Bw Trustees (cheltenham) Limited is a private limited company that can be found at Decimal Place, Chiltern Avenue, Amersham HP6 5FG. Incorporated on 1990-12-19, this 33-year-old company is run by 10 directors and 1 secretary.
Director Rachel G., appointed on 01 June 2020. Director Laura D., appointed on 01 June 2020. Director Andrew R., appointed on 23 March 2020.
Moving on to secretaries, we can mention: Anthony B., appointed on 12 January 2012.
The company is officially categorised as "pension funding" (SIC code: 65300). According to Companies House information there was a name change on 2004-07-30 and their previous name was Mazars Pension Trustees Limited .
The last confirmation statement was sent on 2022-12-19 and the due date for the subsequent filing is 2024-01-02. What is more, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Decimal Place |
| Office Address2 | Chiltern Avenue |
| Town | Amersham |
| Post code | HP6 5FG |
| Country of origin | United Kingdom |
| Registration Number | 02569561 |
| Date of Incorporation | Wed, 19th Dec 1990 |
| Industry | Pension funding |
| End of financial Year | 31st May |
| Company age | 34 years old |
| Account next due date | Thu, 29th Feb 2024 (55 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 01 June 2020
Position: Director
Appointed: 01 June 2020
Position: Director
Appointed: 23 March 2020
Position: Director
Appointed: 23 March 2020
Position: Director
Appointed: 23 March 2020
Position: Director
Appointed: 23 March 2020
Position: Director
Appointed: 23 March 2020
Position: Director
Appointed: 16 June 2014
Position: Director
Appointed: 16 June 2014
Position: Secretary
Appointed: 12 January 2012
Position: Director
Appointed: 11 April 2003
The register of PSCs that own or control the company consists of 6 names. As BizStats researched, there is Barnett Waddingham Llp from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Lisa M. This PSC has significiant influence or control over the company,. Then there is Paul H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Barnett Waddingham Llp
2 London Wall Place, London, EC2Y 5AU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | Oc307678 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lisa M.
| Notified on | 6 April 2016 |
| Ceased on | 31 May 2020 |
| Nature of control: |
significiant influence or control |
Paul H.
| Notified on | 6 April 2016 |
| Ceased on | 31 May 2020 |
| Nature of control: |
significiant influence or control |
Julia B.
| Notified on | 6 April 2016 |
| Ceased on | 31 May 2020 |
| Nature of control: |
significiant influence or control |
Mark P.
| Notified on | 6 April 2016 |
| Ceased on | 31 May 2020 |
| Nature of control: |
significiant influence or control |
Trevor H.
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2017 |
| Nature of control: |
significiant influence or control |
| Mazars Pension Trustees | July 30, 2004 |
| Mnr Pension Trustees | August 30, 2002 |
| Nexia | August 3, 2000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st May 2022 filed on: 24th, February 2023 |
accounts | Free Download (7 pages) |
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