BROWN BUTLIN GROUP PENSION TRUST LIMITED - WISBECH
| Company Profile | Company Filings |
Overview
BROWN BUTLIN GROUP PENSION TRUST LIMITED is a Private Limited Company from WISBECH and has the status: Active.
BROWN BUTLIN GROUP PENSION TRUST LIMITED was incorporated 37 years ago on 15/09/1986 and has the registered number: 02055105. The accounts status is SMALL and accounts are next due on 30/06/2025.
BROWN BUTLIN GROUP PENSION TRUST LIMITED was incorporated 37 years ago on 15/09/1986 and has the registered number: 02055105. The accounts status is SMALL and accounts are next due on 30/06/2025.
BROWN BUTLIN GROUP PENSION TRUST LIMITED - WISBECH
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
H.L. HUTCHINSON
WISBECH
CAMBRIDGESHIRE
PE13 2RN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2023 | 24/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICHOLAS JAMES PENISTAN | Jul 1955 | British | Director | CURRENT | |
| MARK JAMES ORTON | Sep 1961 | British | Director | 2008-02-01 | CURRENT |
| MICHAEL LESLIE HUTCHINSON | Oct 1964 | British | Director | 2011-04-19 | CURRENT |
| MR DAVID ANTHONY HUTCHINSON | Apr 1962 | British | Director | 2007-08-21 | CURRENT |
| NICHOLAS JAMES PENISTAN | Jul 1955 | British | Secretary | CURRENT | |
| MR GRAHAM HARDY | Oct 1949 | British | Director | RESIGNED | |
| MR PETER FREDERICK SPENCE BROWN | May 1951 | British | Director | RESIGNED | |
| MR NIGEL DENIS SPENCE BROWN | May 1946 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brown Butlin Group Limited | 2016-04-06 - 2021-05-06 | Wisbech |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| H L Hutchinson Limited | 2016-04-06 | Wisbech |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Brown Butlin Group Pension Trust Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-31 | 30-09-2023 | £2 Cash £2 equity |
| Brown Butlin Group Pension Trust Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-31 | 30-09-2022 | £2 Cash £2 equity |
| Brown Butlin Group Pension Trust Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-15 | 30-09-2021 | £2 Cash £2 equity |
| Brown Butlin Group Pension Trust Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-26 | 30-09-2020 | £2 Cash £2 equity |
| Brown Butlin Group Pension Trust Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-01 | 30-09-2019 | £2 Cash £2 equity |