Company Information for BHS PENSION TRUSTEES LIMITED
2 New Bailey, 6 Stanley Street, Salford, GREATER MANCHESTER, M3 5GS,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BHS PENSION TRUSTEES LIMITED | |
Legal Registered Office | |
2 New Bailey 6 Stanley Street Salford GREATER MANCHESTER M3 5GS Other companies in W1T | |
Company Number | 04002330 | |
---|---|---|
Company ID Number | 04002330 | |
Date formed | 2000-05-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-02-28 | |
Account next due | 30/11/2022 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-02-08 03:52:04 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PHILIP JOHN KITCHEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET MARY HANNELL |
Company Secretary | ||
JASON PAUL HYDE |
Director | ||
DOMINIC JOSEPH ANDREW CHAPPELL |
Director | ||
LENNART DAVID HENNINGSON |
Director | ||
RICHARD DEDOMBAL |
Director | ||
SIOBHAN FOREY |
Director | ||
MARK ANTHONY HEALEY |
Director | ||
ROGER MICHAEL HARTE |
Director | ||
IAN MARK ALLKINS |
Director | ||
IAN MARK ALLKINS |
Director | ||
WILLIAM MARSHALL BENSON |
Director | ||
PAULA WINSHIP |
Director | ||
MARTIN STACEY WHITEHEAD |
Director | ||
ANDREWINA NELSON HAY |
Director | ||
HELEN JOHNSON DICKSON ROSS |
Director | ||
PHILIP OLIVER WRIGLEY |
Director | ||
TSD SECRETARIES LIMITED |
Nominated Secretary | ||
TSD NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/21 FROM New Bailey 4 Stanley Street Manchester M3 5JL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/21 FROM Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/16 FROM 129-137 Marylebone Road London NW1 5QD | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Margaret Mary Hannell on 2016-04-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON PAUL HYDE | |
AA01 | Current accounting period extended from 31/08/15 TO 28/02/16 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/15 FROM Colegrave House 70 Berners Street London W1T 3NL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC CHAPPELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LENNART HENNINGSON | |
AP01 | DIRECTOR APPOINTED LENNART DAVID HENNINGSON | |
AP01 | DIRECTOR APPOINTED DOMINIC JOSEPH ANDREW CHAPPELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DEDOMBAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN FOREY | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 01/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/11 | |
AP01 | DIRECTOR APPOINTED JASON PAUL HYDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARTE | |
AP01 | DIRECTOR APPOINTED MR RICHARD DEDOMBAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HEALEY | |
AR01 | 01/06/11 FULL LIST | |
AR01 | 16/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HEALEY / 12/01/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 129-137 MARYLEBONE ROAD LONDON NW1 5QD UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/09 | |
AR01 | 16/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ALLKINS | |
AP01 | DIRECTOR APPOINTED MR IAN MARK ALLKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ALLKINS | |
AP01 | DIRECTOR APPOINTED PHILIP JOHN KITCHEN | |
AP01 | DIRECTOR APPOINTED SIOBHAN FOREY | |
AP01 | DIRECTOR APPOINTED MARK ANTHONY HEALEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BENSON | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM COLEGRAVE HOUSE 70 BERNERS STREET LONDON W1T 3NL | |
RES01 | ADOPT ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM MARYLEBONE HOUSE 129-137 MARYLEBONE ROAD LONDON NW1 5QD | |
225 | CURREXT FROM 31/03/2009 TO 31/08/2009 | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 | |
RES13 | COMPANY BUSINESS 03/11/2008 | |
RES01 | ADOPT ARTICLES 03/11/2008 | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ROGER MICHAEL HARTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06 | |
363a | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05 | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 26/11/02 | |
ELRES | S252 DISP LAYING ACC 26/11/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BHS PENSION TRUSTEES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | CRANFORD COLLEGE LIMITED | 2011-01-25 | Outstanding |
RENT DEPOSIT DEED | RANKVALE PROJECTS LIMITED | 2010-10-05 | Outstanding |
We have found 2 mortgage charges which are owed to BHS PENSION TRUSTEES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Bristol City Council | |
|
HOLDING CODE |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |