BW TRUSTEES (CHELTENHAM) LIMITED

Key Data

Status

Active

Company No.

02569561

Incorporation date

19/12/1990

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1990)

02/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

24/02/2026

Director's details changed for Robert Spence Hunter on 2026-02-24

View PDF (2 pages)

26/11/2025

Termination of appointment of Anthony Broadhurst as a secretary on 2025-11-17

View PDF (1 pages)

25/11/2025

Appointment of Mr Graeme Robert Manning as a secretary on 2025-11-17

View PDF (2 pages)

08/10/2025

Accounts for a dormant company made up to 2025-05-31

View PDF (7 pages)

02/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

29/09/2025

Change of details for Barnett Waddingham Llp as a person with significant control on 2016-04-06

View PDF (2 pages)

12/06/2025

Appointment of Robert Spence Hunter as a director on 2025-06-01

View PDF (2 pages)

30/05/2025

Director's details changed for Mr Ian Howard Jones on 2024-06-01

View PDF (2 pages)

08/04/2025

Termination of appointment of Andrew Graham Hague as a director on 2025-03-28

View PDF (1 pages)

21/02/2025

Second filing for the cessation of Mark Russel Pipe as a person with significant control

View PDF (5 pages)

20/02/2025

Second filing for the cessation of Lisa Anne Mcminn as a person with significant control

View PDF (5 pages)

20/02/2025

Second filing for the cessation of Trevor Harvey as a person with significant control

View PDF (5 pages)

20/02/2025

Second filing for the cessation of Paul Higgs as a person with significant control

View PDF (3 pages)

19/02/2025

Second filing for the cessation of Julia Mary Bassett as a person with significant control

View PDF (6 pages)

22/01/2025

Appointment of Ms Lisa Helen White as a director on 2022-06-01

View PDF (2 pages)

07/01/2025

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

17/12/2024

Accounts for a dormant company made up to 2024-05-31

View PDF (7 pages)

21/10/2024

Termination of appointment of Julia Mary Bassett as a director on 2024-10-21

View PDF (1 pages)

21/10/2024

Termination of appointment of Lisa Anne Mcminn as a director on 2024-10-21

View PDF (1 pages)

18/06/2024

Termination of appointment of Ian David Ward as a director on 2024-05-31

View PDF (1 pages)

03/04/2024

Satisfaction of charge 025695610024 in full

View PDF (1 pages)

15/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (7 pages)

31/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

24/02/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (7 pages)

03/01/2023

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

10/01/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (7 pages)

23/12/2021

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

18/10/2021

Termination of appointment of Christopher Mark Kendall as a director on 2021-08-06

View PDF (1 pages)

18/10/2021

Termination of appointment of Paul Higgs as a director on 2021-08-06

View PDF (1 pages)

23/12/2020

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

19/12/2020

Accounts for a dormant company made up to 2020-05-31

View PDF (7 pages)

16/11/2020

Cessation of Mark Russell Pipe as a person with significant control on 2020-05-31

View PDF (2 pages)

16/11/2020

Cessation of Lisa Anne Mcminn as a person with significant control on 2020-05-31

View PDF (2 pages)

16/11/2020

Cessation of Julia Mary Bassett as a person with significant control on 2020-05-31

View PDF (2 pages)

16/11/2020

Cessation of Paul Higgs as a person with significant control on 2020-05-31

View PDF (2 pages)

28/06/2020

Appointment of Mrs Rachel Geary as a director on 2020-06-01

View PDF (2 pages)

23/06/2020

Appointment of Miss Laura Louise Derry as a director on 2020-06-01

View PDF (2 pages)

11/06/2020

Director's details changed for Mr Andrew Graham Hague on 2020-03-28

View PDF (2 pages)

21/04/2020

Appointment of Mr Ian David Ward as a director on 2020-03-23

View PDF (2 pages)

21/04/2020

Appointment of Ms Kathryn Christina Rushton as a director on 2020-03-23

View PDF (2 pages)

21/04/2020

Appointment of Mr Andrew David Roberts as a director on 2020-03-23

View PDF (2 pages)

21/04/2020

Appointment of Mr Christopher Mark Kendall as a director on 2020-03-23

View PDF (2 pages)

21/04/2020

Appointment of Mr Ian Howard Jones as a director on 2020-03-23

View PDF (2 pages)

21/04/2020

Appointment of Mr Andrew Graham Hague as a director on 2020-03-23

View PDF (2 pages)

05/03/2020

Notification of Barnett Waddingham Llp as a person with significant control on 2016-04-06

View PDF (2 pages)

04/02/2020

Registration of charge 025695610025, created on 2020-01-31

View PDF (8 pages)

06/01/2020

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

30/12/2019

Accounts for a dormant company made up to 2019-05-31

View PDF (7 pages)

21/02/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (7 pages)

03/01/2019

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

27/12/2018

Registration of charge 025695610024, created on 2018-12-07

View PDF (8 pages)

19/12/2017

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

02/10/2017

Accounts for a dormant company made up to 2017-05-31

View PDF (6 pages)

23/08/2017

Termination of appointment of Trevor Harvey as a director on 2017-06-30

View PDF (1 pages)

23/08/2017

Cessation of Trevor Harvey as a person with significant control on 2017-06-30

View PDF (2 pages)

15/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (6 pages)

30/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (9 pages)

04/06/2016

Statement of company acting as a trustee on charge 025695610023

View PDF (1 pages)

12/05/2016

Statement of company's objects

View PDF (2 pages)

12/05/2016

Resolutions

View PDF (27 pages)

02/04/2016

Registration of charge 025695610023, created on 2016-03-18

View PDF (10 pages)

15/01/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (6 pages)

12/01/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (5 pages)

02/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (6 pages)

23/12/2014

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (5 pages)

30/07/2014

Termination of appointment of Susanna Jane Oclanis Morran as a director on 2014-06-20

View PDF (1 pages)

30/07/2014

Termination of appointment of a director

View PDF (1 pages)

29/07/2014

Appointment of Ms Lisa Anne Mcminn as a director on 2014-06-16

View PDF (2 pages)

29/07/2014

Appointment of Mr Paul Higgs as a director on 2014-06-16

View PDF (2 pages)

29/07/2014

Appointment of Mr Mark Russell Pipe as a director on 2014-06-16

View PDF (2 pages)

29/07/2014

Termination of appointment of Nuala Patricia Hedges as a director on 2014-06-16

View PDF (1 pages)

29/07/2014

Termination of appointment of Mark Andrew Jonathan Howard as a director on 2014-06-16

View PDF (1 pages)

23/06/2014

Registered office address changed from St James's House St James's Square Cheltenham Gloucestershire GL50 3PR on 2014-06-23

View PDF (1 pages)

12/02/2014

Registration of charge 025695610022

View PDF (8 pages)

07/01/2014

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (5 pages)

28/11/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (6 pages)

15/01/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (6 pages)

03/01/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (5 pages)

12/01/2012

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (5 pages)

12/01/2012

Appointment of Mr Anthony Broadhurst as a secretary

View PDF (1 pages)

12/01/2012

Termination of appointment of John Flynn as a secretary

View PDF (1 pages)

01/11/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

06/01/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (5 pages)

25/10/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (6 pages)

14/09/2010

Director's details changed for Mark Andrew Jonathan Howard on 2010-09-09

View PDF (2 pages)

12/04/2010

Director's details changed for Susanna Jane Oclanis Morran on 2010-02-05

View PDF (2 pages)

12/04/2010

Director's details changed for Mark Andrew Jonathan Howard on 2010-02-05

View PDF (2 pages)

12/04/2010

Director's details changed for Nuala Hedges on 2010-02-05

View PDF (2 pages)

12/04/2010

Director's details changed for Julia Mary Bassett on 2010-02-05

View PDF (2 pages)

12/04/2010

Appointment of Mr Trevor Harvey as a director

View PDF (2 pages)

12/04/2010

Termination of appointment of Jonathan Bridger as a director

View PDF (1 pages)

17/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

15/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (6 pages)

15/01/2010

Director's details changed for Nuala Hedges on 2010-01-15

View PDF (2 pages)

15/01/2010

Director's details changed for Mark Andrew Jonathan Howard on 2010-01-15

View PDF (2 pages)

15/01/2010

Director's details changed for Susanna Jane Oclanis Morran on 2010-01-15

View PDF (2 pages)

15/01/2010

Director's details changed for Mr Jonathan Michael Bridger on 2010-01-15

View PDF (2 pages)

15/01/2010

Director's details changed for Julia Mary Bassett on 2010-01-15

View PDF (2 pages)

25/11/2009

Appointment of Mr John Patrick Flynn as a secretary

View PDF (1 pages)

25/11/2009

Termination of appointment of Patricia Kyle as a secretary

View PDF (1 pages)

05/11/2009

Accounts for a dormant company made up to 2009-05-31

View PDF (6 pages)

12/01/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (6 pages)

07/01/2009

Return made up to 19/12/08; full list of members

View PDF (4 pages)

06/01/2009

Registered office changed on 06/01/2009 from st james's house st james's square cheltenham gloucestershire GL50 3PR

View PDF (1 pages)

24/04/2008

Particulars of a mortgage or charge / charge no: 21

View PDF (3 pages)

11/01/2008

Return made up to 19/12/07; full list of members

View PDF (3 pages)

11/01/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (6 pages)

19/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2007

Return made up to 19/12/06; full list of members

View PDF (3 pages)

06/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

06/01/2007

Particulars of mortgage/charge

View PDF (4 pages)

28/11/2006

Accounts for a dormant company made up to 2006-05-31

View PDF (6 pages)

21/03/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (6 pages)

03/01/2006

Return made up to 19/12/05; full list of members

View PDF (3 pages)

14/12/2005

Particulars of mortgage/charge

View PDF (4 pages)

26/10/2005

New director appointed

View PDF (2 pages)

18/10/2005

Particulars of mortgage/charge

View PDF (5 pages)

06/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/06/2005

Accounting reference date shortened from 31/08/05 to 31/05/05

View PDF (1 pages)

23/06/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (1 pages)

02/02/2005

Return made up to 19/12/04; full list of members

View PDF (10 pages)

13/12/2004

Secretary resigned

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

01/09/2004

New secretary appointed

View PDF (2 pages)

01/09/2004

Registered office changed on 01/09/04 from: bevis marks house 24 bevis marks london EC3A 7NR

View PDF (1 pages)

30/07/2004

Certificate of change of name

View PDF (2 pages)

02/07/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (4 pages)

20/02/2004

Director's particulars changed

View PDF (1 pages)

14/01/2004

Return made up to 19/12/03; full list of members

View PDF (8 pages)

12/01/2004

New director appointed

View PDF (4 pages)

10/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

29/11/2003

Particulars of mortgage/charge

View PDF (5 pages)

18/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

30/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2003

Director resigned

View PDF (1 pages)

01/05/2003

New director appointed

View PDF (2 pages)

01/05/2003

New director appointed

View PDF (2 pages)

01/05/2003

New director appointed

View PDF (2 pages)

01/05/2003

New director appointed

View PDF (2 pages)

01/05/2003

New director appointed

View PDF (2 pages)

13/01/2003

Return made up to 19/12/02; full list of members

View PDF (5 pages)

12/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

30/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

28/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

28/10/2002

Accounts for a dormant company made up to 2002-08-31

View PDF (4 pages)

20/09/2002

Particulars of mortgage/charge

View PDF (7 pages)

20/09/2002

Director resigned

View PDF (1 pages)

20/09/2002

New director appointed

View PDF (2 pages)

14/09/2002

Particulars of mortgage/charge

View PDF (7 pages)

30/08/2002

Certificate of change of name

View PDF (2 pages)

30/08/2002

Director resigned

View PDF (1 pages)

30/08/2002

Director resigned

View PDF (1 pages)

06/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

09/01/2002

Return made up to 19/12/01; full list of members

View PDF (6 pages)

10/12/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (4 pages)

10/12/2001

Accounts for a dormant company made up to 2001-08-31

View PDF (4 pages)

16/11/2001

New director appointed

View PDF (2 pages)

30/10/2001

Director resigned

View PDF (1 pages)

13/10/2001

Particulars of mortgage/charge

View PDF (4 pages)

08/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2001

Memorandum and Articles of Association

View PDF (24 pages)

09/01/2001

Resolutions

View PDF (4 pages)

05/01/2001

Return made up to 19/12/00; full list of members

View PDF (6 pages)

02/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

06/09/2000

New director appointed

View PDF (2 pages)

30/08/2000

Director resigned

View PDF (1 pages)

30/08/2000

Director resigned

View PDF (1 pages)

30/08/2000

New director appointed

View PDF (2 pages)

30/08/2000

New director appointed

View PDF (2 pages)

30/08/2000

New director appointed

View PDF (2 pages)

03/08/2000

Accounting reference date shortened from 31/12/00 to 31/08/00

View PDF (1 pages)

02/08/2000

Certificate of change of name

View PDF (2 pages)

25/01/2000

Return made up to 19/12/99; full list of members

View PDF (5 pages)

13/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

21/01/1999

Return made up to 19/12/98; full list of members

View PDF (7 pages)

22/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

06/01/1998

Return made up to 19/12/97; full list of members

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30/04/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

20/01/1997

Return made up to 19/12/96; full list of members

View PDF (7 pages)

20/08/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

30/04/1996

Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PB

View PDF (1 pages)

21/04/1996

Return made up to 19/12/95; full list of members

View PDF (8 pages)

07/06/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (3 pages)

17/01/1995

Return made up to 19/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

21/04/1994

Accounts for a dormant company made up to 1993-12-31

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31/01/1994

Return made up to 19/12/93; no change of members

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05/10/1993

Accounts for a dormant company made up to 1992-12-31

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05/10/1993

Accounts for a dormant company made up to 1991-12-31

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29/07/1993

Resolutions

View PDF (1 pages)

29/07/1993

Resolutions

View PDF (2 pages)

29/07/1993

Resolutions

View PDF (2 pages)

29/07/1993

Resolutions

View PDF (2 pages)

05/02/1993

Director resigned;new director appointed

View PDF (0 pages)

02/02/1993

Return made up to 19/12/92; full list of members

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19/01/1992

Return made up to 19/12/91; full list of members

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14/01/1992

Director resigned;new director appointed

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05/03/1991

Certificate of change of name

View PDF (2 pages)

19/12/1990

Incorporation

View PDF (16 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

31/05/2025

Next confirmation date

01/03/2027

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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
Higgs, Paul	Director	16/06/2014 - 06/08/2021	24
Harvey, Trevor	Director	05/02/2010 - 30/06/2017	21
White, Lisa Helen	Director	01/06/2022 - Present	12
Bassett, Julia Mary	Director	11/04/2003 - 21/10/2024	-
Broadhurst, Anthony	Secretary	12/01/2012 - 17/11/2025	-

Persons with Significant Control

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

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Description

About BW TRUSTEES (CHELTENHAM) LIMITED

BW TRUSTEES (CHELTENHAM) LIMITED is an(a) Active company incorporated on 19/12/1990 with the registered office located at Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire HP6 5FG. There are currently 9 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 BW TRUSTEES (CHELTENHAM) LIMITED?

BW TRUSTEES (CHELTENHAM) LIMITED is currently Active. It was registered on 19/12/1990 .

Where is BW TRUSTEES (CHELTENHAM) LIMITED located?

BW TRUSTEES (CHELTENHAM) LIMITED is registered at Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire HP6 5FG.

What does BW TRUSTEES (CHELTENHAM) LIMITED do?

BW TRUSTEES (CHELTENHAM) LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for BW TRUSTEES (CHELTENHAM) LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-03-01 with no updates.