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 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
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 |
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 |