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BS PENSIONS TRUSTEES LIMITED

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

This company is commonly known as Bs Pensions Trustees Limited. The company was founded 32 years ago and was given the registration number 02682277. The firm's registered office is in BRISTOL. You can find them at One, Glass Wharf, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BS PENSIONS TRUSTEES LIMITED
Company Number:02682277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 1992
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:One, Glass Wharf, Bristol, BS2 0ZX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Corporate Secretary23 December 2011Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Director18 November 2011Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Director01 May 2018Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Director31 January 2002Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Director27 February 2008Active
5 Shutehay Drive, Cam, Dursley, GL11 5UU

Secretary14 May 1998Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Secretary02 April 2008Active
20 Bayswater Avenue, Westbury Park, Bristol, BS6 7NS

Secretary26 November 1997Active
4, College Road, Clifton, Bristol, BS8 3JB

Secretary07 November 2001Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Nominee Secretary29 January 1992Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Secretary01 October 2010Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Corporate Secretary22 May 1992Active
10 Parrys Grove, Stoke Bishop, Bristol, BS9 1TT

Director07 November 2001Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Director07 April 2006Active
Basement Flat, 215 Redland Road, Bristol, BS6 6YT

Director27 January 1994Active
Rout 50 Lime Road, Bedminster, Bristol, BS3 1LT

Director01 May 1996Active
16, Cedar Park, Bristol, BS9 1BW

Director06 January 2005Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Director31 January 2002Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Director08 May 2009Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Director01 March 1995Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Director22 May 1992Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Director01 May 2009Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Director14 February 2000Active
Garden Flat, 4 Park Street, Bath, BA1 2TB

Director01 May 1996Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Director22 May 1992Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Director25 January 2010Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Nominee Director29 January 1992Active
Church Farm Church Lane, East Harptree, Bristol, BS40 6BD

Director12 December 2007Active
Narrow Quay House, Prince Street, Bristol, BS1 4PH

Director27 January 1994Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Director22 May 1992Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Director22 May 1992Active

People with Significant Control

Burges Salmon Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
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 (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 (0 months remaining)

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