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BHS PENSION TRUSTEES LIMITED

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

This company is commonly known as Bhs Pension Trustees Limited. The company was founded 24 years ago and was given the registration number 04002330. The firm's registered office is in MANCHESTER. You can find them at Eversheds House, 70 Great Bridgewater Street, Manchester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BHS PENSION TRUSTEES LIMITED
Company Number:04002330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2000
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Frampton Road, Little Heath, Hertfordshire, United Kingdom, EN6 1JF

Director11 November 2009Active
29 Claxton Grove, London, W6 8HD

Secretary25 July 2000Active
2 Serjeants Inn, London, EC4Y 1LT

Nominee Secretary25 May 2000Active
35, Brentham Way, Ealing, United Kingdom, W5 1BE

Director23 March 2010Active
35 Brentham Way, London, W5 1BE

Director25 July 2000Active
157 Palmerston Road, Woodston, Peterborough, PE2 9DE

Director31 October 2005Active
Marylebone House 129-137, Marylebone Road, London, England, N1 5QD

Director11 March 2015Active
46, Blackmoor Lane, Bardsey, Leeds, United Kingdom, LS17 9DY

Director01 January 2012Active
23, Tolmers Avenue, Cuffley, EN6 4QA

Director05 November 2009Active
1, Fourth Avenue, Teignmouth, United Kingdom, TQ14 9DS

Director01 March 2008Active
16 Gauldry Avenue, Glasgow, G52 3DL

Director25 July 2000Active
Colegrave House, 70 Berners Street, London, England, W1T 3NL

Director05 November 2009Active
Marylebone House 129-137, Marylebone Road, London, England, N1 5QD

Director11 March 2015Active
106, Charlton Mead Drive, Brentry, Bristol, United Kingdom, BS10 6LJ

Director19 March 2012Active
24 Anderson Avenue, Newtongrange, Dalkeith, EH22 4BG

Director25 July 2000Active
Rosebay, Willowbrook, Wendover, HP22 6AY

Director01 October 2000Active
18 Flixton, Houghton Le Spring, DH4 5FD

Director21 October 2004Active
Orchard House, Blenheim Hill, Harwell, OX11 0DS

Director25 July 2000Active
2 Serjeants Inn, London, EC4Y 1LT

Corporate Nominee Director25 May 2000Active

People with Significant Control

Mr Philip John Kitchen
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Nature of control:
  • Voting rights 75 to 100 percent
Shb Realisations Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor 110, Cannon Street, London, England, EC4N 6EU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

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

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