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BPE PENSION TRUSTEES LIMITED

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

This company is commonly known as Bpe Pension Trustees Limited. The company was founded 28 years ago and was given the registration number 02907361. The firm's registered office is in DARTFORD. You can find them at C/o Beck & Pollitzer Engineering, Ltd Burnham Road, Dartford, Kent. This company's SIC code is 65300 - Pension funding.

Company Information

Name:BPE PENSION TRUSTEES LIMITED
Company Number:02907361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1994
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:C/o Beck & Pollitzer Engineering, Ltd Burnham Road, Dartford, Kent, DA1 5BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SL

Director27 April 2022Active
Beck & Pollitzer, Sandpit Road, Dartford, England, DA1 5BD

Director12 October 2016Active
Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SL

Director31 May 2021Active
C/O Beck & Pollitzer Engineering, Ltd Burnham Road, Dartford, DA1 5BD

Secretary04 May 2016Active
C/O Beck & Pollitzer Engineering, Ltd Burnham Road, Dartford, DA1 5BD

Secretary09 May 2011Active
5, The Haydens, East Street, Tonbridge, TN9 1NS

Secretary08 April 1994Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary11 March 1994Active
C/O Beck & Pollitzer Engineering, Ltd Burnham Road, Dartford, DA1 5BD

Director04 November 2019Active
17 Kirkdale Road, Harpenden, AL5 2PT

Nominee Director11 March 1994Active
C/O Beck & Pollitzer Engineering, Ltd Burnham Road, Dartford, DA1 5BD

Director04 May 2016Active
C/O Beck & Pollitzer Engineering, Ltd Burnham Road, Dartford, DA1 5BD

Director04 September 2008Active
43 Ennerdale Road, Richmond, TW9 2DN

Director17 April 1998Active
C/O Beck & Pollitzer Engineering, Ltd Burnham Road, Dartford, DA1 5BD

Director29 April 2015Active
Meadowcroft, Station Road Crakehall, Bedale, DL8 1HJ

Director10 May 1994Active
C/O Beck & Pollitzer Engineering, Ltd Burnham Road, Dartford, DA1 5BD

Director10 May 1994Active
89 Thurleigh Road, London, SW12 8TY

Nominee Director11 March 1994Active
Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SL

Director06 March 2020Active
9 Glebelands, Bidborough, Tunbridge Wells, TN3 0UQ

Director08 April 1994Active
Rothbury Canons Walk, Brasted Chart, Westerham, TN16 1NA

Director08 April 1994Active
C/O Beck & Pollitzer Engineering, Ltd Burnham Road, Dartford, DA1 5BD

Director10 May 1994Active
Albion, Fishponds Road, Wokingham, England, RG41 2QE

Corporate Director04 July 2016Active

People with Significant Control

Beck & Pollitzer Engineering Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Beck & Polliter, Burnham Road, Dartford, England, DA1 5BD
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 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-05Officers

Appoint person director company with name date.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-07-27Accounts

Accounts with accounts type small.

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2021-06-11Officers

Appoint person director company with name date.

Download
2021-06-07Officers

Termination director company with name termination date.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-03-25Address

Change registered office address company with date old address new address.

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2021-01-12Accounts

Accounts with accounts type small.

Download
2020-04-27Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Officers

Appoint person director company with name date.

Download
2020-03-06Officers

Termination director company with name termination date.

Download
2019-11-04Officers

Appoint person director company with name date.

Download
2019-11-04Officers

Termination director company with name termination date.

Download
2019-11-04Officers

Termination director company with name termination date.

Download
2019-06-26Accounts

Accounts with accounts type small.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2018-06-05Accounts

Accounts with accounts type small.

Download
2018-03-09Confirmation statement

Confirmation statement with no updates.

Download
2017-06-05Accounts

Accounts with accounts type full.

Download
2017-03-09Confirmation statement

Confirmation statement with updates.

Download
2016-10-25Officers

Appoint person director company with name date.

Download
2016-10-18Officers

Termination director company with name termination date.

Download
2016-10-18Officers

Termination director company with name termination date.

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2016-07-04Officers

Appoint corporate director company with name date.

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2016-05-20Officers

Termination secretary company with name termination date.

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