BRADFORD & BINGLEY PENSIONS LIMITED

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BRADFORD & BINGLEY PENSIONS LIMITED

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Key Data

Status

Active

Company No.

00908979

Incorporation date

22/06/1967

Size

Micro Entity

Contacts

Registered address

Registered address

Isio Group 9th Floor, Ldn:W, 3 Noble Street, London EC2V 7EECopy
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Latest events (Record since 22/06/1967)
dot icon10/04/2026
Confirmation statement made on 2026-04-02 with no updates
dot icon06/01/2026
Termination of appointment of Michael Dawbarn as a director on 2026-01-01
dot icon22/10/2025
Micro company accounts made up to 2024-12-31
dot icon30/04/2025
Confirmation statement made on 2025-04-02 with no updates
dot icon04/12/2024
Director's details changed for Mr Michael Dawbarn on 2024-09-17
dot icon03/12/2024
Director's details changed for Mr Martin Andrew Scott on 2024-09-17
dot icon11/07/2024
Micro company accounts made up to 2023-12-31
dot icon15/04/2024
Confirmation statement made on 2024-04-02 with no updates
dot icon04/04/2024
Registered office address changed from PO Box PO Box 721 Isio Total Reward & Benefits Limited C/O Sps Salford M5 0QT United Kingdom to Isio Group 9th Floor Ldn:W, 3 Noble Street London EC2V 7EE on 2024-04-04
dot icon15/06/2023
Appointment of Mr Martin Andrew Scott as a director on 2023-05-01
dot icon15/06/2023
Termination of appointment of Kevin Mcguinness as a director on 2023-04-30
dot icon15/06/2023
Registered office address changed from 1 City Square Leeds West Yorkshire LS1 2AL to PO Box PO Box 721 Isio Total Reward & Benefits Limited C/O Sps Salford M5 0QT on 2023-06-15
dot icon16/04/2023
Confirmation statement made on 2023-04-02 with no updates
dot icon15/02/2023
Total exemption full accounts made up to 2022-12-31
dot icon07/07/2022
Change of details for Ukar Limited as a person with significant control on 2021-10-28
dot icon05/05/2022
Total exemption full accounts made up to 2021-12-31
dot icon04/04/2022
Confirmation statement made on 2022-04-02 with no updates
dot icon18/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon09/04/2021
Confirmation statement made on 2021-04-02 with no updates
dot icon08/03/2021
Director's details changed for The Law Debenture Pension Trust Corporation P.L.C. on 2020-11-30
dot icon22/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon03/11/2020
Termination of appointment of Deloitte Total Reward & Benefits Ltd as a secretary on 2020-11-03
dot icon02/11/2020
Memorandum and Articles of Association
dot icon02/11/2020
Resolutions
dot icon11/05/2020
Confirmation statement made on 2020-04-02 with no updates
dot icon27/01/2020
Registered office address changed from PO Box 88 Croft Road Crossflatts Bingley West Yorkshire BD16 2UA to 1 City Square Leeds West Yorkshire LS1 2AL on 2020-01-27
dot icon22/01/2020
Termination of appointment of Paul Stephen Costello as a secretary on 2019-09-30
dot icon09/12/2019
Resolutions
dot icon06/12/2019
Appointment of Deloitte Total Reward & Benefits Ltd as a secretary on 2019-10-01
dot icon03/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon08/07/2019
Change of details for Ukar Limited as a person with significant control on 2019-06-20
dot icon05/07/2019
Notification of Ukar Limited as a person with significant control on 2019-06-20
dot icon05/07/2019
Cessation of Bradford & Bingley Plc as a person with significant control on 2019-06-20
dot icon03/04/2019
Confirmation statement made on 2019-04-02 with no updates
dot icon29/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon06/04/2018
Confirmation statement made on 2018-04-02 with no updates
dot icon01/08/2017
Total exemption full accounts made up to 2016-12-31
dot icon07/04/2017
Confirmation statement made on 2017-04-02 with updates
dot icon27/02/2017
Director's details changed for Mr Michael Dawbarn on 2017-01-01
dot icon24/02/2017
Director's details changed for Mr Michael Dawbarn on 2017-02-11
dot icon03/10/2016
Total exemption full accounts made up to 2015-12-31
dot icon05/07/2016
Appointment of Mr Christopher Tomes as a director on 2016-07-01
dot icon05/07/2016
Termination of appointment of Barbara Taylor as a director on 2016-06-30
dot icon05/04/2016
Annual return made up to 2016-04-02 no member list
dot icon05/10/2015
Total exemption full accounts made up to 2014-12-31
dot icon17/04/2015
Annual return made up to 2015-04-02 no member list
dot icon02/10/2014
Total exemption full accounts made up to 2013-12-31
dot icon17/09/2014
Resolutions
dot icon17/04/2014
Annual return made up to 2014-04-02 no member list
dot icon30/09/2013
Total exemption full accounts made up to 2012-12-31
dot icon11/04/2013
Annual return made up to 2013-04-02 no member list
dot icon07/02/2013
Appointment of Timothy Barry Wood as a director
dot icon07/02/2013
Termination of appointment of Michael Pheasey as a director
dot icon04/01/2013
Termination of appointment of Derek Lewis as a director
dot icon01/10/2012
Total exemption full accounts made up to 2011-12-31
dot icon05/04/2012
Annual return made up to 2012-04-02 no member list
dot icon05/04/2012
Director's details changed for Barbara Taylor on 2012-04-05
dot icon05/04/2012
Director's details changed for Michael Dawbarn on 2012-04-05
dot icon05/04/2012
Director's details changed for Michael Pheasey on 2012-04-05
dot icon09/02/2012
Appointment of The Law Debenture Pension Trust Corporation P L C as a director
dot icon03/10/2011
Total exemption full accounts made up to 2010-12-31
dot icon09/09/2011
Resolutions
dot icon18/04/2011
Annual return made up to 2011-04-02
dot icon14/03/2011
Auditor's resignation
dot icon02/02/2011
Miscellaneous
dot icon18/08/2010
Full accounts made up to 2009-12-31
dot icon26/04/2010
Annual return made up to 2010-04-02
dot icon09/02/2010
Appointment of Michael Dawbarn as a director
dot icon09/02/2010
Termination of appointment of John Anderson as a director
dot icon13/08/2009
Full accounts made up to 2008-12-31
dot icon08/04/2009
Annual return made up to 02/04/09
dot icon03/09/2008
Full accounts made up to 2007-12-31
dot icon22/04/2008
Annual return made up to 02/04/08
dot icon09/01/2008
New director appointed
dot icon09/01/2008
Director resigned
dot icon18/06/2007
Full accounts made up to 2006-12-31
dot icon16/06/2007
New director appointed
dot icon16/06/2007
Director resigned
dot icon14/04/2007
Annual return made up to 02/04/07
dot icon24/10/2006
Accounts for a small company made up to 2005-12-31
dot icon18/05/2006
Secretary resigned
dot icon18/05/2006
New secretary appointed
dot icon11/04/2006
Annual return made up to 02/04/06
dot icon11/10/2005
New director appointed
dot icon10/10/2005
Director resigned
dot icon23/05/2005
Full accounts made up to 2004-12-31
dot icon29/03/2005
Annual return made up to 02/04/05
dot icon31/10/2004
Director resigned
dot icon31/10/2004
New director appointed
dot icon28/06/2004
Full accounts made up to 2003-12-31
dot icon22/03/2004
Annual return made up to 02/04/04
dot icon10/01/2004
New director appointed
dot icon06/01/2004
Director resigned
dot icon15/06/2003
Full accounts made up to 2002-12-31
dot icon26/03/2003
Annual return made up to 02/04/03
dot icon03/07/2002
Full accounts made up to 2001-12-31
dot icon12/06/2002
New director appointed
dot icon29/05/2002
Director resigned
dot icon22/03/2002
Annual return made up to 02/04/02
dot icon25/05/2001
Full accounts made up to 2000-12-31
dot icon08/05/2001
Director resigned
dot icon08/05/2001
New director appointed
dot icon28/03/2001
Annual return made up to 02/04/01
dot icon05/03/2001
Resolutions
dot icon23/05/2000
Full accounts made up to 1999-12-31
dot icon29/03/2000
Annual return made up to 02/04/00
dot icon07/06/1999
Full accounts made up to 1998-12-31
dot icon26/05/1999
Director resigned
dot icon18/04/1999
New director appointed
dot icon13/04/1999
Annual return made up to 02/04/99
dot icon01/12/1998
New director appointed
dot icon26/11/1998
Director resigned
dot icon20/08/1998
New director appointed
dot icon19/08/1998
Director resigned
dot icon10/06/1998
Full accounts made up to 1997-12-31
dot icon04/06/1998
New secretary appointed
dot icon04/06/1998
Secretary resigned
dot icon30/04/1998
Annual return made up to 02/04/98
dot icon24/02/1998
New director appointed
dot icon24/02/1998
Director resigned
dot icon09/07/1997
Full accounts made up to 1996-12-31
dot icon17/04/1997
Annual return made up to 02/04/97
dot icon06/03/1997
New director appointed
dot icon06/03/1997
Director resigned
dot icon21/02/1997
Director's particulars changed
dot icon11/07/1996
Full accounts made up to 1995-12-31
dot icon21/04/1996
Annual return made up to 02/04/96
dot icon20/06/1995
Full accounts made up to 1994-12-31
dot icon22/05/1995
Director resigned
dot icon03/05/1995
Annual return made up to 02/04/95
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/09/1994
New director appointed
dot icon14/09/1994
Director resigned
dot icon27/07/1994
Director's particulars changed
dot icon14/06/1994
Full accounts made up to 1993-12-31
dot icon21/04/1994
Annual return made up to 02/04/94
dot icon22/11/1993
New secretary appointed
dot icon22/11/1993
Secretary resigned
dot icon17/06/1993
New director appointed
dot icon11/06/1993
Full accounts made up to 1992-12-31
dot icon12/05/1993
Director resigned
dot icon25/04/1993
New director appointed
dot icon25/04/1993
Annual return made up to 02/04/93
dot icon19/06/1992
Registered office changed on 19/06/92 from: ilkley hall ilkley hall park ilkley west yorkshire LS29 9LD
dot icon13/05/1992
Full accounts made up to 1991-12-31
dot icon29/04/1992
Annual return made up to 02/04/92
dot icon27/04/1992
New director appointed
dot icon05/11/1991
Director's particulars changed
dot icon04/09/1991
Director's particulars changed
dot icon29/08/1991
New director appointed
dot icon25/07/1991
Director resigned
dot icon30/04/1991
Full accounts made up to 1990-12-31
dot icon30/04/1991
Annual return made up to 02/04/91
dot icon18/04/1991
New director appointed
dot icon22/03/1991
Director resigned
dot icon21/05/1990
New director appointed
dot icon01/05/1990
Director resigned
dot icon09/04/1990
Full accounts made up to 1989-12-31
dot icon09/04/1990
Annual return made up to 02/04/90
dot icon23/01/1990
Director resigned
dot icon03/04/1989
Annual return made up to 20/03/89
dot icon03/04/1989
Full accounts made up to 1988-12-31
dot icon15/06/1988
Registered office changed on 15/06/88 from: main street bingley yorks
dot icon10/05/1988
Full accounts made up to 1987-12-31
dot icon10/05/1988
Annual return made up to 28/04/88
dot icon25/09/1987
Memorandum and Articles of Association
dot icon25/09/1987
Resolutions
dot icon28/04/1987
Full accounts made up to 1986-12-31
dot icon28/04/1987
Annual return made up to 24/04/87
dot icon27/01/1987
Director resigned
dot icon10/10/1986
Full accounts made up to 1985-12-31
dot icon22/06/1967
Miscellaneous
dot icon22/06/1967
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
0.00
-
0.00
0.00
-
2022
6
0.00
-
0.00
0.00
-
2022
6
0.00
-
0.00
0.00
-

Employees

2022

Employees

6 Ascended0 % *

Net Assets(GBP)

0.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

0.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Corporate Director
01/01/2012 - Present
117
DELOITTE TOTAL REWARD & BENEFITS LTD
Corporate Secretary
01/10/2019 - 03/11/2020
4
Law, Andrew
Director
19/12/2003 - 30/05/2007
-
Anderson, John Barnetson
Director
30/05/2007 - 31/01/2010
7
Wood, Timothy Barry
Director
01/02/2013 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About BRADFORD & BINGLEY PENSIONS LIMITED

BRADFORD & BINGLEY PENSIONS LIMITED is an(a) Active company incorporated on 22/06/1967 with the registered office located at Isio Group 9th Floor, Ldn:W, 3 Noble Street, London EC2V 7EE. There are currently 5 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BRADFORD & BINGLEY PENSIONS LIMITED?

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BRADFORD & BINGLEY PENSIONS LIMITED is currently Active. It was registered on 22/06/1967 .

Where is BRADFORD & BINGLEY PENSIONS LIMITED located?

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BRADFORD & BINGLEY PENSIONS LIMITED is registered at Isio Group 9th Floor, Ldn:W, 3 Noble Street, London EC2V 7EE.

What does BRADFORD & BINGLEY PENSIONS LIMITED do?

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BRADFORD & BINGLEY PENSIONS LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

How many employees does BRADFORD & BINGLEY PENSIONS LIMITED have?

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BRADFORD & BINGLEY PENSIONS LIMITED had 6 employees in 2022.

What is the latest filing for BRADFORD & BINGLEY PENSIONS LIMITED?

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The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-02 with no updates.