Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BPIF PENSION TRUSTEES LIMITED
Company Information for

BPIF PENSION TRUSTEES LIMITED

BPIF, UNIT 2 VILLIERS COURT MERIDEN BUSINESS PARK, COPSE DRIVE, COVENTRY, WARWICKSHIRE, CV5 9RN,
Company Registration Number
06679809
Private Limited Company
Active

Company Overview

About Bpif Pension Trustees Ltd
BPIF PENSION TRUSTEES LIMITED was founded on 2008-08-22 and has its registered office in Coventry. The organisation's status is listed as "Active". Bpif Pension Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BPIF PENSION TRUSTEES LIMITED
 
Legal Registered Office
BPIF
UNIT 2 VILLIERS COURT MERIDEN BUSINESS PARK
COPSE DRIVE
COVENTRY
WARWICKSHIRE
CV5 9RN
Other companies in CV5
 
Filing Information
Company Number 06679809
Company ID Number 06679809
Date formed 2008-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 18:12:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BPIF PENSION TRUSTEES LIMITED
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.

Company Officers of BPIF PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN EDWARD OLDHAM
 Company Secretary 2013-07-04
NIGEL LYON
 Director 2016-07-12
DAVID ANTHONY NOAKES
 Director 2008-08-22
STEPHEN PAUL WALKER
 Director 2008-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GRAHAM CROSSLEY
 Director 2008-10-23 2016-02-04
NIGEL DE LISLE STUBLEY
 Director 2014-02-25 2015-12-04
ANDREW NORMAN BROWN
 Director 2011-05-16 2015-12-01
GERALD JOHN WHITE
 Director 2012-06-11 2014-02-25
MICHAEL GARDNER
 Company Secretary 2008-10-23 2013-07-04
NICOLA JANE LANGLEY
 Director 2011-05-16 2012-06-11
CHRISTINE KATHLEEN SWERLING
 Director 2009-05-26 2010-12-31
THOMAS DALTON JOHN PANNETT
 Director 2009-04-16 2009-12-04
ROBERT JOHN O'SHEA
 Director 2008-10-23 2009-07-31
RUTH MADELEINE EXELBY
 Director 2008-10-23 2009-02-09
I.M. REGISTRARS LIMITED
 Company Secretary 2008-08-22 2008-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL LYON PINSTRIPE PRINT AND PRINT MANAGEMENT SERVICES LIMITED Director 2008-10-16 CURRENT 2008-10-16 Active - Proposal to Strike off
NIGEL LYON PINSTRIPE PRINT LIMITED Director 2004-08-04 CURRENT 1998-05-01 Liquidation
NIGEL LYON FITON LIMITED Director 2004-06-23 CURRENT 2002-03-05 Active
NIGEL LYON OTS (BIRMINGHAM) LIMITED Director 2002-09-09 CURRENT 2001-09-19 Active
NIGEL LYON PINSTRIPE HOLDINGS LIMITED Director 2002-08-06 CURRENT 2002-06-21 Active - Proposal to Strike off
DAVID ANTHONY NOAKES SVITZER EASTLANDS LIMITED Director 2018-03-01 CURRENT 1987-02-25 Liquidation
DAVID ANTHONY NOAKES TYNE TOWAGE MARINE LIMITED Director 2016-11-21 CURRENT 1895-09-13 Liquidation
DAVID ANTHONY NOAKES SVITZER SPC4 LIMITED Director 2015-08-24 CURRENT 2005-06-06 Liquidation
DAVID ANTHONY NOAKES SVITZER TOWAGE LIMITED Director 2015-08-24 CURRENT 1887-08-11 Liquidation
DAVID ANTHONY NOAKES UNITED TOWING LIMITED Director 2013-11-14 CURRENT 1920-12-29 Dissolved 2014-08-13
DAVID ANTHONY NOAKES SVITZER TUGMENS TRUSTEES LIMITED Director 2012-12-31 CURRENT 1994-04-13 Active - Proposal to Strike off
DAVID ANTHONY NOAKES SVITZER MARINE PENSION TRUST Director 2012-12-31 CURRENT 1997-04-10 Active - Proposal to Strike off
DAVID ANTHONY NOAKES SVITZER UK TRUSTEES LIMITED Director 2011-08-19 CURRENT 2011-08-19 Active
DAVID ANTHONY NOAKES CALC DIAGNOSTICS LIMITED Director 2003-07-10 CURRENT 2003-07-10 Dissolved 2013-11-26

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
2024-10-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-08-29CONFIRMATION STATEMENT MADE ON 22/08/24, WITH NO UPDATES
2023-10-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-22CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2022-08-22CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-11-10AP03Appointment of Mr Nigel Lyon as company secretary on 2021-11-01
2021-11-10TM02Termination of appointment of Stephen Edward Oldham on 2021-11-01
2021-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2020-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-06-22PSC02Notification of British Printing Industries Federation as a person with significant control on 2020-04-06
2020-06-22PSC03Notification of Independent Trustee Services Limited as a person with significant control on 2020-06-20
2020-06-22AP02Appointment of Independent Trustee Services Limited as director on 2020-06-20
2020-06-22PSC07CESSATION OF DAVID ANTHONY NOAKES AS A PERSON OF SIGNIFICANT CONTROL
2020-06-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY NOAKES
2019-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL WALKER / 17/05/2017
2017-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY NOAKES / 17/05/2017
2017-02-10CH01Director's details changed for David Anthony Noakes on 2017-02-10
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-25AP01DIRECTOR APPOINTED MR NIGEL LYON
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NORMAN BROWN
2016-02-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM CROSSLEY
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DE LISLE STUBLEY
2015-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24AR0122/08/15 ANNUAL RETURN FULL LIST
2014-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-22AR0122/08/14 ANNUAL RETURN FULL LIST
2014-03-06AP01DIRECTOR APPOINTED MR NIGEL DE LISLE STUBLEY
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR GERALD WHITE
2013-08-22AR0122/08/13 ANNUAL RETURN FULL LIST
2013-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL GARDNER
2013-07-30AP03Appointment of Mr Stephen Edward Oldham as company secretary
2012-09-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-29AR0122/08/12 ANNUAL RETURN FULL LIST
2012-08-28AP01DIRECTOR APPOINTED MR GERALD JOHN WHITE
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA LANGLEY
2011-09-06AR0122/08/11 FULL LIST
2011-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2011 FROM FARRINGDON POINT 29-35 FARRINGDON ROAD LONDON EC1M 3JF UNITED KINGDOM
2011-09-05AP01DIRECTOR APPOINTED MRS NICOLA JANE LANGLEY
2011-09-05AP01DIRECTOR APPOINTED MR ANDREW NORMAN BROWN
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SWERLING
2011-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-24AR0122/08/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL WALKER / 01/08/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY NOAKES / 01/08/2010
2010-06-17AA01PREVSHO FROM 31/08/2010 TO 31/03/2010
2010-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-12-04TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS PANNETT
2009-09-04363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-09-04288bAPPOINTMENT TERMINATED DIRECTOR ROBERT O'SHEA
2009-08-05288aDIRECTOR APPOINTED CHRISTINE KATHLEEN SWERLING
2009-07-28288bAPPOINTMENT TERMINATED DIRECTOR RUTH EXELBY
2009-04-21288aDIRECTOR APPOINTED THOMAS DALTON JOHN PANNETT
2008-11-11288bAPPOINTMENT TERMINATED SECRETARY I.M. REGISTRARS LIMITED
2008-11-11288aSECRETARY APPOINTED MR MICHAEL GARDNER
2008-11-11287REGISTERED OFFICE CHANGED ON 11/11/2008 FROM PINDAR HOUSE THORNBURGH ROAD EASTFIELD SCARBOROUGH YO11 3UY
2008-11-11288aDIRECTOR APPOINTED MR STEPHEN PAUL WALKER
2008-11-11288aDIRECTOR APPOINTED MR PETER GRAHAM CROSSLEY
2008-11-11288aDIRECTOR APPOINTED MRS RUTH MADELEINE EXELBY
2008-11-11288aDIRECTOR APPOINTED MR ROBERT JOHN O'SHEA
2008-08-22NEWINCINCORPORATION 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 BPIF PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BPIF 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
BPIF 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
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-08-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BPIF PENSION TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of BPIF PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BPIF PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of BPIF PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BPIF PENSION TRUSTEES LIMITED. 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 BPIF PENSION TRUSTEES LIMITED 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 BPIF 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 BPIF 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 BPIF PENSION TRUSTEES LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CV5 9RN