDF (1 pages)
dot icon04/03/1997
Accounts for a dormant company made up to 1996-06-30
View PDF (4 pages)
dot icon27/01/1997
Return made up to 31/01/97; no change of members
View PDF (8 pages)
dot icon22/05/1996
Accounts for a dormant company made up to 1995-06-30
View PDF (4 pages)
dot icon30/01/1996
Return made up to 31/01/96; full list of members
View PDF (10 pages)
dot icon30/04/1995
Accounts for a dormant company made up to 1994-06-30
View PDF (4 pages)
dot icon19/04/1995
Secretary resigned;new secretary appointed;new director appointed
View PDF (2 pages)
dot icon19/04/1995
Director resigned;new director appointed
View PDF (2 pages)
dot icon19/04/1995
Director resigned
View PDF (2 pages)
dot icon05/02/1995
Return made up to 31/01/95; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (16 pages)
dot icon15/09/1994
Registered office changed on 15/09/94 from: harby lodge 13 pelham road nottingham NG5 1AP
View PDF (0 pages)
dot icon15/02/1994
Resolutions
View PDF (0 pages)
dot icon15/02/1994
Accounts for a dormant company made up to 1993-06-30
View PDF (0 pages)
dot icon15/02/1994
Return made up to 31/01/94; no change of members
View PDF (0 pages)
dot icon16/02/1993
Accounts for a dormant company made up to 1992-06-30
View PDF (0 pages)
dot icon16/02/1993
Return made up to 31/01/93; full list of members
View PDF (0 pages)
dot icon30/04/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon10/02/1992
Accounts for a dormant company made up to 1991-06-30
View PDF (0 pages)
dot icon10/02/1992
Return made up to 31/01/92; no change of members
View PDF (0 pages)
dot icon20/02/1991
Accounts for a dormant company made up to 1990-06-30
View PDF (0 pages)
dot icon20/02/1991
Return made up to 31/01/91; no change of members
View PDF (0 pages)
dot icon01/08/1990
Director resigned;new director appointed
View PDF (0 pages)
dot icon08/02/1990
Accounting reference date shortened from 31/03 to 30/06
View PDF (0 pages)
dot icon30/01/1990
Resolutions
View PDF (0 pages)
dot icon30/01/1990
Accounts for a dormant company made up to 1989-06-30
View PDF (0 pages)
dot icon30/01/1990
Return made up to 27/12/89; full list of members
View PDF (0 pages)
dot icon29/11/1988
New director appointed
View PDF (0 pages)
dot icon13/10/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon13/10/1988
Registered office changed on 13/10/88 from: temple chambers temple avenue london EC4Y ohp
View PDF (0 pages)
dot icon04/07/1988
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
04/07/2025
dot iconNext confirmation date
01/11/2026
dot iconLast change occurred
04/07/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
04/07/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DALRIADA TRUSTEES LIMITED
Corporate Director
02/08/2024 - Present
56
Stewart, Calum William
Director
15/02/1995 - 19/05/2008
30
Brierley, Diane Elizabeth
Director
01/02/2011 - 10/12/2012
14
Bingham, Ian Anthony
Director
12/06/2014 - 05/04/2019
2
Stewart, Calum William
Secretary
15/02/1995 - 09/02/1999
6

Persons with Significant Control

2
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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 BDO PENSION TRUSTEES LIMITED

BDO PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 04/07/1988 with the registered office located at 55 Baker Street, London W1U 7EU. 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 BDO PENSION TRUSTEES LIMITED?

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BDO PENSION TRUSTEES LIMITED is currently Active. It was registered on 04/07/1988 .

Where is BDO PENSION TRUSTEES LIMITED located?

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BDO PENSION TRUSTEES LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does BDO PENSION TRUSTEES LIMITED do?

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

What is the latest filing for BDO PENSION TRUSTEES LIMITED?

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The latest filing was on 25/02/2026: Accounts for a dormant company made up to 2025-07-04.