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

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
02/04/2026
dot iconLast statement dated
31/12/2024View PDF
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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

24
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 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.