BP

BRUNEL PENSION TRUSTEES LIMITED

Active

Company number 07378656

London, England · Incorporated 16 September 2010

4th Floor 14 Aldermanbury Square, London, EC2V 7HS, England

Last updated on 1 April 2026

Non-trading company non trading · SIC 74990

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

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
16 September 2025
Next due
30 September 2026
2 weeks left

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
Brown Shipley Holdings Limited
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

Confirmation Statement With No Updates
Confirmation Statement
24 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2025 View
Accounts With Accounts Type Dormant
Accounts
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2024 View
Accounts With Accounts Type Dormant
Accounts
25 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Accounts With Accounts Type Dormant
Accounts
1 September 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2022 View
Accounts With Accounts Type Dormant
Accounts
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2021 View
Accounts With Accounts Type Dormant
Accounts
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2020 View
Accounts With Accounts Type Dormant
Accounts
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Accounts With Accounts Type Dormant
Accounts
19 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2019 View
Resolution
Resolution
23 January 2019 View
Appoint Person Director Company With Name Date
Officers
14 January 2019 View
Appoint Person Director Company With Name Date
Officers
14 January 2019 View
Termination Director Company With Name Termination Date
Officers
14 January 2019 View
Termination Director Company With Name Termination Date
Officers
14 January 2019 View
Termination Director Company With Name Termination Date
Officers
14 January 2019 View
Termination Director Company With Name Termination Date
Officers
14 January 2019 View
Termination Director Company With Name Termination Date
Officers
14 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Dormant
Accounts
31 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Dormant
Accounts
21 June 2017 View
Accounts With Accounts Type Dormant
Accounts
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Accounts With Accounts Type Dormant
Accounts
4 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2015 View
Termination Director Company With Name Termination Date
Officers
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2014 View
Accounts With Accounts Type Dormant
Accounts
20 June 2014 View
Termination Secretary Company With Name
Officers
8 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 March 2014 View
Second Filing Of Form With Form Type
Document Replacement
11 December 2013 View
Legacy
Miscellaneous
3 December 2013 View
Termination Director Company With Name
Officers
3 December 2013 View
Appoint Person Director Company With Name
Officers
3 December 2013 View
Appoint Corporate Director Company With Name
Officers
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Termination Director Company With Name
Officers
12 September 2013 View
Appoint Corporate Director Company With Name
Officers
8 July 2013 View
Termination Director Company With Name
Officers
7 July 2013 View
Accounts With Accounts Type Dormant
Accounts
31 May 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Termination Director Company With Name
Officers
1 March 2013 View
Appoint Person Director Company With Name
Officers
13 February 2013 View
Appoint Person Director Company With Name
Officers
13 February 2013 View
Termination Director Company With Name
Officers
13 February 2013 View
Change Person Secretary Company With Change Date
Officers
11 February 2013 View
Termination Director Company With Name
Officers
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Accounts With Accounts Type Dormant
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2011 View
Change Account Reference Date Company Current Extended
Accounts
23 October 2010 View
Appoint Corporate Director Company
Officers
30 September 2010 View
Appoint Person Director Company With Name
Officers
24 September 2010 View
Appoint Person Director Company With Name
Officers
24 September 2010 View
Appoint Person Director Company With Name
Officers
24 September 2010 View
Appoint Corporate Director Company With Name
Officers
24 September 2010 View
Incorporation Company
Incorporation
16 September 2010 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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