BS PENSIONS TRUSTEES LIMITED

Key Data

Status

Active

Company No.

02682277

Incorporation date

29/01/1992

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1992)

19/01/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

21/12/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

21/12/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

21/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (40 pages)

21/12/2025

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (8 pages)

19/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

18/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

18/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

18/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (40 pages)

18/02/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (8 pages)

17/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

16/01/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

27/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (2 pages)

27/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (40 pages)

20/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

20/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (2 pages)

20/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (41 pages)

20/01/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (8 pages)

17/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

16/01/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (2 pages)

16/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (3 pages)

16/01/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (40 pages)

16/01/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (8 pages)

16/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

12/05/2022

Director's details changed for Justin Haddon Clifford Briggs on 2022-04-26

View PDF (2 pages)

20/01/2022

Audit exemption subsidiary accounts made up to 2021-04-30

View PDF (9 pages)

20/01/2022

Consolidated accounts of parent company for subsidiary company period ending 30/04/21

View PDF (40 pages)

20/01/2022

Audit exemption statement of guarantee by parent company for period ending 30/04/21

View PDF (3 pages)

20/01/2022

Notice of agreement to exemption from audit of accounts for period ending 30/04/21

View PDF (1 pages)

17/01/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

21/10/2021

Second filing for the appointment of Roger Bull as a director

View PDF (3 pages)

10/04/2021

Audit exemption subsidiary accounts made up to 2020-04-30

View PDF (9 pages)

10/04/2021

Notice of agreement to exemption from audit of accounts for period ending 30/04/20

View PDF (1 pages)

10/04/2021

Notice of agreement to exemption from audit of accounts for period ending 30/04/20

View PDF (1 pages)

28/01/2021

Consolidated accounts of parent company for subsidiary company period ending 30/04/20

View PDF (38 pages)

28/01/2021

Audit exemption statement of guarantee by parent company for period ending 30/04/20

View PDF (3 pages)

18/01/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

17/01/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

08/01/2020

Audit exemption subsidiary accounts made up to 2019-04-30

View PDF (9 pages)

08/01/2020

Consolidated accounts of parent company for subsidiary company period ending 30/04/19

View PDF (36 pages)

08/01/2020

Notice of agreement to exemption from audit of accounts for period ending 30/04/19

View PDF (1 pages)

08/01/2020

Audit exemption statement of guarantee by parent company for period ending 30/04/19

View PDF (3 pages)

01/04/2019

Termination of appointment of Timothy Mark Illston as a director on 2019-03-31

View PDF (1 pages)

17/01/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

11/01/2019

Audit exemption subsidiary accounts made up to 2018-04-30

View PDF (9 pages)

11/01/2019

Consolidated accounts of parent company for subsidiary company period ending 30/04/18

View PDF (36 pages)

11/01/2019

Notice of agreement to exemption from audit of accounts for period ending 30/04/18

View PDF (1 pages)

11/01/2019

Audit exemption statement of guarantee by parent company for period ending 30/04/18

View PDF (3 pages)

08/05/2018

Appointment of Roger Bull as a director on 2018-05-01

View PDF (3 pages)

08/05/2018

Termination of appointment of Peter Harold Abrahall Morris as a director on 2018-05-01

View PDF (1 pages)

18/01/2018

Audit exemption subsidiary accounts made up to 2017-04-30

View PDF (9 pages)

17/01/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

09/01/2018

Consolidated accounts of parent company for subsidiary company period ending 30/04/17

View PDF (34 pages)

09/01/2018

Notice of agreement to exemption from audit of accounts for period ending 30/04/17

View PDF (1 pages)

09/01/2018

Audit exemption statement of guarantee by parent company for period ending 30/04/17

View PDF (3 pages)

06/04/2017

Audit exemption subsidiary accounts made up to 2016-04-30

View PDF (10 pages)

06/04/2017

Audit exemption statement of guarantee by parent company for period ending 30/04/16

View PDF (3 pages)

06/04/2017

Consolidated accounts of parent company for subsidiary company period ending 30/04/16

View PDF (35 pages)

06/04/2017

Notice of agreement to exemption from audit of accounts for period ending 30/04/16

View PDF (1 pages)

21/03/2017

Consolidated accounts of parent company for subsidiary company period ending 30/04/16

View PDF (35 pages)

21/03/2017

Audit exemption statement of guarantee by parent company for period ending 30/04/16

View PDF (3 pages)

15/02/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

15/02/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

15/02/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

15/02/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

18/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (5 pages)

20/02/2016

Certificate of change of name

View PDF (3 pages)

20/02/2016

Change of name notice

View PDF (2 pages)

08/02/2016

Termination of appointment of Sarah Duff Jeffrey Gray as a director on 2016-02-05

View PDF (1 pages)

29/01/2016

Full accounts made up to 2015-04-30

View PDF (13 pages)

19/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (6 pages)

10/11/2015

Director's details changed for Justin Haddon Clifford Briggs on 2015-11-10

View PDF (2 pages)

20/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (6 pages)

16/01/2015

Full accounts made up to 2014-04-30

View PDF (12 pages)

24/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

17/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (6 pages)

02/07/2013

Termination of appointment of Emma Hanley as a director

View PDF (1 pages)

18/01/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (7 pages)

09/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

19/09/2012

Director's details changed for Richard Edward Allen Knight on 2012-09-18

View PDF (2 pages)

17/01/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (6 pages)

13/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

23/12/2011

Appointment of Quayseco Limited as a secretary

View PDF (2 pages)

23/12/2011

Termination of appointment of Hannah Wilson as a secretary

View PDF (1 pages)

25/11/2011

Appointment of Justin Haddon Clifford Briggs as a director

View PDF (3 pages)

29/03/2011

Director's details changed for Clive Pugh on 2011-03-25

View PDF (2 pages)

21/01/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (6 pages)

13/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

08/10/2010

Appointment of Hannah Wilson as a secretary

View PDF (3 pages)

06/10/2010

Termination of appointment of Jane Holmes as a secretary

View PDF (1 pages)

17/08/2010

Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH on 2010-08-17

View PDF (1 pages)

20/04/2010

Termination of appointment of Roger Hawes as a director

View PDF (1 pages)

17/04/2010

Termination of appointment of Justin Briggs as a director

View PDF (1 pages)

04/02/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (7 pages)

02/02/2010

Appointment of Peter Harold Abrahall Morris as a director

View PDF (3 pages)

26/01/2010

Termination of appointment of Christopher Michael Jackson as a director

View PDF (1 pages)

11/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

03/12/2009

Director's details changed for Sarah Duff Jeffrey Gray on 2009-12-03

View PDF (2 pages)

03/12/2009

Director's details changed for Emma Kate Hanley on 2009-12-03

View PDF (2 pages)

03/12/2009

Secretary's details changed for Miss Jane Claire Holmes on 2009-12-03

View PDF (1 pages)

02/12/2009

Director's details changed for Clive Pugh on 2009-12-02

View PDF (2 pages)

02/12/2009

Director's details changed for Justin Haddon Clifford Briggs on 2009-12-02

View PDF (2 pages)

02/12/2009

Director's details changed for Richard Edward Allen Knight on 2009-12-02

View PDF (2 pages)

02/12/2009

Director's details changed for Mr Christopher Michael Jackson on 2009-12-02

View PDF (2 pages)

02/12/2009

Director's details changed for Mr Timothy Mark Illston on 2009-12-02

View PDF (2 pages)

02/12/2009

Director's details changed for Mr Roger Geoffrey Hawes on 2009-12-02

View PDF (2 pages)

14/05/2009

Director appointed roger geoffrey hawes

View PDF (3 pages)

12/05/2009

Director appointed christopher michael jackson

View PDF (2 pages)

06/05/2009

Appointment terminated director guy stobart

View PDF (1 pages)

19/01/2009

Return made up to 17/01/09; full list of members

View PDF (5 pages)

31/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

22/09/2008

Appointment terminated director katherine granville smith

View PDF (1 pages)

26/06/2008

Memorandum and Articles of Association

View PDF (18 pages)

20/06/2008

Certificate of change of name

View PDF (3 pages)

18/06/2008

Director's change of particulars / clive pugh / 14/06/2008

View PDF (1 pages)

14/04/2008

Director's change of particulars / katherine granville smith / 04/08/2006

View PDF (1 pages)

11/04/2008

Secretary appointed jane holmes

View PDF (2 pages)

11/04/2008

Appointment terminated secretary sarah jeffrey-gray

View PDF (1 pages)

11/04/2008

Director's change of particulars / emma hanley / 01/11/2007

View PDF (1 pages)

06/03/2008

Director appointed clive pugh

View PDF (2 pages)

28/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

06/02/2008

Director's particulars changed

View PDF (1 pages)

17/01/2008

Return made up to 17/01/08; full list of members

View PDF (3 pages)

29/12/2007

Memorandum and Articles of Association

View PDF (11 pages)

29/12/2007

Resolutions

View PDF (1 pages)

29/12/2007

New director appointed

View PDF (3 pages)

14/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

17/01/2007

Return made up to 17/01/07; full list of members

View PDF (3 pages)

27/04/2006

New director appointed

View PDF (3 pages)

28/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

18/01/2006

Return made up to 17/01/06; full list of members

View PDF (3 pages)

02/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

19/01/2005

Return made up to 17/01/05; full list of members

View PDF (8 pages)

12/01/2005

New director appointed

View PDF (3 pages)

29/11/2004

Auditor's resignation

View PDF (1 pages)

08/11/2004

Director's particulars changed

View PDF (1 pages)

02/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

17/02/2004

Director resigned

View PDF (2 pages)

30/01/2004

Director's particulars changed

View PDF (1 pages)

21/01/2004

Return made up to 20/01/04; full list of members

View PDF (3 pages)

25/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

22/01/2003

Return made up to 22/01/03; full list of members

View PDF (3 pages)

07/02/2002

New director appointed

View PDF (3 pages)

07/02/2002

New director appointed

View PDF (2 pages)

01/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

01/02/2002

Return made up to 29/01/02; full list of members

View PDF (18 pages)

15/11/2001

New secretary appointed

View PDF (2 pages)

15/11/2001

New director appointed

View PDF (2 pages)

15/11/2001

Secretary resigned

View PDF (1 pages)

13/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

Director resigned

View PDF (1 pages)

08/02/2001

Return made up to 29/01/01; change of members

View PDF (8 pages)

04/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2000

Ad 07/07/00--------- £ si 2@1=2 £ ic 42/44

View PDF (2 pages)

21/11/2000

Full accounts made up to 2000-04-30

View PDF (8 pages)

24/03/2000

Director resigned

View PDF (1 pages)

24/03/2000

Director resigned

View PDF (1 pages)

24/03/2000

Director resigned

View PDF (1 pages)

02/03/2000

Full accounts made up to 1999-04-30

View PDF (10 pages)

02/03/2000

Return made up to 29/01/00; full list of members

View PDF (8 pages)

23/02/2000

New director appointed

View PDF (2 pages)

14/05/1999

Ad 06/05/99--------- £ si 2@2=4 £ ic 41/45

View PDF (2 pages)

02/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

01/02/1999

Return made up to 29/01/99; change of members

View PDF (8 pages)

29/01/1999

Ad 02/06/98--------- £ si 1@1=1 £ ic 40/41

View PDF (2 pages)

29/01/1999

Ad 02/06/98--------- £ si 1@1=1 £ ic 39/40

View PDF (2 pages)

18/11/1998

Certificate of change of name

View PDF (3 pages)

27/05/1998

Resolutions

View PDF (2 pages)

27/05/1998

New secretary appointed

View PDF (2 pages)

27/05/1998

Secretary resigned

View PDF (0 pages)

17/02/1998

Return made up to 29/01/98; full list of members

View PDF (10 pages)

22/01/1998

Ad 20/01/98--------- £ si 1@1=1 £ ic 38/39

View PDF (2 pages)

22/01/1998

Resolutions

View PDF (0 pages)

22/01/1998

Resolutions

View PDF (1 pages)

22/01/1998

Resolutions

View PDF (1 pages)

07/01/1998

Director resigned

View PDF (1 pages)

15/12/1997

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

04/12/1997

New secretary appointed

View PDF (2 pages)

04/12/1997

Secretary resigned

View PDF (1 pages)

26/10/1997

Registered office changed on 26/10/97 from: 3RD floor narrow quay house prince street bristol BS1 4AH

View PDF (1 pages)

26/10/1997

Director resigned

View PDF (1 pages)

06/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (4 pages)

25/02/1997

Return made up to 29/01/97; change of members

View PDF (10 pages)

11/07/1996

Ad 01/05/96--------- £ si 6@1=6 £ ic 32/38

View PDF (2 pages)

14/06/1996

New director appointed

View PDF (4 pages)

10/05/1996

New director appointed

View PDF (2 pages)

31/01/1996

Return made up to 29/01/96; change of members

View PDF (8 pages)

08/01/1996

Accounts for a small company made up to 1995-04-30

View PDF (5 pages)

17/10/1995

Director resigned

View PDF (2 pages)

21/06/1995

Ad 15/06/95--------- £ si 2@1=2 £ ic 30/32

View PDF (4 pages)

21/06/1995

Resolutions

View PDF (2 pages)

24/03/1995

Accounts for a dormant company made up to 1994-04-30

View PDF (1 pages)

13/03/1995

New director appointed

View PDF (2 pages)

22/02/1995

Return made up to 29/01/95; full list of members

View PDF (0 pages)

05/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

11/10/1994

Ad 06/10/94--------- £ si 2@1=2 £ ic 28/30

View PDF (0 pages)

11/10/1994

Resolutions

View PDF (2 pages)

10/10/1994

Director's particulars changed

View PDF (2 pages)

10/02/1994

New director appointed

View PDF (4 pages)

10/02/1994

Ad 27/01/94--------- £ si 1@1

View PDF (0 pages)

10/02/1994

New director appointed

View PDF (0 pages)

10/02/1994

Return made up to 29/01/94; change of members

View PDF (0 pages)

06/12/1993

Accounts for a dormant company made up to 1993-04-30

View PDF (0 pages)

06/12/1993

Resolutions

View PDF (0 pages)

10/11/1993

Particulars of mortgage/charge

View PDF (9 pages)

10/11/1993

Particulars of mortgage/charge

View PDF (9 pages)

10/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

01/09/1993

Resolutions

View PDF (0 pages)

01/09/1993

Resolutions

View PDF (0 pages)

01/09/1993

Resolutions

View PDF (0 pages)

01/09/1993

Resolutions

View PDF (0 pages)

01/09/1993

Resolutions

View PDF (0 pages)

01/09/1993

Resolutions

View PDF (0 pages)

12/03/1993

Return made up to 29/01/93; full list of members

View PDF (0 pages)

12/06/1992

Memorandum and Articles of Association

View PDF (22 pages)

12/06/1992

Resolutions

View PDF (24 pages)

11/06/1992

Ad 22/05/92--------- £ si 25@1=25 £ ic 2/27

View PDF (0 pages)

09/06/1992

Certificate of change of name

View PDF (0 pages)

08/06/1992

New director appointed

View PDF (2 pages)

08/06/1992

Director resigned;new director appointed

View PDF (8 pages)

08/06/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

08/06/1992

New director appointed

View PDF (0 pages)

08/06/1992

New director appointed

View PDF (0 pages)

08/06/1992

Accounting reference date notified as 30/04

View PDF (0 pages)

29/01/1992

Incorporation

View PDF (18 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

30/04/2025

Next confirmation date

17/01/2027

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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
Pugh, Clive Anthony	Director	27/02/2008 - Present	6
Bull, Roger	Director	01/05/2018 - Present	16
Knight, Richard Edward Allen	Director	31/01/2002 - Present	2
Briggs, Justin Haddon Clifford	Director	18/11/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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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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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

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Category:

Mixed farming

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02153348

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Description

About BS PENSIONS TRUSTEES LIMITED

BS PENSIONS TRUSTEES LIMITED is an(a) Active company incorporated on 29/01/1992 with the registered office located at One, Glass Wharf, Bristol BS2 0ZX. There are currently 4 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 BS PENSIONS TRUSTEES LIMITED?

BS PENSIONS TRUSTEES LIMITED is currently Active. It was registered on 29/01/1992 .

Where is BS PENSIONS TRUSTEES LIMITED located?

BS PENSIONS TRUSTEES LIMITED is registered at One, Glass Wharf, Bristol BS2 0ZX.

What does BS PENSIONS TRUSTEES LIMITED do?

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

What is the latest filing for BS PENSIONS TRUSTEES LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-17 with no updates.