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BUS EMPLOYEES PENSION TRUSTEES LIMITED

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

This company is commonly known as Bus Employees Pension Trustees Limited. The company was founded 25 years ago and was given the registration number 03593074. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BUS EMPLOYEES PENSION TRUSTEES LIMITED
Company Number:03593074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1998
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:5 New Street Square, London, EC4A 3TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, EC4A 3TW

Corporate Secretary25 August 1999Active
Alt-An-Or, Hameau De Camplong, Felines-Minervois, 34210 Olonzac,

Director12 November 1998Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Director11 March 2020Active
29 Oakfield Road, London, N4 4PN

Secretary12 November 1998Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Secretary06 July 1998Active
3 Stoneham Lane, Swaythling, Southampton, SO16 2NJ

Director12 November 1998Active
802 Howard House, Dolphin Square, London, SW1V 3TQ

Director12 November 1998Active
29 Oakfield Road, London, N4 4PN

Director06 February 2001Active
12 Hurst Close, Davis Estate, Chatham, ME5 9XE

Director04 February 2000Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Director06 July 1998Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Director06 July 1998Active

People with Significant Control

The Official Solicitor
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Victory House, 30-34 Kingsway, London, England, WC2B 6EX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type dormant.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type dormant.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type dormant.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type dormant.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type dormant.

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2020-07-31Officers

Appoint corporate director company with name date.

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2020-07-31Officers

Termination director company with name termination date.

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2019-07-10Confirmation statement

Confirmation statement with updates.

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2019-03-14Accounts

Accounts with accounts type dormant.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2018-03-08Accounts

Accounts with accounts type dormant.

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2018-01-30Persons with significant control

Notification of a person with significant control.

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2018-01-30Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-17Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type dormant.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2016-05-06Officers

Termination director company with name termination date.

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2016-04-25Accounts

Accounts with accounts type dormant.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Accounts

Accounts with accounts type dormant.

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2014-07-10Annual return

Annual return company with made up date full list shareholders.

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