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Company Information for

BNS PENSIONS LIMITED

BABCOCK INTERNATIONAL GROUP, ROSYTH BUSINESS PARK, ROSYTH, DUNFERMLINE, FIFE, KY11 2YD,
Company Registration Number
SC233272
Private Limited Company
Active

Company Overview

About Bns Pensions Ltd
BNS PENSIONS LIMITED was founded on 2002-06-26 and has its registered office in Dunfermline. The organisation's status is listed as "Active". Bns Pensions Limited 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
BNS PENSIONS LIMITED
 
Legal Registered Office
BABCOCK INTERNATIONAL GROUP
ROSYTH BUSINESS PARK
ROSYTH
DUNFERMLINE
FIFE
KY11 2YD
Other companies in KY11
 
Filing Information
Company Number SC233272
Company ID Number SC233272
Date formed 2002-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/12/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 14:10:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BNS PENSIONS LIMITED
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Company Officers of BNS PENSIONS LIMITED

Current Directors
Officer Role Date Appointed
BABCOCK CORPORATE SECRETARIES LIMITED
 Company Secretary 2016-09-19
DEREK MALCOLM JONES
 Director 2014-10-09
KAREN LOUISE STEWART
 Director 2018-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WILLIAM HARDY
 Director 2016-09-19 2018-03-31
JULIA MARY WOOD
 Company Secretary 2014-06-01 2017-09-28
FRANCO MARTINELLI
 Director 2008-01-08 2016-09-19
IAIN STUART URQUHART
 Director 2010-08-02 2016-09-19
PETER LLOYD ROGERS
 Director 2008-01-08 2016-08-31
WILLIAM TAME
 Director 2008-01-08 2014-12-17
JAMES MARK DIXON
 Director 2011-01-01 2014-10-09
JOHN DAVID TAYLOR GREIG
 Company Secretary 2002-08-28 2014-06-01
CRAIG LOCKHART
 Director 2006-03-31 2011-01-01
VALERIE FRANCINE ANNE TELLER
 Director 2010-06-24 2010-08-02
STANLEY ALAN ROYALL BILLIALD
 Director 2008-01-08 2010-06-24
KENNETH MALCOLM DOUGLAS
 Director 2006-03-31 2008-04-18
MALCOLM JOSEPH BROWN
 Director 2002-08-28 2006-03-31
IAN MICHAEL CHATTEN
 Director 2004-01-26 2006-03-07
BRIAN JOHNSTONE
 Director 2002-08-28 2005-01-11
D.W. COMPANY SERVICES LIMITED
 Nominated Secretary 2002-06-26 2002-08-28
D.W. DIRECTOR 1 LIMITED
 Nominated Director 2002-06-26 2002-08-28
D.W. DIRECTOR 2 LIMITED
 Nominated Director 2002-06-26 2002-08-28

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BABCOCK CORPORATE SECRETARIES LIMITED MARINE ENGINEERING & FABRICATIONS LIMITED Company Secretary 2016-09-19 CURRENT 1992-08-25 Active
BABCOCK CORPORATE SECRETARIES LIMITED MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED Company Secretary 2016-09-19 CURRENT 2000-02-29 Active
BABCOCK CORPORATE SECRETARIES LIMITED ROSYTH ROYAL DOCKYARD LIMITED Company Secretary 2016-09-19 CURRENT 1986-11-20 Active
BABCOCK CORPORATE SECRETARIES LIMITED PORT BABCOCK ROSYTH LIMITED Company Secretary 2016-09-19 CURRENT 1997-03-03 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK DS 2019 LIMITED Company Secretary 2016-09-19 CURRENT 1975-02-11 Active
BABCOCK CORPORATE SECRETARIES LIMITED FNC LIMITED Company Secretary 2016-09-19 CURRENT 1996-11-07 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MANAGEMENT 2019 LIMITED Company Secretary 2016-09-19 CURRENT 1998-08-11 Active
BABCOCK CORPORATE SECRETARIES LIMITED LOCAM LIMITED Company Secretary 2016-09-19 CURRENT 1999-04-28 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED FNC GROUP LIMITED Company Secretary 2016-09-19 CURRENT 2001-02-27 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED FNCG 2019 LIMITED Company Secretary 2016-09-19 CURRENT 2001-11-29 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK DESIGN & TECHNOLOGY LIMITED Company Secretary 2016-09-19 CURRENT 1997-03-03 Active
BABCOCK CORPORATE SECRETARIES LIMITED DEFENCE SCS LIMITED Company Secretary 2016-09-19 CURRENT 2003-09-29 Active - Proposal to Strike off
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BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED Company Secretary 2016-05-31 CURRENT 2015-06-11 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED Company Secretary 2016-05-31 CURRENT 2015-06-11 Active
BABCOCK CORPORATE SECRETARIES LIMITED ROTARY WING TRAINING LIMITED Company Secretary 2016-02-26 CURRENT 2016-02-26 Active
BABCOCK CORPORATE SECRETARIES LIMITED LIQUID GAS EQUIPMENT LIMITED Company Secretary 2015-12-09 CURRENT 2012-10-11 Active
BABCOCK CORPORATE SECRETARIES LIMITED FIXED WING TRAINING LIMITED Company Secretary 2015-08-12 CURRENT 2015-08-12 Active
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BABCOCK CORPORATE SECRETARIES LIMITED ADVANCED JET TRAINING HOLDINGS LIMITED Company Secretary 2015-07-22 CURRENT 2008-03-04 Active
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BABCOCK CORPORATE SECRETARIES LIMITED ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED Company Secretary 2015-07-22 CURRENT 2008-03-04 Active
BABCOCK CORPORATE SECRETARIES LIMITED ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED Company Secretary 2015-07-22 CURRENT 2008-03-04 Active
BABCOCK CORPORATE SECRETARIES LIMITED REAR CREW TRAINING LIMITED Company Secretary 2015-07-22 CURRENT 2009-06-11 Active
BABCOCK CORPORATE SECRETARIES LIMITED REAR CREW TRAINING HOLDINGS LIMITED Company Secretary 2015-07-22 CURRENT 2009-06-11 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INTEGRATED TECHNOLOGY (KOREA) LIMITED Company Secretary 2015-04-29 CURRENT 2015-04-29 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK LAND DEFENCE LIMITED Company Secretary 2015-03-31 CURRENT 2014-11-26 Active
BABCOCK CORPORATE SECRETARIES LIMITED FBM BABCOCK MARINE LIMITED Company Secretary 2015-03-11 CURRENT 1964-11-20 Active
BABCOCK CORPORATE SECRETARIES LIMITED INTERNATIONAL CHANNEL EUROPE LIMITED Company Secretary 2015-02-09 CURRENT 1997-10-20 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED GLOBAL BROADCAST TELECOMMUNICATION SERVICES LIMITED Company Secretary 2015-02-09 CURRENT 1998-07-03 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED WRN FACILITIES LIMITED Company Secretary 2015-02-09 CURRENT 2009-11-06 Dissolved 2018-02-20
BABCOCK CORPORATE SECRETARIES LIMITED ENCOMPASS DIGITAL MEDIA SERVICES LIMITED Company Secretary 2015-02-09 CURRENT 1992-05-06 Active
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BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MISSION CRITICAL SERVICES LTD Company Secretary 2014-11-26 CURRENT 2012-03-28 Active
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BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED Company Secretary 2014-11-12 CURRENT 2004-02-05 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MISSION CRITICAL SERVICES UK LIMITED Company Secretary 2014-11-12 CURRENT 2011-02-11 Active
BABCOCK CORPORATE SECRETARIES LIMITED BOND MISSION CRITICAL SERVICES LIMITED Company Secretary 2014-11-12 CURRENT 2013-04-17 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BOND AVIATION TOPCO LIMITED Company Secretary 2014-11-12 CURRENT 2013-04-17 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED Company Secretary 2014-10-17 CURRENT 2014-04-11 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MISSION CRITICAL SERVICES TOPCO LTD Company Secretary 2014-05-16 CURRENT 2012-12-20 Active
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BABCOCK CORPORATE SECRETARIES LIMITED CONTEXT INFORMATION SECURITY LIMITED Company Secretary 2013-12-16 CURRENT 1998-05-28 Liquidation
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BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MANAGEMENT LIMITED Company Secretary 2013-02-25 CURRENT 1910-02-09 Active
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BABCOCK CORPORATE SECRETARIES LIMITED EVE POWER LIMITED Company Secretary 2013-02-25 CURRENT 1995-02-24 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK CONTRACTORS LIMITED Company Secretary 2013-02-25 CURRENT 2002-09-19 Active
BABCOCK CORPORATE SECRETARIES LIMITED INTEGRATED SAFETY SERVICES GROUP LIMITED Company Secretary 2013-02-25 CURRENT 1964-08-28 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED PETERHOUSE6 (IETG) LIMITED Company Secretary 2013-02-25 CURRENT 1995-10-10 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK CAREER PROGRESSIONS LIMITED Company Secretary 2013-02-25 CURRENT 1996-09-20 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK PORCHESTER LIMITED Company Secretary 2013-02-25 CURRENT 1998-07-02 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED FLAGSHIP FIRE FIGHTING TRAINING LIMITED Company Secretary 2013-02-25 CURRENT 1999-01-25 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK ENGINE CONTROLS LIMITED Company Secretary 2013-02-25 CURRENT 2002-04-15 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED Company Secretary 2013-02-25 CURRENT 2002-09-19 Liquidation
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BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK 1234 LIMITED Company Secretary 2013-02-25 CURRENT 1994-11-21 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED EVE NCI LIMITED Company Secretary 2013-02-25 CURRENT 1987-11-24 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED EVE CONSTRUCTION LIMITED Company Secretary 2013-02-25 CURRENT 1988-05-06 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED FIRST ENGINEERING LIMITED Company Secretary 2013-02-25 CURRENT 1989-12-05 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED FBM MARINE INTERNATIONAL (UK) LIMITED Company Secretary 2013-02-25 CURRENT 1990-08-13 Active
BABCOCK CORPORATE SECRETARIES LIMITED FRAZER-NASH CONSULTANCY LIMITED Company Secretary 2013-02-25 CURRENT 1990-11-27 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK TECHNICAL SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1997-11-11 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK LAND LIMITED Company Secretary 2013-02-25 CURRENT 1998-01-15 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK EDUCATION AND SKILLS LIMITED Company Secretary 2013-02-25 CURRENT 1998-01-19 Active
BABCOCK CORPORATE SECRETARIES LIMITED CERTAS LIMITED Company Secretary 2013-02-25 CURRENT 1998-02-13 Active - Proposal to Strike off
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BABCOCK CORPORATE SECRETARIES LIMITED CAVENDISH NUCLEAR LIMITED Company Secretary 2013-02-25 CURRENT 2000-04-18 Active
BABCOCK CORPORATE SECRETARIES LIMITED ALSTEC DEFENCE LIMITED Company Secretary 2013-02-25 CURRENT 2000-04-25 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED ALSTEC AUTOMATION LIMITED Company Secretary 2013-02-25 CURRENT 2000-04-25 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED AVINCIS AVIATION MANAGEMENT SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 2000-06-23 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK HSPS TRUSTEES LIMITED Company Secretary 2013-02-25 CURRENT 2001-01-12 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED Company Secretary 2013-02-25 CURRENT 2002-03-12 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK ENGINEERING LIMITED Company Secretary 2013-02-25 CURRENT 2002-04-08 Active
BABCOCK CORPORATE SECRETARIES LIMITED KML (UK) LIMITED Company Secretary 2013-02-25 CURRENT 2004-06-18 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INTERNATIONAL GUARANTEE COMPANY Company Secretary 2013-02-25 CURRENT 2004-12-07 Active
BABCOCK CORPORATE SECRETARIES LIMITED BRITISH NUCLEAR SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 2007-01-24 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK (UK) HOLDINGS LIMITED Company Secretary 2013-02-25 CURRENT 2007-02-05 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INTEGRATED TECHNOLOGY LIMITED Company Secretary 2013-02-25 CURRENT 2008-10-07 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK US INVESTMENTS LIMITED Company Secretary 2013-02-25 CURRENT 2010-10-28 Active
BABCOCK CORPORATE SECRETARIES LIMITED INSPIRO LEARNING LIMITED Company Secretary 2013-02-25 CURRENT 2012-05-04 Active
BABCOCK CORPORATE SECRETARIES LIMITED TYNEHAM INVESTMENTS LIMITED Company Secretary 2013-02-25 CURRENT 1972-08-07 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED WESTMINSTER EDUCATION CONSULTANTS LIMITED Company Secretary 2013-02-25 CURRENT 1992-07-15 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED TOUCHSTONE LEARNING & SKILLS LTD Company Secretary 2013-02-25 CURRENT 1993-08-24 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED VOSPER-MANTECH LIMITED Company Secretary 2013-02-25 CURRENT 1995-03-09 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED SCIMCO LIMITED Company Secretary 2013-02-25 CURRENT 1996-01-31 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED THE STIRLING BOILER COMPANY LTD. Company Secretary 2013-02-25 CURRENT 1898-12-21 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK CRITICAL SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1969-06-25 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK SUPPORT SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1986-07-03 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK GROUP INTERNATIONAL LIMITED Company Secretary 2013-02-25 CURRENT 1990-11-01 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK S 2019 LIMITED Company Secretary 2013-02-25 CURRENT 1992-10-27 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK PARTNER NO 6 LIMITED Company Secretary 2013-02-25 CURRENT 1959-03-26 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK NOMINEES LIMITED Company Secretary 2013-02-25 CURRENT 1961-12-29 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED Company Secretary 2013-02-25 CURRENT 1988-07-08 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK N 2019 LIMITED Company Secretary 2013-02-25 CURRENT 1981-12-10 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED Company Secretary 2013-02-25 CURRENT 1904-06-02 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK PARTNER NO 7 LIMITED Company Secretary 2013-02-25 CURRENT 1933-02-06 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED AIRWORK LIMITED Company Secretary 2013-02-25 CURRENT 1936-12-23 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK C 2019 LIMITED Company Secretary 2013-02-25 CURRENT 1978-11-08 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK TRANSMISSION LIMITED Company Secretary 2013-02-25 CURRENT 1982-03-25 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK SOUTHERN HOLDINGS LIMITED Company Secretary 2013-02-25 CURRENT 1985-05-22 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MSS LIMITED Company Secretary 2013-02-25 CURRENT 1986-03-06 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK TRUSTEES LIMITED Company Secretary 2013-02-25 CURRENT 1986-03-05 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED APPLEDORE SHIPBUILDERS (2004) LIMITED Company Secretary 2013-02-25 CURRENT 1986-09-05 Active
BABCOCK CORPORATE SECRETARIES LIMITED BROOKE MARINE SHIPBUILDERS LIMITED Company Secretary 2013-02-25 CURRENT 1987-03-20 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK WELBECK LIMITED Company Secretary 2013-02-25 CURRENT 1988-07-20 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED PEARSON & RABY LIMITED Company Secretary 2013-02-25 CURRENT 1989-10-23 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK M 2019 LIMITED Company Secretary 2013-02-25 CURRENT 1990-08-13 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK OVERSEAS INVESTMENTS LIMITED Company Secretary 2013-02-25 CURRENT 1991-12-09 Active
BABCOCK CORPORATE SECRETARIES LIMITED NEOS NUCLEAR LIMITED Company Secretary 2013-02-25 CURRENT 1992-11-09 In Administration
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MARINE PRODUCTS LIMITED Company Secretary 2013-02-25 CURRENT 1992-11-20 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK TRAINING LIMITED Company Secretary 2013-02-25 CURRENT 1993-05-14 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK SYSTEMS LIMITED Company Secretary 2013-02-25 CURRENT 1993-08-10 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK CAREERS MANAGEMENT LIMITED Company Secretary 2013-02-25 CURRENT 1993-10-25 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK ASSESSMENTS LIMITED Company Secretary 2013-02-25 CURRENT 1993-12-15 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK PS 2019 LIMITED Company Secretary 2013-02-25 CURRENT 1994-01-17 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BIL SOLUTIONS LIMITED Company Secretary 2013-02-25 CURRENT 1994-01-13 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK HOLDINGS LIMITED Company Secretary 2013-02-25 CURRENT 1994-08-04 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK LIFESKILLS LIMITED Company Secretary 2013-02-25 CURRENT 1994-11-14 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK DEFENCE SYSTEMS LIMITED Company Secretary 2013-02-25 CURRENT 1994-12-07 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK RAIL LIMITED Company Secretary 2013-02-25 CURRENT 1994-12-05 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK SOUTHERN CAREERS LIMITED Company Secretary 2013-02-25 CURRENT 1995-01-09 Active
BABCOCK CORPORATE SECRETARIES LIMITED ALSTEC LIMITED Company Secretary 2013-02-25 CURRENT 1995-01-20 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BCRA CHESTERFIELD LIMITED Company Secretary 2013-02-25 CURRENT 1995-04-04 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED NORTHERN CABLE INSTALLATIONS LIMITED Company Secretary 2013-02-25 CURRENT 1995-07-10 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED FIRST PROJECTS LIMITED Company Secretary 2013-02-25 CURRENT 1995-11-27 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK POWER MAINTENANCE LIMITED Company Secretary 2013-02-25 CURRENT 1995-12-20 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK COMMUNICATIONS LIMITED Company Secretary 2013-02-25 CURRENT 1996-05-09 Active
BABCOCK CORPORATE SECRETARIES LIMITED MERLIN COMMUNICATIONS GROUP LIMITED Company Secretary 2013-02-25 CURRENT 1996-10-17 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED EVE TRANSMISSION LIMITED Company Secretary 2013-02-25 CURRENT 1996-12-31 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED Company Secretary 2013-02-25 CURRENT 1997-10-07 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK PROJECT INVESTMENTS LIMITED Company Secretary 2013-02-25 CURRENT 1997-11-11 Active
BABCOCK CORPORATE SECRETARIES LIMITED HCTC LIMITED Company Secretary 2013-02-25 CURRENT 1998-05-08 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MARINE PRODUCTS LIMITED Company Secretary 2013-02-25 CURRENT 1998-10-28 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK FIRE SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1999-01-28 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK AIRPORTS LIMITED Company Secretary 2013-02-25 CURRENT 2000-03-23 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK LEASECO LIMITED Company Secretary 2013-02-25 CURRENT 2001-02-26 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED Company Secretary 2013-02-25 CURRENT 2001-02-26 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED Company Secretary 2013-02-25 CURRENT 2002-02-25 Active
BABCOCK CORPORATE SECRETARIES LIMITED LEARNING21 LIMITED Company Secretary 2013-02-25 CURRENT 2002-02-25 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK FIRE SERVICES (SW) LIMITED Company Secretary 2013-02-25 CURRENT 2002-02-25 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK CORPORATE SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 2002-04-12 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK PROJECT SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 2002-09-19 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK NUCLEAR LIMITED Company Secretary 2013-02-25 CURRENT 2004-10-20 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK ENVIRONMENTAL SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 2007-02-21 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK 2010 LIMITED Company Secretary 2013-02-25 CURRENT 2010-02-04 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED AIR POWER INTERNATIONAL LIMITED Company Secretary 2013-02-25 CURRENT 1992-05-26 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED FIRST ENGINEERING HOLDINGS LIMITED Company Secretary 2013-02-25 CURRENT 1994-11-30 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MARINE (CLYDE) LIMITED Company Secretary 2013-02-25 CURRENT 2001-06-14 Active
BABCOCK CORPORATE SECRETARIES LIMITED ST. HELENS SECURITIES LIMITED Company Secretary 2013-02-25 CURRENT 1958-02-11 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED FW 1B SPV LIMITED Company Secretary 2013-02-25 CURRENT 1970-08-05 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK EMERGENCY SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1985-09-04 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED VOSPER THORNYCROFT (UK) LIMITED Company Secretary 2013-02-25 CURRENT 1901-05-22 Active
BABCOCK CORPORATE SECRETARIES LIMITED 2019 S&H LIMITED Company Secretary 2013-02-25 CURRENT 1960-02-29 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED PETERHOUSE GROUP LIMITED Company Secretary 2013-02-25 CURRENT 1980-09-12 Active
BABCOCK CORPORATE SECRETARIES LIMITED HIBERNA NETWORK SOLUTIONS LIMITED Company Secretary 2013-02-25 CURRENT 1952-06-30 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED HIBERNA CONTRACT SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1948-08-13 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED HIBERNA LIMITED Company Secretary 2013-02-25 CURRENT 1967-02-01 Active
BABCOCK CORPORATE SECRETARIES LIMITED GAYCRETE LIMITED Company Secretary 2013-02-25 CURRENT 1958-06-04 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED FORM LAND SUPPORT LIMITED Company Secretary 2013-02-25 CURRENT 1967-09-18 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED JACKSON MANAGEMENT SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1970-11-25 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED EVE DEVELOPMENTS LIMITED Company Secretary 2013-02-25 CURRENT 1979-05-09 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED EVE GROUP LIMITED Company Secretary 2013-02-25 CURRENT 1985-01-07 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BMH (2002) LIMITED Company Secretary 2013-02-25 CURRENT 1952-10-27 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BNS NUCLEAR SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1976-06-18 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BIRCHILL INVESTMENT CO. LIMITED Company Secretary 2013-02-25 CURRENT 1975-02-24 Active
BABCOCK CORPORATE SECRETARIES LIMITED BMPT LIMITED Company Secretary 2013-02-25 CURRENT 1978-07-31 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INTERNATIONAL LIMITED Company Secretary 2013-02-25 CURRENT 1900-04-30 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INVESTMENTS LIMITED Company Secretary 2013-02-25 CURRENT 1920-03-10 Active
BABCOCK CORPORATE SECRETARIES LIMITED MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED Company Secretary 2013-02-25 CURRENT 1930-02-08 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK GROUP LIMITED Company Secretary 2013-02-25 CURRENT 1955-09-16 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MANAGED SECURITY SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1973-08-20 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED MERLIN ORFORDNESS LIMITED Company Secretary 2013-02-25 CURRENT 1997-02-05 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1997-03-19 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK ES 2019 LIMITED Company Secretary 2013-02-25 CURRENT 1997-03-27 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED FIRST FIRE AND RESCUE SERVICE LIMITED Company Secretary 2013-02-25 CURRENT 1998-09-16 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED JACKSON (EBP) LIMITED Company Secretary 2013-02-25 CURRENT 1999-04-09 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED HIBERNA FM LIMITED Company Secretary 2013-02-25 CURRENT 1999-09-07 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK AEROSPACE LIMITED Company Secretary 2013-02-25 CURRENT 1999-12-03 Active
BABCOCK CORPORATE SECRETARIES LIMITED COSTPOOL LIMITED Company Secretary 2013-02-25 CURRENT 2000-04-18 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MARINE HOLDINGS (UK) LIMITED Company Secretary 2013-02-25 CURRENT 2004-10-20 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED Company Secretary 2013-02-25 CURRENT 2004-10-25 Active
BABCOCK CORPORATE SECRETARIES LIMITED CAVENDISH NUCLEAR (OVERSEAS) LIMITED Company Secretary 2013-02-25 CURRENT 2005-01-21 Active
BABCOCK CORPORATE SECRETARIES LIMITED UKAEA LIMITED Company Secretary 2013-02-25 CURRENT 2005-10-20 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK FINANCE LIMITED Company Secretary 2013-02-25 CURRENT 2010-03-17 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK GROUP (US INVESTMENTS) LIMITED Company Secretary 2013-02-25 CURRENT 2010-11-19 Active
BABCOCK CORPORATE SECRETARIES LIMITED ACTIVE MANAGEMENT LIMITED Company Secretary 2013-02-19 CURRENT 1997-09-05 Active
BABCOCK CORPORATE SECRETARIES LIMITED CAVENDISH BOCCARD NUCLEAR LIMITED Company Secretary 2012-12-18 CURRENT 2012-12-18 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INTERNATIONAL MIDDLE EAST LIMITED Company Secretary 2012-12-12 CURRENT 2012-12-12 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MARINE LIMITED Company Secretary 2012-11-21 CURRENT 1987-06-18 Active
BABCOCK CORPORATE SECRETARIES LIMITED CHART STORAGE & TRANSPORTATION LIMITED Company Secretary 2012-11-21 CURRENT 1971-09-20 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED CHART SERVICES LIMITED Company Secretary 2012-11-21 CURRENT 1978-12-28 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED TRANSFLEET TRUCK RENTALS LIMITED Company Secretary 2012-11-21 CURRENT 1985-06-07 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED TRANSFLEET DISTRIBUTION LIMITED Company Secretary 2012-11-21 CURRENT 1938-05-30 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED MUNICIPAL VEHICLE HIRE LIMITED Company Secretary 2012-11-21 CURRENT 1977-03-03 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED CHART DISTRIBUTION SERVICES LIMITED Company Secretary 2012-11-21 CURRENT 1943-02-18 Active - Proposal to Strike off
DEREK MALCOLM JONES BABCOCK MARINE TRAINING LIMITED Director 2017-04-01 CURRENT 1995-08-01 Active
DEREK MALCOLM JONES FLAGSHIP FIRE FIGHTING TRAINING LIMITED Director 2017-04-01 CURRENT 1999-01-25 Active
DEREK MALCOLM JONES BABCOCK SUPPORT SERVICES LIMITED Director 2017-04-01 CURRENT 1986-07-03 Active
DEREK MALCOLM JONES AIRWORK LIMITED Director 2017-04-01 CURRENT 1936-12-23 Active
DEREK MALCOLM JONES BABCOCK FIRE SERVICES LIMITED Director 2017-04-01 CURRENT 1999-01-28 Active
DEREK MALCOLM JONES ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED Director 2016-09-19 CURRENT 1994-12-06 Active
DEREK MALCOLM JONES FBM BABCOCK MARINE HOLDINGS (UK) LIMITED Director 2016-09-19 CURRENT 1990-08-13 Active
DEREK MALCOLM JONES FBM MARINE INTERNATIONAL (UK) LIMITED Director 2016-09-19 CURRENT 1990-08-13 Active
DEREK MALCOLM JONES FRAZER-NASH CONSULTANCY LIMITED Director 2016-09-19 CURRENT 1990-11-27 Active
DEREK MALCOLM JONES F N CONSULTANCY LIMITED Director 2016-09-19 CURRENT 1991-03-06 Liquidation
DEREK MALCOLM JONES BABCOCK INTEGRATED TECHNOLOGY LIMITED Director 2016-09-19 CURRENT 2008-10-07 Active
DEREK MALCOLM JONES MARINE ENGINEERING & FABRICATIONS LIMITED Director 2016-09-19 CURRENT 1992-08-25 Active
DEREK MALCOLM JONES MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED Director 2016-09-19 CURRENT 2000-02-29 Active
DEREK MALCOLM JONES BABCOCK DS 2019 LIMITED Director 2016-09-19 CURRENT 1975-02-11 Active
DEREK MALCOLM JONES BROOKE MARINE SHIPBUILDERS LIMITED Director 2016-09-19 CURRENT 1987-03-20 Active
DEREK MALCOLM JONES BABCOCK M 2019 LIMITED Director 2016-09-19 CURRENT 1990-08-13 Active
DEREK MALCOLM JONES FNC LIMITED Director 2016-09-19 CURRENT 1996-11-07 Active - Proposal to Strike off
DEREK MALCOLM JONES BABCOCK MANAGEMENT 2019 LIMITED Director 2016-09-19 CURRENT 1998-08-11 Active
DEREK MALCOLM JONES LOCAM LIMITED Director 2016-09-19 CURRENT 1999-04-28 Active - Proposal to Strike off
DEREK MALCOLM JONES FNC GROUP LIMITED Director 2016-09-19 CURRENT 2001-02-27 Liquidation
DEREK MALCOLM JONES FNCG 2019 LIMITED Director 2016-09-19 CURRENT 2001-11-29 Liquidation
DEREK MALCOLM JONES BABCOCK DESIGN & TECHNOLOGY LIMITED Director 2016-09-19 CURRENT 1997-03-03 Active
DEREK MALCOLM JONES 2019 S&H LIMITED Director 2016-09-19 CURRENT 1960-02-29 Liquidation
DEREK MALCOLM JONES FBM BABCOCK MARINE LIMITED Director 2016-09-19 CURRENT 1964-11-20 Active
DEREK MALCOLM JONES DEFENCE SCS LIMITED Director 2016-09-19 CURRENT 2003-09-29 Active - Proposal to Strike off
DEREK MALCOLM JONES TARTAN DEFENDERS LTD Director 2016-06-23 CURRENT 2016-06-23 Active - Proposal to Strike off
DEREK MALCOLM JONES APPLEDORE SHIPBUILDERS (2004) LIMITED Director 2011-01-01 CURRENT 1986-09-05 Active
DEREK MALCOLM JONES BABCOCK MARINE (ROSYTH) LIMITED Director 2009-08-17 CURRENT 2007-10-30 Active
DEREK MALCOLM JONES ROSYTH ROYAL DOCKYARD LIMITED Director 2009-01-05 CURRENT 1986-11-20 Active
KAREN LOUISE STEWART BABCOCK FIRE SERVICES LIMITED Director 2018-04-30 CURRENT 1999-01-28 Active
KAREN LOUISE STEWART ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED Director 2018-03-31 CURRENT 1994-12-06 Active
KAREN LOUISE STEWART FBM BABCOCK MARINE HOLDINGS (UK) LIMITED Director 2018-03-31 CURRENT 1990-08-13 Active
KAREN LOUISE STEWART FBM MARINE INTERNATIONAL (UK) LIMITED Director 2018-03-31 CURRENT 1990-08-13 Active
KAREN LOUISE STEWART F N CONSULTANCY LIMITED Director 2018-03-31 CURRENT 1991-03-06 Liquidation
KAREN LOUISE STEWART MARINE ENGINEERING & FABRICATIONS LIMITED Director 2018-03-31 CURRENT 1992-08-25 Active
KAREN LOUISE STEWART MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED Director 2018-03-31 CURRENT 2000-02-29 Active
KAREN LOUISE STEWART BABCOCK DS 2019 LIMITED Director 2018-03-31 CURRENT 1975-02-11 Active
KAREN LOUISE STEWART BROOKE MARINE SHIPBUILDERS LIMITED Director 2018-03-31 CURRENT 1987-03-20 Active
KAREN LOUISE STEWART BABCOCK M 2019 LIMITED Director 2018-03-31 CURRENT 1990-08-13 Active
KAREN LOUISE STEWART FNC LIMITED Director 2018-03-31 CURRENT 1996-11-07 Active - Proposal to Strike off
KAREN LOUISE STEWART BABCOCK MANAGEMENT 2019 LIMITED Director 2018-03-31 CURRENT 1998-08-11 Active
KAREN LOUISE STEWART LOCAM LIMITED Director 2018-03-31 CURRENT 1999-04-28 Active - Proposal to Strike off
KAREN LOUISE STEWART FNC GROUP LIMITED Director 2018-03-31 CURRENT 2001-02-27 Liquidation
KAREN LOUISE STEWART BABCOCK DESIGN & TECHNOLOGY LIMITED Director 2018-03-31 CURRENT 1997-03-03 Active
KAREN LOUISE STEWART FBM BABCOCK MARINE LIMITED Director 2018-03-31 CURRENT 1964-11-20 Active
KAREN LOUISE STEWART DEFENCE SCS LIMITED Director 2018-03-31 CURRENT 2003-09-29 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
2024-04-25APPOINTMENT TERMINATED, DIRECTOR LINDSAY HOLMES BROWN
2024-04-25DIRECTOR APPOINTED MR MARK DAVID LAWTON
2024-04-11CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-09-08AP01DIRECTOR APPOINTED MR LINDSAY HOLMES BROWN
2020-09-08TM01APPOINTMENT TERMINATED, DIRECTOR KAREN LOUISE STEWART
2020-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2018-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/18
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-04-04AP01DIRECTOR APPOINTED MRS KAREN LOUISE STEWART
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM HARDY
2017-09-28TM02Termination of appointment of Julia Mary Wood on 2017-09-28
2017-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-30AP04Appointment of Babcock Corporate Secretaries Limited as company secretary on 2016-09-19
2016-09-22AP01DIRECTOR APPOINTED MR MARK WILLIAM HARDY
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR IAIN URQUHART
2016-09-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD ROGERS
2016-08-23CH01Director's details changed for Mr Iain Stuart Urquhart on 2016-08-23
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-04AR0131/03/16 ANNUAL RETURN FULL LIST
2015-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-07AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAME
2014-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-09AP01DIRECTOR APPOINTED DEREK MALCOLM JONES
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MARK DIXON
2014-07-08AP03Appointment of Julia Mary Wood as company secretary
2014-07-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN GREIG
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-01AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-02AR0131/03/13 FULL LIST
2012-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-02AR0131/03/12 FULL LIST
2011-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-31AR0131/03/11 FULL LIST
2011-01-17AP01DIRECTOR APPOINTED JAMES MARK DIXON
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG LOCKHART
2011-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-02TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE TELLER
2010-08-02AP01DIRECTOR APPOINTED IAIN STUART URQUHART
2010-07-07AP01DIRECTOR APPOINTED MS VALERIE FRANCINE ANNE TELLER
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY BILLIALD
2010-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID TAYLOR GREIG / 22/06/2010
2010-04-13AR0131/03/10 FULL LIST
2009-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2009 FROM MAIN OFFICE BLOCK C/O BABCOCK ENGINEERING SERVICES ROSYTH BUSINESS PARK, ROSYTH DUNFERMLINE FIFE KY11 2YD
2009-12-14REGISTERED OFFICE CHANGED ON 14/12/09 FROM , Main Office Block, C/O Babcock Engineering Services, Rosyth Business Park, Rosyth, Dunfermline Fife, KY11 2YD
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STANLEY ALAN ROYALL BILLIALD / 07/12/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCO MARTINELLI / 01/11/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TAME / 05/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LLOYD ROGERS / 05/10/2009
2009-04-14363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-29288cDIRECTOR'S CHANGE OF PARTICULARS / CRAIG LOCKHART / 29/10/2008
2008-10-10RES13SECTION 175 29/09/2008
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR KENNETH DOUGLAS
2008-04-02363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-14288aNEW DIRECTOR APPOINTED
2008-01-14288aNEW DIRECTOR APPOINTED
2008-01-14288aNEW DIRECTOR APPOINTED
2008-01-14288aNEW DIRECTOR APPOINTED
2007-04-02363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-10-17288cDIRECTOR'S PARTICULARS CHANGED
2006-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-13363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-04-12288aNEW DIRECTOR APPOINTED
2006-04-12288bDIRECTOR RESIGNED
2006-04-12288aNEW DIRECTOR APPOINTED
2006-03-20288bDIRECTOR RESIGNED
2005-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-05363(287)REGISTERED OFFICE CHANGED ON 05/04/05
2005-04-05363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-17288bDIRECTOR RESIGNED
2004-07-02363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-02-04288aNEW DIRECTOR APPOINTED
2003-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-19363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-09-17287REGISTERED OFFICE CHANGED ON 17/09/02 FROM: ROSYTH BUSINESS PARK ROSYTH DUNFERMLINE FIFE KY11 2YD
2002-09-17225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/03/03
2002-09-17288aNEW DIRECTOR APPOINTED
2002-09-17288aNEW DIRECTOR APPOINTED
2002-09-17288aNEW SECRETARY APPOINTED
2002-09-17Registered office changed on 17/09/02 from:\rosyth business park, rosyth, dunfermline, fife KY11 2YD
2002-09-10288bDIRECTOR RESIGNED
2002-09-10288bDIRECTOR RESIGNED
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 BNS PENSIONS 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 BNS PENSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BNS PENSIONS 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
2015-03-31
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
2009-03-31

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 BNS PENSIONS LIMITED

Intangible Assets
Patents
We have not found any records of BNS PENSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BNS PENSIONS LIMITED
Trademarks
We have not found any records of BNS PENSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BNS PENSIONS 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 BNS PENSIONS 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 BNS PENSIONS 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 BNS PENSIONS 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 BNS PENSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KY11 2YD