Belron - Uk Pension Plan Trustees Limited in Cardington BEDFORD

Belron - Uk Pension Plan Trustees Limited BEDFORD

Founded in 2011, Belron - Uk Pension Plan Trustees, classified under reg no. 07851776 is an active company. Currently registered at 1 Priory Business Park MK44 3US, Bedford the company has been in the business for thirteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 7 directors in the the firm, namely Mark R., Robert B. and Nina G. and others. In addition one secretary - Camilla M. - is with the company. As of 29 April 2024, there were 15 ex directors - Neil C., Sally L. and others listed below. There were no ex secretaries.

Belron - Uk Pension Plan Trustees Limited Address / Contact

Office Address	1 Priory Business Park
Office Address2	Cardington
Town	Bedford
Post code	MK44 3US
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07851776
Date of Incorporation	Thu, 17th Nov 2011
Industry	Pension funding
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Mark R.

Position: Director

Appointed: 13 September 2022

Robert B.

Position: Director

Appointed: 01 February 2021

Nina G.

Position: Director

Appointed: 13 September 2019

Michael P.

Position: Director

Appointed: 01 September 2018

Paul W.

Position: Director

Appointed: 25 November 2015

William R.

Position: Director

Appointed: 01 July 2013

Camilla M.

Position: Secretary

Appointed: 17 November 2011

Carol M.

Position: Director

Appointed: 17 November 2011

Neil C.

Position: Director

Appointed: 01 September 2018

Resigned: 30 June 2019

Sally L.

Position: Director

Appointed: 05 June 2018

Resigned: 31 July 2019

Paul H.

Position: Director

Appointed: 05 June 2018

Resigned: 20 February 2024

Victoria M.

Position: Director

Appointed: 25 November 2015

Resigned: 02 December 2016

Sanjeet B.

Position: Director

Appointed: 29 January 2015

Resigned: 30 June 2016

Colin B.

Position: Director

Appointed: 29 September 2014

Resigned: 27 February 2015

Christopher S.

Position: Director

Appointed: 09 May 2014

Resigned: 30 June 2019

Iain G.

Position: Director

Appointed: 12 August 2013

Resigned: 31 March 2015

Ian G.

Position: Director

Appointed: 17 November 2011

Resigned: 31 December 2015

James L.

Position: Director

Appointed: 17 November 2011

Resigned: 31 December 2017

Nigel H.

Position: Director

Appointed: 17 November 2011

Resigned: 09 August 2013

Paul W.

Position: Director

Appointed: 17 November 2011

Resigned: 30 November 2014

Robert B.

Position: Director

Appointed: 17 November 2011

Resigned: 08 January 2021

Paul L.

Position: Director

Appointed: 17 November 2011

Resigned: 29 September 2014

Jane W.

Position: Director

Appointed: 17 November 2011

Resigned: 30 November 2013

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Belron International Limited from Egham, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Belron International Limited

Milton Park Stroude Road, Egham, Surrey, TW20 9EL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House In The United Kingdom
Registration number	2442568
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	20th February 2024 - the day director's appointment was terminated filed on: 20th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	20th February 2024 - the day director's appointment was terminated filed on: 20th, February 2024	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 26th, September 2022	accounts	Free Download (4 pages)
AP01	New director was appointed on 13th September 2022 filed on: 23rd, September 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (4 pages)
AP01	New director was appointed on 1st February 2021 filed on: 3rd, February 2021	officers	Free Download (2 pages)
TM01	8th January 2021 - the day director's appointment was terminated filed on: 11th, January 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 4th, December 2020	accounts	Free Download (4 pages)
AP01	New director was appointed on 13th September 2019 filed on: 25th, September 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 23rd, September 2019	accounts	Free Download (4 pages)
TM01	31st July 2019 - the day director's appointment was terminated filed on: 7th, August 2019	officers	Free Download (1 page)
TM01	30th June 2019 - the day director's appointment was terminated filed on: 1st, July 2019	officers	Free Download (1 page)
TM01	30th June 2019 - the day director's appointment was terminated filed on: 1st, July 2019	officers	Free Download (1 page)
CH01	On 14th September 2018 director's details were changed filed on: 14th, September 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 1st September 2018 filed on: 12th, September 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 1st September 2018 filed on: 11th, September 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 30th, August 2018	accounts	Free Download (4 pages)
AP01	New director was appointed on 5th June 2018 filed on: 15th, June 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 5th June 2018 filed on: 15th, June 2018	officers	Free Download (2 pages)
CH01	On 10th May 2018 director's details were changed filed on: 10th, May 2018	officers	Free Download (2 pages)
CH01	On 26th February 2018 director's details were changed filed on: 26th, February 2018	officers	Free Download (2 pages)
TM01	31st December 2017 - the day director's appointment was terminated filed on: 4th, January 2018	officers	Free Download (1 page)
CH01	On 3rd January 2018 director's details were changed filed on: 3rd, January 2018	officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Milton Park Stroude Road Egham Surrey TW20 9EL at an unknown date filed on: 29th, November 2017	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (4 pages)
TM01	2nd December 2016 - the day director's appointment was terminated filed on: 5th, January 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 23rd, September 2016	accounts	Free Download (4 pages)
CH01	On 15th July 2016 director's details were changed filed on: 28th, July 2016	officers	Free Download (2 pages)
TM01	30th June 2016 - the day director's appointment was terminated filed on: 22nd, July 2016	officers	Free Download (1 page)
TM01	31st December 2015 - the day director's appointment was terminated filed on: 20th, January 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 25th November 2015, no shareholders list filed on: 14th, January 2016	annual return	Free Download (11 pages)
CH01	On 26th November 2015 director's details were changed filed on: 18th, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 25th November 2015 filed on: 27th, November 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 25th November 2015 filed on: 27th, November 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 30th, September 2015	accounts	Free Download (4 pages)
TM01	31st March 2015 - the day director's appointment was terminated filed on: 9th, April 2015	officers	Free Download (1 page)
TM01	27th February 2015 - the day director's appointment was terminated filed on: 6th, March 2015	officers	Free Download (1 page)
AP01	New director was appointed on 29th January 2015 filed on: 5th, February 2015	officers	Free Download (2 pages)
TM01	30th November 2014 - the day director's appointment was terminated filed on: 1st, December 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 25th November 2014, no shareholders list filed on: 25th, November 2014	annual return	Free Download (11 pages)
TM01	29th September 2014 - the day director's appointment was terminated filed on: 30th, September 2014	officers	Free Download (1 page)
AP01	New director was appointed on 29th September 2014 filed on: 30th, September 2014	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 11th, July 2014	accounts	Free Download (3 pages)
AP01	New director was appointed on 9th May 2014 filed on: 9th, May 2014	officers	Free Download (2 pages)
TM01	2nd December 2013 - the day director's appointment was terminated filed on: 2nd, December 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 25th November 2013, no shareholders list filed on: 25th, November 2013	annual return	Free Download (11 pages)
AP01	New director was appointed on 21st August 2013 filed on: 21st, August 2013	officers	Free Download (2 pages)
TM01	20th August 2013 - the day director's appointment was terminated filed on: 20th, August 2013	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 12th, August 2013	accounts	Free Download (4 pages)
AP01	New director was appointed on 3rd July 2013 filed on: 3rd, July 2013	officers	Free Download (2 pages)
AA01	Accounting reference date changed from 30th November 2012 to 31st December 2012 filed on: 6th, February 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 17th November 2012, no shareholders list filed on: 20th, November 2012	annual return	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, March 2012	resolution	Free Download (5 pages)
NEWINC	Incorporation filed on: 17th, November 2011	incorporation	Free Download (32 pages)

Belron - Uk Pension Plan Trustees Limited BEDFORD

Belron - Uk Pension Plan Trustees Limited Address / Contact

Company Information / Profile

Company staff

Mark R.

Robert B.

Nina G.

Michael P.

Paul W.

William R.

Camilla M.

Carol M.

Neil C.

Sally L.

Paul H.

Victoria M.

Sanjeet B.

Colin B.

Christopher S.

Iain G.

Ian G.

James L.

Nigel H.

Paul W.

Robert B.

Paul L.

Jane W.

People with significant control

Company filings

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