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Home > England & Wales Companies > BCF PENSION TRUSTEES LTD
Company Information for

BCF PENSION TRUSTEES LTD

ROSSMORE HOUSE, ROSSMORE ROAD EAST, ELLESMERE PORT, CH65 3DA,
Company Registration Number
06032775
Private Limited Company
Active

Company Overview

About Bcf Pension Trustees Ltd
BCF PENSION TRUSTEES LTD was founded on 2006-12-19 and has its registered office in Ellesmere Port. The organisation's status is listed as "Active". Bcf Pension Trustees Ltd is a Private Limited Company registered in 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
BCF PENSION TRUSTEES LTD
 
Legal Registered Office
ROSSMORE HOUSE
ROSSMORE ROAD EAST
ELLESMERE PORT
CH65 3DA
Other companies in CH43
 
Filing Information
Company Number 06032775
Company ID Number 06032775
Date formed 2006-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 10:04:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BCF PENSION TRUSTEES LTD
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Company Officers of BCF PENSION TRUSTEES LTD

Current Directors
Officer Role Date Appointed
STUART PETER BARNES
 Director 2006-12-29
TIMOTHY WYATT BARTER
 Director 2011-08-01
LAURENCE EDWARD BUCKLEY
 Director 2006-12-19
KEVIN NOEL DUNLOP
 Director 2011-02-14
RAYMOND HOWARD THORSTENSEN
 Director 2017-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN GILLINGHAM
 Company Secretary 2006-12-29 2017-04-03
ALUN JOHN SIMPSON
 Director 2008-10-13 2015-01-19
OLIVER MUCKLE WHILEY
 Director 2006-12-29 2011-08-01
WALTER SCOTT PATERSON
 Director 2006-12-29 2011-06-11
HUGH STEDMAN
 Director 2006-12-29 2008-08-25
RODERICK BUCKLEY
 Company Secretary 2006-12-19 2006-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART PETER BARNES DUDLEY BUILDING CONTRACTORS LIMITED Director 2014-10-27 CURRENT 2014-10-27 Dissolved 2015-03-17
TIMOTHY WYATT BARTER MADE BY BLAKE LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
TIMOTHY WYATT BARTER STRUKTA (TAUNTON) LTD Director 2014-09-01 CURRENT 2013-01-23 Active
TIMOTHY WYATT BARTER HEWINS TIMBER LIMITED Director 2013-12-16 CURRENT 2013-12-16 Active
TIMOTHY WYATT BARTER TMT (SOUTH WEST) LTD Director 2009-07-24 CURRENT 2009-07-24 Active
TIMOTHY WYATT BARTER ESPARTA SOUTH WEST UNLIMITED Director 2009-06-05 CURRENT 2009-06-05 Active - Proposal to Strike off
TIMOTHY WYATT BARTER UNIVERSAL BUSINESS TEAM LTD Director 2009-04-01 CURRENT 2009-01-27 Active
TIMOTHY WYATT BARTER BLAKE ENVELOPES INTERNATIONAL LTD Director 2007-09-05 CURRENT 2007-09-05 Active
TIMOTHY WYATT BARTER THE ENVELOPE DESIGN COMPANY LTD Director 2007-09-05 CURRENT 2007-09-05 Active
TIMOTHY WYATT BARTER THRUST MANAGEMENT LTD. Director 2007-08-03 CURRENT 2007-08-03 Active - Proposal to Strike off
TIMOTHY WYATT BARTER TEMPAK UK LTD Director 2007-08-03 CURRENT 2007-08-03 Active - Proposal to Strike off
TIMOTHY WYATT BARTER MOROAK LIMITED Director 1999-03-17 CURRENT 1999-03-17 Active
LAURENCE EDWARD BUCKLEY FORGEWAY HOLDINGS LTD Director 2017-06-11 CURRENT 2017-06-11 Active
LAURENCE EDWARD BUCKLEY FORGEWAY MANUFACTURING LTD Director 2014-12-08 CURRENT 2014-12-08 Active
LAURENCE EDWARD BUCKLEY FORMOA LTD Director 2013-05-17 CURRENT 2013-05-17 Active
LAURENCE EDWARD BUCKLEY NOA (UK) LTD Director 2013-05-16 CURRENT 2006-03-23 Active - Proposal to Strike off
LAURENCE EDWARD BUCKLEY FIRMFRAME LTD Director 2013-02-20 CURRENT 2013-02-20 Active
LAURENCE EDWARD BUCKLEY SOUTHERN FIDUCIARY LTD Director 2013-02-20 CURRENT 2013-02-20 Active
LAURENCE EDWARD BUCKLEY TYREMAX WHOLESALE LTD Director 2010-08-13 CURRENT 2010-08-13 Active - Proposal to Strike off
LAURENCE EDWARD BUCKLEY UBT EUROPE LTD Director 2010-05-25 CURRENT 2010-05-25 Active - Proposal to Strike off
LAURENCE EDWARD BUCKLEY THE GRACE TRADING GROUP LTD Director 2010-05-24 CURRENT 2010-05-24 Active
LAURENCE EDWARD BUCKLEY PENTROC LTD Director 2010-04-21 CURRENT 2010-04-21 Active - Proposal to Strike off
LAURENCE EDWARD BUCKLEY FORGEWAY LTD Director 2010-04-21 CURRENT 2010-04-21 Active
LAURENCE EDWARD BUCKLEY ACADEMY SCHOOLWEAR (INT.) LTD Director 2005-06-07 CURRENT 2005-06-07 Active - Proposal to Strike off
KEVIN NOEL DUNLOP BIBLE AND GOSPEL TRUST Director 2005-06-09 CURRENT 2005-06-09 Active
RAYMOND HOWARD THORSTENSEN MOTIF BUSINESS SUPPORT LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off

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
2024-12-19CONFIRMATION STATEMENT MADE ON 19/12/24, WITH NO UPDATES
2024-08-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-20CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-31APPOINTMENT TERMINATED, DIRECTOR STUART PETER BARNES
2021-12-31APPOINTMENT TERMINATED, DIRECTOR KEVIN NOEL DUNLOP
2021-12-31APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WYATT BARTER
2021-12-31TM01APPOINTMENT TERMINATED, DIRECTOR STUART PETER BARNES
2021-12-20CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-04AP01DIRECTOR APPOINTED MR PHILIP ANDREW BOYMAN
2020-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-05AP01DIRECTOR APPOINTED MR RAYMOND HOWARD THORSTENSEN
2017-04-03TM02Termination of appointment of Andrew John Gillingham on 2017-04-03
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 5
2015-12-23AR0119/12/15 ANNUAL RETURN FULL LIST
2015-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/15 FROM 30 Prenton Way North Cheshire Trading Estate Prenton Cheshire CH43 3DU
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ALUN JOHN SIMPSON
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-09SH0123/12/14 STATEMENT OF CAPITAL GBP 5
2014-12-23AR0119/12/14 ANNUAL RETURN FULL LIST
2014-12-23CH01Director's details changed for Stuart Peter Barnes on 2014-01-01
2014-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-23AR0119/12/13 ANNUAL RETURN FULL LIST
2013-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-29CH01Director's details changed for Laurence Edward Buckley on 2013-07-17
2012-12-19AR0119/12/12 ANNUAL RETURN FULL LIST
2012-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-21AR0119/12/11 ANNUAL RETURN FULL LIST
2011-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER WHILEY
2011-08-03AP01DIRECTOR APPOINTED MR TIMOTHY WYATT BARTER
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR WALTER PATERSON
2011-02-14AP01DIRECTOR APPOINTED MR KEVIN NOEL DUNLOP
2011-01-05AR0119/12/10 FULL LIST
2010-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-08AR0119/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MUCKLE WHILEY / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALUN JOHN SIMPSON / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / WALTER SCOTT PATERSON / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EDWARD BUCKLEY / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART PETER BARNES / 08/01/2010
2009-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-29363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-10-22288aDIRECTOR APPOINTED ALUN JOHN SIMPSON
2008-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-29288bAPPOINTMENT TERMINATE, DIRECTOR HUGH STEDMAN LOGGED FORM
2008-08-29288bAPPOINTMENT TERMINATED DIRECTOR HUGH STEDMAN
2008-02-18363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-01-12288bSECRETARY RESIGNED
2007-01-12288aNEW DIRECTOR APPOINTED
2007-01-12288aNEW SECRETARY APPOINTED
2007-01-12288aNEW DIRECTOR APPOINTED
2007-01-12288aNEW DIRECTOR APPOINTED
2007-01-12288aNEW DIRECTOR APPOINTED
2006-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BCF PENSION TRUSTEES LTD 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 BCF PENSION TRUSTEES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BCF PENSION TRUSTEES LTD 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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BCF PENSION TRUSTEES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BCF PENSION TRUSTEES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BCF PENSION TRUSTEES LTD
Trademarks
We have not found any records of BCF PENSION TRUSTEES LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
LEGAL MORTGAGE 5
3

We have found 8 mortgage charges which are owed to BCF PENSION TRUSTEES LTD

Income
Government Income
We have not found government income sources for BCF PENSION TRUSTEES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BCF PENSION TRUSTEES LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BCF PENSION TRUSTEES LTD 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 BCF PENSION TRUSTEES LTD 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 BCF PENSION TRUSTEES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode CH65 3DA