BPIF PENSION TRUSTEES LIMITED - COVENTRY


Company Profile Company Filings

Overview

BPIF PENSION TRUSTEES LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
BPIF PENSION TRUSTEES LIMITED was incorporated 15 years ago on 22/08/2008 and has the registered number: 06679809. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BPIF PENSION TRUSTEES LIMITED - COVENTRY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BPIF
UNIT 2 VILLIERS COURT MERIDEN BUSINESS PARK
COVENTRY
WARWICKSHIRE
CV5 9RN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

BPIF

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL LYON Secretary 2021-11-01 CURRENT
MR STEPHEN PAUL WALKER Jan 1958 British Director 2008-10-23 CURRENT
MR NIGEL LYON Sep 1957 British Director 2016-07-12 CURRENT
INDEPENDENT TRUSTEE SERVICES LIMITED Corporate Director 2020-06-20 CURRENT
DAVID ANTHONY NOAKES British Director 2008-08-22 UNTIL 2020-06-20 RESIGNED
MR MICHAEL GARDNER Aug 1951 British Secretary 2008-10-23 UNTIL 2013-07-04 RESIGNED
MR STEPHEN EDWARD OLDHAM Secretary 2013-07-04 UNTIL 2021-11-01 RESIGNED
MRS NICOLA JANE LANGLEY Mar 1965 British Director 2011-05-16 UNTIL 2012-06-11 RESIGNED
MRS CHRISTINE KATHLEEN SWERLING Dec 1947 British Director 2009-05-26 UNTIL 2010-12-31 RESIGNED
MR NIGEL DE LISLE STUBLEY Mar 1960 British Director 2014-02-25 UNTIL 2015-12-04 RESIGNED
MR THOMAS DALTON JOHN PANNETT Oct 1949 British Director 2009-04-16 UNTIL 2009-12-04 RESIGNED
MR ROBERT JOHN O'SHEA Dec 1944 British Director 2008-10-23 UNTIL 2009-07-31 RESIGNED
MR PETER GRAHAM CROSSLEY Oct 1950 British Director 2008-10-23 UNTIL 2016-02-04 RESIGNED
MRS RUTH MADELEINE EXELBY May 1964 British Director 2008-10-23 UNTIL 2009-02-09 RESIGNED
MR ANDREW NORMAN BROWN Aug 1953 British Director 2011-05-16 UNTIL 2015-12-01 RESIGNED
MR GERALD JOHN WHITE Dec 1961 British Director 2012-06-11 UNTIL 2014-02-25 RESIGNED
I.M. REGISTRARS LIMITED Corporate Secretary 2008-08-22 UNTIL 2008-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Independent Trustee Services Limited 2020-06-20 Sevenoaks   Kent Significant influence or control
British Printing Industries Federation 2020-04-06 - 2022-09-30 Coventry   Ownership of shares 75 to 100 percent
Mr Nigel Lyon 2016-07-12 9/1957 Coventry   Warwickshire Voting rights 25 to 50 percent
Bpif 2009 Limited 2016-04-06 - 2022-09-30 Coventry   Ownership of shares 25 to 50 percent
Mr David Anthony Noakes 2016-04-06 - 2020-06-20 6/1965 Coventry   Warwickshire Voting rights 25 to 50 percent
Mr Stephen Paul Walker 2016-04-06 1/1958 Coventry   Warwickshire Voting rights 25 to 50 percent
British Printing Industries Federation Ltd 2016-04-06 Coventry   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BGHP (REALISATIONS) LIMITED LONDON Dissolved... FULL 18129 - Printing n.e.c.
BERFORTS INFORMATION PRESS LIMITED LOUGHTON Dissolved... FULL 18129 - Printing n.e.c.
P.I.P.S. TRUSTEE LIMITED NORWICH ENGLAND Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
ATLAS INTERNATIONAL LIMITED LONDON Active DORMANT 99999 - Dormant Company
PINSTRIPE PRINT LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
OTS (BIRMINGHAM) LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 28490 - Manufacture of other machine tools
BRITISH PRINTING INDUSTRIES FEDERATION LTD COVENTRY Active GROUP 94110 - Activities of business and employers membership organizations
FITON LIMITED WEST MIDLANDS Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PINSTRIPE HOLDINGS LIMITED SUTTON COLDFIELD Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
BG 2013 LIMITED HASTINGS Dissolved... TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
NRG INDUSTRIES LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BERFORTS SOUTH WEST LIMITED ASHFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
BUTLER, TANNER & DENNIS LIMITED LOUGHTON Dissolved... FULL 32990 - Other manufacturing n.e.c.
PINSTRIPE PRINT AND PRINT MANAGEMENT SERVICES LIMITED SUTTON COLDFIELD Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
BPIF 2009 LIMITED COVENTRY Dissolved... MICRO ENTITY 94110 - Activities of business and employers membership organizations
BUTLER, TANNER & DENNIS HOLDINGS LIMITED LONDON Dissolved... GROUP 18129 - Printing n.e.c.
BUTLER, TANNER & DENNIS MAPS LIMITED BRIGHTON Dissolved... FULL 18129 - Printing n.e.c.
BRENTCHOICE LIMITED POLEGATE ENGLAND Dissolved... TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
NIPSON TECHNOLOGY UK LIMITED POLEGATE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BPIF PENSION TRUSTEES LIMITED 2023-10-06 31-03-2023 £1 equity
Micro-entity Accounts - BPIF PENSION TRUSTEES LIMITED 2022-08-17 31-03-2022 £1 equity
Micro-entity Accounts - BPIF PENSION TRUSTEES LIMITED 2021-09-22 31-03-2021 £1 equity
Dormant Company Accounts - BPIF PENSION TRUSTEES LIMITED 2020-12-12 31-03-2020 £1 equity
Micro-entity Accounts - BPIF PENSION TRUSTEES LIMITED 2018-08-30 31-03-2018 £1 equity
Micro-entity Accounts - BPIF PENSION TRUSTEES LIMITED 2017-12-05 31-03-2017 £1 equity

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