This company is commonly known as Bci Pensions Trustee Limited. The company was founded 41 years ago and was given the registration number 01695528. The firm's registered office is in MILTON KEYNES. You can find them at Napier House Auckland Park, Bletchley, Milton Keynes, . This company's SIC code is 99999 - Dormant Company.
| Name | : | BCI PENSIONS TRUSTEE LIMITED |
|---|---|---|
| Company Number | : | 01695528 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 1983 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Napier House Auckland Park, Bletchley, Milton Keynes, England, MK1 1BU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Napier House, Auckland Park, Bletchley, Milton Keynes, England, MK1 1BU | Secretary | 01 February 2017 | Active |
| Napier House, Auckland Park, Bletchley, Milton Keynes, England, MK1 1BU | Director | 01 September 2023 | Active |
| Napier House, Auckland Park, Bletchley, Milton Keynes, England, MK1 1BU | Director | 01 December 2021 | Active |
| Spindlewood Cottage, 25 Hill Farm Road, Marlow Bottom, SL7 3LX | Secretary | - | Active |
| 7 Popes Acre, Haddenham, Aylesbury, HP17 8AQ | Secretary | 01 November 1999 | Active |
| 79 The Rydings, Langho, Blackburn, BB6 8BQ | Secretary | 30 June 1999 | Active |
| 60 Cambridge Road, Teddington, TW11 8DN | Director | - | Active |
| Napier House, Auckland Park, Bletchley, Milton Keynes, England, MK1 1BU | Director | 01 July 2023 | Active |
| 31 Selsey Avenue, Southsea, Portsmouth, PO4 9QL | Director | 25 October 1994 | Active |
| Tezpore, Summerleys Road, Princes Risborough, HP27 9PZ | Director | 12 April 1994 | Active |
| Napier House, Auckland Park, Bletchley, Milton Keynes, England, MK1 1BU | Director | 20 March 2012 | Active |
| Max Loebner Strasse 18, Bonn - Bad Godesberg, 53175, Germany, FOREIGN | Director | 11 March 2002 | Active |
| 40 Bickleigh Crescent, Furzton, Milton Keynes, MK4 1HW | Director | 06 April 1995 | Active |
| 6 Broadwater Park, Bray, Maidenhead, SL6 2UA | Director | - | Active |
| Whitelands Christchurch Road, Virginia Water, GU25 4RW | Director | 03 June 1997 | Active |
| 43 Copse Drive, Wokingham, RG41 1NA | Director | 06 April 2003 | Active |
| 48 Kingsley Close, High Wycombe, HP11 2UL | Director | 26 October 1998 | Active |
| 60 Cherry Tree Avenue, Belper, DE56 1FR | Director | 03 June 1997 | Active |
| Kees Chalkhouse Green Road, Kidmore End, Reading, RG4 9AU | Director | - | Active |
| 3 Bernard Close, Cuddington, HP18 0AJ | Director | 03 May 2007 | Active |
| Napier House, Auckland Park, Bletchley, Milton Keynes, England, MK1 1BU | Director | 29 September 2015 | Active |
| Napier House, Auckland Park, Bletchley, Milton Keynes, England, MK1 1BU | Director | 01 February 2017 | Active |
| Idsteiner Str.2, Wiesbaden, Germany, FOREIGN | Director | 07 June 2006 | Active |
| Napier House, Auckland Park, Bletchley, Milton Keynes, England, MK1 1BU | Director | 31 December 2021 | Active |
| Chemetall Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 65, Denbigh Road, Milton Keynes, England, MK1 1PB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-10-10 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-09-20 | Officers | Appoint person director company with name date. | Download |
| 2023-09-20 | Officers | Termination director company with name termination date. | Download |
| 2023-09-05 | Gazette | Gazette notice voluntary. | Download |
| 2023-08-24 | Dissolution | Dissolution application strike off company. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-14 | Officers | Appoint person director company with name date. | Download |
| 2023-07-14 | Officers | Termination director company with name termination date. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-03 | Officers | Termination director company with name termination date. | Download |
| 2022-02-03 | Officers | Termination director company with name termination date. | Download |
| 2022-02-03 | Officers | Termination director company with name termination date. | Download |
| 2022-02-03 | Officers | Termination director company with name termination date. | Download |
| 2022-01-27 | Officers | Appoint person director company with name date. | Download |
| 2022-01-27 | Officers | Appoint person director company with name date. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-18 | Officers | Second filing of director termination with name. | Download |
| 2020-12-16 | Officers | Second filing of director termination with name. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-17 | Officers | Termination director company with name termination date. | Download |
| 2020-07-17 | Address | Change registered office address company with date old address new address. | Download |
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