BBA PENSION SCHEME TRUSTEE LIMITED
Company is dissolved
General Information
NAME
BBA PENSION SCHEME TRUSTEE LIMITED
COMPANY NUMBER
08576495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/06/2013
(11 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/06/2019
ACCOUNTS MADE UP TO
30/06/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE1 3DX
c/o Womble Bond Dickinson (Uk) L
St Ann's Wharf
Newcastle Upon Tyne
NE1 3DX
NE1 3DX
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2019 | PRIMA SECRETARY LIMITED (909452970) has left the board |
| 29/06/2019 | New Confirmation Statement filed |
| 01/05/2019 | Karen Jane Milton (915920806) has left the board |
Credit Risk Overview
Want to learn more about BBA PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BBA PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBA PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2013 - 22/08/2013 (2 months) Born in Dec 1961 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
19/06/2013 - 05/10/2018 (5 years and 3 months) Born in Jan 1972 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
19/06/2013 - 05/10/2018 (5 years and 3 months) Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
19/06/2013 - 05/10/2018 (5 years and 3 months) Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2019 | PRIMA SECRETARY LIMITED (909452970) has left the board |
| 29/06/2019 | New Confirmation Statement filed |
| 01/05/2019 | Karen Jane Milton (915920806) has left the board |
| 25/01/2019 | New Accounts filed |
| 22/10/2018 | Sandra Janet Quinn (922241000) has left the board |
| 22/10/2018 | Stella Ann Eastwood (909397660) has left the board |
| 22/10/2018 | Nigel John White (916627023) has left the board |
| 22/10/2018 | Nicholas Paul Barnes (916096652) has left the board |
| 22/10/2018 | Peter Michael Rowe (914676795) has left the board |
| 01/07/2018 | New Confirmation Statement filed |
| 17/03/2018 | New Accounts filed |
| 13/12/2017 | Change in Reg. Office |
| 28/06/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 17/01/2017 | New Board Member Sandra Janet Quinn (922241000) Appointed |
| 17/01/2017 | Peter John Finlayson (901241601) has left the board |
| 10/07/2016 | New Annual Return filed |
| 10/06/2016 | New Board Member Simon Mark Hills (900646208) Appointed |
| 26/05/2016 | Corinna Jane Pinfold (910258195) has left the board |
| 26/05/2016 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 19/06/2015 | PRIMA SECRETARY LIMITED (917916755) has left the board |
| 19/06/2015 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 15/03/2015 | New Accounts filed |
| 27/02/2015 | New Board Member Corinna Jane Pinfold (910258195) Appointed |
| 19/02/2015 | Simon Mark Hills (900646208) has left the board |
| 12/07/2014 | New Annual Return filed |
| 06/06/2014 | New Board Member Stella Ann Eastwood (909397660) Appointed |
| 08/10/2013 | David Charles Poyser (914718726) has left the board |
| 08/10/2013 | New Board Member Peter John Finlayson (901241601) Appointed |
| 08/10/2013 | New Board Member Simon Mark Hills (900646208) Appointed |
| 28/06/2013 | Karen Jane Milton (917916756) has left the board |
| 28/06/2013 | New Board Member Karen Jane Milton (915920806) Appointed |
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