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Home > England & Wales Companies > BHS PENSION TRUSTEES LIMITED
Company Information for

BHS PENSION TRUSTEES LIMITED

2 New Bailey, 6 Stanley Street, Salford, GREATER MANCHESTER, M3 5GS,
Company Registration Number
04002330
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bhs Pension Trustees Ltd
BHS PENSION TRUSTEES LIMITED was founded on 2000-05-25 and has its registered office in Salford. The organisation's status is listed as "Active - Proposal to Strike off". Bhs Pension Trustees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BHS PENSION TRUSTEES LIMITED
 
Legal Registered Office
2 New Bailey
6 Stanley Street
Salford
GREATER MANCHESTER
M3 5GS
Other companies in W1T
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BHS PENSION TRUSTEES LIMITED
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Company Officers of BHS PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOHN KITCHEN
 Director 2009-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET MARY HANNELL
 Company Secretary 2000-07-25 2016-04-15
JASON PAUL HYDE
 Director 2012-03-19 2016-02-24
DOMINIC JOSEPH ANDREW CHAPPELL
 Director 2015-03-11 2015-04-02
LENNART DAVID HENNINGSON
 Director 2015-03-11 2015-04-02
RICHARD DEDOMBAL
 Director 2012-01-01 2015-03-11
SIOBHAN FOREY
 Director 2009-11-05 2015-03-11
MARK ANTHONY HEALEY
 Director 2009-11-05 2011-12-31
ROGER MICHAEL HARTE
 Director 2008-03-01 2011-11-25
IAN MARK ALLKINS
 Director 2010-03-23 2010-03-31
IAN MARK ALLKINS
 Director 2000-07-25 2010-03-23
WILLIAM MARSHALL BENSON
 Director 2005-10-31 2009-10-03
PAULA WINSHIP
 Director 2004-10-21 2007-12-31
MARTIN STACEY WHITEHEAD
 Director 2000-10-01 2006-03-15
ANDREWINA NELSON HAY
 Director 2000-07-25 2005-10-31
HELEN JOHNSON DICKSON ROSS
 Director 2000-07-25 2004-10-21
PHILIP OLIVER WRIGLEY
 Director 2000-07-25 2000-09-30
TSD SECRETARIES LIMITED
 Nominated Secretary 2000-05-25 2000-07-25
TSD NOMINEES LIMITED
 Nominated Director 2000-05-25 2000-07-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-14SECOND GAZETTE not voluntary dissolution
2022-11-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-22DS01Application to strike the company off the register
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2022-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2022-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/21 FROM New Bailey 4 Stanley Street Manchester M3 5JL England
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/21 FROM Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
2021-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-02-11DISS40Compulsory strike-off action has been discontinued
2017-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2017-02-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/16 FROM 129-137 Marylebone Road London NW1 5QD
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-31AR0101/06/16 ANNUAL RETURN FULL LIST
2016-04-20TM02Termination of appointment of Margaret Mary Hannell on 2016-04-15
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JASON PAUL HYDE
2016-01-25AA01Current accounting period extended from 31/08/15 TO 28/02/16
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01AR0101/06/15 ANNUAL RETURN FULL LIST
2015-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/15 FROM Colegrave House 70 Berners Street London W1T 3NL
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC CHAPPELL
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR LENNART HENNINGSON
2015-03-31AP01DIRECTOR APPOINTED LENNART DAVID HENNINGSON
2015-03-31AP01DIRECTOR APPOINTED DOMINIC JOSEPH ANDREW CHAPPELL
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DEDOMBAL
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SIOBHAN FOREY
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-26AR0101/06/14 ANNUAL RETURN FULL LIST
2013-06-17AR0101/06/13 ANNUAL RETURN FULL LIST
2012-06-12AR0101/06/12 FULL LIST
2012-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/11
2012-03-29AP01DIRECTOR APPOINTED JASON PAUL HYDE
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HARTE
2012-01-06AP01DIRECTOR APPOINTED MR RICHARD DEDOMBAL
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK HEALEY
2011-06-09AR0101/06/11 FULL LIST
2011-05-19AR0116/05/11 FULL LIST
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HEALEY / 12/01/2011
2010-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/10
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 129-137 MARYLEBONE ROAD LONDON NW1 5QD UNITED KINGDOM
2010-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/09
2010-05-19AR0116/05/10 FULL LIST
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN ALLKINS
2010-03-26AP01DIRECTOR APPOINTED MR IAN MARK ALLKINS
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN ALLKINS
2009-11-25AP01DIRECTOR APPOINTED PHILIP JOHN KITCHEN
2009-11-20AP01DIRECTOR APPOINTED SIOBHAN FOREY
2009-11-12AP01DIRECTOR APPOINTED MARK ANTHONY HEALEY
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BENSON
2009-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2009 FROM COLEGRAVE HOUSE 70 BERNERS STREET LONDON W1T 3NL
2009-10-17RES01ADOPT ARTICLES
2009-08-13287REGISTERED OFFICE CHANGED ON 13/08/2009 FROM MARYLEBONE HOUSE 129-137 MARYLEBONE ROAD LONDON NW1 5QD
2009-06-16225CURREXT FROM 31/03/2009 TO 31/08/2009
2009-05-27363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08
2008-11-14RES13COMPANY BUSINESS 03/11/2008
2008-11-14RES01ADOPT ARTICLES 03/11/2008
2008-05-27363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-04-16288aDIRECTOR APPOINTED MR ROGER MICHAEL HARTE
2008-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-04288bDIRECTOR RESIGNED
2007-05-22363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06
2006-05-17363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-05-17288bDIRECTOR RESIGNED
2005-11-11288bDIRECTOR RESIGNED
2005-11-11288aNEW DIRECTOR APPOINTED
2005-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05
2005-05-31363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2004-12-16288bDIRECTOR RESIGNED
2004-12-16288aNEW DIRECTOR APPOINTED
2004-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/04
2004-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-25363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-23363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2002-12-07ELRESS366A DISP HOLDING AGM 26/11/02
2002-12-07ELRESS252 DISP LAYING ACC 26/11/02
2002-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-07-10288aNEW DIRECTOR APPOINTED
2002-05-29363sRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2001-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-06-15363sRETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2001-05-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2000-10-20288aNEW DIRECTOR APPOINTED
2000-10-12288bDIRECTOR RESIGNED
2000-08-17288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BHS PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BHS PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BHS PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-08-30
Annual Accounts
2013-08-31
Annual Accounts
2012-08-25
Annual Accounts
2011-08-27
Annual Accounts
2010-08-28
Annual Accounts
2009-08-29
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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

Intangible Assets
Patents
We have not found any records of BHS PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BHS PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of BHS PENSION TRUSTEES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
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

Income
Government Income

Government spend with BHS PENSION TRUSTEES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 2011-01-25 GBP £686 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

Outgoings
Business Rates/Property Tax
No properties were found where BHS PENSION TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BHS PENSION TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BHS PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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