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Brown Butlin Group Pension Trust Limited WISBECH

Founded in 1986, Brown Butlin Group Pension Trust, classified under reg no. 02055105 is an active company. Currently registered at H.l. Hutchinson PE13 2RN, Wisbech the company has been in the business for thirty eight years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

The firm has 4 directors, namely Michael H., Mark O. and David H. and others. Of them, Nicholas P. has been with the company the longest, being appointed on 10 August 1991 and Michael H. has been with the company for the least time - from 19 April 2011. As of 29 May 2024, there were 3 ex directors - Peter B., Nigel B. and others listed below. There were no ex secretaries.

Brown Butlin Group Pension Trust Limited Address / Contact

Office Address H.l. Hutchinson
Office Address2 Weasenham Lane
Town Wisbech
Post code PE13 2RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02055105
Date of Incorporation Mon, 15th Sep 1986
Industry Pension funding
End of financial Year 30th September
Company age 38 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Nicholas P.

Position: Secretary

Resigned:

Michael H.

Position: Director

Appointed: 19 April 2011

Mark O.

Position: Director

Appointed: 01 February 2008

David H.

Position: Director

Appointed: 21 August 2007

Nicholas P.

Position: Director

Appointed: 10 August 1991

Peter B.

Position: Director

Resigned: 25 May 2017

Nigel B.

Position: Director

Appointed: 10 August 1991

Resigned: 19 April 2011

Graham H.

Position: Director

Appointed: 10 August 1991

Resigned: 01 February 2008

People with significant control

The register of PSCs who own or control the company includes 2 names. As we established, there is H L Hutchinson Limited from Wisbech, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Brown Butlin Group Limited that entered Wisbech, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

H L Hutchinson Limited

Hutchinsons Weasenham Lane, Wisbech, PE13 2RN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House, Cardiff
Registration number 00446633
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Brown Butlin Group Limited

Hutchinsons Weasenham Lane, Wisbech, PE13 2RN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House, Cardiff
Registration number 00549761
Notified on 6 April 2016
Ceased on 6 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand222222
Other
Total Assets Less Current Liabilities222222

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Small company accounts made up to 30th September 2023
filed on: 30th, January 2024 		Free Download (6 pages)

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