B P COLLINS TRUST CORPORATION LIMITED - GERRARDS CROSS


Company Profile Company Filings

Overview

B P COLLINS TRUST CORPORATION LIMITED is a Private Limited Company from GERRARDS CROSS ENGLAND and has the status: Active.
B P COLLINS TRUST CORPORATION LIMITED was incorporated 16 years ago on 04/04/2008 and has the registered number: 06555568. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.

B P COLLINS TRUST CORPORATION LIMITED - GERRARDS CROSS

This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 29/02/2024

Registered Office

20 STATION ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8EL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JASON BRANDIS Feb 1972 British Director 2011-01-17 CURRENT
MR DOMINIC PAUL MACKENZIE IBBS Secretary 2016-10-26 CURRENT
MR ALEXANDER ADAM ZACHARY Aug 1974 British Director 2011-09-29 CURRENT
CRAIG JOHN WILLIAMS Sep 1978 British Director 2015-08-26 CURRENT
MRS LUCY CLARE WOOD Jun 1983 British Director 2018-05-01 CURRENT
MR SIMON JOHN DEANS May 1972 British Director 2009-06-17 CURRENT
MR CHRISTOPHER DAVID HARDY Apr 1953 Director 2014-02-01 UNTIL 2017-04-30 RESIGNED
MR NICHOLAS WILLIAM HALLCHURCH Feb 1958 British Director 2009-06-17 UNTIL 2018-03-01 RESIGNED
MR PETER DAVID WILKINSON Apr 1954 British Director 2008-04-10 UNTIL 2009-06-17 RESIGNED
SUSAN VERONICA ANDREWS Apr 1956 British Director 2020-10-19 UNTIL 2024-03-31 RESIGNED
MR IAN ROBERT THOMAS JOHNSON Jan 1949 British Director 2008-04-04 UNTIL 2010-05-28 RESIGNED
MR TIMOTHY HESLINGTON WALTON Apr 1942 British Director 2008-04-04 UNTIL 2010-04-19 RESIGNED
MR GARY ROBERT KIELY Jan 1978 British Director 2017-05-01 UNTIL 2018-05-08 RESIGNED
MR PAUL DEREK LOWERY Oct 1966 British Director 2012-01-23 UNTIL 2015-09-18 RESIGNED
MR DAVID RONALD PRITCHARD Feb 1961 Director 2009-06-17 UNTIL 2011-09-28 RESIGNED
CHRISTINE ANN BENN British Secretary 2008-04-04 UNTIL 2012-04-11 RESIGNED
MRS LORNA SANSOM British Secretary 2012-04-11 UNTIL 2015-08-28 RESIGNED
MR PAUL DANIEL DAVIDOFF British Secretary 2012-04-11 UNTIL 2013-08-09 RESIGNED
MRS VICTORIA MAY JOHNSON Secretary 2015-09-07 UNTIL 2016-10-26 RESIGNED
MRS JANE NORTHWAY Secretary 2010-06-03 UNTIL 2010-12-01 RESIGNED
WILLIAM ALEXANDER MATTHEW CHALK British Secretary 2008-11-05 UNTIL 2010-05-28 RESIGNED
MR DAVID RALPH STANNING May 1945 British Director 2009-06-17 UNTIL 2014-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
B P Collins Llp 2016-04-06 Gerrards Cross   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREMORNE NOMINEES LIMITED GERRARDS CROSS Active DORMANT 69102 - Solicitors
HAMBLESIDE DANELAW LIMITED DAVENTRY UNITED KINGDOM Active FULL 22290 - Manufacture of other plastic products
HAMBLESIDE LIMITED CHICHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HAMBLESIDE HOLDINGS LIMITED CHICHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GRINTERLEY LIMITED CHICHESTER UNITED KINGDOM Active GROUP 70100 - Activities of head offices
57 JEFFREYS ROAD RESIDENTS ASSOCIATION LIMITED THAMES DITTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
THORPE HOUSE SCHOOL TRUST GERRARDS CROSS Active FULL 85590 - Other education n.e.c.
B P COLLINS SERVICES LIMITED GERRARDS CROSS ENGLAND Active DORMANT 69102 - Solicitors
CREMORNE NOMINEES NO.2 LIMITED BUCKINGHAMSHIRE Dissolved... DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
THE HENRY DENMAN AND AGNETA MARY COOK CHARITY READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
HAMBLESIDE MERCHANDISE LIMITED WATERLOOVILLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROMISE INCLUSION LIMITED WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
PREMIER SOLICITORS (BEDFORD) LIMITED BEDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 69102 - Solicitors
BOYES TURNER TRUST CORPORATION LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 69102 - Solicitors
MANCHES LLP LEEDS Dissolved... FULL None Supplied
B P COLLINS LLP GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL None Supplied
BOYES TURNER LLP READING Active GROUP None Supplied
BLASER MILLS LLP HIGH WYCOMBE ENGLAND Active GROUP None Supplied
MOOT HILL PARTNERS LLP MARKET HARBOROUGH Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YOTTA LIMITED GERRARDS CROSS ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
INTEGRATED FM LIMITED GERRARDS CROSS ENGLAND Active DORMANT 62090 - Other information technology service activities
NJW LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
IVSM LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
LIVESTAX LIMITED GERRARDS CROSS ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
CAUSEWAY SOFTWARE HOLDINGS LIMITED GERRARDS CROSS ENGLAND Active GROUP 62090 - Other information technology service activities
CAUSEWAY TECHNOLOGIES HOLDINGS LIMITED GERRARDS CROSS ENGLAND Active SMALL 62090 - Other information technology service activities
PURPLE STAR GX LTD GERRARDS CROSS ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
CAUSEWAY SOFTWARE MIDCO 2 LIMITED BUCKINGHAMSHIRE, ENGLAND UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CAUSEWAY SOFTWARE MIDCO 1 LIMITED BUCKINGHAMSHIRE, ENGLAND UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.