BIFFA PENSION SCHEME TRUSTEES LIMITED

Key Data

Status

Active

Company No.

02694166

Incorporation date

05/03/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1992)

13/03/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

01/10/2025

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

View PDF (9 pages)

27/02/2025

Confirmation statement made on 2025-02-26 with no updates

View PDF (3 pages)

17/09/2024

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

View PDF (9 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

06/11/2023

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

View PDF (5 pages)

13/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

29/09/2022

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

View PDF (5 pages)

27/05/2022

Termination of appointment of Jacqueline Ann Doone as a director on 2022-05-25

View PDF (1 pages)

27/05/2022

Appointment of Mr Richard Plaice as a director on 2022-05-22

View PDF (2 pages)

04/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

13/12/2021

Director's details changed for Mr Simon Douglas Bott on 2021-12-13

View PDF (2 pages)

01/10/2021

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

View PDF (1 pages)

15/09/2021

Termination of appointment of Owen John Gallagher as a director on 2021-09-10

View PDF (1 pages)

05/08/2021

Termination of appointment of David William John Palmer as a director on 2021-07-16

View PDF (1 pages)

05/08/2021

Appointment of Mr Bhavdeep Grewal as a director on 2021-07-16

View PDF (2 pages)

31/03/2021

Second filing for the appointment of Mr Owen John Gallagher as a director

View PDF (3 pages)

23/03/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

04/03/2021

Termination of appointment of David Robert Knott as a director on 2021-02-25

View PDF (1 pages)

25/02/2021

Appointment of Mr Owen John Gallagher as a director on 2021-02-24

View PDF (3 pages)

29/12/2020

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

View PDF (1 pages)

17/06/2020

Appointment of Ms Emily Jane Munnoch as a director on 2020-06-04

View PDF (2 pages)

17/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

12/12/2019

Appointment of Mr Timothy Lowth as a director on 2019-12-10

View PDF (2 pages)

12/12/2019

Termination of appointment of John Beaman as a director on 2019-12-11

View PDF (1 pages)

23/08/2019

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

View PDF (1 pages)

04/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

20/09/2018

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

View PDF (1 pages)

09/03/2018

Confirmation statement made on 2018-03-04 with no updates

View PDF (3 pages)

03/01/2018

Termination of appointment of Paul Usher as a director on 2018-01-01

View PDF (1 pages)

25/09/2017

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

View PDF (1 pages)

02/08/2017

Appointment of Mr David William John Palmer as a director on 2017-06-15

View PDF (2 pages)

07/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (5 pages)

06/03/2017

Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR

View PDF (1 pages)

06/09/2016

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

View PDF (1 pages)

16/08/2016

Termination of appointment of Brian Harold Elsdon as a director on 2016-06-16

View PDF (1 pages)

15/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (7 pages)

07/10/2015

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

View PDF (2 pages)

05/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (7 pages)

05/03/2015

Register(s) moved to registered inspection location 11Th Floor, Two Snow Hill Birmingham B4 6WR

View PDF (1 pages)

05/03/2015

Register inspection address has been changed to 11Th Floor, Two Snow Hill Birmingham B4 6WR

View PDF (1 pages)

30/09/2014

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

View PDF (2 pages)

30/09/2014

Appointment of Mr Simon Douglas Bott as a director on 2014-05-12

View PDF (2 pages)

11/09/2014

Termination of appointment of Gary Haydn Bowles as a director on 2014-05-12

View PDF (1 pages)

11/09/2014

Termination of appointment of Maurice Geoffrey Goodman as a director on 2014-05-12

View PDF (1 pages)

16/07/2014

Appointment of Mr David Robert Knott as a director on 2014-05-12

View PDF (2 pages)

16/07/2014

Appointment of Mr Brian Harold Elsdon as a director on 2014-05-12

View PDF (2 pages)

31/03/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (18 pages)

01/11/2013

Appointment of Mr Paul Usher as a director

View PDF (2 pages)

26/09/2013

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

View PDF (1 pages)

06/08/2013

Termination of appointment of Sharon Dixon as a director

View PDF (1 pages)

19/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (6 pages)

06/07/2012

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

View PDF (1 pages)

27/03/2012

Termination of appointment of Keith Woodward as a secretary

View PDF (1 pages)

08/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (7 pages)

08/03/2012

Appointment of Mrs Jacqueline Ann Doone as a director

View PDF (2 pages)

21/10/2011

Termination of appointment of Christopher Brodest as a director

View PDF (1 pages)

20/04/2011

Director's details changed for Sharon Dixon on 2011-04-01

View PDF (2 pages)

14/04/2011

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

View PDF (1 pages)

16/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (7 pages)

15/03/2011

Director's details changed for John Beaman on 2011-03-01

View PDF (2 pages)

14/10/2010

Appointment of Mr Christopher David Frances Brodest as a director

View PDF (2 pages)

14/10/2010

Termination of appointment of Julian Bowden-Williams as a director

View PDF (1 pages)

08/03/2010

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

View PDF (1 pages)

02/03/2010

Director's details changed for Mr Keith Jones on 2010-03-01

View PDF (2 pages)

02/03/2010

Director's details changed for Maurice Geoffrey Goodman on 2010-03-01

View PDF (2 pages)

02/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (6 pages)

03/12/2009

Director's details changed for Maurice Geoffrey Goodman on 2009-12-01

View PDF (2 pages)

03/12/2009

Director's details changed for Mr Keith Jones on 2009-12-01

View PDF (2 pages)

03/12/2009

Director's details changed for Sharon Dixon on 2009-12-01

View PDF (2 pages)

03/12/2009

Director's details changed for Gary Haydn Bowles on 2009-12-01

View PDF (2 pages)

03/12/2009

Director's details changed for Mr. Julian Bowden-Williams on 2009-12-01

View PDF (2 pages)

03/12/2009

Director's details changed for John Beaman on 2009-12-01

View PDF (2 pages)

03/12/2009

Secretary's details changed for Mr. Keith Woodward on 2009-12-01

View PDF (1 pages)

17/03/2009

Return made up to 05/03/09; full list of members

View PDF (5 pages)

16/03/2009

Director appointed mr. Julian bowden-williams

View PDF (1 pages)

16/03/2009

Appointment terminated director philip golding

View PDF (1 pages)

24/02/2009

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

View PDF (1 pages)

28/12/2008

Resolutions

View PDF (3 pages)

13/03/2008

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

View PDF (1 pages)

06/03/2008

Return made up to 05/03/08; full list of members

View PDF (5 pages)

27/11/2007

Director resigned

View PDF (1 pages)

27/11/2007

Director resigned

View PDF (1 pages)

27/11/2007

New director appointed

View PDF (1 pages)

27/11/2007

New director appointed

View PDF (1 pages)

04/05/2007

New secretary appointed

View PDF (2 pages)

04/05/2007

Secretary resigned

View PDF (1 pages)

26/04/2007

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

View PDF (3 pages)

24/04/2007

Certificate of change of name

View PDF (2 pages)

16/04/2007

Return made up to 05/03/07; full list of members

View PDF (9 pages)

24/05/2006

New director appointed

View PDF (2 pages)

05/04/2006

Return made up to 05/03/06; full list of members

View PDF (9 pages)

05/04/2006

New director appointed

View PDF (2 pages)

05/04/2006

Director resigned

View PDF (1 pages)

05/04/2006

Director resigned

View PDF (1 pages)

05/04/2006

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

View PDF (3 pages)

21/03/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

21/03/2005

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

View PDF (9 pages)

07/06/2004

Secretary resigned

View PDF (1 pages)

07/06/2004

New secretary appointed

View PDF (2 pages)

27/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

19/03/2004

Return made up to 05/03/04; full list of members

View PDF (9 pages)

06/10/2003

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

View PDF (3 pages)

11/04/2003

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

View PDF (9 pages)

17/07/2002

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

View PDF (4 pages)

05/04/2002

Return made up to 05/03/02; full list of members

View PDF (9 pages)

03/04/2002

Director resigned

View PDF (1 pages)

03/04/2002

Director resigned

View PDF (1 pages)

08/03/2002

New director appointed

View PDF (2 pages)

26/11/2001

New director appointed

View PDF (5 pages)

26/11/2001

New director appointed

View PDF (2 pages)

16/11/2001

New director appointed

View PDF (2 pages)

13/06/2001

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

View PDF (3 pages)

20/04/2001

Return made up to 05/03/01; full list of members

View PDF (8 pages)

04/04/2001

New director appointed

View PDF (3 pages)

04/04/2001

New director appointed

View PDF (2 pages)

03/11/2000

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

View PDF (3 pages)

31/03/2000

Return made up to 05/03/00; full list of members

View PDF (8 pages)

17/02/2000

Certificate of change of name

View PDF (3 pages)

17/09/1999

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

View PDF (3 pages)

17/09/1999

New director appointed

View PDF (2 pages)

17/09/1999

New director appointed

View PDF (2 pages)

10/09/1999

Director resigned

View PDF (1 pages)

10/09/1999

Director resigned

View PDF (1 pages)

26/03/1999

New director appointed

View PDF (2 pages)

25/03/1999

Return made up to 05/03/99; no change of members

View PDF (6 pages)

26/02/1999

Director resigned

View PDF (1 pages)

26/02/1999

Director resigned

View PDF (1 pages)

26/02/1999

Director resigned

View PDF (1 pages)

26/02/1999

New director appointed

View PDF (2 pages)

26/02/1999

New director appointed

View PDF (2 pages)

12/11/1998

New director appointed

View PDF (2 pages)

20/10/1998

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

View PDF (3 pages)

26/03/1998

Return made up to 05/03/98; no change of members

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16/01/1998

New director appointed

View PDF (2 pages)

08/08/1997

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

View PDF (3 pages)

08/08/1997

New director appointed

View PDF (2 pages)

08/08/1997

Director resigned

View PDF (1 pages)

08/08/1997

Director resigned

View PDF (1 pages)

06/04/1997

Return made up to 05/03/97; full list of members

View PDF (8 pages)

25/09/1996

New director appointed

View PDF (2 pages)

04/09/1996

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

View PDF (3 pages)

26/06/1996

New director appointed

View PDF (3 pages)

11/03/1996

Return made up to 05/03/96; no change of members

View PDF (6 pages)

22/01/1996

New director appointed

View PDF (2 pages)

22/01/1996

New director appointed

View PDF (2 pages)

16/06/1995

Return made up to 05/03/95; no change of members

View PDF (6 pages)

26/05/1995

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

View PDF (3 pages)

23/01/1995

Full accounts made up to 1992-12-31

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19/01/1995

Full accounts made up to 1993-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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13/09/1994

Resolutions

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10/05/1994

Return made up to 05/03/94; full list of members

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05/09/1993

Director resigned;new director appointed

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21/04/1993

Return made up to 05/03/93; full list of members

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14/04/1993

New secretary appointed

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02/12/1992

New director appointed

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02/12/1992

New director appointed

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02/12/1992

New director appointed

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06/05/1992

Memorandum and Articles of Association

View PDF (15 pages)

06/05/1992

Resolutions

View PDF (18 pages)

06/05/1992

Resolutions

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06/05/1992

Ad 23/04/92--------- £ si 98@1=98 £ ic 2/100

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06/05/1992

Registered office changed on 06/05/92 from: 35 basinghall street london. EC2V 5DB

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06/05/1992

Director resigned;new director appointed

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06/05/1992

Director resigned;new director appointed

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06/05/1992

Secretary resigned;new secretary appointed

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06/05/1992

New director appointed

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06/05/1992

Accounting reference date notified as 31/12

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29/04/1992

Resolutions

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24/04/1992

Certificate of change of name

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05/03/1992

Incorporation

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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

31/12/2024

Next confirmation date

26/02/2026

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

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
Wakelin, Ian Raymond	Director	31/05/1995 - 29/06/1997	116
Bott, Simon Douglas	Director	12/05/2014 - Present	2
Brown, Peter	Director	30/10/2001 - 30/10/2007	25
Jones, Keith	Director	28/02/2006 - Present	61
Lowth, Timothy	Director	10/12/2019 - Present	-

Persons with Significant Control

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

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Description

About BIFFA PENSION SCHEME TRUSTEES LIMITED

BIFFA PENSION SCHEME TRUSTEES LIMITED is an(a) Active company incorporated on 05/03/1992 with the registered office located at Coronation Road, Cressex, High Wycombe HP12 3TZ. 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 BIFFA PENSION SCHEME TRUSTEES LIMITED?

BIFFA PENSION SCHEME TRUSTEES LIMITED is currently Active. It was registered on 05/03/1992 .

Where is BIFFA PENSION SCHEME TRUSTEES LIMITED located?

BIFFA PENSION SCHEME TRUSTEES LIMITED is registered at Coronation Road, Cressex, High Wycombe HP12 3TZ.

What does BIFFA PENSION SCHEME TRUSTEES LIMITED do?

BIFFA PENSION SCHEME TRUSTEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BIFFA PENSION SCHEME TRUSTEES LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-02-26 with no updates.