BOLTON GATE PENSION TRUSTEES LIMITED

Key Data

Status

Active

Company No.

02804249

Incorporation date

26/03/1993

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1993)

14/04/2026

Confirmation statement made on 2026-03-26 with no updates

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29/09/2025

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

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27/03/2025

Confirmation statement made on 2025-03-26 with no updates

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12/07/2024

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

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26/03/2024

Confirmation statement made on 2024-03-26 with no updates

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10/10/2023

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

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27/03/2023

Termination of appointment of Trevor Brockbank as a director on 2022-04-04

View PDF (1 pages)

27/03/2023

Confirmation statement made on 2023-03-26 with no updates

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24/09/2022

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

View PDF (3 pages)

28/03/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

01/10/2021

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

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30/06/2021

Appointment of Mrs Dawn Marie Binge as a director on 2021-06-21

View PDF (2 pages)

07/04/2021

Confirmation statement made on 2021-03-26 with no updates

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22/01/2021

Termination of appointment of John Joseph Mcgrady as a director on 2021-01-21

View PDF (1 pages)

22/01/2021

Termination of appointment of Alan Robert Revell as a director on 2021-01-21

View PDF (1 pages)

05/01/2021

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

View PDF (3 pages)

06/04/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

06/10/2019

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

View PDF (3 pages)

02/04/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

11/09/2018

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

View PDF (3 pages)

03/05/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

24/10/2017

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

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03/05/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (5 pages)

03/05/2017

Termination of appointment of Andrew John Lloyd as a secretary on 2017-02-15

View PDF (1 pages)

03/05/2017

Termination of appointment of Andrew John Lloyd as a director on 2017-02-15

View PDF (1 pages)

07/11/2016

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

View PDF (3 pages)

04/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (5 pages)

28/10/2015

Appointment of Mrs Julie Elizabeth Cambray as a director on 2015-07-24

View PDF (2 pages)

09/10/2015

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

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30/03/2015

Annual return made up to 2015-03-26 with full list of shareholders

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30/09/2014

Total exemption small company accounts made up to 2013-12-31

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01/07/2014

Appointment of Mr John Joseph Mcgrady as a director

View PDF (2 pages)

07/04/2014

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

View PDF (4 pages)

26/06/2013

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

View PDF (7 pages)

10/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (4 pages)

22/05/2012

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

View PDF (7 pages)

05/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (4 pages)

13/09/2011

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

View PDF (7 pages)

30/03/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (4 pages)

14/09/2010

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

View PDF (7 pages)

29/03/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (5 pages)

29/03/2010

Director's details changed for Mr Andrew John Lloyd on 2010-03-29

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29/03/2010

Secretary's details changed for Mr Andrew John Lloyd on 2010-03-29

View PDF (1 pages)

29/03/2010

Director's details changed for Trevor Brockbank on 2010-03-29

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29/03/2010

Director's details changed for Mr Alan Robert Revell on 2010-03-29

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20/10/2009

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

View PDF (7 pages)

01/04/2009

Return made up to 26/03/09; full list of members

View PDF (4 pages)

24/10/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

03/04/2008

Return made up to 26/03/08; full list of members

View PDF (4 pages)

16/04/2007

Return made up to 26/03/07; full list of members

View PDF (2 pages)

04/04/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

10/05/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

30/03/2006

Return made up to 26/03/06; full list of members

View PDF (2 pages)

05/04/2005

Return made up to 26/03/05; full list of members

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03/03/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

07/05/2004

Return made up to 26/03/04; full list of members

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22/03/2004

Total exemption full accounts made up to 2003-12-31

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24/05/2003

Total exemption full accounts made up to 2002-12-31

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24/04/2003

Return made up to 26/03/03; full list of members

View PDF (7 pages)

15/04/2002

Return made up to 26/03/02; full list of members

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07/02/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

21/05/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

30/04/2001

Return made up to 26/03/01; full list of members

View PDF (7 pages)

07/04/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

06/04/2000

Return made up to 26/03/00; full list of members

View PDF (7 pages)

23/04/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

19/04/1999

Return made up to 26/03/99; full list of members

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06/10/1998

Full accounts made up to 1997-12-31

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23/04/1998

Return made up to 26/03/98; no change of members

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24/03/1998

New director appointed

View PDF (2 pages)

24/03/1998

New director appointed

View PDF (2 pages)

24/03/1998

Director resigned

View PDF (1 pages)

24/03/1998

Director resigned

View PDF (1 pages)

16/02/1998

Full accounts made up to 1996-12-31

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11/07/1997

Director resigned

View PDF (1 pages)

09/06/1997

Resolutions

View PDF (1 pages)

20/05/1997

Return made up to 26/03/97; no change of members

View PDF (6 pages)

07/08/1996

Full accounts made up to 1994-12-31

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07/08/1996

Full accounts made up to 1995-12-31

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07/08/1996

Return made up to 26/03/96; full list of members

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14/07/1996

Registered office changed on 14/07/96 from: turton street bolton BL1 2SP

View PDF (1 pages)

04/10/1995

Certificate of change of name

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02/08/1995

New secretary appointed;new director appointed

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02/08/1995

Director resigned

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02/08/1995

Secretary resigned;director resigned

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02/08/1995

New director appointed

View PDF (2 pages)

22/05/1995

Return made up to 26/03/95; no change of members

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03/11/1994

Full accounts made up to 1993-12-31

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22/09/1994

Director resigned

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10/06/1994

Return made up to 26/03/94; full list of members

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13/07/1993

New director appointed

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13/07/1993

New director appointed

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06/05/1993

Resolutions

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06/05/1993

Resolutions

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06/05/1993

Resolutions

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06/05/1993

Resolutions

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06/05/1993

Resolutions

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20/04/1993

New director appointed

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13/04/1993

Accounting reference date notified as 31/12

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08/04/1993

Memorandum and Articles of Association

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08/04/1993

Memorandum and Articles of Association

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08/04/1993

Resolutions

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31/03/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/03/1993

Registered office changed on 31/03/93 from: 84 temple chambers temple avenue london EC4Y 0HP

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26/03/1993

Miscellaneous

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26/03/1993

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

26/03/2026

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	25/03/1993 - 25/03/1993	16011
London Law Services Limited	Nominee Director	25/03/1993 - 25/03/1993	15403
Revell, Alan Robert	Director	05/01/1998 - 20/01/2021	14
Hamer, Keith William	Director	29/03/1993 - 23/07/1997	19
Cambray, Julie Elizabeth	Director	24/07/2015 - Present	6

Persons with Significant Control

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

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

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About BOLTON GATE PENSION TRUSTEES LIMITED

BOLTON GATE PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 26/03/1993 with the registered office located at Waterloo Street, Bolton, BL1 2SP. There are currently 2 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 BOLTON GATE PENSION TRUSTEES LIMITED?

BOLTON GATE PENSION TRUSTEES LIMITED is currently Active. It was registered on 26/03/1993 .

Where is BOLTON GATE PENSION TRUSTEES LIMITED located?

BOLTON GATE PENSION TRUSTEES LIMITED is registered at Waterloo Street, Bolton, BL1 2SP.

What does BOLTON GATE PENSION TRUSTEES LIMITED do?

BOLTON GATE PENSION TRUSTEES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for BOLTON GATE PENSION TRUSTEES LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-26 with no updates.