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BCA PENSION TRUST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bca Pension Trust Limited. The company was founded 7 years ago and was given the registration number 10715687. The firm's registered office is in LONDON. You can find them at One, Fleet Place, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BCA PENSION TRUST LIMITED
Company Number:10715687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:One, Fleet Place, London, EC4M 7WS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Fleet Place, London, England, EC4M 7WS

Corporate Secretary07 April 2017Active
One, Fleet Place, London, EC4M 7WS

Director03 May 2017Active
Anger Palais, Unterer Anger 3, 80331 München, Germany,

Director19 November 2020Active
One, Fleet Place, London, EC4M 7WS

Director03 May 2017Active
One, Fleet Place, London, EC4M 7WS

Director07 April 2017Active
One, Fleet Place, London, EC4M 7WS

Corporate Director07 April 2017Active

People with Significant Control

Book Club Trading Limited
Notified on:03 May 2017
Status:Active
Country of residence:England
Address:Venture House, Calne Road, Chippenham, England, SN15 4PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Old Book Club Associates Limited
Notified on:03 May 2017
Status:Active
Country of residence:England
Address:Venture House, Calne Road, Chippenham, England, SN15 4PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dentons Nominees Ukmea Limited
Notified on:07 April 2017
Status:Active
Address:One, Fleet Place, London, EC4M 7WS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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