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

BCA PENSION TRUSTEES LIMITED

FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA,
Company Registration Number
03178595
Private Limited Company
Active

Company Overview

About Bca Pension Trustees Ltd
BCA PENSION TRUSTEES LIMITED was founded on 1996-03-27 and has its registered office in Hook. The organisation's status is listed as "Active". Bca Pension Trustees Limited is a Private Limited Company registered in UNITED KINGDOM 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
BCA PENSION TRUSTEES LIMITED
 
Legal Registered Office
FORM 2, 18 BARTLEY WOOD BUSINESS PARK
BARTLEY WAY
HOOK
HAMPSHIRE
RG27 9XA
Other companies in GU9
 
Filing Information
Company Number 03178595
Company ID Number 03178595
Date formed 1996-03-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts DORMANT
Last Datalog update: 2025-01-05 10:04:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BCA PENSION TRUSTEES LIMITED
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Company Officers of BCA PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
RACHEL VICTORIA DAY
Company Secretary 2016-09-16
DARREN BETTERIDGE
Director 2016-02-08
SARA PHILIPA CANNON
Director 2017-01-31
RACHEL VICTORIA DAY
Director 2016-09-16
JAMES GIBSON
Director 2017-06-13
LEE WELCH
Director 2016-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
IVAN EALIO RIDSDALE
Director 2002-11-25 2017-02-20
TIMOTHY GILES LAMPERT
Director 2015-04-02 2017-01-31
JOANNA JULIE NASH
Director 2014-05-07 2016-11-21
IAN BRIAN FARRELLY
Company Secretary 2014-09-29 2016-09-16
IAN BRIAN FARRELLY
Director 2015-04-02 2016-09-16
NIGEL JONATHAN EVERETT
Director 2002-11-25 2016-02-08
IAN BRIAN FARRELLY
Director 2014-09-29 2015-04-02
SIMON CHRISTOPHER DUNCAN HOSKING
Director 2004-06-30 2015-04-02
DAVID MARK CUNNINGHAM
Company Secretary 2007-08-31 2014-09-29
DAVID MARK CUNNINGHAM
Director 2007-08-31 2014-09-29
SHEILA WALKER
Director 1997-02-14 2014-05-07
JEREMY NICHOLAS WATTS
Company Secretary 1996-03-27 2007-08-31
JEREMY NICHOLAS WATTS
Director 1997-02-14 2007-08-31
THOMAS JOHNS GIBSON
Director 1996-03-27 2006-05-31
BRIAN LEONARD MURRELL
Director 1996-03-27 2004-06-30
CHRISTOPHER PETER CUSH
Director 1997-02-14 2002-08-21

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
2024-12-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/24
2024-12-11CONFIRMATION STATEMENT MADE ON 01/12/24, WITH UPDATES
2023-12-13CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-09-26DIRECTOR APPOINTED MR CHRISTOPHER ALAN SUMPTON
2023-09-25APPOINTMENT TERMINATED, DIRECTOR KENNETH MARTIN WOOD
2023-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/23
2023-01-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2023-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-09-22PSC05Change of details for Bca Holdings Limited as a person with significant control on 2022-09-12
2022-09-12REGISTERED OFFICE CHANGED ON 12/09/22 FROM Headway House Crosby Way Farnham Surrey GU9 7XG
2022-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/22 FROM Headway House Crosby Way Farnham Surrey GU9 7XG
2022-07-25APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM ROSS
2022-07-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM ROSS
2022-02-15DIRECTOR APPOINTED MR KENNETH MARTIN WOOD
2022-02-15AP01DIRECTOR APPOINTED MR KENNETH MARTIN WOOD
2022-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2022-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20
2021-01-05TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY O'KEEFE
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-03-26TM01APPOINTMENT TERMINATED, DIRECTOR SARA PHILIPA CANNON
2020-03-26TM01APPOINTMENT TERMINATED, DIRECTOR SARA PHILIPA CANNON
2020-03-06AP01DIRECTOR APPOINTED MR STEPHEN GUTTERIDGE
2020-03-06AP01DIRECTOR APPOINTED MR STEPHEN GUTTERIDGE
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR LEE WELCH
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR LEE WELCH
2020-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DARREN BETTERIDGE
2020-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DARREN BETTERIDGE
2020-02-10AP01DIRECTOR APPOINTED MR DAVID WILLIAM ROSS
2020-02-10AP01DIRECTOR APPOINTED MR DAVID WILLIAM ROSS
2019-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-08-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GIBSON
2018-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2017-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-08-03PSC05PSC'S CHANGE OF PARTICULARS / BCA HOLDINGS LIMITED / 06/04/2016
2017-08-03PSC05PSC'S CHANGE OF PARTICULARS / BCA HOLDINGS LIMITED / 06/04/2016
2017-08-02PSC05PSC'S CHANGE OF PARTICULARS / BCA HOLDINGS LIMITED / 06/04/2016
2017-08-02PSC05PSC'S CHANGE OF PARTICULARS / BCA HOLDINGS LIMITED / 06/04/2016
2017-06-14AP01DIRECTOR APPOINTED MR JAMES GIBSON
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR IVAN EALIO RIDSDALE
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILES LAMPERT
2017-01-31AP01DIRECTOR APPOINTED MS SARA PHILIPA CANNON
2016-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-15TM02Termination of appointment of Martin Richard Letza on 2016-09-16
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-11-30AP01DIRECTOR APPOINTED MR LEE WELCH
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA JULIE NASH
2016-11-16ANNOTATIONClarification
2016-11-07AP03Appointment of Ms Rachel Victoria Day as company secretary on 2016-09-16
2016-11-07AP01DIRECTOR APPOINTED MS RACHEL VICTORIA DAY
2016-11-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN BRIAN FARRELLY
2016-10-03AP03SECRETARY APPOINTED MR MARTIN RICHARD LETZA
2016-10-03Annotation
2016-09-30TM02APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY
2016-09-30TM02APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY
2016-03-31AP01DIRECTOR APPOINTED MR DARREN BETTERIDGE
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JONATHAN EVERETT
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-21AR0101/12/15 ANNUAL RETURN FULL LIST
2015-08-10CH01Director's details changed for Mr Timothy Giles Lampert on 2015-08-01
2015-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15
2015-04-16AP01DIRECTOR APPOINTED MR IAN BRIAN FARRELLY
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN FARRELLY
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HOSKING
2015-04-10AP01DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-09AR0101/12/14 FULL LIST
2014-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JONATHAN EVERETT / 01/12/2014
2014-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IVAN EALIO RIDSDALE / 01/12/2014
2014-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER DUNCAN HOSKING / 01/12/2014
2014-10-30AP01DIRECTOR APPOINTED MR IAN BRIAN FARRELLY
2014-10-30AP01DIRECTOR APPOINTED MR IAN BRIAN FARRELLY
2014-10-29AP03SECRETARY APPOINTED MR IAN BRIAN FARRELLY
2014-10-29TM02APPOINTMENT TERMINATED, SECRETARY DAVID CUNNINGHAM
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CUNNINGHAM
2014-06-03AP01DIRECTOR APPOINTED MS JOANNA JULIE NASH
2014-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA WALKER
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-07AR0127/03/14 FULL LIST
2013-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13
2013-04-22AR0127/03/13 FULL LIST
2012-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
2012-04-11AR0127/03/12 FULL LIST
2011-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
2011-04-21AR0127/03/11 FULL LIST
2011-01-12AA05/04/10 TOTAL EXEMPTION FULL
2010-07-23RES01ALTER ARTICLES 09/07/2010
2010-04-01AR0127/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA WALKER / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / IVAN EALIO RIDSDALE / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JONATHAN EVERETT / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK CUNNINGHAM / 29/03/2010
2009-12-10AA05/04/09 TOTAL EXEMPTION FULL
2009-03-31363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-10-13AA05/04/08 TOTAL EXEMPTION FULL
2008-04-03363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-03-05287REGISTERED OFFICE CHANGED ON 05/03/2008 FROM EXPEDIER HOUSE PORTSMOUTH ROAD HINDHEAD SURREY GU26 6TJ
2008-03-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID CUNNINGHAM / 17/02/2008
2008-01-21288cDIRECTOR'S PARTICULARS CHANGED
2007-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-09-21288aNEW DIRECTOR APPOINTED
2007-09-21288bDIRECTOR RESIGNED
2007-09-10288aNEW SECRETARY APPOINTED
2007-09-10288bSECRETARY RESIGNED
2007-06-16288cDIRECTOR'S PARTICULARS CHANGED
2007-04-10363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-06-30288bDIRECTOR RESIGNED
2006-04-21363sRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-04-12363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2004-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-07-07288bDIRECTOR RESIGNED
2004-07-07288aNEW DIRECTOR APPOINTED
2004-04-06363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
2003-04-08363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2002-12-17288aNEW DIRECTOR APPOINTED
2002-12-05288aNEW DIRECTOR APPOINTED
2002-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
2002-09-05288bDIRECTOR RESIGNED
2002-05-02363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2002-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
2001-04-14363aRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2001-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
2000-04-04363sRETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
2000-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99
1999-12-07CERTNMCOMPANY NAME CHANGED ITS PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 08/12/99
1999-05-07363sRETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS
1998-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98
1998-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
1998-04-29363sRETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
1998-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97
1997-10-13WRES01ALTER MEM AND ARTS 29/09/97
1997-04-29363sRETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS
1997-04-29ELRESS252 DISP LAYING ACC 15/04/97
1997-04-29ELRESS366A DISP HOLDING AGM 15/04/97
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BCA 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 BCA 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
BCA 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 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-04-05
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05

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 BCA PENSION TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of BCA PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BCA PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of BCA PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BCA 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 (99999 - Dormant Company) as BCA 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 BCA 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 BCA 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 BCA PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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