Bsh Pension Trustee Limited. Head office in Gateshead. Check Director.

Bsh Pension Trustee Limited, Gateshead

Bsh Pension Trustee Limited is a private limited company. Formerly, it was named Pinco 930 Limited (it was changed on 1997-06-27). Located at Vertu House Fifth Avenue Business Park, Team Valley, Gateshead NE11 0XA, the aforementioned 26 years old company was incorporated on 1997-05-06 and is officially categorised as "dormant company" (SIC: 99999).
4 directors can be found in this firm: Stephen R. (appointed on 26 July 2023), Kenneth L. (appointed on 25 March 2022), Rachel M. (appointed on 25 August 2015). Moving on to the secretaries (1 in total), we can name: Nicola L. (appointed on 01 March 2019).

About
Name: Bsh Pension Trustee Limited
Number: 03365822
Incorporation date: 1997-05-06
End of financial year: 28 February


Address:	Vertu House Fifth Avenue Business Park Team Valley Gateshead NE11 0XA
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Bristol Street Group Limited

6 April 2016

Address	Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03231395
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Bsh Pension Trustee Limited confirmation statement filing is 2024-05-20. The last one was sent on 2023-05-06. The deadline for the next accounts filing is 30 November 2024. Most current accounts filing was sent for the time period up until 28 February 2023.

1 person of significant control is listed in the Companies House, a solitary firm Bristol Street Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Fifth Avenue Business Park, Team Valley, NE11 0XA Gateshead, Tyne & Wear.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 9th, August 2023 \| accounts	Free Download (152 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 9th, August 2023 \| accounts	Free Download (152 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 19th, August 2022 \| accounts	Free Download (148 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 20th, August 2021 \| accounts	Free Download (144 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 17th, July 2020 \| accounts	Free Download (146 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 18th, July 2019 \| accounts	Free Download (133 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 17th, August 2018 \| accounts	Free Download (127 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 filed on: 21st, November 2017 \| accounts	Free Download (116 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 filed on: 20th, July 2016 \| accounts	Free Download (139 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/06 filed on: 10th, May 2016 \| annual return	Free Download
SH01	1.00 GBP is the capital in company's statement on 2016/05/10 capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/15 filed on: 17th, November 2015 \| accounts	Free Download (122 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/06 filed on: 6th, May 2015 \| annual return	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/14 filed on: 5th, November 2014 \| accounts	Free Download (106 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/06 filed on: 7th, May 2014 \| annual return	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/13 filed on: 19th, November 2013 \| accounts	Free Download (92 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/06 filed on: 8th, May 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/02/29 filed on: 30th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/06 filed on: 9th, May 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/02/28 filed on: 4th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/06 filed on: 12th, May 2011 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2010/02/28 filed on: 28th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/06 filed on: 6th, May 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/02/28 filed on: 26th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/05/11 with complete member list filed on: 11th, May 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/02/29 filed on: 26th, November 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/05/07 with complete member list filed on: 7th, May 2008 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2008/03/17 with complete member list filed on: 17th, March 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/07 to 28/02/08 filed on: 4th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 28/02/08 filed on: 4th, April 2007 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on 2006/12/31 filed on: 1st, April 2007 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 1st, April 2007 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 7th, November 2006 \| accounts	Free Download (7 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 7th, November 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/05/17 with complete member list filed on: 17th, May 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/05/17 with complete member list filed on: 17th, May 2006 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 1st, November 2005 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 1st, November 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/06/09 with complete member list filed on: 9th, June 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/06/09 with complete member list filed on: 9th, June 2005 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 17th, September 2004 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 17th, September 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/05/19 with complete member list filed on: 19th, May 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/05/19 with complete member list filed on: 19th, May 2004 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 13th, October 2003 \| accounts	Free Download (6 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 13th, October 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/06/30 with complete member list filed on: 30th, June 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/06/30 with complete member list filed on: 30th, June 2003 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 25th, October 2002 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 25th, October 2002 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/06/13 with complete member list filed on: 13th, June 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/06/13 with complete member list filed on: 13th, June 2002 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 2nd, November 2001 \| accounts	Free Download (7 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 2nd, November 2001 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/05/15 with complete member list filed on: 15th, May 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/05/15 with complete member list filed on: 15th, May 2001 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 15/05/01 annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 31st, August 2000 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 31st, August 2000 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/06/26 with complete member list filed on: 26th, June 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/06/26 with complete member list filed on: 26th, June 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 27th, August 1999 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 27th, August 1999 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 1999/06/15 with complete member list filed on: 15th, June 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/06/15 with complete member list filed on: 15th, June 1999 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 3rd, November 1998 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 3rd, November 1998 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 1998/06/02 with complete member list filed on: 2nd, June 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/06/02 with complete member list filed on: 2nd, June 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/98 to 31/12/97 filed on: 10th, July 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/98 to 31/12/97 filed on: 10th, July 1997 \| accounts	Free Download (1 page)

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