Black & Veatch Trustees Limited in 16 Upper Woburn Place LONDON

Black & Veatch Trustees Limited LONDON

Black & Veatch Trustees Limited was dissolved on 2022-12-13. Black & Veatch Trustees was a private limited company that was situated at 16 Upper Woburn Place, 16 Upper Woburn Place, London, WC1H 0AF, ENGLAND. Its total net worth was estimated to be roughly 2 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. This company (officially started on 1997-01-13) was run by 2 directors and 1 secretary.
Director Christopher D. who was appointed on 21 March 2019.
Director Ian B. who was appointed on 21 March 2019.
Among the secretaries, we can name: Francis M. appointed on 23 July 2014.

The company was officially classified as "pension funding" (65300). According to the official records, there was a name change on 1997-03-24 and their previous name was Dalemile. The last confirmation statement was filed on 2022-01-31 and last time the statutory accounts were filed was on 31 December 2021. 2016-01-31 was the date of the last annual return.

Black & Veatch Trustees Limited Address / Contact

Office Address	16 Upper Woburn Place
Office Address2	16 Upper Woburn Place
Town	London
Post code	WC1H 0AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03301324
Date of Incorporation	Mon, 13th Jan 1997
Date of Dissolution	Tue, 13th Dec 2022
Industry	Pension funding
End of financial Year	31st December
Company age	25 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 14th Feb 2023
Last confirmation statement dated	Mon, 31st Jan 2022

Company staff

Christopher D.

Position: Director

Appointed: 21 March 2019

Ian B.

Position: Director

Appointed: 21 March 2019

Francis M.

Position: Secretary

Appointed: 23 July 2014

Michael W.

Position: Director

Appointed: 17 April 2018

Resigned: 21 March 2019

Robert J.

Position: Director

Appointed: 21 August 2015

Resigned: 27 October 2017

Jerry M.

Position: Director

Appointed: 13 June 2012

Resigned: 21 August 2015

Ian R.

Position: Director

Appointed: 01 January 2012

Resigned: 05 April 2022

John H.

Position: Director

Appointed: 01 January 2011

Resigned: 07 February 2019

Philip W.

Position: Director

Appointed: 01 January 2011

Resigned: 21 March 2019

Timothy T.

Position: Secretary

Appointed: 02 June 2008

Resigned: 17 January 2014

Emma W.

Position: Director

Appointed: 21 December 2007

Resigned: 01 January 2012

Grant S.

Position: Director

Appointed: 21 December 2007

Resigned: 01 January 2011

Christine D.

Position: Secretary

Appointed: 21 December 2007

Resigned: 23 July 2014

Clifford J.

Position: Director

Appointed: 12 January 2006

Resigned: 21 December 2007

Clifford J.

Position: Secretary

Appointed: 12 January 2006

Resigned: 21 December 2007

Philip W.

Position: Director

Appointed: 12 December 2005

Resigned: 01 January 2011

Emma W.

Position: Director

Appointed: 02 December 2005

Resigned: 08 March 2006

Carol S.

Position: Director

Appointed: 02 December 2005

Resigned: 01 January 2011

Peter M.

Position: Director

Appointed: 30 September 2005

Resigned: 05 April 2022

John A.

Position: Director

Appointed: 03 December 2004

Resigned: 04 June 2009

Angela H.

Position: Director

Appointed: 17 February 2004

Resigned: 13 June 2012

William T.

Position: Director

Appointed: 18 December 2000

Resigned: 31 August 2005

Christopher S.

Position: Director

Appointed: 01 December 2000

Resigned: 02 December 2005

John L.

Position: Director

Appointed: 17 September 1998

Resigned: 01 October 2004

Christopher R.

Position: Secretary

Appointed: 01 May 1998

Resigned: 12 January 2006

George H.

Position: Secretary

Appointed: 01 May 1998

Resigned: 02 June 2008

Michael T.

Position: Director

Appointed: 01 April 1997

Resigned: 08 October 2000

Michael F.

Position: Director

Appointed: 01 April 1997

Resigned: 05 April 2022

John F.

Position: Director

Appointed: 01 April 1997

Resigned: 13 February 2004

Jenny M.

Position: Director

Appointed: 01 April 1997

Resigned: 04 June 2009

Steven W.

Position: Secretary

Appointed: 12 March 1997

Resigned: 01 May 1998

Michael H.

Position: Director

Appointed: 12 March 1997

Resigned: 18 July 2006

Daniel D.

Position: Nominee Director

Appointed: 13 January 1997

Resigned: 12 March 1997

Betty D.

Position: Nominee Director

Appointed: 13 January 1997

Resigned: 12 March 1997

Daniel D.

Position: Nominee Secretary

Appointed: 13 January 1997

Resigned: 12 March 1997

People with significant control

Black & Veatch (U.K.) Limited

60 High Street, Redhill, Surrey, RH1 1SH, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Registrar Of Companies
Registration number	02376420
Notified on	14 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dalemile	March 24, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31
Net Worth	2	2

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 9th, August 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 9th, August 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 13th, October 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 13th, March 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 31st, July 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 12th, September 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 7th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st January 2016 filed on: 26th, February 2016	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 15th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st January 2015 filed on: 26th, February 2015	annual return	Free Download (9 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 26th February 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st January 2014 filed on: 31st, January 2014	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 23rd, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st January 2013 filed on: 20th, February 2013	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 9th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st January 2012 filed on: 28th, February 2012	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 9th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st January 2011 filed on: 23rd, March 2011	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 17th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st January 2010 filed on: 15th, February 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 30th, October 2009	accounts	Free Download (5 pages)
363a	Period up to Friday 27th February 2009 - Annual return with full member list filed on: 27th, February 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 4th, July 2008	accounts	Free Download (5 pages)
363a	Period up to Friday 8th February 2008 - Annual return with full member list filed on: 8th, February 2008	annual return	Free Download (3 pages)
363a	Period up to Friday 8th February 2008 - Annual return with full member list filed on: 8th, February 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 15th, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 15th, October 2007	accounts	Free Download (5 pages)
363a	Period up to Friday 2nd February 2007 - Annual return with full member list filed on: 2nd, February 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 2nd February 2007 - Annual return with full member list filed on: 2nd, February 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 30th, June 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 30th, June 2006	accounts	Free Download (5 pages)
363s	Period up to Monday 27th March 2006 - Annual return with full member list filed on: 27th, March 2006	annual return	Free Download (12 pages)
363s	Period up to Monday 27th March 2006 - Annual return with full member list filed on: 27th, March 2006	annual return	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 20th, October 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 20th, October 2005	accounts	Free Download (4 pages)
363s	Period up to Tuesday 15th February 2005 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (9 pages)
363s	Period up to Tuesday 15th February 2005 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Tuesday 15th February 2005 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 16th, November 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 16th, November 2004	accounts	Free Download (4 pages)
363s	Period up to Wednesday 31st March 2004 - Annual return with full member list filed on: 31st, March 2004	annual return	Free Download (10 pages)
363s	Period up to Wednesday 31st March 2004 - Annual return with full member list filed on: 31st, March 2004	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 23rd, September 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 23rd, September 2003	accounts	Free Download (4 pages)
363s	Period up to Sunday 9th February 2003 - Annual return with full member list filed on: 9th, February 2003	annual return	Free Download (10 pages)
363s	Period up to Sunday 9th February 2003 - Annual return with full member list filed on: 9th, February 2003	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 27th, October 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 27th, October 2002	accounts	Free Download (4 pages)
363s	Period up to Tuesday 5th February 2002 - Annual return with full member list filed on: 5th, February 2002	annual return	Free Download (8 pages)
363s	Period up to Tuesday 5th February 2002 - Annual return with full member list filed on: 5th, February 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 18th, June 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 18th, June 2001	accounts	Free Download (4 pages)
363s	Period up to Monday 19th February 2001 - Annual return with full member list filed on: 19th, February 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 19th February 2001 (Director's particulars changed)	annual return
363s	Period up to Monday 19th February 2001 - Annual return with full member list filed on: 19th, February 2001	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 12th, July 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 12th, July 2000	accounts	Free Download (4 pages)
363s	Period up to Monday 14th February 2000 - Annual return with full member list filed on: 14th, February 2000	annual return	Free Download (8 pages)
363s	Period up to Monday 14th February 2000 - Annual return with full member list filed on: 14th, February 2000	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 10th, November 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 10th, November 1999	accounts	Free Download (4 pages)
363s	Period up to Monday 8th February 1999 - Annual return with full member list filed on: 8th, February 1999	annual return	Free Download (6 pages)
363s	Period up to Monday 8th February 1999 - Annual return with full member list filed on: 8th, February 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 2nd, November 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 2nd, November 1998	accounts	Free Download (4 pages)
363s	Period up to Tuesday 10th February 1998 - Annual return with full member list filed on: 10th, February 1998	annual return	Free Download (8 pages)
363s	Period up to Tuesday 10th February 1998 - Annual return with full member list filed on: 10th, February 1998	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 13th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 13th, November 1997	accounts	Free Download (1 page)

Black & Veatch Trustees Limited LONDON

Black & Veatch Trustees Limited Address / Contact

Company Information / Profile

Company staff

Christopher D.

Ian B.

Francis M.

Michael W.

Robert J.

Jerry M.

Ian R.

John H.

Philip W.

Timothy T.

Emma W.

Grant S.

Christine D.

Clifford J.

Clifford J.

Philip W.

Emma W.

Carol S.

Peter M.

John A.

Angela H.

William T.

Christopher S.

John L.

Christopher R.

George H.

Michael T.

Michael F.

John F.

Jenny M.

Steven W.

Michael H.

Daniel D.

Betty D.

Daniel D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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