BSI PENSION TRUST LIMITED

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BSI PENSION TRUST LIMITED

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Key Data

Status

Dissolved

Company No.

01558042

Incorporation date

24/04/1981

Size

Dormant

Contacts

Registered address

Registered address

British Standards House, 389 Chiswick High Road, London W4 4ALCopy
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Latest events (Record since 29/05/1986)
dot icon25/04/2023
Final Gazette dissolved via voluntary strike-off
dot icon06/02/2023
First Gazette notice for voluntary strike-off
dot icon29/01/2023
Application to strike the company off the register
dot icon09/01/2023
Confirmation statement made on 2023-01-09 with no updates
dot icon03/10/2022
Accounts for a dormant company made up to 2021-12-31
dot icon14/01/2022
Confirmation statement made on 2022-01-03 with no updates
dot icon29/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon20/08/2021
Termination of appointment of Craig Harold Smith as a director on 2021-07-31
dot icon17/08/2021
Termination of appointment of Grainne Brankin as a director on 2021-07-31
dot icon17/08/2021
Appointment of Magdalena Duke as a director on 2021-07-31
dot icon12/01/2021
Confirmation statement made on 2021-01-03 with no updates
dot icon11/01/2021
Appointment of Grainne Brankin as a director on 2021-01-07
dot icon11/01/2021
Appointment of Mr Craig Harold Smith as a director on 2021-01-07
dot icon11/01/2021
Termination of appointment of John Robert Clifford Kennedy as a director on 2021-01-07
dot icon11/01/2021
Termination of appointment of Magdalena Duke as a director on 2021-01-07
dot icon09/11/2020
Termination of appointment of Stanley Killa Williams as a director on 2020-10-31
dot icon30/09/2020
Termination of appointment of Nicholas Alan Richard Bradfield as a director on 2020-02-16
dot icon30/09/2020
Termination of appointment of Mark Gaunt as a director on 2020-08-31
dot icon30/09/2020
Termination of appointment of Julie Christine Nispeling as a director on 2020-08-31
dot icon30/09/2020
Termination of appointment of Roger Ashworth as a director on 2020-08-31
dot icon30/09/2020
Termination of appointment of Asghar Ashrafi as a director on 2020-08-31
dot icon11/09/2020
Accounts for a dormant company made up to 2019-12-31
dot icon07/01/2020
Confirmation statement made on 2020-01-03 with no updates
dot icon09/09/2019
Director's details changed for Ms Julie Christine Nispelling on 2019-05-15
dot icon20/08/2019
Accounts for a dormant company made up to 2018-12-31
dot icon28/05/2019
Termination of appointment of Sally Sellers as a director on 2019-05-14
dot icon28/05/2019
Appointment of Mrs Magdalena Duke as a director on 2019-05-15
dot icon28/05/2019
Termination of appointment of Karen Clare Tincknell as a director on 2019-04-26
dot icon28/05/2019
Appointment of Ms Julie Christine Nispelling as a director on 2019-05-15
dot icon12/03/2019
Confirmation statement made on 2019-03-12 with updates
dot icon04/12/2018
Secretary's details changed for Bsi Secretaries Limited on 2018-11-14
dot icon25/10/2018
Accounts for a dormant company made up to 2017-12-31
dot icon23/02/2018
Appointment of Mr Nicholas Alan Richard Bradfield as a director on 2018-02-14
dot icon16/02/2018
Confirmation statement made on 2018-02-16 with updates
dot icon06/10/2017
Termination of appointment of Robert Harry Walker Morton as a director on 2017-09-30
dot icon15/09/2017
Notification of The British Standards Institution as a person with significant control on 2016-04-06
dot icon31/08/2017
Accounts for a dormant company made up to 2016-12-31
dot icon05/04/2017
Appointment of John Robert Clifford Kennedy as a director on 2017-02-08
dot icon05/04/2017
Termination of appointment of Stephen James Cargill as a director on 2017-01-20
dot icon03/01/2017
Confirmation statement made on 2017-01-03 with updates
dot icon14/09/2016
Confirmation statement made on 2016-09-14 with updates
dot icon22/08/2016
Accounts for a dormant company made up to 2015-12-31
dot icon11/09/2015
Annual return made up to 2015-09-07 with full list of shareholders
dot icon02/09/2015
Termination of appointment of John William Howlett as a director on 2015-08-05
dot icon20/08/2015
Accounts for a dormant company made up to 2014-12-31
dot icon09/12/2014
Appointment of Mark Gaunt as a director on 2014-11-12
dot icon11/09/2014
Annual return made up to 2014-09-07 with full list of shareholders
dot icon28/08/2014
Termination of appointment of Cyril Ernest Maidment as a director on 2014-08-13
dot icon28/08/2014
Accounts for a dormant company made up to 2013-12-31
dot icon13/09/2013
Annual return made up to 2013-09-07 with full list of shareholders
dot icon19/08/2013
Accounts for a dormant company made up to 2012-12-31
dot icon12/09/2012
Annual return made up to 2012-09-07 with full list of shareholders
dot icon20/08/2012
Accounts for a dormant company made up to 2011-12-31
dot icon04/10/2011
Annual return made up to 2011-09-07 with full list of shareholders
dot icon15/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon07/01/2011
Appointment of Asghar Ashrafi as a director
dot icon08/10/2010
Termination of appointment of Susan Carstensen as a director
dot icon04/10/2010
Annual return made up to 2010-09-07 with full list of shareholders
dot icon02/10/2010
Termination of appointment of Stephen Reed as a director
dot icon02/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon27/07/2010
Appointment of Karen Clare Tincknell as a director
dot icon05/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon22/12/2009
Current accounting period shortened from 2010-03-31 to 2009-12-31
dot icon25/09/2009
Return made up to 07/09/09; full list of members
dot icon26/01/2009
Accounts for a dormant company made up to 2008-03-31
dot icon01/12/2008
Director appointed sally sellers
dot icon25/11/2008
Appointment terminated director donald chow
dot icon12/09/2008
Return made up to 07/09/08; full list of members
dot icon11/09/2008
Director appointed stephen james cargill
dot icon11/09/2008
Director appointed robert harry walker morton
dot icon27/08/2008
Appointment terminated director thomas harland
dot icon04/08/2008
Appointment terminated director denley lane
dot icon10/12/2007
Accounts for a dormant company made up to 2007-03-31
dot icon13/09/2007
Return made up to 07/09/07; full list of members
dot icon12/09/2007
New director appointed
dot icon10/09/2007
Director resigned
dot icon10/09/2007
New director appointed
dot icon17/08/2007
Director resigned
dot icon02/04/2007
New director appointed
dot icon27/03/2007
New director appointed
dot icon27/03/2007
New director appointed
dot icon06/03/2007
Director resigned
dot icon06/03/2007
Director resigned
dot icon06/03/2007
Director resigned
dot icon16/01/2007
New director appointed
dot icon18/12/2006
Accounts for a dormant company made up to 2006-03-31
dot icon19/09/2006
Return made up to 07/09/06; full list of members
dot icon26/06/2006
Director resigned
dot icon14/12/2005
New director appointed
dot icon14/12/2005
New director appointed
dot icon17/11/2005
Accounts for a dormant company made up to 2005-03-31
dot icon05/10/2005
Director resigned
dot icon26/09/2005
Return made up to 07/09/05; full list of members
dot icon08/09/2005
New director appointed
dot icon23/08/2005
Director resigned
dot icon17/02/2005
Accounts for a dormant company made up to 2004-03-31
dot icon07/10/2004
Return made up to 07/09/04; full list of members
dot icon12/12/2003
Accounts for a dormant company made up to 2003-03-31
dot icon04/10/2003
Return made up to 07/09/03; full list of members
dot icon11/09/2003
Director resigned
dot icon08/09/2003
New director appointed
dot icon16/01/2003
Accounts for a dormant company made up to 2002-03-31
dot icon20/09/2002
Return made up to 07/09/02; full list of members
dot icon24/05/2002
New director appointed
dot icon19/04/2002
Director resigned
dot icon18/12/2001
Accounts for a dormant company made up to 2001-03-31
dot icon07/11/2001
Resolutions
dot icon07/11/2001
Resolutions
dot icon07/11/2001
Resolutions
dot icon07/11/2001
Resolutions
dot icon18/10/2001
Return made up to 07/09/01; full list of members
dot icon23/05/2001
New director appointed
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Secretary resigned
dot icon05/03/2001
New secretary appointed
dot icon05/03/2001
New director appointed
dot icon05/03/2001
Director resigned
dot icon05/03/2001
New director appointed
dot icon05/03/2001
New director appointed
dot icon10/01/2001
Director resigned
dot icon10/01/2001
Director resigned
dot icon08/12/2000
Accounts for a dormant company made up to 2000-03-31
dot icon05/10/2000
Return made up to 07/09/00; no change of members
dot icon11/05/2000
Director resigned
dot icon26/04/2000
New director appointed
dot icon16/12/1999
Accounts for a dormant company made up to 1999-03-31
dot icon10/11/1999
Director resigned
dot icon23/09/1999
Return made up to 07/09/99; no change of members
dot icon23/09/1999
New director appointed
dot icon09/09/1999
New director appointed
dot icon09/09/1999
New director appointed
dot icon14/03/1999
New secretary appointed
dot icon14/03/1999
Director resigned
dot icon14/03/1999
Secretary resigned
dot icon11/12/1998
Accounts for a dormant company made up to 1998-03-31
dot icon07/10/1998
New director appointed
dot icon07/10/1998
New director appointed
dot icon07/10/1998
Return made up to 07/09/98; full list of members
dot icon23/02/1998
Accounts for a dormant company made up to 1997-03-31
dot icon12/10/1997
Return made up to 07/09/97; no change of members
dot icon02/04/1997
New director appointed
dot icon02/02/1997
Accounts for a dormant company made up to 1996-03-31
dot icon05/11/1996
Return made up to 07/09/96; full list of members
dot icon28/02/1996
New secretary appointed
dot icon28/02/1996
Registered office changed on 28/02/96 from: brecklands linford wood milton keynes MK14 6LE
dot icon20/12/1995
Accounts for a dormant company made up to 1995-03-31
dot icon19/09/1995
Return made up to 07/09/95; no change of members
dot icon21/06/1995
New director appointed
dot icon02/02/1995
Accounts for a dormant company made up to 1994-03-31
dot icon10/10/1994
Return made up to 07/09/94; no change of members
dot icon23/05/1994
New director appointed
dot icon23/05/1994
New director appointed
dot icon17/05/1994
Director resigned
dot icon06/12/1993
Accounts for a dormant company made up to 1993-03-31
dot icon17/11/1993
Return made up to 07/09/93; full list of members
dot icon18/06/1993
Director resigned
dot icon26/05/1993
Secretary resigned;new secretary appointed
dot icon17/05/1993
New secretary appointed
dot icon04/05/1993
Secretary resigned;director resigned
dot icon15/03/1993
New director appointed
dot icon20/01/1993
Director resigned
dot icon15/01/1993
Accounts for a dormant company made up to 1992-03-31
dot icon08/01/1993
New director appointed
dot icon08/01/1993
New director appointed
dot icon08/12/1992
New director appointed
dot icon13/11/1992
Director resigned
dot icon23/09/1992
Return made up to 07/09/92; no change of members
dot icon22/06/1992
Director resigned
dot icon05/05/1992
Director resigned
dot icon27/11/1991
Accounts for a dormant company made up to 1991-03-31
dot icon19/11/1991
Return made up to 07/09/91; no change of members
dot icon25/04/1991
New director appointed
dot icon22/10/1990
Accounts for a dormant company made up to 1990-03-31
dot icon21/09/1990
Return made up to 07/09/90; full list of members
dot icon24/07/1990
Director resigned;new director appointed
dot icon02/03/1990
Return made up to 29/11/89; full list of members
dot icon13/02/1990
Accounts for a dormant company made up to 1989-03-31
dot icon25/09/1989
New director appointed
dot icon15/09/1989
Director resigned
dot icon04/04/1989
Accounts for a dormant company made up to 1988-03-31
dot icon04/04/1989
Return made up to 25/08/88; full list of members
dot icon07/03/1989
New director appointed
dot icon07/03/1989
New director appointed
dot icon11/07/1988
Registered office changed on 11/07/88 from: norfolk house wellesley road croydon CR9 3EB
dot icon11/07/1988
Secretary resigned;director resigned
dot icon11/07/1988
Director resigned
dot icon17/05/1988
Accounts made up to 1987-03-31
dot icon17/05/1988
Return made up to 24/09/87; full list of members
dot icon25/03/1988
Secretary resigned;new secretary appointed;director resigned
dot icon22/05/1987
New director appointed
dot icon30/01/1987
Accounts for a dormant company made up to 1986-03-31
dot icon30/01/1987
Return made up to 26/09/86; full list of members
dot icon07/11/1986
New director appointed
dot icon29/05/1986
New director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
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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

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BSI PENSION TRUST LIMITED

BSI PENSION TRUST LIMITED is an(a) Dissolved company incorporated on 24/04/1981 with the registered office located at British Standards House, 389 Chiswick High Road, London W4 4AL. There is currently no 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 BSI PENSION TRUST LIMITED?

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BSI PENSION TRUST LIMITED is currently Dissolved. It was registered on 24/04/1981 and dissolved on 25/04/2023.

Where is BSI PENSION TRUST LIMITED located?

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BSI PENSION TRUST LIMITED is registered at British Standards House, 389 Chiswick High Road, London W4 4AL.

What does BSI PENSION TRUST LIMITED do?

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BSI PENSION TRUST LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BSI PENSION TRUST LIMITED?

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The latest filing was on 25/04/2023: Final Gazette dissolved via voluntary strike-off.