BT

BW TRUSTEES (CHELTENHAM) LIMITED

Active

Company number 02569561

Amersham · Incorporated 19 December 1990

Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG

Last updated on 2 April 2026

Pension funding · SIC 65300

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEVRUS (536) LIMITED · 19 December 1990 – 6 March 1991

NEXIA LIMITED · 6 March 1991 – 3 August 2000

MNR PENSION TRUSTEES LIMITED · 3 August 2000 – 30 August 2002

MAZARS PENSION TRUSTEES LIMITED · 30 August 2002 – 30 July 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Barnett Waddingham Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Change Person Director Company With Change Date
Officers
24 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
25 November 2025 View
Accounts With Accounts Type Dormant
Accounts
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
12 June 2025 View
Change Person Director Company With Change Date
Officers
30 May 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2025 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2025 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2025 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2025 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2025 View
Appoint Person Director Company With Name Date
Officers
22 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Accounts With Accounts Type Dormant
Accounts
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
21 October 2024 View
Termination Director Company With Name Termination Date
Officers
21 October 2024 View
Termination Director Company With Name Termination Date
Officers
18 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2024 View
Accounts With Accounts Type Dormant
Accounts
15 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2023 View
Accounts With Accounts Type Dormant
Accounts
24 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Dormant
Accounts
10 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Termination Director Company With Name Termination Date
Officers
18 October 2021 View
Termination Director Company With Name Termination Date
Officers
18 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Accounts With Accounts Type Dormant
Accounts
19 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2020 View
Appoint Person Director Company With Name Date
Officers
28 June 2020 View
Appoint Person Director Company With Name Date
Officers
23 June 2020 View
Change Person Director Company With Change Date
Officers
11 June 2020 View
Appoint Person Director Company With Name Date
Officers
21 April 2020 View
Appoint Person Director Company With Name Date
Officers
21 April 2020 View
Appoint Person Director Company With Name Date
Officers
21 April 2020 View
Appoint Person Director Company With Name Date
Officers
21 April 2020 View
Appoint Person Director Company With Name Date
Officers
21 April 2020 View
Appoint Person Director Company With Name Date
Officers
21 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Dormant
Accounts
30 December 2019 View
Accounts With Accounts Type Dormant
Accounts
21 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Accounts With Accounts Type Dormant
Accounts
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
23 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 August 2017 View
Accounts With Accounts Type Dormant
Accounts
15 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2016 View
Mortgage Trustee Acting As
Mortgage
4 June 2016 View
Statement Of Companys Objects
Change Of Constitution
12 May 2016 View
Resolution
Resolution
12 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2016 View
Accounts With Accounts Type Dormant
Accounts
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Dormant
Accounts
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Termination Director Company With Name Termination Date
Officers
30 July 2014 View
Termination Director Company
Officers
30 July 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Termination Director Company With Name Termination Date
Officers
29 July 2014 View
Termination Director Company With Name Termination Date
Officers
29 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
23 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Dormant
Accounts
28 November 2013 View
Accounts With Accounts Type Dormant
Accounts
15 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Appoint Person Secretary Company With Name
Officers
12 January 2012 View
Termination Secretary Company With Name
Officers
12 January 2012 View
Accounts With Accounts Type Dormant
Accounts
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Accounts With Accounts Type Dormant
Accounts
25 October 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Appoint Person Director Company With Name
Officers
12 April 2010 View
Termination Director Company With Name
Officers
12 April 2010 View
Legacy
Mortgage
17 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Appoint Person Secretary Company With Name
Officers
25 November 2009 View
Termination Secretary Company With Name
Officers
25 November 2009 View
Accounts With Accounts Type Dormant
Accounts
5 November 2009 View
Accounts With Accounts Type Dormant
Accounts
12 January 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Address
6 January 2009 View
Legacy
Mortgage
24 April 2008 View
Legacy
Annual Return
11 January 2008 View
Accounts With Accounts Type Dormant
Accounts
11 January 2008 View
Legacy
Mortgage
19 January 2007 View
Legacy
Annual Return
15 January 2007 View
Legacy
Mortgage
6 January 2007 View
Legacy
Mortgage
6 January 2007 View
Accounts With Accounts Type Dormant
Accounts
28 November 2006 View
Accounts With Accounts Type Dormant
Accounts
21 March 2006 View
Legacy
Annual Return
3 January 2006 View
Legacy
Mortgage
14 December 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Mortgage
18 October 2005 View
Legacy
Mortgage
6 October 2005 View
Legacy
Accounts
23 June 2005 View
Accounts With Accounts Type Dormant
Accounts
23 June 2005 View
Legacy
Annual Return
2 February 2005 View
Legacy
Officers
13 December 2004 View
Legacy
Officers
13 December 2004 View
Legacy
Officers
13 December 2004 View
Legacy
Officers
13 December 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Address
1 September 2004 View
Certificate Change Of Name Company
Change Of Name
30 July 2004 View
Accounts With Accounts Type Dormant
Accounts
2 July 2004 View
Legacy
Officers
20 February 2004 View
Legacy
Annual Return
14 January 2004 View
Legacy
Officers
12 January 2004 View
Legacy
Mortgage
10 January 2004 View
Legacy
Mortgage
3 December 2003 View
Legacy
Mortgage
29 November 2003 View
Legacy
Mortgage
18 September 2003 View
Legacy
Mortgage
30 July 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Annual Return
13 January 2003 View
Legacy
Mortgage
12 December 2002 View
Legacy
Mortgage
30 November 2002 View
Legacy
Mortgage
28 November 2002 View
Legacy
Mortgage
28 November 2002 View
Accounts With Accounts Type Dormant
Accounts
28 October 2002 View
Legacy
Mortgage
20 September 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Mortgage
14 September 2002 View
Certificate Change Of Name Company
Change Of Name
30 August 2002 View
Legacy
Officers
30 August 2002 View
Legacy
Officers
30 August 2002 View
Legacy
Mortgage
6 July 2002 View
Legacy
Annual Return
9 January 2002 View
Accounts With Accounts Type Dormant
Accounts
10 December 2001 View
Accounts With Accounts Type Dormant
Accounts
10 December 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
30 October 2001 View
Legacy
Mortgage
13 October 2001 View
Legacy
Mortgage
8 August 2001 View
Legacy
Mortgage
10 May 2001 View
Memorandum Articles
Incorporation
9 January 2001 View
Resolution
Resolution
9 January 2001 View
Legacy
Annual Return
5 January 2001 View
Accounts With Accounts Type Dormant
Accounts
2 November 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Accounts
3 August 2000 View
Certificate Change Of Name Company
Change Of Name
2 August 2000 View
Legacy
Annual Return
25 January 2000 View
Accounts With Accounts Type Dormant
Accounts
13 October 1999 View
Legacy
Annual Return
21 January 1999 View
Accounts With Accounts Type Dormant
Accounts
22 October 1998 View
Legacy
Annual Return
6 January 1998 View
Accounts With Accounts Type Dormant
Accounts
30 April 1997 View
Legacy
Annual Return
20 January 1997 View
Accounts With Accounts Type Dormant
Accounts
20 August 1996 View
Legacy
Address
30 April 1996 View
Legacy
Annual Return
21 April 1996 View
Accounts With Accounts Type Dormant
Accounts
7 June 1995 View
Legacy
Annual Return
17 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
21 April 1994 View
Legacy
Annual Return
31 January 1994 View
Accounts With Accounts Type Dormant
Accounts
5 October 1993 View
Accounts With Accounts Type Dormant
Accounts
5 October 1993 View
Resolution
Resolution
29 July 1993 View
Resolution
Resolution
29 July 1993 View
Resolution
Resolution
29 July 1993 View
Resolution
Resolution
29 July 1993 View
Legacy
Officers
5 February 1993 View
Legacy
Annual Return
2 February 1993 View
Legacy
Annual Return
19 January 1992 View
Legacy
Officers
14 January 1992 View
Certificate Change Of Name Company
Change Of Name
5 March 1991 View
Incorporation Company
Incorporation
19 December 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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