Introduction
Watch Company
B
BURNS INTERNATIONAL PENSION TRUSTEE LIMITED
BURNS INTERNATIONAL PENSION TRUSTEE LIMITED is an active company incorporated on 17 February 2025 with the registered office located in Milton Keynes. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BURNS INTERNATIONAL PENSION TRUSTEE LIMITED was registered 1 year ago.(SIC: 74990)
Status
active
Active since 1 years ago
Company No
16257445
LTD Company
Age
1 Years
Incorporated 17 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 November 2026
Period: 17 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
Cobra House Ortensia Drive Wavendon Business Park Milton Keynes, MK17 8LX,
Previous Addresses
24 Old Queen Street London SW1H 9HP United Kingdom
From: 17 February 2025To: 23 February 2026
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AHMED, Ashfak
ActiveCuckoo Wharf, BirminghamB6 7SS
Born April 1970
Director
Appointed 17 Feb 2025
AHMED, Ashfak
Cuckoo Wharf, BirminghamB6 7SS
Born April 1970
Director
17 Feb 2025
Active
COLEMAN, Mark Andrew
ActiveCuckoo Wharf, BirminghamB6 7SS
Born June 1977
Director
Appointed 17 Feb 2025
COLEMAN, Mark Andrew
Cuckoo Wharf, BirminghamB6 7SS
Born June 1977
Director
17 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ortensia Drive, Milton KeynesMK17 8LX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2025
Securitas Security Services (Uk) Limited
Ortensia Drive, Milton KeynesMK17 8LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2025
Active
Filing History
4
Description
Type
Date Filed
Document
24 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 February 2026
23 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2026