Imperial Tobacco Pension Trustees (burlington House) Limited in BRISTOL

Imperial Tobacco Pension Trustees (burlington House) Limited BRISTOL

Founded in 2002, Imperial Tobacco Pension Trustees (burlington House), classified under reg no. 04415137 is an active company. Currently registered at 121 Winterstoke Road BS3 2LL, Bristol the company has been in the business for twenty two years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022. Since 11th December 2003 Imperial Tobacco Pension Trustees (burlington House) Limited is no longer carrying the name Imperial Tobacco Pension Trustees (sloane Street).

There is a single director in the firm at the moment - Jan K., appointed on 1 July 2019. In addition, a secretary was appointed - David L., appointed on 10 June 2005. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Richard N. who worked with the the firm until 10 June 2005.

Imperial Tobacco Pension Trustees (burlington House) Limited Address / Contact

Office Address	121 Winterstoke Road
Town	Bristol
Post code	BS3 2LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04415137
Date of Incorporation	Thu, 11th Apr 2002
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (21 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Jan K.

Position: Director

Appointed: 01 July 2019

David L.

Position: Secretary

Appointed: 10 June 2005

Philip H.

Position: Director

Appointed: 01 August 2018

Resigned: 30 June 2019

Simon L.

Position: Director

Appointed: 01 January 2017

Resigned: 31 July 2018

Philip H.

Position: Director

Appointed: 30 June 2011

Resigned: 01 January 2017

William M.

Position: Director

Appointed: 12 April 2002

Resigned: 30 June 2011

Richard N.

Position: Secretary

Appointed: 12 April 2002

Resigned: 10 June 2005

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 April 2002

Resigned: 12 April 2002

Ovalsec Limited

Position: Corporate Director

Appointed: 11 April 2002

Resigned: 12 April 2002

Ovalsec Limited

Position: Corporate Secretary

Appointed: 11 April 2002

Resigned: 12 April 2002

Company previous names

Imperial Tobacco Pension Trustees (sloane Street)	December 11, 2003

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2023 filed on: 23rd, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2023 filed on: 23rd, January 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 11th, January 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 2nd, January 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 14th, April 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 18th, December 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 28th, May 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2017 filed on: 6th, April 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 18th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th April 2016 with full list of members filed on: 29th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th April 2016: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 21st, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th April 2015 with full list of members filed on: 1st, May 2015	annual return	Free Download
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 9th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th April 2014 with full list of members filed on: 17th, April 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 8th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th April 2013 with full list of members filed on: 2nd, May 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2012 filed on: 22nd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th April 2012 with full list of members filed on: 2nd, May 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2011 filed on: 13th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th April 2011 with full list of members filed on: 3rd, May 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2010 filed on: 11th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th April 2010 with full list of members filed on: 30th, April 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2009 filed on: 18th, March 2010	accounts	Free Download (5 pages)
363a	Annual return up to 12th May 2009 with shareholders record filed on: 12th, May 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2008 filed on: 2nd, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to 6th May 2008 with shareholders record filed on: 6th, May 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2007 filed on: 23rd, April 2008	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 17th, May 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 17th, May 2007	accounts	Free Download (7 pages)
363a	Annual return up to 3rd May 2007 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 3rd May 2007 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 17th, May 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 17th, May 2006	accounts	Free Download (7 pages)
363a	Annual return up to 28th April 2006 with shareholders record filed on: 28th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 28th April 2006 with shareholders record filed on: 28th, April 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 10th, June 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 10th, June 2005	accounts	Free Download (7 pages)
363s	Annual return up to 12th May 2005 with shareholders record filed on: 12th, May 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 12th May 2005 with shareholders record filed on: 12th, May 2005	annual return	Free Download (2 pages)
363s	Annual return up to 17th April 2004 with shareholders record filed on: 17th, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to 17th April 2004 with shareholders record filed on: 17th, April 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2003 filed on: 13th, November 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2003 filed on: 13th, November 2003	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of election filed on: 8th, October 2003	resolution
RESOLUTIONS	Resolution of election filed on: 8th, October 2003	resolution
RESOLUTIONS	Resolution of election filed on: 8th, October 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 8th, October 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 8th, October 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 8th, October 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 8th, October 2003	resolution
RESOLUTIONS	Resolution of election filed on: 8th, October 2003	resolution	Free Download (1 page)
363s	Annual return up to 18th April 2003 with shareholders record filed on: 18th, April 2003	annual return	Free Download (6 pages)
363s	Annual return up to 18th April 2003 with shareholders record filed on: 18th, April 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/03 to 30/09/03 filed on: 16th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 30/09/03 filed on: 16th, August 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, April 2002	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 11th, April 2002	incorporation	Free Download (21 pages)

Imperial Tobacco Pension Trustees (burlington House) Limited BRISTOL

Imperial Tobacco Pension Trustees (burlington House) Limited Address / Contact

Company Information / Profile

Company staff

Jan K.

David L.

Philip H.

Simon L.

Philip H.

William M.

Richard N.

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