Dissolved
Dissolved 2016-04-26
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Company Information for BEC PENSION TRUSTEE LIMITED
GERRARDS CROSS, BUCKS, SL9,
|
Company Registration Number
 01147974 Private Limited Company
Dissolved 2016-04-26 |
Company Overview
About Bec Pension Trustee Ltd
BEC PENSION TRUSTEE LIMITED was founded on 1973-11-27 and had its registered office in Gerrards Cross. The company was dissolved on the 2016-04-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BEC PENSION TRUSTEE LIMITED | |
| Legal Registered Office | |
| GERRARDS CROSS BUCKS | |
Filing Information
| Company Number | 01147974 | |
|---|---|---|
| Date formed | 1973-11-27 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-05-30 | |
| Date Dissolved | 2016-04-26 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Company Officers of BEC PENSION TRUSTEE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN ASHURST SOUTHWORTH |
||
MANUS BLAKE ADAMSON |
||
JOHN ASHURST SOUTHWORTH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN GEORGE RATCLIFFE |
Director | ||
PETER COMMINS |
Director | ||
MALCOLM HUGH DEES MCALPINE |
Director | ||
JAMES GARWOOD MICHAEL WATES |
Director | ||
MANUS BLAKE ADAMSON |
Director | ||
JOHN MARTIN BURNETT |
Director | ||
TIMOTHY ROY WAKEMAN |
Director | ||
ERNEST NIGEL ROSS-MAGENTY |
Company Secretary | ||
GEORGE MALCOLM FORDY |
Director | ||
PETER LONGLEY |
Director | ||
BARRY JOHN STEPHENS |
Director | ||
PETER WILLIAM YOUNG |
Director | ||
LANCE BRIAN AUSTIN |
Director | ||
MICHAEL ANTHONY WALKER HALL |
Director | ||
PETER ERNEST PORDAGE |
Director | ||
DAVID CHARLES FREEMANTLE |
Director | ||
DAVID CHARLES FREEMANTLE |
Director | ||
PETER ARMITAGE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CONSTRUCTION CONFEDERATION HOLDINGS LIMITED | Company Secretary | 1996-11-13 | CURRENT | 1975-02-04 | Dissolved 2016-09-06 | |
| CONSTRUCTION CONFEDERATION HOLDINGS LIMITED | Director | 2008-12-03 | CURRENT | 1975-02-04 | Dissolved 2016-09-06 | |
| PEOPLE'S PARTNERSHIP LIMITED | Director | 2016-11-14 | CURRENT | 2016-07-07 | Active | |
| FACULTY OF BUILDING | Director | 2013-05-09 | CURRENT | 1983-12-21 | Active | |
| PEOPLE'S ADMINISTRATION SERVICES LIMITED | Director | 2011-05-11 | CURRENT | 1987-12-21 | Active | |
| B & C E INSURANCE LIMITED | Director | 2000-08-01 | CURRENT | 1995-08-16 | Active | |
| CONSTRUCTION CONFEDERATION HOLDINGS LIMITED | Director | 1992-11-25 | CURRENT | 1975-02-04 | Dissolved 2016-09-06 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 25/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/07/15 FULL LIST | |
| AA | 30/05/15 TOTAL EXEMPTION FULL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 16/10/2014 | |
| AA | 30/05/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/07/14 FULL LIST | |
| AA01 | CURREXT FROM 30/11/2013 TO 30/05/2014 | |
| AR01 | 17/07/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/12/2012 TO 30/11/2012 | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 17/07/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUS BLAKE ADAMSON / 01/01/2012 | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 17/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ASHURST SOUTHWORTH / 30/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ASHURST SOUTHWORTH / 30/08/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM THE ANGLE HOUSE 24, THE QUEENSWAY CHALFONT ST PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 8NB | |
| AR01 | 17/07/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 55 TUFTON STREET LONDON SW1P 3QL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN RATCLIFFE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM MCALPINE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER COMMINS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES WATES | |
| 288a | DIRECTOR APPOINTED MANUS BLAKE ADAMSON | |
| 363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: CENTRAL POINT 45 BEECH STREET LONDON EC2Y | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM: CONSTRUCTION HOUSE 56-64 LEONARD STREET LONDON EC2A 4JX | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding
Licences & Regulatory approval
We could not find any licences issued to BEC PENSION TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BEC PENSION TRUSTEE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BEC PENSION TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.38 | 99 |
| MortgagesNumMortOutstanding | 2.77 | 127 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.61 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEC PENSION TRUSTEE LIMITED
Intangible Assets
Patents
We have not found any records of BEC PENSION TRUSTEE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BEC PENSION TRUSTEE LIMITED
Income
Government Income
We have not found government income sources for BEC PENSION TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as BEC PENSION TRUSTEE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BEC PENSION TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEC PENSION TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BEC PENSION TRUSTEE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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