BPE PENSION TRUSTEES LIMITED

Key Data

Status

Active

Company No.

02907361

Incorporation date

11/03/1994

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1994)

29/03/2026

Confirmation statement made on 2026-03-09 with no updates

View PDF (3 pages)

03/12/2025

Registered office address changed from Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard Crossways Business Park Dartford DA2 6SL England to Albion Gateway, Units 4-7 Milan Road Stretton Burton-on-Trent DE13 0FY on 2025-12-03

View PDF (1 pages)

24/09/2025

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

View PDF (2 pages)

29/04/2025

Appointment of Nicole Cole as a director on 2025-04-23

View PDF (2 pages)

28/04/2025

Termination of appointment of Helen Kathryn Charles as a director on 2025-04-23

View PDF (1 pages)

19/03/2025

Confirmation statement made on 2025-03-09 with no updates

View PDF (3 pages)

22/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

20/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

13/10/2023

Termination of appointment of Abigail Winn as a director on 2023-10-11

View PDF (1 pages)

13/10/2023

Appointment of Mr Peter Stein as a director on 2023-10-11

View PDF (2 pages)

07/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

23/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

07/12/2022

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

View PDF (12 pages)

12/09/2022

Change of details for Beck & Pollitzer Engineering Limited as a person with significant control on 2022-09-12

View PDF (2 pages)

25/07/2022

Termination of appointment of Robin Hickson as a director on 2022-07-25

View PDF (1 pages)

05/05/2022

Appointment of Mrs Helen Kathryn Charles as a director on 2022-04-27

View PDF (2 pages)

22/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

27/07/2021

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

View PDF (12 pages)

11/06/2021

Appointment of Abigail Winn as a director on 2021-05-31

View PDF (2 pages)

07/06/2021

Termination of appointment of Robert Samuel Thomas Rosborough as a director on 2021-05-17

View PDF (1 pages)

10/05/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

25/03/2021

Registered office address changed from C/O Beck & Pollitzer Engineering Ltd Burnham Road Dartford Kent DA1 5BD to Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard Crossways Business Park Dartford DA2 6SL on 2021-03-25

View PDF (1 pages)

12/01/2021

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

View PDF (12 pages)

27/04/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

09/03/2020

Appointment of Mr Robert Rosborough as a director on 2020-03-06

View PDF (2 pages)

06/03/2020

Termination of appointment of Veronica Olubunmi Anthony-David as a director on 2020-03-06

View PDF (1 pages)

04/11/2019

Appointment of Mrs Veronica Olubunmi Anthony-David as a director on 2019-11-04

View PDF (2 pages)

04/11/2019

Termination of appointment of Kevin John Nolan as a director on 2019-11-04

View PDF (1 pages)

04/11/2019

Termination of appointment of Anthony John Peyto as a director on 2019-11-04

View PDF (1 pages)

26/06/2019

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

View PDF (12 pages)

25/03/2019

Confirmation statement made on 2019-03-09 with no updates

View PDF (3 pages)

05/06/2018

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

View PDF (11 pages)

09/03/2018

Confirmation statement made on 2018-03-09 with no updates

View PDF (3 pages)

05/06/2017

Full accounts made up to 2016-12-31

View PDF (8 pages)

09/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (5 pages)

25/10/2016

Appointment of Mr Robin Hickson as a director on 2016-10-12

View PDF (2 pages)

18/10/2016

Termination of appointment of Ps Independent Trustees Limited as a director on 2016-10-12

View PDF (1 pages)

18/10/2016

Termination of appointment of Paul Nicholas Cooper as a director on 2016-08-18

View PDF (1 pages)

04/07/2016

Appointment of Ps Independent Trustees Limited as a director on 2016-07-04

View PDF (2 pages)

20/05/2016

Termination of appointment of Paul Cooper as a secretary on 2016-05-04

View PDF (1 pages)

20/05/2016

Appointment of Mr Paul Cooper as a secretary on 2016-05-04

View PDF (2 pages)

19/05/2016

Appointment of Mr Paul Nicholas Cooper as a director on 2016-05-04

View PDF (2 pages)

19/05/2016

Termination of appointment of Fraser Dunning Runciman as a secretary on 2016-05-04

View PDF (1 pages)

11/05/2016

Full accounts made up to 2015-12-31

View PDF (7 pages)

10/03/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (4 pages)

03/02/2016

Termination of appointment of Derek Michael Wilding as a director on 2015-10-09

View PDF (1 pages)

28/05/2015

Appointment of Mr Kevin John Nolan as a director on 2015-04-29

View PDF (2 pages)

28/05/2015

Termination of appointment of Edward Charles Philip Eastlake as a director on 2015-04-29

View PDF (1 pages)

17/05/2015

Full accounts made up to 2014-12-31

View PDF (7 pages)

27/04/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (4 pages)

25/07/2014

Full accounts made up to 2013-12-31

View PDF (7 pages)

21/03/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (4 pages)

17/04/2013

Full accounts made up to 2012-12-31

View PDF (8 pages)

22/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (4 pages)

22/03/2013

Secretary's details changed for Mr Fraser Dunning Runciman on 2013-03-01

View PDF (1 pages)

28/06/2012

Director's details changed for Derek Michael Wilding on 2012-06-28

View PDF (2 pages)

28/06/2012

Director's details changed for Anthony John Peyto on 2012-06-28

View PDF (2 pages)

28/06/2012

Director's details changed for Edward Charles Philip Eastlake on 2012-06-28

View PDF (2 pages)

17/05/2012

Full accounts made up to 2011-12-31

View PDF (7 pages)

16/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (6 pages)

27/05/2011

Full accounts made up to 2010-12-31

View PDF (7 pages)

24/05/2011

Appointment of Mr Fraser Dunning Runciman as a secretary

View PDF (2 pages)

23/05/2011

Termination of appointment of Stephen Slater as a secretary

View PDF (1 pages)

10/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (6 pages)

22/04/2010

Full accounts made up to 2009-12-31

View PDF (7 pages)

26/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (5 pages)

26/03/2010

Director's details changed for Derek Michael Wilding on 2010-03-09

View PDF (2 pages)

26/03/2010

Director's details changed for Edward Charles Philip Eastlake on 2010-03-09

View PDF (2 pages)

26/03/2010

Director's details changed for Anthony John Peyto on 2010-03-09

View PDF (2 pages)

07/06/2009

Full accounts made up to 2008-12-31

View PDF (7 pages)

11/03/2009

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

View PDF (4 pages)

10/09/2008

Appointment terminated director anthony percival

View PDF (1 pages)

10/09/2008

Director appointed edward charles philip eastlake

View PDF (2 pages)

08/05/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

24/04/2008

Return made up to 09/03/08; full list of members

View PDF (4 pages)

11/03/2008

Director's change of particulars / anthony peyto / 01/08/2007

View PDF (1 pages)

11/03/2008

Secretary's change of particulars / stephen slater / 28/02/2008

View PDF (1 pages)

30/05/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

15/03/2007

Return made up to 09/03/07; full list of members

View PDF (2 pages)

04/05/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

09/03/2006

Return made up to 09/03/06; full list of members

View PDF (2 pages)

13/07/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

06/04/2005

Return made up to 11/03/05; full list of members

View PDF (2 pages)

07/06/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

18/03/2004

Return made up to 11/03/04; full list of members

View PDF (7 pages)

24/07/2003

Director resigned

View PDF (1 pages)

24/05/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

18/03/2003

Return made up to 11/03/03; full list of members

View PDF (8 pages)

10/03/2003

Registered office changed on 10/03/03 from: burnham road dartford kent DA1 5BD

View PDF (1 pages)

05/12/2002

Director's particulars changed

View PDF (1 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

29/04/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

18/03/2002

Return made up to 11/03/02; full list of members

View PDF (7 pages)

20/04/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

16/03/2001

Return made up to 11/03/01; full list of members

View PDF (7 pages)

02/05/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

21/03/2000

Return made up to 11/03/00; full list of members

View PDF (7 pages)

28/04/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

22/03/1999

Return made up to 11/03/99; full list of members

View PDF (6 pages)

20/08/1998

Auditor's resignation

View PDF (1 pages)

21/04/1998

New director appointed

View PDF (2 pages)

16/04/1998

Director resigned

View PDF (1 pages)

16/03/1998

Return made up to 11/03/98; full list of members

View PDF (6 pages)

10/03/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

19/03/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

14/03/1997

Return made up to 11/03/97; full list of members

View PDF (6 pages)

29/07/1996

Director's particulars changed

View PDF (1 pages)

01/04/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

01/03/1996

Return made up to 11/03/96; no change of members

View PDF (4 pages)

03/04/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

15/03/1995

Return made up to 11/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

31/05/1994

New director appointed

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31/05/1994

Director resigned

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31/05/1994

New director appointed

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31/05/1994

New director appointed

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20/04/1994

New secretary appointed;director resigned;new director appointed

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20/04/1994

Director resigned;new director appointed

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17/04/1994

Memorandum and Articles of Association

View PDF (11 pages)

17/04/1994

Resolutions

View PDF (13 pages)

17/04/1994

Registered office changed on 17/04/94 from: 200 aldersgate street london EC1A 4JJ

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17/04/1994

Accounting reference date notified as 31/12

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17/04/1994

Secretary resigned

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12/04/1994

Certificate of change of name

View PDF (2 pages)

11/03/1994

Incorporation

View PDF (20 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

09/03/2026

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

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
Cooper, Paul Nicholas	Director	04/05/2016 - 18/08/2016	8
Winn, Abigail	Director	31/05/2021 - 11/10/2023	-
Stein, Peter	Director	11/10/2023 - Present	-
Charles, Helen Kathryn	Director	27/04/2022 - 23/04/2025	-
Cole, Nicole	Director	23/04/2025 - Present	-

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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

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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

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BPE PENSION TRUSTEES LIMITED

BPE PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 11/03/1994 with the registered office located at Albion Gateway, Units 4-7 Milan Road, Stretton, Burton-On-Trent DE13 0FY. 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 BPE PENSION TRUSTEES LIMITED?

BPE PENSION TRUSTEES LIMITED is currently Active. It was registered on 11/03/1994 .

Where is BPE PENSION TRUSTEES LIMITED located?

BPE PENSION TRUSTEES LIMITED is registered at Albion Gateway, Units 4-7 Milan Road, Stretton, Burton-On-Trent DE13 0FY.

What does BPE PENSION TRUSTEES LIMITED do?

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

What is the latest filing for BPE PENSION TRUSTEES LIMITED?

The latest filing was on 29/03/2026: Confirmation statement made on 2026-03-09 with no updates.