BELRON - UK PENSION PLAN TRUSTEES LIMITED

Key Data

Status

Active

Company No.

07851776

Incorporation date

17/11/2011

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2011)

07/04/2026

Appointment of Clare Margaret Kember as a director on 2026-03-26

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25/02/2026

Termination of appointment of Paul Thomas Warner as a director on 2025-11-19

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21/12/2025

Appointment of William Porter as a director on 2025-11-19

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19/12/2025

Appointment of James Stewart as a director on 2025-11-19

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04/10/2025

Accounts for a dormant company made up to 2024-12-31

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13/06/2025

Confirmation statement made on 2025-06-10 with no updates

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04/06/2025

Termination of appointment of Michael Warwick Pert as a director on 2025-05-20

View PDF (1 pages)

11/10/2024

Accounts for a dormant company made up to 2023-12-31

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10/06/2024

Appointment of Ms Anshu Varma as a director on 2024-05-15

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06/06/2024

Confirmation statement made on 2024-05-31 with no updates

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20/02/2024

Termination of appointment of Paul Andrew Hadlow as a director on 2024-02-20

View PDF (1 pages)

28/09/2023

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

View PDF (4 pages)

31/05/2023

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

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29/11/2022

Confirmation statement made on 2022-11-25 with no updates

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26/09/2022

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

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23/09/2022

Appointment of Mr Mark Jonathan Reay as a director on 2022-09-13

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03/12/2021

Confirmation statement made on 2021-11-25 with no updates

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29/09/2021

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

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03/02/2021

Appointment of Mr Robert Bass as a director on 2021-02-01

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11/01/2021

Termination of appointment of Robert Bass as a director on 2021-01-08

View PDF (1 pages)

04/12/2020

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

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25/11/2020

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

02/12/2019

Confirmation statement made on 2019-11-25 with no updates

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25/09/2019

Appointment of Mrs Nina Michelle Gullidge as a director on 2019-09-13

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23/09/2019

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

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07/08/2019

Termination of appointment of Sally Lawrence as a director on 2019-07-31

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01/07/2019

Termination of appointment of Neil Norman Francis Cook as a director on 2019-06-30

View PDF (1 pages)

01/07/2019

Termination of appointment of Christopher Vernon Sykes as a director on 2019-06-30

View PDF (1 pages)

26/11/2018

Confirmation statement made on 2018-11-25 with no updates

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14/09/2018

Director's details changed for Mr Norman Francis Cook on 2018-09-14

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12/09/2018

Appointment of Mr Michael Warwick Pert as a director on 2018-09-01

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11/09/2018

Appointment of Mr Norman Francis Cook as a director on 2018-09-01

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30/08/2018

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

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15/06/2018

Appointment of Mr Paul Andrew Hadlow as a director on 2018-06-05

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15/06/2018

Appointment of Mrs Sally Lawrence as a director on 2018-06-05

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10/05/2018

Director's details changed for Mr Robert Bass on 2018-05-10

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26/02/2018

Director's details changed for Mrs Carol Margaret Madeley on 2018-02-26

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04/01/2018

Termination of appointment of James Joseph Leydon as a director on 2017-12-31

View PDF (1 pages)

03/01/2018

Director's details changed for Mr Robert Bass on 2018-01-03

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07/12/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

29/11/2017

Register(s) moved to registered inspection location Milton Park Stroude Road Egham Surrey TW20 9EL

View PDF (1 pages)

24/11/2017

Register inspection address has been changed to Milton Park Stroude Road Egham Surrey TW20 9EL

View PDF (1 pages)

25/09/2017

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

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05/01/2017

Termination of appointment of Victoria May as a director on 2016-12-02

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09/12/2016

Confirmation statement made on 2016-11-25 with updates

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23/09/2016

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

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28/07/2016

Director's details changed for Mr Robert Bass on 2016-07-15

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22/07/2016

Termination of appointment of Sanjeet Kaur Birdee as a director on 2016-06-30

View PDF (1 pages)

20/01/2016

Termination of appointment of Ian Michael Green as a director on 2015-12-31

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14/01/2016

Annual return made up to 2015-11-25 no member list

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18/12/2015

Director's details changed for Paul Thomas Warner on 2015-11-26

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27/11/2015

Appointment of Victoria May as a director on 2015-11-25

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27/11/2015

Appointment of Paul Thomas Warner as a director on 2015-11-25

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30/09/2015

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

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09/04/2015

Termination of appointment of Iain Thomas Gilchrist as a director on 2015-03-31

View PDF (1 pages)

06/03/2015

Termination of appointment of Colin Ralph Bootes as a director on 2015-02-27

View PDF (1 pages)

05/02/2015

Appointment of Miss Sanjeet Kaur Birdee as a director on 2015-01-29

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01/12/2014

Termination of appointment of Paul Thomas Warner as a director on 2014-11-30

View PDF (1 pages)

25/11/2014

Annual return made up to 2014-11-25 no member list

View PDF (11 pages)

30/09/2014

Appointment of Mr Colin Ralph Bootes as a director on 2014-09-29

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30/09/2014

Termination of appointment of Paul Roger Lewis as a director on 2014-09-29

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11/07/2014

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

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09/05/2014

Appointment of Mr Christopher Vernon Sykes as a director

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02/12/2013

Termination of appointment of Jane Winder as a director

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25/11/2013

Annual return made up to 2013-11-25 no member list

View PDF (11 pages)

21/08/2013

Appointment of Iain Thomas Gilchrist as a director

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20/08/2013

Termination of appointment of Nigel Howard as a director

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12/08/2013

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

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03/07/2013

Appointment of Mr William Leslie Robb as a director

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06/02/2013

Previous accounting period extended from 2012-11-30 to 2012-12-31

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20/11/2012

Annual return made up to 2012-11-17 no member list

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09/03/2012

Resolutions

View PDF (5 pages)

17/11/2011

Incorporation

View PDF (32 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

31/12/2024

Next confirmation date

10/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Reay, Mark Jonathan	Director	13/09/2022 - Present	-
Bass, Robert	Director	01/02/2021 - Present	34
Madeley, Carol Margaret	Director	17/11/2011 - Present	2
Warner, Paul Thomas	Director	25/11/2015 - 19/11/2025	1
Gullidge, Nina Michelle	Director	13/09/2019 - Present	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BELRON - UK PENSION PLAN TRUSTEES LIMITED

BELRON - UK PENSION PLAN TRUSTEES LIMITED is an(a) Active company incorporated on 17/11/2011 with the registered office located at 1 Priory Business Park, Cardington, Bedford, Bedfordshire MK44 3US. There are currently 9 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 BELRON - UK PENSION PLAN TRUSTEES LIMITED?

BELRON - UK PENSION PLAN TRUSTEES LIMITED is currently Active. It was registered on 17/11/2011 .

Where is BELRON - UK PENSION PLAN TRUSTEES LIMITED located?

BELRON - UK PENSION PLAN TRUSTEES LIMITED is registered at 1 Priory Business Park, Cardington, Bedford, Bedfordshire MK44 3US.

What does BELRON - UK PENSION PLAN TRUSTEES LIMITED do?

BELRON - UK PENSION PLAN TRUSTEES LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for BELRON - UK PENSION PLAN TRUSTEES LIMITED?

The latest filing was on 07/04/2026: Appointment of Clare Margaret Kember as a director on 2026-03-26.