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BPE PENSION TRUSTEES LIMITED

Company number 02907361

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
20 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
13 Oct 2023 AP01 Appointment of Mr Peter Stein as a director on 11 October 2023
13 Oct 2023 TM01 Termination of appointment of Abigail Winn as a director on 11 October 2023
07 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
23 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
07 Dec 2022 AA Accounts for a small company made up to 31 December 2021
12 Sep 2022 PSC05 Change of details for Beck & Pollitzer Engineering Limited as a person with significant control on 12 September 2022
25 Jul 2022 TM01 Termination of appointment of Robin Hickson as a director on 25 July 2022
05 May 2022 AP01 Appointment of Mrs Helen Kathryn Charles as a director on 27 April 2022
22 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
27 Jul 2021 AA Accounts for a small company made up to 31 December 2020
11 Jun 2021 AP01 Appointment of Abigail Winn as a director on 31 May 2021
07 Jun 2021 TM01 Termination of appointment of Robert Samuel Thomas Rosborough as a director on 17 May 2021
10 May 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
25 Mar 2021 AD01 Registered office address changed from C/O Beck & Pollitzer Engineering Ltd Burnham Road Dartford Kent DA1 5BD to Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard Crossways Business Park Dartford DA2 6SL on 25 March 2021
12 Jan 2021 AA Accounts for a small company made up to 31 December 2019
27 Apr 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
09 Mar 2020 AP01 Appointment of Mr Robert Rosborough as a director on 6 March 2020
06 Mar 2020 TM01 Termination of appointment of Veronica Olubunmi Anthony-David as a director on 6 March 2020
04 Nov 2019 AP01 Appointment of Mrs Veronica Olubunmi Anthony-David as a director on 4 November 2019
04 Nov 2019 TM01 Termination of appointment of Kevin John Nolan as a director on 4 November 2019
04 Nov 2019 TM01 Termination of appointment of Anthony John Peyto as a director on 4 November 2019
26 Jun 2019 AA Accounts for a small company made up to 31 December 2018
25 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates