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Home > England & Wales Companies > BDO PENSION TRUSTEES LIMITED
Company Information for

BDO PENSION TRUSTEES LIMITED

55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
02273744
Private Limited Company
Active

Company Overview

About Bdo Pension Trustees Ltd
BDO PENSION TRUSTEES LIMITED was founded on 1988-07-04 and has its registered office in London. The organisation's status is listed as "Active". Bdo Pension Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BDO PENSION TRUSTEES LIMITED
 
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
Other companies in W1U
 
Previous Names
PKF PENSION TRUSTEES LIMITED20/06/2013
Filing Information
Company Number 02273744
Company ID Number 02273744
Date formed 1988-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 15:09:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BDO PENSION TRUSTEES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD
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Companies with same name BDO PENSION TRUSTEES LIMITED
The following companies were found which have the same name as BDO PENSION TRUSTEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BDO PENSION TRUSTEES NO 2 LIMITED 55 BAKER STREET LONDON W1U 7EU Active Company formed on the 2016-05-25

Company Officers of BDO PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY HUTCHINSON
 Company Secretary 2016-10-01
IAN ANTHONY BINGHAM
 Director 2014-06-13
KEVIN HOWARD DICKINSON
 Director 1992-01-14
TIMOTHY ALLEN DREW
 Director 2008-05-20
DEREK WILLIAM HILLS
 Director 2011-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM LOUIS BETTS
 Company Secretary 1999-02-10 2016-10-01
RICHARD SIDNEY BINT
 Director 2011-03-31 2014-06-13
DIANE ELIZABETH BRIERLEY
 Director 2011-02-01 2012-12-10
IAN EDWARD MILLS
 Director 2005-03-11 2011-03-31
NICOLE YVETTE KISSUN
 Director 2007-11-07 2010-08-26
RICHARD JOHN PARKIN
 Director 2007-11-07 2010-08-23
CALUM WILLIAM STEWART
 Director 1995-02-16 2008-05-20
NICOLE YVETTE KISSUN
 Director 2006-03-29 2007-04-26
RICHARD JOHN PARKIN
 Director 2006-03-29 2007-04-26
LINDA CHRISTINE ASTON
 Director 1998-05-18 2006-01-10
RICHARD JOHN CREWDSON PEARSON
 Director 1991-01-31 2004-12-31
PETER BYRNE
 Director 2000-05-23 2004-03-31
SHEILA ELAINE WESTWOOD
 Director 1997-06-25 2001-11-01
MELVYN FOSTER BRADY
 Director 1997-06-25 2000-05-23
CALUM WILLIAM STEWART
 Company Secretary 1995-02-16 1999-02-10
HILARY LOFTHOUSE
 Director 1995-02-16 1998-02-04
JOHN EDWIN VESTY
 Director 1991-01-31 1997-03-13
PETER CROWTHER-ALWYN
 Company Secretary 1991-01-31 1995-02-16
MICHAEL JAMES BOYLE
 Director 1991-01-31 1995-02-16
DAVID MALCOLM HUNT
 Director 1991-01-31 1995-02-16
TIMOTHY STEWART RICHMOND
 Director 1991-01-31 1992-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ANTHONY BINGHAM BDO PENSION TRUSTEES NO 2 LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
IAN ANTHONY BINGHAM NEW GARDEN HOUSE PENSION TRUSTEES LIMITED Director 2014-06-13 CURRENT 2001-11-06 Active
KEVIN HOWARD DICKINSON NEW GARDEN HOUSE PENSION TRUSTEES LIMITED Director 2001-11-23 CURRENT 2001-11-06 Active
KEVIN HOWARD DICKINSON NEW GARDEN HOUSE TRUSTEES LIMITED Director 1994-08-30 CURRENT 1994-02-01 Active - Proposal to Strike off
TIMOTHY ALLEN DREW NEW GARDEN HOUSE PENSION TRUSTEES LIMITED Director 2008-05-20 CURRENT 2001-11-06 Active

More director information

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.

DateDocument TypeDocument Description
2024-02-01CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-01-25Change of details for Bdo Nominees Limited as a person with significant control on 2016-04-06
2023-01-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/22
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/07/21
2021-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/07/21
2021-05-07TM02Termination of appointment of Michael Anthony Hutchinson on 2021-05-06
2021-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/07/20
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/07/19
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-01-15AP01DIRECTOR APPOINTED MATTHEW DAVID GIBSON
2020-01-14TM01APPOINTMENT TERMINATED, DIRECTOR STUART CHARLES COLLINS
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN ANTHONY BINGHAM
2019-02-18AP01DIRECTOR APPOINTED RICHARD JOHN FAULKNER
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/18
2018-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/16
2016-10-05AP03Appointment of Michael Anthony Hutchinson as company secretary on 2016-10-01
2016-10-05TM02Termination of appointment of Graham Louis Betts on 2016-10-01
2016-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/07/15
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-01AR0131/01/16 ANNUAL RETURN FULL LIST
2015-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/07/14
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-06AR0131/01/15 ANNUAL RETURN FULL LIST
2014-07-17AP01DIRECTOR APPOINTED IAN ANTHONY BINGHAM
2014-07-09AP01DIRECTOR APPOINTED IAN ANTHONY BINGHAM
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BINT
2014-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/07/13
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-11AR0131/01/14 ANNUAL RETURN FULL LIST
2013-12-03AA01Previous accounting period extended from 31/03/13 TO 30/06/13
2013-08-28CH01Director's details changed for Mr Timothy Allen Drew on 2013-08-08
2013-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIDNEY BINT / 08/08/2013
2013-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HOWARD DICKINSON / 08/08/2013
2013-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM HILLS / 08/08/2013
2013-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HOWARD DICKINSON / 08/08/2013
2013-08-20CH03SECRETARY'S DETAILS CHNAGED FOR GRAHAM LOUIS BETTS on 2013-08-08
2013-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/13 FROM Farringdon Place 20 Farringdon Road London EC1M 3AP
2013-06-20RES15CHANGE OF NAME 19/06/2013
2013-06-20CERTNMCompany name changed pkf pension trustees LIMITED\certificate issued on 20/06/13
2013-01-31AR0131/01/13 FULL LIST
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR DIANE BRIERLEY
2012-12-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-01AR0131/01/12 FULL LIST
2011-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-01AP01DIRECTOR APPOINTED RICHARD SIDNEY BINT
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN MILLS
2011-02-01AP01DIRECTOR APPOINTED DEREK WILLIAM HILLS
2011-02-01AP01DIRECTOR APPOINTED DIANE ELIZABETH BRIERLEY
2011-02-01AR0131/01/11 FULL LIST
2011-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD MILLS / 31/01/2011
2011-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALLEN DREW / 31/01/2011
2011-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HOWARD DICKINSON / 31/01/2011
2011-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / GRAHAM LOUIS BETTS / 31/01/2011
2010-12-23TM01APPOINTMENT TERMINATED, DIRECTOR NICOLE KISSUN
2010-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKIN
2010-02-01AR0131/01/10 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PARKIN / 31/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLE YVETTE KISSUN / 31/01/2010
2010-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-02-04363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-05-22288bAPPOINTMENT TERMINATED DIRECTOR CALUM STEWART
2008-05-22288aDIRECTOR APPOINTED TIMOTHY ALLEN DREW
2008-01-31363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-19288aNEW DIRECTOR APPOINTED
2007-11-19288aNEW DIRECTOR APPOINTED
2007-05-15288bDIRECTOR RESIGNED
2007-05-15288bDIRECTOR RESIGNED
2007-02-05288cDIRECTOR'S PARTICULARS CHANGED
2007-02-05363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-03288aNEW DIRECTOR APPOINTED
2006-04-24288aNEW DIRECTOR APPOINTED
2006-02-09363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-02-01288bDIRECTOR RESIGNED
2005-03-22288aNEW DIRECTOR APPOINTED
2005-03-15288bDIRECTOR RESIGNED
2005-02-07363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-07288bDIRECTOR RESIGNED
2004-02-07363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-12-16287REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 78 HATTON GARDEN LONDON EC1N 8JA
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BDO PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BDO PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BDO PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-07-04
Annual Accounts
2013-07-05
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 BDO PENSION TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of BDO PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BDO PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of BDO PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BDO PENSION TRUSTEES 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 (74990 - Non-trading company) as BDO PENSION TRUSTEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BDO PENSION TRUSTEES 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 BDO PENSION TRUSTEES 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 BDO PENSION TRUSTEES 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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    Other companies at postcode W1U 7EU