Bca Pension Trustees Ltd

About

Registered Number: 03178595
Date of Incorporation: 27/03/1996 (28 years and 2 months ago)
Company Status: Active
Registered Address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG

 

Established in 1996, Bca Pension Trustees Ltd has its registered office in Surrey, it's status is listed as "Active". The companies directors are listed as Day, Rachel Victoria, Day, Rachel Victoria, O'keefe, Neil Anthony, Ross, David William, Farrelly, Ian Brian, Betteridge, Darren, Cush, Christopher Peter, Everett, Nigel Jonathan, Gibson, James, Gibson, Thomas Johns, Murrell, Brian Leonard, Nash, Joanna Julie, Ridsdale, Ivan Ealio, Welch, Lee in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAY, Rachel Victoria 16 September 2016 - 1
O'KEEFE, Neil Anthony 10 February 2020 - 1
ROSS, David William 10 February 2020 - 1
BETTERIDGE, Darren 08 February 2016 10 February 2020 1
CUSH, Christopher Peter 14 February 1997 21 August 2002 1
EVERETT, Nigel Jonathan 25 November 2002 08 February 2016 1
GIBSON, James 13 June 2017 08 August 2019 1
GIBSON, Thomas Johns 27 March 1996 31 May 2006 1
MURRELL, Brian Leonard 27 March 1996 30 June 2004 1
NASH, Joanna Julie 07 May 2014 21 November 2016 1
RIDSDALE, Ivan Ealio 25 November 2002 20 February 2017 1
WELCH, Lee 21 November 2016 06 March 2020 1
Secretary Name Appointed Resigned Total Appointments
DAY, Rachel Victoria 16 September 2016 - 1
FARRELLY, Ian Brian 29 September 2014 16 September 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 26 March 2020
AP01 - Appointment of director 06 March 2020
TM01 - Termination of appointment of director 06 March 2020
TM01 - Termination of appointment of director 10 February 2020
AP01 - Appointment of director 10 February 2020
AP01 - Appointment of director 10 February 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 05 December 2019
TM01 - Termination of appointment of director 20 August 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 03 December 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 05 December 2017
PSC05 - N/A 03 August 2017
PSC05 - N/A 02 August 2017
AP01 - Appointment of director 14 June 2017
TM01 - Termination of appointment of director 22 May 2017
TM01 - Termination of appointment of director 31 January 2017
AP01 - Appointment of director 31 January 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 15 December 2016
TM02 - Termination of appointment of secretary 15 December 2016
AP01 - Appointment of director 30 November 2016
TM01 - Termination of appointment of director 30 November 2016
AP03 - Appointment of secretary 07 November 2016
TM01 - Termination of appointment of director 07 November 2016
AP01 - Appointment of director 07 November 2016
TM02 - Termination of appointment of secretary 30 September 2016
TM02 - Termination of appointment of secretary 30 September 2016
AP01 - Appointment of director 31 March 2016
TM01 - Termination of appointment of director 31 March 2016
AR01 - Annual Return 21 December 2015
CH01 - Change of particulars for director 10 August 2015
AA - Annual Accounts 30 June 2015
AP01 - Appointment of director 16 April 2015
TM01 - Termination of appointment of director 15 April 2015
TM01 - Termination of appointment of director 10 April 2015
AP01 - Appointment of director 10 April 2015
AR01 - Annual Return 09 December 2014
CH01 - Change of particulars for director 04 December 2014
CH01 - Change of particulars for director 04 December 2014
CH01 - Change of particulars for director 04 December 2014
AP01 - Appointment of director 30 October 2014
AP01 - Appointment of director 30 October 2014
AP03 - Appointment of secretary 29 October 2014
TM01 - Termination of appointment of director 29 October 2014
TM02 - Termination of appointment of secretary 29 October 2014
AP01 - Appointment of director 03 June 2014
AA - Annual Accounts 29 May 2014
TM01 - Termination of appointment of director 12 May 2014
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 12 January 2011
RESOLUTIONS - N/A 23 July 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AA - Annual Accounts 10 December 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 03 April 2008
287 - Change in situation or address of Registered Office 05 March 2008
288c - Notice of change of directors or secretaries or in their particulars 04 March 2008
288c - Notice of change of directors or secretaries or in their particulars 21 January 2008
AA - Annual Accounts 27 October 2007
288a - Notice of appointment of directors or secretaries 21 September 2007
288b - Notice of resignation of directors or secretaries 21 September 2007
288a - Notice of appointment of directors or secretaries 10 September 2007
288b - Notice of resignation of directors or secretaries 10 September 2007
288c - Notice of change of directors or secretaries or in their particulars 16 June 2007
363a - Annual Return 10 April 2007
AA - Annual Accounts 10 October 2006
288b - Notice of resignation of directors or secretaries 30 June 2006
363s - Annual Return 21 April 2006
AA - Annual Accounts 06 October 2005
363s - Annual Return 12 April 2005
AA - Annual Accounts 19 October 2004
288b - Notice of resignation of directors or secretaries 07 July 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
363s - Annual Return 06 April 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 08 April 2003
288a - Notice of appointment of directors or secretaries 17 December 2002
288a - Notice of appointment of directors or secretaries 05 December 2002
AA - Annual Accounts 14 October 2002
288b - Notice of resignation of directors or secretaries 05 September 2002
363s - Annual Return 02 May 2002
AA - Annual Accounts 31 January 2002
363a - Annual Return 14 April 2001
AA - Annual Accounts 24 January 2001
363s - Annual Return 04 April 2000
AA - Annual Accounts 08 March 2000
CERTNM - Change of name certificate 07 December 1999
363s - Annual Return 07 May 1999
AA - Annual Accounts 16 October 1998
363s - Annual Return 29 April 1998
AA - Annual Accounts 06 March 1998
RESOLUTIONS - N/A 13 October 1997
RESOLUTIONS - N/A 29 April 1997
RESOLUTIONS - N/A 29 April 1997
363s - Annual Return 29 April 1997
288a - Notice of appointment of directors or secretaries 06 March 1997
288a - Notice of appointment of directors or secretaries 26 February 1997
288a - Notice of appointment of directors or secretaries 26 February 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 April 1996
NEWINC - New incorporation documents 27 March 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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