Berry Uk Pension Trustees Limited. Head office in Rushden. Check Director.

Berry Uk Pension Trustees Limited, Rushden

Berry Uk Pension Trustees Limited is a private limited company. Once, it was named Bpi Pension Trustees Limited (changed on 2022-01-31). Registered at Sapphire House, Crown Way, Rushden NN10 6FB, the above-mentioned 11 years old business was incorporated on 2011-02-10 and is officially categorised as "pension funding" (Standard Industrial Classification: 65300).
7 directors can be found in the business: Antonius V. (appointed on 09 February 2021), John C. (appointed on 01 February 2018), Steven B. (appointed on 29 November 2017). As for the secretaries (1 in total), we can name: Steven B. (appointed on 31 December 2016).

About
Name: Berry Uk Pension Trustees Limited
Number: 07524899
Incorporation date: 2011-02-10
End of financial year: 30 September


Address:	Sapphire House Crown Way Rushden NN10 6FB
SIC code:	65300 - Pension funding

Company staff

People with significant control

British Polythene Industries Limited

6 April 2016

Address	Sapphire House Crown Way, Rushden, Northants, NN10 6FB, England
Legal authority	Companies Acts
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	108191
Nature of control:	75,01-100% shares

The deadline for Berry Uk Pension Trustees Limited confirmation statement filing is 2023-02-24. The previous confirmation statement was filed on 2022-02-10. The target date for a subsequent statutory accounts filing is 30 June 2022. Latest accounts filing was sent for the time period up until 30 September 2020.

1 person of significant control is reported in the Companies House, an only company British Polythene Industries Limited who has over 3/4 of shares. This corporate PSC can be reached at Crown Way, NN10 6FB Rushden, Northants.

Company filing

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Type		Free download
CERTNM	Company name changed bpi pension trustees LIMITEDcertificate issued on 31/01/22 filed on: 31st, January 2022 \| change of name	Free Download (3 pages)

Type		Free download
CERTNM	Company name changed bpi pension trustees LIMITEDcertificate issued on 31/01/22 filed on: 31st, January 2022 \| change of name	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 29th, June 2021 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: May 31, 2021 filed on: 3rd, June 2021 \| officers	Free Download (1 page)
AP01	On February 9, 2021 new director was appointed. filed on: 11th, February 2021 \| officers	Free Download (2 pages)
AP01	On February 9, 2021 new director was appointed. filed on: 9th, February 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 9, 2021 filed on: 9th, February 2021 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to September 30, 2020 filed on: 2nd, April 2020 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2019 filed on: 9th, July 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 2nd, January 2019 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: August 15, 2018 filed on: 22nd, August 2018 \| officers	Free Download (1 page)
AP01	On August 15, 2018 new director was appointed. filed on: 22nd, August 2018 \| officers	Free Download (2 pages)
AP01	On February 1, 2018 new director was appointed. filed on: 8th, February 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 1, 2018 filed on: 8th, February 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2017 filed on: 8th, January 2018 \| accounts	Free Download (6 pages)
AP01	On November 29, 2017 new director was appointed. filed on: 14th, December 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 1, 2017 filed on: 14th, December 2017 \| officers	Free Download (1 page)
AD01	Registered office address changed from C/O C/O Maclays One London Wall London EC2Y 5AB to Sapphire House Crown Way Rushden Northamptonshire NN10 6FB on November 21, 2017 filed on: 21st, November 2017 \| address	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2017 filed on: 21st, March 2017 \| accounts	Free Download (1 page)
TM02	Secretary appointment termination on December 31, 2016 filed on: 10th, January 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 31, 2016 filed on: 10th, January 2017 \| officers	Free Download (1 page)
AP01	On December 31, 2016 new director was appointed. filed on: 10th, January 2017 \| officers	Free Download (2 pages)
AP03	On December 31, 2016 - new secretary appointed filed on: 10th, January 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 12th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 10, 2016 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on February 25, 2016: 2.00 GBP capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 28th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 10, 2015 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on February 10, 2015: 2.00 GBP capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 6th, September 2014 \| accounts	Free Download (6 pages)
AP01	On April 3, 2014 new director was appointed. filed on: 3rd, April 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 18, 2014 filed on: 18th, March 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to February 10, 2014 with full list of members filed on: 14th, February 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on February 14, 2014: 2.00 GBP capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 25th, September 2013 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: June 6, 2013 filed on: 6th, June 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 6, 2013 filed on: 6th, June 2013 \| officers	Free Download (1 page)
AP01	On March 13, 2013 new director was appointed. filed on: 13th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 10, 2013 with full list of members filed on: 15th, February 2013 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 10th, September 2012 \| accounts	Free Download (6 pages)
AP03	On September 4, 2012 - new secretary appointed filed on: 4th, September 2012 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on September 3, 2012 filed on: 3rd, September 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to February 10, 2012 with full list of members filed on: 9th, March 2012 \| annual return	Free Download (7 pages)
AP01	On May 16, 2011 new director was appointed. filed on: 16th, May 2011 \| officers	Free Download (4 pages)
AP01	On March 24, 2011 new director was appointed. filed on: 24th, March 2011 \| officers	Free Download (2 pages)
AP01	On March 24, 2011 new director was appointed. filed on: 24th, March 2011 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 24th, March 2011 \| resolution	Free Download (17 pages)
AP01	On March 24, 2011 new director was appointed. filed on: 24th, March 2011 \| officers	Free Download (2 pages)
AP01	On March 24, 2011 new director was appointed. filed on: 24th, March 2011 \| officers	Free Download (2 pages)
AP01	On March 24, 2011 new director was appointed. filed on: 24th, March 2011 \| officers	Free Download (2 pages)
AP01	On March 24, 2011 new director was appointed. filed on: 24th, March 2011 \| officers	Free Download (2 pages)
AP01	On March 24, 2011 new director was appointed. filed on: 24th, March 2011 \| officers	Free Download (2 pages)
AP03	On March 24, 2011 - new secretary appointed filed on: 24th, March 2011 \| officers	Free Download (3 pages)
AA01	Current accounting reference period shortened from February 28, 2012 to December 31, 2011 filed on: 22nd, March 2011 \| accounts	Free Download (1 page)
AD01	Company moved to new address on March 22, 2011. Old Address: 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom filed on: 22nd, March 2011 \| address	Free Download (1 page)
TM01	Director appointment termination date: March 22, 2011 filed on: 22nd, March 2011 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, February 2011 \| incorporation	Free Download (40 pages)

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