BCA PENSION TRUSTEES LIMITED - HOOK
Company Profile | Company Filings |
Overview
BCA PENSION TRUSTEES LIMITED is a Private Limited Company from HOOK UNITED KINGDOM and has the status: Active.
BCA PENSION TRUSTEES LIMITED was incorporated 28 years ago on 27/03/1996 and has the registered number: 03178595. The accounts status is DORMANT and accounts are next due on 05/01/2025.
BCA PENSION TRUSTEES LIMITED was incorporated 28 years ago on 27/03/1996 and has the registered number: 03178595. The accounts status is DORMANT and accounts are next due on 05/01/2025.
BCA PENSION TRUSTEES LIMITED - HOOK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
FORM 2, 18 BARTLEY WOOD BUSINESS PARK
HOOK
HAMPSHIRE
RG27 9XA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER ALAN SUMPTON | Apr 1972 | British | Director | 2023-09-12 | CURRENT |
MS RACHEL VICTORIA DAY | Secretary | 2016-09-16 | CURRENT | ||
MS RACHEL VICTORIA DAY | Jun 1971 | British | Director | 2016-09-16 | CURRENT |
MR STEPHEN GUTTERIDGE | Oct 1954 | British | Director | 2020-03-06 | CURRENT |
MR NEIL ANTHONY O'KEEFE | Sep 1955 | English | Director | 2020-02-10 UNTIL 2020-12-31 | RESIGNED |
MR KENNETH MARTIN WOOD | Sep 1966 | British | Director | 2022-02-14 UNTIL 2023-09-12 | RESIGNED |
MR DAVID MARK CUNNINGHAM | Jan 1960 | British | Secretary | 2007-08-31 UNTIL 2014-09-29 | RESIGNED |
MR IAN BRIAN FARRELLY | Secretary | 2014-09-29 UNTIL 2016-09-16 | RESIGNED | ||
MR JEREMY NICHOLAS WATTS | Other | Secretary | 1996-03-27 UNTIL 2007-08-31 | RESIGNED | |
MR SIMON CHRISTOPHER DUNCAN HOSKING | Feb 1964 | British | Director | 2004-06-30 UNTIL 2015-04-02 | RESIGNED |
MR LEE WELCH | Jul 1977 | British | Director | 2016-11-21 UNTIL 2020-03-06 | RESIGNED |
MR JEREMY NICHOLAS WATTS | Other | Director | 1997-02-14 UNTIL 2007-08-31 | RESIGNED | |
SHEILA WALKER | May 1951 | British | Director | 1997-02-14 UNTIL 2014-05-07 | RESIGNED |
MR DAVID WILLIAM ROSS | Mar 1961 | British | Director | 2020-02-10 UNTIL 2022-04-22 | RESIGNED |
IVAN EALIO RIDSDALE | Apr 1966 | British | Director | 2002-11-25 UNTIL 2017-02-20 | RESIGNED |
MS JOANNA JULIE NASH | Dec 1968 | British | Director | 2014-05-07 UNTIL 2016-11-21 | RESIGNED |
MR DARREN BETTERIDGE | Nov 1965 | British | Director | 2016-02-08 UNTIL 2020-02-10 | RESIGNED |
BRIAN LEONARD MURRELL | Sep 1944 | British | Director | 1996-03-27 UNTIL 2004-06-30 | RESIGNED |
MR TIMOTHY GILES LAMPERT | Mar 1970 | British | Director | 2015-04-02 UNTIL 2017-01-31 | RESIGNED |
MR IAN BRIAN FARRELLY | Sep 1968 | British | Director | 2014-09-29 UNTIL 2015-04-02 | RESIGNED |
THOMAS JOHNS GIBSON | Jul 1939 | British | Director | 1996-03-27 UNTIL 2006-05-31 | RESIGNED |
MR JAMES GIBSON | Jul 1957 | British | Director | 2017-06-13 UNTIL 2019-08-08 | RESIGNED |
MR IAN BRIAN FARRELLY | Sep 1968 | British | Director | 2015-04-02 UNTIL 2016-09-16 | RESIGNED |
NIGEL JONATHAN EVERETT | Apr 1958 | British | Director | 2002-11-25 UNTIL 2016-02-08 | RESIGNED |
CHRISTOPHER PETER CUSH | Jan 1955 | British | Director | 1997-02-14 UNTIL 2002-08-21 | RESIGNED |
MR DAVID MARK CUNNINGHAM | Jan 1960 | British | Director | 2007-08-31 UNTIL 2014-09-29 | RESIGNED |
MS SARA PHILIPA CANNON | Sep 1960 | British | Director | 2017-01-31 UNTIL 2020-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bca Holdings Limited | 2016-04-06 | Hook Hampshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors |