Company Information for BRISTOL-MYERS SQUIBB TRUSTEES LIMITED
ARC UXBRIDGE SANDERSON ROAD, NEW DENHAM, DENHAM, BUCKINGHAMSHIRE, UB8 1DH,
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Company Registration Number
02546250
Private Limited Company
Active |
Company Name | |
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BRISTOL-MYERS SQUIBB TRUSTEES LIMITED | |
Legal Registered Office | |
ARC UXBRIDGE SANDERSON ROAD NEW DENHAM DENHAM BUCKINGHAMSHIRE UB8 1DH Other companies in UB8 | |
Company Number | 02546250 | |
---|---|---|
Company ID Number | 02546250 | |
Date formed | 1990-10-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 08:15:43 |
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Officer | Role | Date Appointed |
---|---|---|
SLC REGISTRARS LIMITED |
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STEPHEN ALLAKER |
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GEOFFREY HAROLD COTTRELL |
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SCOTT ANDREW GRISIN |
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IAN JOHN HOWELLS |
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HELEN SANDRA JOHNSON |
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DAPHNE LUCAS-LEE |
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MICHAEL JOHN TOBYN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN JOHN HOWELLS |
Director | ||
KAREN CHADWICK |
Director | ||
GWYNNE HAMLEN |
Director | ||
DIELLA NATASHA SINGARAYER |
Company Secretary | ||
CHRISTOPHER DUFFY |
Director | ||
JEFFREY FORRESTER |
Director | ||
ALASTAIR JOHN WILLIAM JACKSON |
Director | ||
SIMON JAMES COSTELLO |
Company Secretary | ||
FRANK ROBERT IRWIN |
Director | ||
ALISON SIAN HUGHES |
Company Secretary | ||
JANET ANNE WILSON |
Company Secretary | ||
ROBERT BINGHAM CHAPMAN |
Director | ||
MICHAEL DAVID HALL |
Director | ||
MICHAEL DAVID HALL |
Director | ||
ALASTAIR JOHN WILLIAM JACKSON |
Company Secretary | ||
NORMAN JOHN CUNNINGHAM |
Director | ||
JAMES MACALISTER BUCHANAN |
Director | ||
KEITH ANTHONY COX |
Company Secretary | ||
GARY DICKINSON |
Director | ||
ANTHONY ROBERT HALL |
Director | ||
DAVID ROBERT HANNAY |
Director | ||
DAVID ROBERT HANNAY |
Director | ||
PETER HINKSON |
Director | ||
PETER HINKSON |
Director | ||
KEITH ANTHONY COX |
Director | ||
WALTER GEORGE BROSTER |
Company Secretary | ||
WALTER GEORGE BROSTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONVATEC SPECIALITY FIBRES LIMITED | Company Secretary | 2008-04-07 | CURRENT | 1999-11-04 | Active | |
BRISTOL-MYERS SQUIBB HOLDINGS LIMITED | Company Secretary | 2008-04-07 | CURRENT | 1932-03-12 | Active | |
BRISTOL-MYERS SQUIBB BUSINESS SERVICES LIMITED | Company Secretary | 2008-04-07 | CURRENT | 1986-09-29 | Active | |
BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED | Company Secretary | 2008-04-07 | CURRENT | 1990-04-02 | Active | |
AMCARE LIMITED | Company Secretary | 2008-04-07 | CURRENT | 1996-04-26 | Active | |
NOVACARE UK LIMITED | Company Secretary | 2008-04-07 | CURRENT | 1996-05-09 | Active | |
ALLIED MEDICAL SERVICES (UK) LIMITED | Company Secretary | 2008-04-07 | CURRENT | 1997-06-06 | Active | |
BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED | Company Secretary | 2008-04-07 | CURRENT | 2002-10-31 | Active | |
E.R.SQUIBB & SONS LIMITED | Company Secretary | 2008-04-07 | CURRENT | 1949-08-29 | Active | |
PERFORMANCE EUROPE LTD | Company Secretary | 2004-05-01 | CURRENT | 2003-10-16 | Liquidation | |
SENSA DESIGN AND MARKETING LIMITED | Company Secretary | 2001-04-30 | CURRENT | 1990-05-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Petershill Secretaries Limited on 2024-01-01 | ||
Appointment of Citco Management (Uk) Limited as company secretary on 2024-01-01 | ||
Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ United Kingdom to 7 Albemarle Street London W1S 4HQ | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HAROLD COTTRELL | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
PSC05 | Change of details for Bristol-Myers Squibb Holdings 2002 Limited as a person with significant control on 2022-09-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/22 FROM Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PETERSHILL SECRETARIES LIMITED on 2022-07-14 | |
CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ASHISH SARAOGI | |
DIRECTOR APPOINTED MR MICHAEL JOHN TOBYN | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN TOBYN | |
DIRECTOR APPOINTED MS DAPHNE LUCAS-LEE | ||
AP01 | DIRECTOR APPOINTED MS DAPHNE LUCAS-LEE | |
DIRECTOR APPOINTED MR GARETH JONES | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN SANDRA JOHNSON | ||
APPOINTMENT TERMINATED, DIRECTOR SCOTT ANDREW GRISIN | ||
APPOINTMENT TERMINATED, DIRECTOR SCOTT ANDREW GRISIN | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN TOBYN | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN TOBYN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ANDREW GRISIN | |
AP01 | DIRECTOR APPOINTED MR GARETH JONES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MISS PATRICIA FRANCES BYRNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAPHNE LUCAS-LEE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AP04 | Appointment of Petershill Secretaries Limited as company secretary on 2019-01-11 | |
TM02 | Termination of appointment of Slc Registrars Limited on 2019-01-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 14/07/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
PSC02 | Notification of Bristol-Myers Squibb Holdings 2002 Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED IAN JOHN HOWELLS | |
AP01 | DIRECTOR APPOINTED HELEN SANDRA JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TIBBETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HOWELLS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SLC REGISTRARS LIMITED on 2015-03-20 | |
AD02 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM | |
AD02 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 05/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TIMMINS | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED DAVID ERIC TIBBETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WAINWRIGHT | |
AR01 | 05/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED SCOTT ANDREW GRISIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RAMNARINE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 05/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED TERENCE WAINWRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN CHADWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACDONALD | |
AR01 | 05/10/10 FULL LIST | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED ROBERT RAMNARINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEANNA LEE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN HOWELLS / 20/11/2009 | |
AR01 | 05/10/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAPHNE LUCAS-LEE | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN TOBYN | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WAINWRIGHT | |
AD02 | SAIL ADDRESS CREATED | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISON MAITLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES 08/12/2008 | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GWYNNE HAMLEN | |
288a | DIRECTOR APPOINTED PETER TIMMINS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DUFFY | |
288b | APPOINTMENT TERMINATED SECRETARY DIELLA SINGARAYER | |
288a | SECRETARY APPOINTED SLC REGISTRARS LIMITED | |
288a | DIRECTOR APPOINTED TERENCE WAINWRIGHT | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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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 BRISTOL-MYERS SQUIBB TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BRISTOL-MYERS SQUIBB TRUSTEES LIMITED are:
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. |