BHS PENSION TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

04002330

Incorporation date

24/05/2000

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/05/2000)

14/02/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/11/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/11/2022

Application to strike the company off the register

View PDF (1 pages)

07/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

06/01/2022

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

02/07/2021

Registered office address changed from New Bailey 4 Stanley Street Manchester M3 5JL England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-07-02

View PDF (1 pages)

04/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

03/06/2021

Registered office address changed from New Bailey New Bailey 4 Stanley Street Manchester M3 5JL England to New Bailey 4 Stanley Street Manchester M3 5JL on 2021-06-03

View PDF (1 pages)

03/06/2021

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to New Bailey New Bailey 4 Stanley Street Manchester M3 5JL on 2021-06-03

View PDF (1 pages)

15/02/2021

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

16/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

13/11/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

10/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

13/11/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

05/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

24/11/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

02/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (6 pages)

11/02/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/02/2017

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

07/02/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2016

Registered office address changed from 129-137 Marylebone Road London NW1 5QD to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 2016-08-31

View PDF (2 pages)

31/08/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (14 pages)

20/04/2016

Termination of appointment of Margaret Mary Hannell as a secretary on 2016-04-15

View PDF (1 pages)

09/03/2016

Termination of appointment of Jason Paul Hyde as a director on 2016-02-24

View PDF (1 pages)

25/01/2016

Current accounting period extended from 2015-08-31 to 2016-02-28

View PDF (1 pages)

03/06/2015

Accounts made up to 2014-08-30

View PDF (6 pages)

01/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

15/05/2015

Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to 129-137 Marylebone Road London NW1 5QD on 2015-05-15

View PDF (1 pages)

20/04/2015

Termination of appointment of Dominic Joseph Andrew Chappell as a director on 2015-04-02

View PDF (2 pages)

20/04/2015

Termination of appointment of Lennart David Henningson as a director on 2015-04-02

View PDF (2 pages)

31/03/2015

Appointment of Lennart David Henningson as a director on 2015-03-11

View PDF (3 pages)

31/03/2015

Appointment of Dominic Joseph Andrew Chappell as a director on 2015-03-11

View PDF (3 pages)

31/03/2015

Termination of appointment of Richard Dedombal as a director on 2015-03-11

View PDF (2 pages)

31/03/2015

Termination of appointment of Siobhan Forey as a director on 2015-03-11

View PDF (2 pages)

26/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (7 pages)

04/06/2014

Accounts made up to 2013-08-31

View PDF (7 pages)

17/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (7 pages)

28/05/2013

Accounts made up to 2012-08-25

View PDF (3 pages)

12/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (7 pages)

30/05/2012

Accounts made up to 2011-08-27

View PDF (3 pages)

29/03/2012

Appointment of Jason Paul Hyde as a director on 2012-03-19

View PDF (2 pages)

21/03/2012

Termination of appointment of Roger Michael Harte as a director on 2011-11-25

View PDF (1 pages)

06/01/2012

Appointment of Mr Richard Dedombal as a director on 2012-01-01

View PDF (2 pages)

06/01/2012

Termination of appointment of Mark Anthony Healey as a director on 2011-12-31

View PDF (1 pages)

09/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (7 pages)

19/05/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (7 pages)

12/01/2011

Director's details changed for Mr Mark Anthony Healey on 2011-01-12

View PDF (2 pages)

09/12/2010

Accounts made up to 2010-08-28

View PDF (3 pages)

01/09/2010

Registered office address changed from 129-137 Marylebone Road London NW1 5QD United Kingdom on 2010-09-01

View PDF (1 pages)

20/05/2010

Accounts made up to 2009-08-29

View PDF (6 pages)

19/05/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (6 pages)

31/03/2010

Termination of appointment of Ian Allkins as a director

View PDF (1 pages)

26/03/2010

Appointment of Mr Ian Mark Allkins as a director

View PDF (2 pages)

26/03/2010

Termination of appointment of Ian Allkins as a director

View PDF (1 pages)

25/11/2009

Appointment of Philip John Kitchen as a director

View PDF (2 pages)

20/11/2009

Appointment of Siobhan Forey as a director

View PDF (3 pages)

12/11/2009

Appointment of Mark Anthony Healey as a director

View PDF (3 pages)

05/11/2009

Termination of appointment of William Benson as a director

View PDF (2 pages)

22/10/2009

Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL on 2009-10-22

View PDF (1 pages)

17/10/2009

Resolutions

View PDF (19 pages)

13/08/2009

Registered office changed on 13/08/2009 from marylebone house 129-137 marylebone road london NW1 5QD

View PDF (1 pages)

16/06/2009

Accounting reference date extended from 31/03/2009 to 31/08/2009

View PDF (1 pages)

27/05/2009

Return made up to 16/05/09; full list of members

View PDF (4 pages)

19/01/2009

Accounts made up to 2008-03-29

View PDF (4 pages)

14/11/2008

Resolutions

View PDF (16 pages)

14/11/2008

Resolutions

View PDF (14 pages)

27/05/2008

Return made up to 16/05/08; full list of members

View PDF (4 pages)

16/04/2008

Director appointed mr roger michael harte

View PDF (1 pages)

10/01/2008

Accounts made up to 2007-03-31

View PDF (4 pages)

04/01/2008

Director resigned

View PDF (1 pages)

22/05/2007

Return made up to 16/05/07; full list of members

View PDF (2 pages)

10/02/2007

Accounts made up to 2006-04-01

View PDF (4 pages)

17/05/2006

Return made up to 16/05/06; full list of members

View PDF (2 pages)

17/05/2006

Director resigned

View PDF (1 pages)

11/11/2005

Director resigned

View PDF (1 pages)

11/11/2005

New director appointed

View PDF (2 pages)

19/10/2005

Accounts made up to 2005-04-02

View PDF (4 pages)

31/05/2005

Return made up to 16/05/05; full list of members

View PDF (8 pages)

16/12/2004

Director resigned

View PDF (1 pages)

16/12/2004

New director appointed

View PDF (2 pages)

18/10/2004

Accounts made up to 2004-03-27

View PDF (4 pages)

25/05/2004

Return made up to 16/05/04; full list of members

View PDF (8 pages)

11/11/2003

Accounts made up to 2003-03-31

View PDF (4 pages)

23/05/2003

Return made up to 16/05/03; full list of members

View PDF (8 pages)

07/12/2002

Resolutions

View PDF (1 pages)

07/12/2002

Resolutions

View PDF (1 pages)

10/07/2002

Accounts made up to 2002-03-31

View PDF (4 pages)

10/07/2002

New director appointed

View PDF (1 pages)

29/05/2002

Return made up to 25/05/02; full list of members

View PDF (8 pages)

05/07/2001

Accounts made up to 2001-03-31

View PDF (4 pages)

15/06/2001

Return made up to 25/05/01; full list of members

View PDF (7 pages)

03/05/2001

Resolutions

View PDF (2 pages)

20/10/2000

New director appointed

View PDF (2 pages)

12/10/2000

Director resigned

View PDF (1 pages)

17/08/2000

New director appointed

View PDF (3 pages)

10/08/2000

Secretary resigned

View PDF (1 pages)

10/08/2000

Director resigned

View PDF (1 pages)

10/08/2000

New director appointed

View PDF (2 pages)

10/08/2000

New director appointed

View PDF (2 pages)

10/08/2000

New director appointed

View PDF (6 pages)

10/08/2000

New secretary appointed

View PDF (5 pages)

03/08/2000

Certificate of change of name

View PDF (2 pages)

03/08/2000

Accounting reference date shortened from 31/05/01 to 31/03/01

View PDF (1 pages)

03/08/2000

Registered office changed on 03/08/00 from: 2 serjeants inn london EC4Y 1LT

View PDF (1 pages)

25/05/2000

Incorporation

View PDF (36 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

27/02/2021

Last change occurred

27/02/2021

Accounts

Dormant

Last made up date

27/02/2021

Next account date

27/02/2022

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2021
-
1.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

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
TSD NOMINEES LIMITED	Nominee Director	25/05/2000 - 25/07/2000	206
Wrigley, Philip Oliver	Director	25/07/2000 - 30/09/2000	35
Kitchen, Philip John	Director	11/11/2009 - Present	2
Healey, Mark Anthony	Director	05/11/2009 - 31/12/2011	51
Chappell, Dominic Joseph Andrew	Director	11/03/2015 - 02/04/2015	31

Persons with Significant Control

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

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Description

About BHS PENSION TRUSTEES LIMITED

BHS PENSION TRUSTEES LIMITED is an(a) Dissolved company incorporated on 24/05/2000 with the registered office located at 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS. 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 BHS PENSION TRUSTEES LIMITED?

BHS PENSION TRUSTEES LIMITED is currently Dissolved. It was registered on 24/05/2000 and dissolved on 13/02/2023.

Where is BHS PENSION TRUSTEES LIMITED located?

BHS PENSION TRUSTEES LIMITED is registered at 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS.

What does BHS PENSION TRUSTEES LIMITED do?

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

What is the latest filing for BHS PENSION TRUSTEES LIMITED?

The latest filing was on 14/02/2023: Final Gazette dissolved via voluntary strike-off.