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BNS PENSIONS LIMITED

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BNS PENSIONS LIMITED

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Key Data

Status

Active

Company No.

SC233272

Incorporation date

26/06/2002

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

C/O BABCOCK INTERNATIONAL GROUP, Rosyth Business Park, Rosyth, Dunfermline, Fife KY11 2YDCopy
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Latest events (Record since 26/06/2002)
dot icon17/04/2026
Appointment of Mr Robert Neil George Clark as a director on 2026-04-17
View PDF (2 pages)
dot icon17/04/2026
Termination of appointment of Mark David Lawton as a director on 2026-04-17
View PDF (1 pages)
dot icon17/04/2026
Appointment of Mr Matthew Thomas Abbott as a director on 2026-04-17
View PDF (2 pages)
dot icon17/04/2026
Appointment of Mr Nicholas James William Borrett as a director on 2026-04-17
View PDF (2 pages)
dot icon14/04/2026
Confirmation statement made on 2026-04-14 with no updates
View PDF (3 pages)
dot icon17/11/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (5 pages)
dot icon28/04/2025
Confirmation statement made on 2025-04-25 with no updates
View PDF (3 pages)
dot icon19/03/2025
Second filing for the termination of Derek Jones as a director
View PDF (6 pages)
dot icon30/12/2024
Termination of appointment of Derek Malcolm Jones as a director on 2023-10-12
View PDF (2 pages)
dot icon25/04/2024
Termination of appointment of Lindsay Holmes Brown as a director on 2024-04-25
View PDF (1 pages)
dot icon25/04/2024
Appointment of Mr Mark David Lawton as a director on 2024-04-25
View PDF (2 pages)
dot icon17/04/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (5 pages)
dot icon11/04/2024
Confirmation statement made on 2024-04-11 with no updates
View PDF (3 pages)
dot icon12/01/2024
Accounts for a dormant company made up to 2023-03-31
View PDF (5 pages)
dot icon03/04/2023
Confirmation statement made on 2023-04-02 with no updates
View PDF (3 pages)
dot icon10/01/2023
Accounts for a dormant company made up to 2022-03-31
View PDF (5 pages)
dot icon12/04/2022
Confirmation statement made on 2022-04-02 with no updates
View PDF (3 pages)
dot icon24/09/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (4 pages)
dot icon07/05/2021
Confirmation statement made on 2021-04-02 with no updates
View PDF (3 pages)
dot icon08/09/2020
Appointment of Mr Lindsay Holmes Brown as a director on 2020-09-04
View PDF (2 pages)
dot icon08/09/2020
Termination of appointment of Karen Louise Stewart as a director on 2020-09-04
View PDF (1 pages)
dot icon20/08/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (4 pages)
dot icon09/04/2020
Confirmation statement made on 2020-04-02 with no updates
View PDF (3 pages)
dot icon13/08/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (4 pages)
dot icon02/04/2019
Confirmation statement made on 2019-04-02 with updates
View PDF (4 pages)
dot icon21/08/2018
Accounts for a dormant company made up to 2018-03-30
View PDF (4 pages)
dot icon05/04/2018
Confirmation statement made on 2018-03-31 with no updates
View PDF (3 pages)
dot icon04/04/2018
Appointment of Mrs Karen Louise Stewart as a director on 2018-03-31
View PDF (2 pages)
dot icon04/04/2018
Termination of appointment of Mark William Hardy as a director on 2018-03-31
View PDF (1 pages)
dot icon28/09/2017
Termination of appointment of Julia Mary Wood as a secretary on 2017-09-28
View PDF (1 pages)
dot icon06/09/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (4 pages)
dot icon12/04/2017
Confirmation statement made on 2017-03-31 with updates
View PDF (5 pages)
dot icon21/10/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (4 pages)
dot icon30/09/2016
Appointment of Babcock Corporate Secretaries Limited as a secretary on 2016-09-19
View PDF (2 pages)
dot icon22/09/2016
Appointment of Mr Mark William Hardy as a director on 2016-09-19
View PDF (2 pages)
dot icon21/09/2016
Termination of appointment of Franco Martinelli as a director on 2016-09-19
View PDF (1 pages)
dot icon21/09/2016
Termination of appointment of Iain Stuart Urquhart as a director on 2016-09-19
View PDF (1 pages)
dot icon06/09/2016
Termination of appointment of Peter Lloyd Rogers as a director on 2016-08-31
View PDF (1 pages)
dot icon23/08/2016
Director's details changed for Mr Iain Stuart Urquhart on 2016-08-23
View PDF (2 pages)
dot icon04/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
View PDF (7 pages)
dot icon24/07/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (7 pages)
dot icon07/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
View PDF (6 pages)
dot icon17/12/2014
Termination of appointment of William Tame as a director on 2014-12-17
View PDF (1 pages)
dot icon21/10/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (7 pages)
dot icon09/10/2014
Appointment of Derek Malcolm Jones as a director on 2014-10-09
View PDF (2 pages)
dot icon09/10/2014
Termination of appointment of James Mark Dixon as a director on 2014-10-09
View PDF (1 pages)
dot icon08/07/2014
Appointment of Julia Mary Wood as a secretary
View PDF (2 pages)
dot icon08/07/2014
Termination of appointment of John Greig as a secretary
View PDF (1 pages)
dot icon01/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
View PDF (7 pages)
dot icon04/12/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (7 pages)
dot icon02/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
View PDF (7 pages)
dot icon26/09/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (7 pages)
dot icon02/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
View PDF (7 pages)
dot icon05/12/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (7 pages)
dot icon31/03/2011
Annual return made up to 2011-03-31 with full list of shareholders
View PDF (7 pages)
dot icon17/01/2011
Appointment of James Mark Dixon as a director
View PDF (2 pages)
dot icon17/01/2011
Termination of appointment of Craig Lockhart as a director
View PDF (1 pages)
dot icon05/01/2011
Accounts for a dormant company made up to 2010-03-31
View PDF (7 pages)
dot icon02/08/2010
Appointment of Iain Stuart Urquhart as a director
View PDF (2 pages)
dot icon02/08/2010
Termination of appointment of Valerie Teller as a director
View PDF (1 pages)
dot icon07/07/2010
Appointment of Ms Valerie Francine Anne Teller as a director
View PDF (2 pages)
dot icon07/07/2010
Termination of appointment of Stanley Billiald as a director
View PDF (1 pages)
dot icon06/07/2010
Secretary's details changed for Mr John David Taylor Greig on 2010-06-22
View PDF (1 pages)
dot icon13/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
View PDF (6 pages)
dot icon21/12/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (6 pages)
dot icon13/12/2009
Registered office address changed from , Main Office Block, C/O Babcock Engineering Services, Rosyth Business Park, Rosyth, Dunfermline Fife, KY11 2YD on 2009-12-14
View PDF (1 pages)
dot icon07/12/2009
Director's details changed for Stanley Alan Royall Billiald on 2009-12-07
View PDF (2 pages)
dot icon09/11/2009
Director's details changed for Franco Martinelli on 2009-11-01
View PDF (2 pages)
dot icon14/10/2009
Director's details changed for William Tame on 2009-10-05
View PDF (3 pages)
dot icon14/10/2009
Director's details changed for Peter Lloyd Rogers on 2009-10-05
View PDF (3 pages)
dot icon14/04/2009
Return made up to 31/03/09; full list of members
View PDF (4 pages)
dot icon18/11/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (6 pages)
dot icon29/10/2008
Director's change of particulars / craig lockhart / 29/10/2008
View PDF (1 pages)
dot icon10/10/2008
Resolutions
View PDF (1 pages)
dot icon18/04/2008
Appointment terminated director kenneth douglas
View PDF (1 pages)
dot icon02/04/2008
Return made up to 31/03/08; full list of members
View PDF (5 pages)
dot icon18/01/2008
Accounts for a dormant company made up to 2007-03-31
View PDF (7 pages)
dot icon14/01/2008
New director appointed
View PDF (2 pages)
dot icon14/01/2008
New director appointed
View PDF (2 pages)
dot icon14/01/2008
New director appointed
View PDF (2 pages)
dot icon14/01/2008
New director appointed
View PDF (2 pages)
dot icon02/04/2007
Return made up to 31/03/07; full list of members
View PDF (2 pages)
dot icon17/10/2006
Director's particulars changed
View PDF (1 pages)
dot icon19/09/2006
Accounts for a dormant company made up to 2006-03-31
View PDF (7 pages)
dot icon13/04/2006
Return made up to 31/03/06; full list of members
View PDF (2 pages)
dot icon12/04/2006
New director appointed
View PDF (1 pages)
dot icon12/04/2006
Director resigned
View PDF (1 pages)
dot icon12/04/2006
New director appointed
View PDF (1 pages)
dot icon20/03/2006
Director resigned
View PDF (1 pages)
dot icon15/12/2005
Accounts for a dormant company made up to 2005-03-31
View PDF (7 pages)
dot icon05/04/2005
Return made up to 31/03/05; full list of members
View PDF (3 pages)
dot icon20/01/2005
Accounts for a dormant company made up to 2004-03-31
View PDF (7 pages)
dot icon17/01/2005
Director resigned
View PDF (1 pages)
dot icon02/07/2004
Return made up to 26/06/04; full list of members
View PDF (7 pages)
dot icon04/02/2004
New director appointed
View PDF (2 pages)
dot icon07/10/2003
Accounts for a dormant company made up to 2003-03-31
View PDF (7 pages)
dot icon19/07/2003
Return made up to 26/06/03; full list of members
View PDF (7 pages)
dot icon17/09/2002
Accounting reference date shortened from 30/06/03 to 30/03/03
View PDF (1 pages)
dot icon17/09/2002
New director appointed
View PDF (2 pages)
dot icon17/09/2002
New director appointed
View PDF (2 pages)
dot icon17/09/2002
New secretary appointed
View PDF (2 pages)
dot icon16/09/2002
Registered office changed on 17/09/02 from:\rosyth business park, rosyth, dunfermline, fife KY11 2YD
View PDF (1 pages)
dot icon10/09/2002
Secretary resigned
View PDF (1 pages)
dot icon10/09/2002
Director resigned
View PDF (1 pages)
dot icon10/09/2002
Director resigned
View PDF (1 pages)
dot icon29/08/2002
Registered office changed on 29/08/02 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN
View PDF (1 pages)
dot icon28/08/2002
Certificate of change of name
View PDF (2 pages)
dot icon26/06/2002
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/03/2026
dot iconDue by
30/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
25/04/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

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Financial Ratios

BNS PENSIONS LIMITED has not submitted financial statements

BNS PENSIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BNS PENSIONS LIMITED

BNS PENSIONS LIMITED is an(a) Active company incorporated on 26/06/2002 with the registered office located at C/O BABCOCK INTERNATIONAL GROUP, Rosyth Business Park, Rosyth, Dunfermline, Fife KY11 2YD. There are currently 3 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 BNS PENSIONS LIMITED?

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BNS PENSIONS LIMITED is currently Active. It was registered on 26/06/2002 .

Where is BNS PENSIONS LIMITED located?

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BNS PENSIONS LIMITED is registered at C/O BABCOCK INTERNATIONAL GROUP, Rosyth Business Park, Rosyth, Dunfermline, Fife KY11 2YD.

What does BNS PENSIONS LIMITED do?

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BNS PENSIONS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BNS PENSIONS LIMITED?

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The latest filing was on 17/04/2026: Appointment of Mr Robert Neil George Clark as a director on 2026-04-17.