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BDO PENSION TRUSTEES NO 2 LIMITED (10199638)

BDO PENSION TRUSTEES NO 2 LIMITED (10199638) is an active UK company. incorporated on 25 May 2016. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. BDO PENSION TRUSTEES NO 2 LIMITED has been registered for 9 years. Current directors include COATES, Michael Timothy, FAULKNER, Richard John, DALRIADA TRUSTEES LIMITED.

Company Number
10199638
Status
active
Type
ltd
Incorporated
25 May 2016
Age
9 years
Address
55 Baker Street, London, W1U 7EU
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
COATES, Michael Timothy, FAULKNER, Richard John, DALRIADA TRUSTEES LIMITED
SIC Codes
82990

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Introduction
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BDO PENSION TRUSTEES NO 2 LIMITED

BDO PENSION TRUSTEES NO 2 LIMITED is an active company incorporated on 25 May 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BDO PENSION TRUSTEES NO 2 LIMITED was registered 9 years ago.(SIC: 82990)

Status

active

Active since 9 years ago

Company No

10199638

LTD Company

Age

9 Years

Incorporated 25 May 2016

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 4 July 2025 (8 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 6 July 2024 - 4 July 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 5 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 1 November 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)

Next Due

Due by 15 November 2026
For period ending 1 November 2026
Contact
Address

55 Baker Street London, W1U 7EU,

Timeline

8 key events • 2016 - 2024

Funding Officers Ownership
Company Founded
May 16
Director Joined
Jun 16
Director Left
Feb 19
Director Joined
Feb 19
Director Left
Jan 20
Director Joined
Jan 20
Director Left
Aug 24
Director Joined
Aug 24
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

COATES, Michael Timothy

Active
Baker Street, LondonW1U 7EU
Born August 1952
Director
Appointed 25 May 2016

FAULKNER, Richard John

Active
Baker Street, LondonW1U 7EU
Born July 1960
Director
Appointed 08 Feb 2019

DALRIADA TRUSTEES LIMITED

Active
Adelaide Street, BelfastBT2 8FE
Corporate director
Appointed 01 Aug 2024

HUTCHINSON, Michael Anthony

Resigned
Baker Street, LondonW1U 7EU
Secretary
Appointed 14 Jan 2020
Resigned 06 May 2021

BINGHAM, Ian Anthony

Resigned
Baker Street, LondonW1U 7EU
Born August 1965
Director
Appointed 25 May 2016
Resigned 08 Feb 2019

COLLINS, Stuart Charles

Resigned
Baker Street, LondonW1U 7EU
Born February 1970
Director
Appointed 25 May 2016
Resigned 14 Jan 2020

GIBSON, Matthew David

Resigned
Baker Street, LondonW1U 7EU
Born July 1967
Director
Appointed 14 Jan 2020
Resigned 01 Aug 2024

Persons with significant control

1

Bdo Nominees Limited

Active
Baker Street, LondonW1U 7EU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 May 2016
Fundings
Financials
Latest Activities

Filing History

30

Accounts With Accounts Type Dormant
30 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
28 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 August 2024
TM01Termination of Director
Appoint Corporate Director Company With Name Date
7 August 2024
AP02Appointment of Corporate Director
Confirmation Statement With No Updates
24 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
7 May 2021
TM02Termination of Secretary
Accounts With Accounts Type Dormant
23 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 April 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
15 January 2020
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
15 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 January 2020
TM01Termination of Director
Confirmation Statement With No Updates
28 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 February 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
13 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 February 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
6 September 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
1 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 June 2016
AP01Appointment of Director
Incorporation Company
25 May 2016
NEWINCIncorporation