Active
Company Information for BERRY UK PENSION TRUSTEES LIMITED
SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB,
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Company Registration Number
07524899
Private Limited Company
Active |
Company Name | ||
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BERRY UK PENSION TRUSTEES LIMITED | ||
Legal Registered Office | ||
SAPPHIRE HOUSE CROWN WAY RUSHDEN NORTHAMPTONSHIRE NN10 6FB Other companies in EC2Y | ||
Previous Names | ||
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Company Number | 07524899 | |
---|---|---|
Company ID Number | 07524899 | |
Date formed | 2011-02-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 20:19:50 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN BANE |
||
STEVEN BANE |
||
GARY BUCHALTER |
||
JOHN JAMES CAMPIN |
||
DAVID GEORGE DUTHIE |
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JAMES RANDOLPH LINDSAY |
||
RAYMOND SNOWDEN |
||
KEITH JEFFERY STENNING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANET ELIZABETH WILSON |
Director | ||
NICHOLAS DAVID MARTIN GILES |
Director | ||
HILARY ANNE KANE |
Company Secretary | ||
HILARY ANNE KANE |
Director | ||
RAYMOND BERNARD BROOKSBANK |
Director | ||
KEITH JEFFERY STENNING |
Director | ||
KEITH JEFFERY STENNING |
Director | ||
RAYMOND BERNARD BROOKSBANK |
Company Secretary | ||
REBECCA JAYNE FINDING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXLSHRINK LIMITED | Director | 2017-11-30 | CURRENT | 1994-03-21 | Active - Proposal to Strike off | |
ZEDCOR LIMITED | Director | 2017-11-30 | CURRENT | 1998-05-01 | Active | |
MEGAFILM LIMITED | Director | 2016-11-16 | CURRENT | 1986-11-27 | Active | |
ROMFILMS LIMITED | Director | 2016-11-16 | CURRENT | 1999-12-15 | Active | |
SCOTT & ROBERTSON LIMITED | Director | 2016-11-16 | CURRENT | 1923-07-06 | Active | |
BPI LIMITED PARTNER LIMITED | Director | 2016-11-16 | CURRENT | 2010-12-16 | Active | |
BPI LIMITED | Director | 2016-11-16 | CURRENT | 1983-06-24 | Active | |
FLEXFILM LIMITED | Director | 2016-11-16 | CURRENT | 1997-05-30 | Active | |
BPI INTERNATIONAL (NO 2) LIMITED | Director | 2016-11-16 | CURRENT | 1997-11-18 | Active | |
JORDAN PLASTICS LIMITED | Director | 2016-11-16 | CURRENT | 1973-12-19 | Active | |
BPI 1998 LIMITED | Director | 2016-11-16 | CURRENT | 1908-11-19 | Active | |
BRITISH POLYTHENE INDUSTRIES LIMITED | Director | 2016-11-16 | CURRENT | 1910-03-16 | Active | |
VALENTINE MANN & BROWN LIMITED | Director | 2016-10-31 | CURRENT | 1966-09-20 | Active - Proposal to Strike off | |
CLINGTECH PACKAGING LIMITED | Director | 2016-10-31 | CURRENT | 1987-08-28 | Active - Proposal to Strike off | |
EXCELSIOR PACKAGING LIMITED | Director | 2016-10-31 | CURRENT | 1989-07-20 | Active - Proposal to Strike off | |
EDINBURGH PLASTICS LIMITED | Director | 2016-10-31 | CURRENT | 1976-06-15 | Dissolved 2018-01-09 | |
ANAPLAST LIMITED | Director | 2016-10-31 | CURRENT | 1983-09-30 | Dissolved 2017-10-24 | |
BPI EMPLOYEES TRUST LIMITED | Director | 2016-10-31 | CURRENT | 1997-09-23 | Dissolved 2017-10-24 | |
KARDON LIMITED | Director | 2016-10-31 | CURRENT | 1957-08-14 | Dissolved 2018-05-29 | |
TREVOR JONES LIMITED | Director | 2016-10-31 | CURRENT | 1964-10-19 | Active - Proposal to Strike off | |
PLASTI-COVERS LIMITED | Director | 2016-10-31 | CURRENT | 1977-05-20 | Dissolved 2018-07-03 | |
JAMES SCOTT & SONS LIMITED | Director | 2016-10-31 | CURRENT | 1950-02-18 | Active | |
PROMOPACK LIMITED | Director | 2016-10-31 | CURRENT | 1982-06-18 | Dissolved 2018-07-10 | |
PCL RECYCLING LIMITED | Director | 2016-10-31 | CURRENT | 1988-11-24 | Active - Proposal to Strike off | |
UK POLYFILM LIMITED | Director | 2016-10-31 | CURRENT | 1986-09-29 | Active - Proposal to Strike off | |
POLYCROP LIMITED | Director | 2016-10-31 | CURRENT | 1941-12-01 | Active - Proposal to Strike off | |
BPI LEGACY TWO LIMITED | Director | 2016-10-31 | CURRENT | 1977-04-22 | Active - Proposal to Strike off | |
ROLL-A-RAP LIMITED | Director | 2016-10-31 | CURRENT | 1976-05-12 | Active - Proposal to Strike off | |
MOORE AND COMPANY (NOTTINGHAM) LIMITED | Director | 2016-10-31 | CURRENT | 1917-05-01 | Active - Proposal to Strike off | |
U.K. POLYTHENE LTD. | Director | 2016-10-31 | CURRENT | 1983-06-01 | Active - Proposal to Strike off | |
CALNAY LIMITED | Director | 2016-10-31 | CURRENT | 1980-08-22 | Active - Proposal to Strike off | |
BRITHENE FILMS LIMITED | Director | 2016-10-31 | CURRENT | 1952-11-05 | Active | |
BPI GENERAL PARTNER LIMITED | Director | 2011-02-03 | CURRENT | 2010-12-16 | Active | |
SUSSEX POLYTHENE LIMITED | Director | 2008-06-02 | CURRENT | 1978-01-04 | Active - Proposal to Strike off | |
SINGLETON FLINT LIMITED | Director | 2008-06-02 | CURRENT | 1992-06-01 | Active - Proposal to Strike off | |
NOVATHENE FILMS LIMITED | Director | 2008-06-02 | CURRENT | 1992-08-12 | Active - Proposal to Strike off | |
P C POLYTHENE LIMITED | Director | 2008-06-02 | CURRENT | 1993-03-10 | Active - Proposal to Strike off | |
DUMFRIES PLASTICS RECYCLING LIMITED | Director | 2008-06-02 | CURRENT | 1972-02-15 | Dissolved 2017-10-17 | |
AGRIPAC (DUNDEE) LIMITED | Director | 2008-06-02 | CURRENT | 1984-01-26 | Dissolved 2017-10-17 | |
TAY FLEXIBLE PACKAGING LIMITED | Director | 2008-06-02 | CURRENT | 1994-06-28 | Dissolved 2017-10-17 | |
POLYCON LIMITED | Director | 2008-06-02 | CURRENT | 1997-06-19 | Dissolved 2017-10-17 | |
BPI 2007 LIMITED | Director | 2008-06-02 | CURRENT | 1965-04-08 | Active | |
CLINGTECH FILMS LIMITED | Director | 2008-06-02 | CURRENT | 1969-08-29 | Active - Proposal to Strike off | |
FLEXOSET LIMITED | Director | 2008-06-02 | CURRENT | 1983-03-28 | Active - Proposal to Strike off | |
BPI 2002 LIMITED | Director | 2008-06-02 | CURRENT | 1973-05-22 | Active - Proposal to Strike off | |
RIVERSIDE TRADING LIMITED | Director | 2008-06-02 | CURRENT | 1994-07-11 | Active - Proposal to Strike off | |
FLEXER SACKS LIMITED | Director | 2008-06-02 | CURRENT | 1938-08-11 | Dissolved 2017-10-24 | |
DELTA POLYTHENE LIMITED | Director | 2008-06-02 | CURRENT | 1978-04-11 | Active | |
HIGH PERFORMANCE FILMS LIMITED | Director | 2008-06-02 | CURRENT | 1988-12-07 | Dissolved 2018-05-29 | |
V M B LIMITED | Director | 2008-06-02 | CURRENT | 1972-11-24 | Active - Proposal to Strike off | |
VISQUEEN APRONS LIMITED | Director | 2008-06-02 | CURRENT | 1992-09-17 | Active - Proposal to Strike off | |
BPI 2012 LIMITED | Director | 2008-06-02 | CURRENT | 1960-09-15 | Active - Proposal to Strike off | |
BPI 2010 LIMITED | Director | 2008-06-02 | CURRENT | 1968-07-19 | Active | |
MINSTER POLYTHENE FILMS LIMITED | Director | 2008-06-02 | CURRENT | 1972-10-27 | Active - Proposal to Strike off | |
ADVANCED FILMS LIMITED | Director | 2008-06-02 | CURRENT | 1988-11-18 | Active - Proposal to Strike off | |
PAVELODGE PACKAGING LIMITED | Director | 2008-06-02 | CURRENT | 1992-11-09 | Active - Proposal to Strike off | |
BIBBY AND BARON GROUP LIMITED | Director | 2008-06-02 | CURRENT | 1994-11-22 | Active - Proposal to Strike off | |
POLYTHENE FILMS LIMITED | Director | 2008-06-02 | CURRENT | 1955-12-23 | Active - Proposal to Strike off | |
WIDNES FILMS LIMITED | Director | 2008-06-02 | CURRENT | 1981-08-07 | Active - Proposal to Strike off | |
BPI LEGACY ONE LIMITED | Director | 2008-06-02 | CURRENT | 1899-02-22 | Active - Proposal to Strike off | |
BPI INTERNATIONAL LIMITED | Director | 2008-06-02 | CURRENT | 1997-03-07 | Active | |
THE ROYAL COUNTRYSIDE FUND | Director | 2018-03-15 | CURRENT | 2010-04-30 | Active | |
4FRONT FARMING CO LTD | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
LEVEN VALLEY DEVELOPMENT TRUST | Director | 2009-06-11 | CURRENT | 1997-12-24 | Active - Proposal to Strike off | |
UKAS LIMITED | Director | 2009-04-08 | CURRENT | 1992-01-06 | Active | |
UNITED KINGDOM ACCREDITATION SERVICE | Director | 2002-10-08 | CURRENT | 1995-06-30 | Active | |
SCOTTISH RESOURCES GROUP LIMITED | Director | 2001-02-06 | CURRENT | 1993-04-06 | Dissolved 2014-08-29 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 10/02/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN BANE | ||
Termination of appointment of Steven Bane on 2023-04-30 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JOHN FERGUSON PATON | ||
AP01 | DIRECTOR APPOINTED MR JOHN FERGUSON PATON | |
APPOINTMENT TERMINATED, DIRECTOR RAYMOND SNOWDEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SNOWDEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
Change of details for British Polythene Industries Limited as a person with significant control on 2022-01-01 | ||
PSC05 | Change of details for British Polythene Industries Limited as a person with significant control on 2022-01-01 | |
Company name changed bpi pension trustees LIMITED\certificate issued on 31/01/22 | ||
Company name changed bpi pension trustees LIMITED\certificate issued on 31/01/22 | ||
CERTNM | Company name changed bpi pension trustees LIMITED\certificate issued on 31/01/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUG MARK MUTTITT | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTONIUS JOHANNA MARIA VAN DER STEENHOVEN | |
AP01 | DIRECTOR APPOINTED MR DOUG MARK MUTTITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARRIS | |
AA01 | Current accounting period extended from 31/03/20 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JEFFERY STENNING | |
AP01 | DIRECTOR APPOINTED MR ALAN HARRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET ELIZABETH WILSON | |
AP01 | DIRECTOR APPOINTED MR JOHN JAMES CAMPIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID MARTIN GILES | |
AP01 | DIRECTOR APPOINTED MR STEVEN BANE | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/17 FROM C/O C/O Maclays One London Wall London EC2Y 5AB | |
AA01 | Current accounting period extended from 31/12/16 TO 31/03/17 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
TM02 | Termination of appointment of Hilary Anne Kane on 2016-12-31 | |
AP03 | Appointment of Mr Steven Bane as company secretary on 2016-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY ANNE KANE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID MARTIN GILES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR KEITH JEFFERY STENNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BROOKSBANK | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH STENNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH STENNING | |
AP01 | DIRECTOR APPOINTED MS HILARY ANNE KANE | |
AR01 | 10/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MS HILARY ANNE KANE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAYMOND BROOKSBANK | |
AR01 | 10/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES LINDSAY | |
AP01 | DIRECTOR APPOINTED KEITH JEFFERY STENNING | |
AP01 | DIRECTOR APPOINTED KEITH JEFFERY STENNING | |
AP03 | SECRETARY APPOINTED RAYMOND BERNARD BROOKSBANK | |
AP01 | DIRECTOR APPOINTED RAYMOND SNOWDEN | |
AP01 | DIRECTOR APPOINTED RAYMOND BERNARD BROOKSBANK | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE DUTHIE | |
AP01 | DIRECTOR APPOINTED JANET ELIZABETH WILSON | |
AP01 | DIRECTOR APPOINTED GARY BUCHALTER | |
RES13 | RE SECT 175 CONFLICT OF INTEREST 15/03/2011 | |
RES01 | ADOPT ARTICLES 15/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM | |
AA01 | CURRSHO FROM 28/02/2012 TO 31/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA FINDING | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.38 | 99 |
MortgagesNumMortOutstanding | 2.77 | 127 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.61 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 BERRY UK PENSION TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BERRY UK PENSION TRUSTEES LIMITED are:
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. |