BS

BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED

Active

Company number 03671056

Camberley, England · Incorporated 20 November 1998

Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

Last updated on 9 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

TOTALCHROME LIMITED · 20 November 1998 – 18 November 1999

PENTRUSCO LIMITED · 18 November 1999 – 25 February 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 September 2025
Next due
18 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Bae Systems Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Director Appointment With Name
Officers
10 May 2026 View
Termination Director Company With Name Termination Date
Officers
22 April 2026 View
Change Person Director Company With Change Date
Officers
30 March 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Accounts With Accounts Type Dormant
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2025 View
Change Person Director Company With Change Date
Officers
9 July 2025 View
Appoint Person Director Company With Name Date
Officers
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2024 View
Accounts With Accounts Type Dormant
Accounts
12 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
14 May 2024 View
Termination Director Company With Name Termination Date
Officers
14 May 2024 View
Appoint Person Director Company With Name Date
Officers
12 April 2024 View
Appoint Person Director Company With Name Date
Officers
12 April 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Change Person Director Company With Change Date
Officers
14 December 2023 View
Change Person Director Company With Change Date
Officers
13 December 2023 View
Change Person Director Company With Change Date
Officers
13 December 2023 View
Change Person Director Company With Change Date
Officers
13 December 2023 View
Change Person Director Company With Change Date
Officers
13 December 2023 View
Change Person Director Company With Change Date
Officers
12 December 2023 View
Change Person Director Company With Change Date
Officers
12 December 2023 View
Change Person Secretary Company With Change Date
Officers
12 December 2023 View
Change Person Director Company With Change Date
Officers
12 December 2023 View
Change Person Director Company With Change Date
Officers
12 December 2023 View
Change Person Director Company With Change Date
Officers
12 December 2023 View
Change Person Director Company With Change Date
Officers
12 December 2023 View
Change Person Director Company With Change Date
Officers
11 December 2023 View
Change Person Director Company With Change Date
Officers
11 December 2023 View
Change Person Director Company With Change Date
Officers
11 December 2023 View
Change Person Director Company With Change Date
Officers
11 December 2023 View
Change Person Director Company With Change Date
Officers
7 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2023 View
Termination Director Company With Name Termination Date
Officers
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Accounts With Accounts Type Dormant
Accounts
8 August 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Accounts With Accounts Type Dormant
Accounts
22 July 2022 View
Appoint Person Director Company With Name Date
Officers
14 April 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
13 January 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
7 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2021 View
Accounts With Accounts Type Dormant
Accounts
19 August 2021 View
Appoint Person Director Company With Name Date
Officers
7 June 2021 View
Termination Director Company With Name Termination Date
Officers
7 June 2021 View
Change Person Director Company With Change Date
Officers
25 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020 View
Accounts With Accounts Type Dormant
Accounts
21 July 2020 View
Resolution
Resolution
24 October 2019 View
Appoint Person Director Company With Name Date
Officers
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2019 View
Accounts With Accounts Type Dormant
Accounts
6 August 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2018 View
Accounts With Accounts Type Dormant
Accounts
1 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2017 View
Accounts With Accounts Type Dormant
Accounts
11 April 2017 View
Appoint Person Director Company With Name Date
Officers
28 March 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2016 View
Miscellaneous
Miscellaneous
17 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
5 July 2016 View
Accounts With Accounts Type Dormant
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Accounts With Accounts Type Dormant
Accounts
29 May 2015 View
Appoint Person Director Company With Name Date
Officers
27 March 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Termination Director Company With Name Termination Date
Officers
19 November 2014 View
Termination Director Company With Name Termination Date
Officers
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Appoint Person Director Company With Name
Officers
9 July 2014 View
Termination Director Company With Name
Officers
7 July 2014 View
Accounts With Accounts Type Dormant
Accounts
20 May 2014 View
Change Person Secretary Company With Change Date
Officers
1 May 2014 View
Appoint Person Director Company With Name
Officers
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Appoint Person Director Company With Name
Officers
29 August 2013 View
Accounts With Accounts Type Dormant
Accounts
5 August 2013 View
Termination Director Company With Name
Officers
1 August 2013 View
Termination Director Company With Name
Officers
15 March 2013 View
Legacy
Mortgage
8 March 2013 View
Appoint Person Director Company With Name
Officers
19 December 2012 View
Appoint Person Director Company With Name
Officers
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Change Person Director Company With Change Date
Officers
24 May 2012 View
Termination Director Company With Name
Officers
27 March 2012 View
Termination Director Company With Name
Officers
27 March 2012 View
Accounts With Accounts Type Dormant
Accounts
22 March 2012 View
Appoint Person Secretary Company With Name
Officers
9 January 2012 View
Termination Secretary Company With Name
Officers
6 January 2012 View
Appoint Person Director Company With Name
Officers
13 October 2011 View
Termination Director Company With Name
Officers
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Accounts With Accounts Type Dormant
Accounts
11 July 2011 View
Appoint Person Director Company With Name
Officers
6 July 2011 View
Appoint Person Director Company With Name
Officers
23 March 2011 View
Termination Director Company With Name
Officers
8 March 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Accounts With Accounts Type Dormant
Accounts
15 June 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Secretary Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Legacy
Annual Return
29 September 2009 View
Legacy
Officers
28 September 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Officers
11 June 2009 View
Accounts With Accounts Type Dormant
Accounts
10 June 2009 View
Legacy
Officers
24 March 2009 View
Resolution
Resolution
3 November 2008 View
Legacy
Annual Return
17 September 2008 View
Legacy
Officers
24 June 2008 View
Accounts With Accounts Type Dormant
Accounts
23 June 2008 View
Legacy
Annual Return
4 September 2007 View
Accounts With Accounts Type Dormant
Accounts
11 July 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Annual Return
15 September 2006 View
Accounts With Accounts Type Dormant
Accounts
28 July 2006 View
Legacy
Annual Return
23 September 2005 View
Legacy
Address
22 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Accounts With Accounts Type Dormant
Accounts
27 July 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Annual Return
29 September 2004 View
Accounts With Accounts Type Dormant
Accounts
5 August 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Annual Return
30 September 2003 View
Accounts With Accounts Type Dormant
Accounts
23 June 2003 View
Legacy
Officers
23 October 2002 View
Legacy
Annual Return
24 September 2002 View
Legacy
Officers
24 September 2002 View
Accounts With Accounts Type Dormant
Accounts
17 July 2002 View
Accounts With Accounts Type Dormant
Accounts
24 October 2001 View
Legacy
Officers
28 September 2001 View
Legacy
Annual Return
28 September 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Annual Return
15 December 2000 View
Legacy
Officers
22 September 2000 View
Resolution
Resolution
20 September 2000 View
Resolution
Resolution
20 September 2000 View
Resolution
Resolution
20 September 2000 View
Accounts With Accounts Type Dormant
Accounts
20 September 2000 View
Resolution
Resolution
20 September 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
7 March 2000 View
Certificate Change Of Name Company
Change Of Name
25 February 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Officers
9 February 2000 View
Memorandum Articles
Incorporation
1 February 2000 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
17 December 1999 View
Legacy
Annual Return
15 December 1999 View
Resolution
Resolution
2 December 1999 View
Resolution
Resolution
2 December 1999 View
Certificate Change Of Name Company
Change Of Name
17 November 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
12 March 1999 View
Legacy
Accounts
22 December 1998 View
Legacy
Officers
18 December 1998 View
Legacy
Officers
18 December 1998 View
Legacy
Officers
18 December 1998 View
Legacy
Officers
18 December 1998 View
Legacy
Officers
18 December 1998 View
Legacy
Address
18 December 1998 View
Incorporation Company
Incorporation
20 November 1998 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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  • Recommended credit limit

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