BRITAX PENSIONS MANAGEMENT LIMITED

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BRITAX PENSIONS MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03638255Copy
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Incorporation date

24/09/1998

Size

Full

Contacts

Registered address

Registered address

Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GHCopy
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Latest events (Record since 24/09/1998)
dot icon30/06/2016
Final Gazette dissolved following liquidation
dot icon31/03/2016
Return of final meeting in a members' voluntary winding up
dot icon19/02/2015
Registered office address changed from C/O Sof Investments Ltd 8 Hanover Street London W1S 1YQ to Kpmg Restucturing One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on 2015-02-20
dot icon18/02/2015
Appointment of a voluntary liquidator
dot icon18/02/2015
Declaration of solvency
dot icon18/02/2015
Resolutions
dot icon18/06/2014
Annual return made up to 2014-06-18 with full list of shareholders
dot icon27/02/2014
Full accounts made up to 2013-06-30
dot icon27/01/2014
Registered office address changed from C/O Royal Bank of Scotland Equity Finance 12Th Floor 135 Bishopsgate London EC2M 3UR United Kingdom on 2014-01-28
dot icon02/12/2013
Termination of appointment of Ian Mcgillivray as a director
dot icon29/11/2013
Appointment of Mr Julian Asquith as a director
dot icon04/08/2013
Appointment of Mr Michael James Peter England as a director
dot icon04/08/2013
Termination of appointment of Alistair Stewart as a director
dot icon19/06/2013
Annual return made up to 2013-06-18 with full list of shareholders
dot icon15/08/2012
Full accounts made up to 2012-06-30
dot icon31/07/2012
Termination of appointment of Maureen Hodgkinson as a secretary
dot icon31/07/2012
Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 2012-08-01
dot icon17/07/2012
Full accounts made up to 2011-12-31
dot icon03/07/2012
Appointment of Ian Mcgillivray as a director
dot icon03/07/2012
Appointment of Alistair Duncan Stewart as a director
dot icon03/07/2012
Termination of appointment of William Devanney as a director
dot icon25/06/2012
Current accounting period shortened from 2012-12-31 to 2012-06-30
dot icon25/06/2012
Annual return made up to 2012-06-18 with full list of shareholders
dot icon04/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon26/02/2012
Termination of appointment of Ian Plummer as a director
dot icon02/02/2012
Registered office address changed from Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX on 2012-02-03
dot icon21/07/2011
Appointment of Maureen Hodgkinson as a secretary
dot icon21/07/2011
Termination of appointment of Premium Aircraft Interiors Group Limited as a secretary
dot icon21/07/2011
Termination of appointment of Eric Lewis as a director
dot icon10/07/2011
Annual return made up to 2011-06-18 with full list of shareholders
dot icon11/04/2011
Full accounts made up to 2010-12-31
dot icon24/10/2010
Termination of appointment of Paul Carter as a director
dot icon24/10/2010
Termination of appointment of Neil Rodgers as a director
dot icon10/10/2010
Appointment of Premium Aircraft Interiors Group Limited as a secretary
dot icon10/10/2010
Termination of appointment of Seton House International Services Limited as a secretary
dot icon10/10/2010
Termination of appointment of Stuart Mccaslin as a director
dot icon20/09/2010
Full accounts made up to 2009-12-31
dot icon12/07/2010
Annual return made up to 2010-06-18 with full list of shareholders
dot icon12/07/2010
Secretary's details changed for Seton House International Services Limited on 2010-06-18
dot icon12/07/2010
Director's details changed for Stuart David Mccaslin on 2010-06-18
dot icon12/07/2010
Director's details changed for Mr Neil Anthony Rodgers on 2010-06-18
dot icon12/07/2010
Director's details changed for Paul Dennis Carter on 2010-06-18
dot icon27/06/2010
Appointment of Mr Ian Richard Plummer as a director
dot icon27/06/2010
Appointment of Mr William Gerard Devanney as a director
dot icon27/06/2010
Appointment of Eric James Lewis as a director
dot icon07/01/2010
Resolutions
dot icon18/10/2009
Full accounts made up to 2008-12-31
dot icon30/06/2009
Director's change of particulars / paul carter / 18/06/2009
dot icon30/06/2009
Return made up to 18/06/09; full list of members
dot icon05/06/2009
Appointment terminated director michael kayser
dot icon05/06/2009
Director appointed neil anthony rodgers
dot icon29/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon09/11/2008
Resolutions
dot icon06/11/2008
Particulars of a mortgage or charge / charge no: 2
dot icon09/09/2008
Full accounts made up to 2007-12-31
dot icon23/06/2008
Return made up to 18/06/08; full list of members
dot icon22/06/2008
Secretary's change of particulars / seton house international services LIMITED / 29/06/2007
dot icon08/05/2008
Appointment terminated director jamie mccomasky
dot icon29/04/2008
Director appointed michael arthur kayser
dot icon28/12/2007
Director resigned
dot icon18/11/2007
New director appointed
dot icon08/07/2007
Registered office changed on 09/07/07 from: seton house warwick technology park gallows hill warwick CV34 6DE
dot icon18/06/2007
Return made up to 18/06/07; full list of members
dot icon28/05/2007
Full accounts made up to 2006-12-31
dot icon21/05/2007
New director appointed
dot icon14/05/2007
New director appointed
dot icon14/05/2007
Director resigned
dot icon14/05/2007
Director resigned
dot icon01/12/2006
Particulars of mortgage/charge
dot icon24/07/2006
Secretary's particulars changed
dot icon24/07/2006
Return made up to 10/07/06; full list of members
dot icon11/05/2006
Full accounts made up to 2005-12-31
dot icon21/12/2005
Certificate of change of name
dot icon07/08/2005
Return made up to 10/07/05; full list of members
dot icon04/08/2005
Full accounts made up to 2004-12-31
dot icon27/07/2004
Return made up to 10/07/04; full list of members
dot icon26/04/2004
Full accounts made up to 2003-12-31
dot icon06/02/2004
Director's particulars changed
dot icon09/08/2003
Return made up to 10/07/03; full list of members
dot icon14/06/2003
Full accounts made up to 2002-12-31
dot icon21/05/2003
New director appointed
dot icon21/05/2003
Director resigned
dot icon21/05/2003
Memorandum and Articles of Association
dot icon21/05/2003
New director appointed
dot icon21/05/2003
Director resigned
dot icon14/05/2003
Certificate of change of name
dot icon01/10/2002
Auditor's resignation
dot icon01/08/2002
Return made up to 10/07/02; full list of members
dot icon01/08/2002
New director appointed
dot icon24/07/2002
Full accounts made up to 2001-12-31
dot icon15/07/2002
Director resigned
dot icon26/12/2001
Auditor's resignation
dot icon24/10/2001
Full accounts made up to 2000-12-31
dot icon19/09/2001
Return made up to 10/07/01; full list of members
dot icon21/11/2000
Auditor's resignation
dot icon02/10/2000
Return made up to 10/07/00; full list of members
dot icon15/08/2000
Full accounts made up to 1999-12-31
dot icon03/08/1999
Return made up to 10/07/99; full list of members
dot icon06/01/1999
Accounting reference date extended from 31/12/98 to 31/12/99
dot icon21/12/1998
New director appointed
dot icon21/12/1998
New director appointed
dot icon14/12/1998
Resolutions
dot icon14/12/1998
Resolutions
dot icon14/12/1998
Resolutions
dot icon14/12/1998
Resolutions
dot icon14/12/1998
Resolutions
dot icon14/12/1998
Resolutions
dot icon10/12/1998
Certificate of change of name
dot icon07/12/1998
New secretary appointed
dot icon07/12/1998
Director resigned
dot icon07/12/1998
New director appointed
dot icon07/12/1998
Accounting reference date shortened from 30/09/99 to 31/12/98
dot icon07/12/1998
Secretary resigned;director resigned
dot icon07/12/1998
Registered office changed on 08/12/98 from: ground floor 10 newhall street birmingham west midlands B3 3LX
dot icon24/09/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
29/06/2014
dot iconLast accounts made up to
29/06/2013View PDF

Confirmation

dot iconLast statement dated
29/06/2013
See more events →

Financial Ratios

BRITAX PENSIONS MANAGEMENT LIMITED has not submitted financial statements

BRITAX PENSIONS MANAGEMENT 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

24
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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 BRITAX PENSIONS MANAGEMENT LIMITED

BRITAX PENSIONS MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 24/09/1998 with the registered office located at Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH. 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 BRITAX PENSIONS MANAGEMENT LIMITED?

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BRITAX PENSIONS MANAGEMENT LIMITED is currently Dissolved. It was registered on 24/09/1998 and dissolved on 30/06/2016.

Where is BRITAX PENSIONS MANAGEMENT LIMITED located?

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BRITAX PENSIONS MANAGEMENT LIMITED is registered at Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH.

What does BRITAX PENSIONS MANAGEMENT LIMITED do?

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BRITAX PENSIONS MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRITAX PENSIONS MANAGEMENT LIMITED?

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The latest filing was on 30/06/2016: Final Gazette dissolved following liquidation.