BUILDING AND CIVIL ENGINEERING BENEFITS SCHEME TRUSTEE LIMITED

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BUILDING AND CIVIL ENGINEERING BENEFITS SCHEME TRUSTEE LIMITED

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Key Data

Status

Active

Company No.

01201576

Incorporation date

25/02/1975

Size

Dormant

Contacts

Registered address

Registered address

Manor Royal, Crawley, West Sussex RH10 9QPCopy
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Latest events (Record since 25/02/1975)
dot icon30/03/2026
Termination of appointment of Natalie Anne Tate as a secretary on 2026-03-20
dot icon28/10/2025
Appointment of Miss Natalie Anne Tate as a secretary on 2025-10-28
dot icon13/10/2025
Accounts for a dormant company made up to 2025-03-31
dot icon06/10/2025
Confirmation statement made on 2025-10-03 with no updates
dot icon10/07/2025
Termination of appointment of Lauren Paige Ireland as a secretary on 2025-06-01
dot icon03/10/2024
Confirmation statement made on 2024-10-03 with no updates
dot icon19/08/2024
Accounts for a dormant company made up to 2024-03-31
dot icon08/11/2023
Amended accounts for a dormant company made up to 2023-03-31
dot icon05/10/2023
Confirmation statement made on 2023-10-05 with no updates
dot icon16/08/2023
Accounts for a dormant company made up to 2023-03-31
dot icon29/06/2023
Appointment of Mrs Lauren Paige Ireland as a secretary on 2023-06-16
dot icon23/06/2023
Amended accounts for a dormant company made up to 2022-03-31
dot icon23/06/2023
Amended accounts for a dormant company made up to 2018-03-31
dot icon23/06/2023
Amended accounts for a dormant company made up to 2019-03-31
dot icon23/06/2023
Amended accounts for a dormant company made up to 2020-03-31
dot icon23/06/2023
Amended accounts for a dormant company made up to 2021-03-31
dot icon24/10/2022
Confirmation statement made on 2022-10-05 with no updates
dot icon13/09/2022
Accounts for a dormant company made up to 2022-03-31
dot icon20/05/2022
Appointment of Mr Christopher William Fagan as a director on 2022-05-20
dot icon13/04/2022
Appointment of Mr Alan Michael Pickering as a director on 2022-04-01
dot icon13/04/2022
Termination of appointment of Jeremy Paul Swain as a director on 2022-03-31
dot icon13/04/2022
Termination of appointment of Kyla Joanne Farmer as a director on 2022-03-31
dot icon13/04/2022
Termination of appointment of James Martin O'callaghan as a director on 2022-03-31
dot icon13/04/2022
Termination of appointment of John Allott as a director on 2022-03-31
dot icon13/04/2022
Termination of appointment of James Mcglinchey Gilmour as a director on 2022-03-31
dot icon13/04/2022
Termination of appointment of Chandrasekhar Ramamurthy as a director on 2022-03-31
dot icon13/04/2022
Termination of appointment of Henry Frew as a director on 2022-03-31
dot icon25/03/2022
Memorandum and Articles of Association
dot icon25/03/2022
Resolutions
dot icon04/02/2022
Termination of appointment of Alena Aliokhna as a secretary on 2022-01-26
dot icon03/12/2021
Termination of appointment of Stephen Terrell as a director on 2021-12-01
dot icon03/12/2021
Appointment of Mr Brian Allan Phoenix as a director on 2021-12-01
dot icon08/10/2021
Confirmation statement made on 2021-10-05 with no updates
dot icon27/09/2021
Accounts for a dormant company made up to 2021-03-31
dot icon11/12/2020
Appointment of Ms Kyla Joanne Farmer as a director on 2020-12-01
dot icon11/12/2020
Appointment of Mr Vaughan Michael Hart as a director on 2020-12-01
dot icon11/12/2020
Appointment of Mr Graham Dow as a director on 2020-12-01
dot icon11/12/2020
Termination of appointment of Keir William Henry Greenaway as a director on 2020-12-01
dot icon11/12/2020
Termination of appointment of David Smith as a director on 2020-12-01
dot icon11/12/2020
Termination of appointment of David Booth as a director on 2020-12-01
dot icon12/10/2020
Confirmation statement made on 2020-10-05 with no updates
dot icon10/09/2020
Accounts for a dormant company made up to 2020-03-31
dot icon28/02/2020
Appointment of Ms Alena Aliokhna as a secretary on 2020-02-21
dot icon28/02/2020
Termination of appointment of Karen Elizabeth Palfrey as a secretary on 2020-02-21
dot icon10/10/2019
Confirmation statement made on 2019-10-05 with no updates
dot icon01/10/2019
Accounts for a dormant company made up to 2019-03-31
dot icon15/08/2019
Appointment of Mrs Karen Elizabeth Palfrey as a secretary on 2019-07-31
dot icon11/06/2019
Termination of appointment of Lydia Florinette Gabrielle Harratt as a secretary on 2019-05-20
dot icon21/12/2018
Accounts for a dormant company made up to 2018-03-31
dot icon05/10/2018
Confirmation statement made on 2018-10-05 with no updates
dot icon01/08/2018
Appointment of Mr Jeremy Paul Swain as a director on 2018-08-01
dot icon31/05/2018
Termination of appointment of Brian Peter Rye as a director on 2018-05-31
dot icon24/04/2018
Resolutions
dot icon09/04/2018
Director's details changed for Mr Stephen David Terrell on 2018-04-06
dot icon19/03/2018
Director's details changed for Mr Keir William Henry Greenaway on 2018-03-19
dot icon19/03/2018
Director's details changed for Mr Keir William Henry Greenaway on 2018-03-19
dot icon18/10/2017
Confirmation statement made on 2017-10-05 with no updates
dot icon16/08/2017
Accounts for a dormant company made up to 2017-03-31
dot icon04/08/2017
Termination of appointment of John Edward Spanswick as a director on 2017-08-02
dot icon04/08/2017
Appointment of Mr David Booth as a director on 2017-08-02
dot icon13/02/2017
Appointment of Mrs Lydia Florinette Gabrielle Harratt as a secretary on 2017-02-07
dot icon10/02/2017
Appointment of Mr James Mcglinchey Gilmour as a director on 2017-02-07
dot icon23/12/2016
Director's details changed for Mr Chandrasekhar Babloo Ramamurthy on 2013-11-08
dot icon09/12/2016
Full accounts made up to 2016-03-31
dot icon18/11/2016
Termination of appointment of Peter George Rogerson as a director on 2016-11-15
dot icon18/11/2016
Termination of appointment of Geoffrey Howard Lister as a director on 2016-11-15
dot icon13/10/2016
Confirmation statement made on 2016-10-05 with updates
dot icon25/05/2016
Director's details changed for Mr Stephen Terrell on 2016-05-23
dot icon06/05/2016
Termination of appointment of Paul Martin Forster as a secretary on 2016-04-30
dot icon24/03/2016
Appointment of Mr Keir William Henry Greenaway as a director on 2016-03-23
dot icon09/10/2015
Annual return made up to 2015-10-05 no member list
dot icon09/10/2015
Director's details changed for Mr Peter George Rogerson on 2015-10-05
dot icon09/10/2015
Director's details changed for Mr Chandrasekhar Babloo Ramamurthy on 2015-10-05
dot icon14/09/2015
Termination of appointment of Stephen David Murphy as a director on 2015-08-26
dot icon04/09/2015
Full accounts made up to 2015-03-31
dot icon11/08/2015
Appointment of Mr Paul Martin Forster as a secretary on 2015-08-10
dot icon11/08/2015
Termination of appointment of Sally Jane Williams as a secretary on 2015-08-10
dot icon01/06/2015
Termination of appointment of Philip Peter Mcevoy as a director on 2015-05-31
dot icon15/01/2015
Memorandum and Articles of Association
dot icon05/01/2015
Appointment of Ms Sally Jane Williams as a secretary on 2015-01-01
dot icon05/01/2015
Termination of appointment of Clair Elizabeth Milton as a secretary on 2014-12-31
dot icon01/12/2014
Resolutions
dot icon19/11/2014
Termination of appointment of Philip Davies as a director on 2014-11-18
dot icon19/11/2014
Appointment of Mr Philip Peter Mcevoy as a director on 2014-11-18
dot icon08/10/2014
Annual return made up to 2014-10-05 no member list
dot icon25/09/2014
Director's details changed for Mr Chandrasekhar Ramaurthy on 2014-09-25
dot icon02/09/2014
Full accounts made up to 2014-03-31
dot icon08/08/2014
Director's details changed for Mr Geoffrey Howard Lister on 2014-08-08
dot icon13/11/2013
Appointment of Mr Chandrasekhar Ramaurthy as a director
dot icon13/11/2013
Termination of appointment of John Chilcot as a director
dot icon07/10/2013
Annual return made up to 2013-10-05 no member list
dot icon07/10/2013
Director's details changed for Philip Davies on 2013-01-01
dot icon14/08/2013
Full accounts made up to 2013-03-31
dot icon05/10/2012
Annual return made up to 2012-10-05 no member list
dot icon05/10/2012
Director's details changed for Mr Stephen David Murphy on 2012-10-05
dot icon31/08/2012
Full accounts made up to 2012-03-31
dot icon14/02/2012
Appointment of Mr Brian Peter Rye as a director
dot icon12/01/2012
Termination of appointment of Alan Ritchie as a director
dot icon17/10/2011
Annual return made up to 2011-10-05 no member list
dot icon07/09/2011
Full accounts made up to 2011-03-31
dot icon08/06/2011
Resolutions
dot icon11/03/2011
Appointment of Mr John Edward Spanswick as a director
dot icon11/03/2011
Termination of appointment of Gerald Lean as a director
dot icon05/11/2010
Appointment of Mr John Allott as a director
dot icon05/11/2010
Termination of appointment of George Wilmshurst as a director
dot icon07/10/2010
Full accounts made up to 2010-03-31
dot icon06/10/2010
Annual return made up to 2010-10-05 no member list
dot icon06/10/2010
Director's details changed for The Rt Hon Sir John Anthony Chilcot on 2010-10-05
dot icon06/10/2010
Director's details changed for The Rt Hon Sir John Anthony Chilcot on 2010-10-05
dot icon05/10/2010
Secretary's details changed for Mrs Clair Elizabeth Milton on 2010-10-05
dot icon05/10/2010
Director's details changed for Philip Davies on 2010-10-05
dot icon05/10/2010
Director's details changed for Mr George Connell Wilmshurst on 2010-10-05
dot icon05/10/2010
Director's details changed for Alan Sim Ritchie on 2010-10-05
dot icon05/10/2010
Director's details changed for David Smith on 2010-10-05
dot icon05/10/2010
Director's details changed for Stephen Terrell on 2010-10-05
dot icon05/10/2010
Director's details changed for Mr Gerald Charles Lean on 2010-01-01
dot icon05/10/2010
Director's details changed for Mr James Martin O'callaghan on 2010-10-05
dot icon05/10/2010
Director's details changed for Stephen David Murphy on 2010-10-05
dot icon05/10/2010
Director's details changed for Mr Robert John Blackman on 2010-05-03
dot icon26/03/2010
Appointment of Mr Peter George Rogerson as a director
dot icon26/03/2010
Appointment of Mr Geoffrey Howard Lister as a director
dot icon26/03/2010
Termination of appointment of James Brown as a director
dot icon26/03/2010
Termination of appointment of John Southworth as a director
dot icon10/03/2010
Director's details changed for Mr Henry Frew on 2010-03-10
dot icon18/11/2009
Full accounts made up to 2009-03-31
dot icon05/11/2009
Appointment of Mr Henry Frew as a director
dot icon14/10/2009
Annual return made up to 2009-10-05 no member list
dot icon14/10/2009
Director's details changed for The Rt Hon Sir John Anthony Chilcot on 2009-10-01
dot icon06/08/2009
Director appointed stephen terrell
dot icon03/06/2009
Appointment terminated director sharon copland-jones
dot icon02/02/2009
Secretary appointed mrs clair elizabeth milton
dot icon06/01/2009
Appointment terminated secretary david mcmanus
dot icon30/10/2008
Full accounts made up to 2008-03-31
dot icon28/10/2008
Annual return made up to 05/10/08
dot icon19/10/2007
Director resigned
dot icon15/10/2007
Full accounts made up to 2007-03-31
dot icon10/10/2007
Annual return made up to 05/10/07
dot icon10/10/2007
Director resigned
dot icon25/09/2007
New director appointed
dot icon04/08/2007
Director resigned
dot icon20/10/2006
New director appointed
dot icon13/10/2006
Full accounts made up to 2006-03-31
dot icon13/10/2006
Annual return made up to 05/10/06
dot icon25/09/2006
Director's particulars changed
dot icon13/06/2006
Director resigned
dot icon07/04/2006
New secretary appointed
dot icon06/04/2006
Secretary resigned
dot icon12/12/2005
New director appointed
dot icon17/11/2005
Director resigned
dot icon28/10/2005
Director's particulars changed
dot icon13/10/2005
Full accounts made up to 2005-03-31
dot icon13/10/2005
Annual return made up to 05/10/05
dot icon07/03/2005
New director appointed
dot icon04/03/2005
Director resigned
dot icon11/10/2004
Full accounts made up to 2004-03-31
dot icon11/10/2004
Annual return made up to 05/10/04
dot icon08/07/2004
Director's particulars changed
dot icon28/06/2004
New director appointed
dot icon07/06/2004
Director resigned
dot icon27/05/2004
Director's particulars changed
dot icon17/05/2004
Director resigned
dot icon10/05/2004
Director's particulars changed
dot icon10/05/2004
New director appointed
dot icon26/04/2004
Director's particulars changed
dot icon26/04/2004
Director's particulars changed
dot icon18/02/2004
Director's particulars changed
dot icon06/02/2004
Director's particulars changed
dot icon10/10/2003
Full accounts made up to 2003-03-31
dot icon10/10/2003
Annual return made up to 05/10/03
dot icon24/05/2003
Director's particulars changed
dot icon16/04/2003
Director's particulars changed
dot icon16/04/2003
Director's particulars changed
dot icon11/03/2003
Auditor's resignation
dot icon16/10/2002
Full accounts made up to 2002-03-31
dot icon10/10/2002
Annual return made up to 05/10/02
dot icon18/08/2002
Director's particulars changed
dot icon20/05/2002
Director's particulars changed
dot icon19/04/2002
Director's particulars changed
dot icon19/04/2002
Director's particulars changed
dot icon19/04/2002
Director's particulars changed
dot icon19/04/2002
Director's particulars changed
dot icon09/10/2001
Full accounts made up to 2001-03-31
dot icon09/10/2001
Annual return made up to 05/10/01
dot icon05/10/2001
Director's particulars changed
dot icon13/02/2001
Registered office changed on 13/02/01 from: manor royal crawley west sussex RH10 2QP
dot icon05/01/2001
New director appointed
dot icon05/01/2001
Director resigned
dot icon05/01/2001
Director's particulars changed
dot icon14/11/2000
Director's particulars changed
dot icon26/10/2000
Director's particulars changed
dot icon26/10/2000
Director's particulars changed
dot icon17/10/2000
Full accounts made up to 2000-03-31
dot icon10/10/2000
Annual return made up to 05/10/00
dot icon04/08/2000
New director appointed
dot icon04/08/2000
Director resigned
dot icon10/04/2000
New director appointed
dot icon10/04/2000
Director resigned
dot icon14/03/2000
Director's particulars changed
dot icon13/12/1999
Director's particulars changed
dot icon04/12/1999
Director's particulars changed
dot icon08/10/1999
Full accounts made up to 1999-03-31
dot icon08/10/1999
Annual return made up to 05/10/99
dot icon29/09/1999
Director resigned
dot icon29/09/1999
New director appointed
dot icon21/06/1999
New director appointed
dot icon15/06/1999
Director resigned
dot icon02/05/1999
Director's particulars changed
dot icon08/10/1998
Annual return made up to 05/10/98
dot icon08/10/1998
Full accounts made up to 1998-03-31
dot icon12/02/1998
Director's particulars changed
dot icon12/02/1998
Director's particulars changed
dot icon12/02/1998
Director's particulars changed
dot icon12/02/1998
Director's particulars changed
dot icon12/02/1998
Director's particulars changed
dot icon23/01/1998
Director's particulars changed
dot icon20/11/1997
Director's particulars changed
dot icon20/11/1997
Director's particulars changed
dot icon20/11/1997
Director's particulars changed
dot icon20/11/1997
Director's particulars changed
dot icon20/11/1997
Director's particulars changed
dot icon13/10/1997
Annual return made up to 05/10/97
dot icon13/10/1997
Full accounts made up to 1997-03-31
dot icon08/10/1997
New director appointed
dot icon06/10/1997
Director resigned
dot icon05/12/1996
New director appointed
dot icon05/12/1996
New director appointed
dot icon05/12/1996
New director appointed
dot icon25/11/1996
Director resigned
dot icon25/11/1996
Director resigned
dot icon25/11/1996
Director resigned
dot icon23/10/1996
Director's particulars changed
dot icon14/10/1996
Full accounts made up to 1996-03-31
dot icon14/10/1996
Annual return made up to 05/10/96
dot icon12/06/1996
New director appointed
dot icon07/05/1996
Director resigned
dot icon16/11/1995
Director's particulars changed
dot icon16/10/1995
Full accounts made up to 1995-03-31
dot icon16/10/1995
Annual return made up to 05/10/95
dot icon16/10/1995
Director resigned;new director appointed
dot icon16/10/1995
Director resigned;new director appointed
dot icon31/08/1995
Director's particulars changed
dot icon31/08/1995
Director's particulars changed
dot icon31/08/1995
Director's particulars changed
dot icon31/08/1995
Director's particulars changed
dot icon31/08/1995
Director's particulars changed
dot icon10/08/1995
Director's particulars changed
dot icon27/06/1995
Director's particulars changed
dot icon22/06/1995
Director resigned;new director appointed
dot icon22/06/1995
Director resigned;new director appointed
dot icon15/05/1995
Director's particulars changed
dot icon04/05/1995
Director resigned
dot icon04/05/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/10/1994
Full accounts made up to 1994-03-31
dot icon20/10/1994
Annual return made up to 05/10/94
dot icon14/10/1993
Full accounts made up to 1993-03-31
dot icon14/10/1993
Annual return made up to 05/10/93
dot icon29/08/1993
Director's particulars changed
dot icon04/08/1993
Director's particulars changed
dot icon06/06/1993
Director's particulars changed
dot icon06/04/1993
Director's particulars changed
dot icon17/10/1992
Full accounts made up to 1992-03-31
dot icon17/10/1992
Annual return made up to 05/10/92
dot icon02/09/1992
Director's particulars changed
dot icon19/08/1992
Director's particulars changed
dot icon18/08/1992
Director's particulars changed
dot icon18/06/1992
Director's particulars changed
dot icon09/06/1992
Director resigned;new director appointed
dot icon12/11/1991
Director's particulars changed
dot icon12/11/1991
Director resigned;new director appointed
dot icon31/10/1991
Full accounts made up to 1991-03-31
dot icon31/10/1991
Annual return made up to 05/10/91
dot icon31/10/1991
Registered office changed on 31/10/91
dot icon28/01/1991
New secretary appointed
dot icon28/01/1991
New secretary appointed
dot icon10/10/1990
Full accounts made up to 1990-03-31
dot icon10/10/1990
Annual return made up to 05/10/90
dot icon17/07/1990
Director's particulars changed
dot icon17/07/1990
Director's particulars changed
dot icon17/07/1990
Director's particulars changed
dot icon03/01/1990
Director's particulars changed
dot icon02/11/1989
Full accounts made up to 1989-03-31
dot icon26/10/1989
Annual return made up to 13/10/89
dot icon21/09/1989
Director's particulars changed
dot icon18/04/1989
Director's particulars changed
dot icon03/02/1989
Director's particulars changed
dot icon25/10/1988
Full accounts made up to 1988-03-31
dot icon25/10/1988
Annual return made up to 07/10/88
dot icon26/07/1988
Secretary's particulars changed
dot icon14/04/1988
Director resigned
dot icon10/03/1988
Director's particulars changed
dot icon10/03/1988
Director's particulars changed
dot icon10/03/1988
Director's particulars changed
dot icon10/03/1988
Director's particulars changed
dot icon10/03/1988
Director's particulars changed
dot icon19/01/1988
Director resigned;new director appointed
dot icon17/11/1987
Director's particulars changed
dot icon25/10/1987
Director's particulars changed
dot icon21/10/1987
Full accounts made up to 1987-03-31
dot icon21/10/1987
Annual return made up to 02/10/87
dot icon28/09/1987
Director resigned;new director appointed
dot icon28/09/1987
Director resigned;new director appointed
dot icon28/09/1987
Director resigned;new director appointed
dot icon24/08/1987
Director's particulars changed
dot icon27/03/1987
Director resigned;new director appointed
dot icon17/01/1987
Director's particulars changed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon11/12/1986
Secretary's particulars changed
dot icon23/10/1986
Full accounts made up to 1986-03-31
dot icon23/10/1986
Annual return made up to 10/10/86
dot icon07/10/1986
Director resigned;new director appointed
dot icon03/10/1986
Director resigned;new director appointed
dot icon30/07/1986
Director's particulars changed
dot icon04/06/1986
Director's particulars changed
dot icon25/02/1975
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
-
0.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

49
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Southworth, John Ashurst
Director
01/08/2000 - 25/03/2010
11
Farmer, Kyla Joanne
Director
01/12/2020 - 31/03/2022
4
Rogerson, Peter George
Director
25/03/2010 - 15/11/2016
11
Lister, Geoffrey Howard
Director
25/03/2010 - 15/11/2016
8
Lean, Gerald Charles
Director
01/04/2000 - 02/03/2011
7

Persons with Significant Control

1
psc login icon

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 BUILDING AND CIVIL ENGINEERING BENEFITS SCHEME TRUSTEE LIMITED

BUILDING AND CIVIL ENGINEERING BENEFITS SCHEME TRUSTEE LIMITED is an(a) Active company incorporated on 25/02/1975 with the registered office located at Manor Royal, Crawley, West Sussex RH10 9QP. There are currently 6 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 BUILDING AND CIVIL ENGINEERING BENEFITS SCHEME TRUSTEE LIMITED?

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BUILDING AND CIVIL ENGINEERING BENEFITS SCHEME TRUSTEE LIMITED is currently Active. It was registered on 25/02/1975 .

Where is BUILDING AND CIVIL ENGINEERING BENEFITS SCHEME TRUSTEE LIMITED located?

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BUILDING AND CIVIL ENGINEERING BENEFITS SCHEME TRUSTEE LIMITED is registered at Manor Royal, Crawley, West Sussex RH10 9QP.

What does BUILDING AND CIVIL ENGINEERING BENEFITS SCHEME TRUSTEE LIMITED do?

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BUILDING AND CIVIL ENGINEERING BENEFITS SCHEME TRUSTEE LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for BUILDING AND CIVIL ENGINEERING BENEFITS SCHEME TRUSTEE LIMITED?

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The latest filing was on 30/03/2026: Termination of appointment of Natalie Anne Tate as a secretary on 2026-03-20.