BPE Pension Trustees Limited

Company Name	BPE Pension Trustees Limited
Directors	Helen Kathryn Charles and Peter Stein
Company Status	Active
Company Number	02907361
Category	Private Limited Company
Incorporation Date	11 March 1994(30 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mrs Helen Kathryn Charles
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 April 2022(28 years, 1 month after company formation)
Appointment Duration	2 years
Role	Accountant
Country of Residence	England
Correspondence Address	Suite 2, 2nd Floor, Riverbridge House Anchor Boule Crossways Business Park Dartford DA2 6SL

Director Name	Mr Peter Stein
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 October 2023(29 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	Suite 2, 2nd Floor, Riverbridge House Anchor Boule Crossways Business Park Dartford DA2 6SL

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Stephen Michael Slater
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1994(3 weeks, 6 days after company formation)
Appointment Duration	1 month (resigned 10 May 1994)
Role	Finance Director
Correspondence Address	9 Glebelands Bidborough Tunbridge Wells Kent TN3 0UQ

Director Name	Michael Stone
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1994(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 11 months (resigned 12 March 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rothbury Canons Walk Brasted Chart Westerham Kent TN16 1NA

Secretary Name	Stephen Michael Slater
Nationality	British
Status	Resigned
Appointed	08 April 1994(3 weeks, 6 days after company formation)
Appointment Duration	17 years, 1 month (resigned 09 May 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 The Haydens East Street Tonbridge Kent TN9 1NS

Director Name	Derek Michael Wilding
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(1 month, 4 weeks after company formation)
Appointment Duration	21 years, 5 months (resigned 09 October 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Beck & Pollitzer Engineering Ltd Burnham Road Dartford Kent DA1 5BD

Director Name	Anthony John Peyto
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(1 month, 4 weeks after company formation)
Appointment Duration	25 years, 6 months (resigned 04 November 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Beck & Pollitzer Engineering Ltd Burnham Road Dartford Kent DA1 5BD

Director Name	Mr Anthony David Percival
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(1 month, 4 weeks after company formation)
Appointment Duration	14 years, 4 months (resigned 03 September 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Station Road Crakehall Bedale North Yorkshire DL8 1HJ

Director Name	James Peter Foxall
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(4 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 01 July 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	43 Ennerdale Road Richmond Surrey TW9 2DN

Director Name	Edward Charles Philip Eastlake
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2008(14 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Beck & Pollitzer Engineering Ltd Burnham Road Dartford Kent DA1 5BD

Secretary Name	Mr Fraser Dunning Runciman
Status	Resigned
Appointed	09 May 2011(17 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 04 May 2016)
Role	Company Director
Correspondence Address	C/O Beck & Pollitzer Engineering Ltd Burnham Road Dartford Kent DA1 5BD

Director Name	Mr Kevin John Nolan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2015(21 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 04 November 2019)
Role	Group Human Resources Manager
Country of Residence	England
Correspondence Address	C/O Beck & Pollitzer Engineering Ltd Burnham Road Dartford Kent DA1 5BD

Director Name	Mr Paul Nicholas Cooper
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2016(22 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 August 2016)
Role	Financial Controller
Country of Residence	England
Correspondence Address	C/O Beck & Pollitzer Engineering Ltd Burnham Road Dartford Kent DA1 5BD

Secretary Name	Mr Paul Cooper
Status	Resigned
Appointed	04 May 2016(22 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 04 May 2016)
Role	Company Director
Correspondence Address	C/O Beck & Pollitzer Engineering Ltd Burnham Road Dartford Kent DA1 5BD

Director Name	Mr Robin Hickson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(22 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 July 2022)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Beck & Pollitzer Sandpit Road Dartford DA1 5BD

Director Name	Mrs Veronica Olubunmi Anthony-David
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2019(25 years, 8 months after company formation)
Appointment Duration	4 months (resigned 06 March 2020)
Role	Head Of Human Resources Uk
Country of Residence	United Kingdom
Correspondence Address	C/O Beck & Pollitzer Engineering Ltd Burnham Road Dartford Kent DA1 5BD

Director Name	Mr Robert Samuel Thomas Rosborough
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2020(26 years after company formation)
Appointment Duration	1 year, 2 months (resigned 17 May 2021)
Role	Group Commercial Manager
Country of Residence	England
Correspondence Address	Suite 2, 2nd Floor, Riverbridge House Anchor Boule Crossways Business Park Dartford DA2 6SL

Director Name	Abigail Winn
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2021(27 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 October 2023)
Role	Uk HR Manager
Country of Residence	England
Correspondence Address	Suite 2, 2nd Floor, Riverbridge House Anchor Boule Crossways Business Park Dartford DA2 6SL

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 1994(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Ps Independent Trustees Limited (Corporation)
Status	Resigned
Appointed	04 July 2016(22 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 October 2016)
Correspondence Address	Albion Fishponds Road Wokingham Berkshire RG41 2QE

Contact

Website	beck-pollitzer.com
Email address	[email protected]

Location

Registered Address	Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard Crossways Business Park Dartford DA2 6SL
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Beck & Pollitzer Engineering LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 March 2024 (1 month, 4 weeks ago)
Next Return Due	23 March 2025 (10 months, 2 weeks from now)

Filing History

12 January 2021	Accounts for a small company made up to 31 December 2019 (12 pages)
27 April 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
9 March 2020	Appointment of Mr Robert Rosborough as a director on 6 March 2020 (2 pages)
6 March 2020	Termination of appointment of Veronica Olubunmi Anthony-David as a director on 6 March 2020 (1 page)
4 November 2019	Termination of appointment of Anthony John Peyto as a director on 4 November 2019 (1 page)
4 November 2019	Appointment of Mrs Veronica Olubunmi Anthony-David as a director on 4 November 2019 (2 pages)
4 November 2019	Termination of appointment of Kevin John Nolan as a director on 4 November 2019 (1 page)
26 June 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
25 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
5 June 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
9 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
5 June 2017	Full accounts made up to 31 December 2016 (8 pages)
5 June 2017	Full accounts made up to 31 December 2016 (8 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
25 October 2016	Appointment of Mr Robin Hickson as a director on 12 October 2016 (2 pages)
25 October 2016	Appointment of Mr Robin Hickson as a director on 12 October 2016 (2 pages)
18 October 2016	Termination of appointment of Paul Nicholas Cooper as a director on 18 August 2016 (1 page)
18 October 2016	Termination of appointment of Ps Independent Trustees Limited as a director on 12 October 2016 (1 page)
18 October 2016	Termination of appointment of Ps Independent Trustees Limited as a director on 12 October 2016 (1 page)
18 October 2016	Termination of appointment of Paul Nicholas Cooper as a director on 18 August 2016 (1 page)
4 July 2016	Appointment of Ps Independent Trustees Limited as a director on 4 July 2016 (2 pages)
4 July 2016	Appointment of Ps Independent Trustees Limited as a director on 4 July 2016 (2 pages)
20 May 2016	Appointment of Mr Paul Cooper as a secretary on 4 May 2016 (2 pages)
20 May 2016	Termination of appointment of Paul Cooper as a secretary on 4 May 2016 (1 page)
20 May 2016	Termination of appointment of Paul Cooper as a secretary on 4 May 2016 (1 page)
20 May 2016	Appointment of Mr Paul Cooper as a secretary on 4 May 2016 (2 pages)
19 May 2016	Termination of appointment of Fraser Dunning Runciman as a secretary on 4 May 2016 (1 page)
19 May 2016	Appointment of Mr Paul Nicholas Cooper as a director on 4 May 2016 (2 pages)
19 May 2016	Termination of appointment of Fraser Dunning Runciman as a secretary on 4 May 2016 (1 page)
19 May 2016	Appointment of Mr Paul Nicholas Cooper as a director on 4 May 2016 (2 pages)
11 May 2016	Full accounts made up to 31 December 2015 (7 pages)
11 May 2016	Full accounts made up to 31 December 2015 (7 pages)
10 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (4 pages)
10 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (4 pages)
3 February 2016	Termination of appointment of Derek Michael Wilding as a director on 9 October 2015 (1 page)
3 February 2016	Termination of appointment of Derek Michael Wilding as a director on 9 October 2015 (1 page)
28 May 2015	Termination of appointment of Edward Charles Philip Eastlake as a director on 29 April 2015 (1 page)
28 May 2015	Appointment of Mr Kevin John Nolan as a director on 29 April 2015 (2 pages)
28 May 2015	Termination of appointment of Edward Charles Philip Eastlake as a director on 29 April 2015 (1 page)
28 May 2015	Appointment of Mr Kevin John Nolan as a director on 29 April 2015 (2 pages)
17 May 2015	Full accounts made up to 31 December 2014 (7 pages)
17 May 2015	Full accounts made up to 31 December 2014 (7 pages)
27 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (4 pages)
27 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (4 pages)
27 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (4 pages)
25 July 2014	Full accounts made up to 31 December 2013 (7 pages)
25 July 2014	Full accounts made up to 31 December 2013 (7 pages)
21 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (4 pages)
21 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (4 pages)
21 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (4 pages)
17 April 2013	Full accounts made up to 31 December 2012 (8 pages)
17 April 2013	Full accounts made up to 31 December 2012 (8 pages)
22 March 2013	Secretary's details changed for Mr Fraser Dunning Runciman on 1 March 2013 (1 page)
22 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
22 March 2013	Secretary's details changed for Mr Fraser Dunning Runciman on 1 March 2013 (1 page)
22 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
22 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
22 March 2013	Secretary's details changed for Mr Fraser Dunning Runciman on 1 March 2013 (1 page)
28 June 2012	Director's details changed for Edward Charles Philip Eastlake on 28 June 2012 (2 pages)
28 June 2012	Director's details changed for Anthony John Peyto on 28 June 2012 (2 pages)
28 June 2012	Director's details changed for Edward Charles Philip Eastlake on 28 June 2012 (2 pages)
28 June 2012	Director's details changed for Anthony John Peyto on 28 June 2012 (2 pages)
28 June 2012	Director's details changed for Derek Michael Wilding on 28 June 2012 (2 pages)
28 June 2012	Director's details changed for Derek Michael Wilding on 28 June 2012 (2 pages)
17 May 2012	Full accounts made up to 31 December 2011 (7 pages)
17 May 2012	Full accounts made up to 31 December 2011 (7 pages)
16 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
16 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
16 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
27 May 2011	Full accounts made up to 31 December 2010 (7 pages)
27 May 2011	Full accounts made up to 31 December 2010 (7 pages)
24 May 2011	Appointment of Mr Fraser Dunning Runciman as a secretary (2 pages)
24 May 2011	Appointment of Mr Fraser Dunning Runciman as a secretary (2 pages)
23 May 2011	Termination of appointment of Stephen Slater as a secretary (1 page)
23 May 2011	Termination of appointment of Stephen Slater as a secretary (1 page)
10 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
10 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
10 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
22 April 2010	Full accounts made up to 31 December 2009 (7 pages)
22 April 2010	Full accounts made up to 31 December 2009 (7 pages)
26 March 2010	Director's details changed for Anthony John Peyto on 9 March 2010 (2 pages)
26 March 2010	Director's details changed for Edward Charles Philip Eastlake on 9 March 2010 (2 pages)
26 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Edward Charles Philip Eastlake on 9 March 2010 (2 pages)
26 March 2010	Director's details changed for Derek Michael Wilding on 9 March 2010 (2 pages)
26 March 2010	Director's details changed for Edward Charles Philip Eastlake on 9 March 2010 (2 pages)
26 March 2010	Director's details changed for Anthony John Peyto on 9 March 2010 (2 pages)
26 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Derek Michael Wilding on 9 March 2010 (2 pages)
26 March 2010	Director's details changed for Anthony John Peyto on 9 March 2010 (2 pages)
26 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Derek Michael Wilding on 9 March 2010 (2 pages)
7 June 2009	Full accounts made up to 31 December 2008 (7 pages)
7 June 2009	Full accounts made up to 31 December 2008 (7 pages)
11 March 2009	Return made up to 09/03/09; full list of members (4 pages)
11 March 2009	Return made up to 09/03/09; full list of members (4 pages)
10 September 2008	Director appointed edward charles philip eastlake (2 pages)
10 September 2008	Appointment terminated director anthony percival (1 page)
10 September 2008	Director appointed edward charles philip eastlake (2 pages)
10 September 2008	Appointment terminated director anthony percival (1 page)
8 May 2008	Full accounts made up to 31 December 2007 (7 pages)
8 May 2008	Full accounts made up to 31 December 2007 (7 pages)
24 April 2008	Return made up to 09/03/08; full list of members (4 pages)
24 April 2008	Return made up to 09/03/08; full list of members (4 pages)
11 March 2008	Secretary's change of particulars / stephen slater / 28/02/2008 (1 page)
11 March 2008	Director's change of particulars / anthony peyto / 01/08/2007 (1 page)
11 March 2008	Director's change of particulars / anthony peyto / 01/08/2007 (1 page)
11 March 2008	Secretary's change of particulars / stephen slater / 28/02/2008 (1 page)
30 May 2007	Full accounts made up to 31 December 2006 (7 pages)
30 May 2007	Full accounts made up to 31 December 2006 (7 pages)
15 March 2007	Return made up to 09/03/07; full list of members (2 pages)
15 March 2007	Return made up to 09/03/07; full list of members (2 pages)
4 May 2006	Full accounts made up to 31 December 2005 (7 pages)
4 May 2006	Full accounts made up to 31 December 2005 (7 pages)
9 March 2006	Return made up to 09/03/06; full list of members (2 pages)
9 March 2006	Return made up to 09/03/06; full list of members (2 pages)
13 July 2005	Full accounts made up to 31 December 2004 (7 pages)
13 July 2005	Full accounts made up to 31 December 2004 (7 pages)
6 April 2005	Return made up to 11/03/05; full list of members (2 pages)
6 April 2005	Return made up to 11/03/05; full list of members (2 pages)
7 June 2004	Full accounts made up to 31 December 2003 (7 pages)
7 June 2004	Full accounts made up to 31 December 2003 (7 pages)
18 March 2004	Return made up to 11/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 March 2004	Return made up to 11/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
24 May 2003	Full accounts made up to 31 December 2002 (7 pages)
24 May 2003	Full accounts made up to 31 December 2002 (7 pages)
18 March 2003	Return made up to 11/03/03; full list of members 363(287) ‐ Registered office changed on 18/03/03 (8 pages)
18 March 2003	Return made up to 11/03/03; full list of members 363(287) ‐ Registered office changed on 18/03/03 (8 pages)
10 March 2003	Registered office changed on 10/03/03 from: burnham road dartford kent DA1 5BD (1 page)
10 March 2003	Registered office changed on 10/03/03 from: burnham road dartford kent DA1 5BD (1 page)
5 December 2002	Director's particulars changed (1 page)
5 December 2002	Director's particulars changed (1 page)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
29 April 2002	Full accounts made up to 31 December 2001 (8 pages)
29 April 2002	Full accounts made up to 31 December 2001 (8 pages)
18 March 2002	Return made up to 11/03/02; full list of members (7 pages)
18 March 2002	Return made up to 11/03/02; full list of members (7 pages)
20 April 2001	Full accounts made up to 31 December 2000 (8 pages)
20 April 2001	Full accounts made up to 31 December 2000 (8 pages)
16 March 2001	Return made up to 11/03/01; full list of members (7 pages)
16 March 2001	Return made up to 11/03/01; full list of members (7 pages)
2 May 2000	Full accounts made up to 31 December 1999 (7 pages)
2 May 2000	Full accounts made up to 31 December 1999 (7 pages)
21 March 2000	Return made up to 11/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2000	Return made up to 11/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 1999	Full accounts made up to 31 December 1998 (8 pages)
28 April 1999	Full accounts made up to 31 December 1998 (8 pages)
22 March 1999	Return made up to 11/03/99; full list of members (6 pages)
22 March 1999	Return made up to 11/03/99; full list of members (6 pages)
20 August 1998	Auditor's resignation (1 page)
20 August 1998	Auditor's resignation (1 page)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
16 March 1998	Return made up to 11/03/98; full list of members (6 pages)
16 March 1998	Return made up to 11/03/98; full list of members (6 pages)
10 March 1998	Full accounts made up to 31 December 1997 (7 pages)
10 March 1998	Full accounts made up to 31 December 1997 (7 pages)
19 March 1997	Full accounts made up to 31 December 1996 (7 pages)
19 March 1997	Full accounts made up to 31 December 1996 (7 pages)
14 March 1997	Return made up to 11/03/97; full list of members (6 pages)
14 March 1997	Return made up to 11/03/97; full list of members (6 pages)
29 July 1996	Director's particulars changed (1 page)
29 July 1996	Director's particulars changed (1 page)
1 April 1996	Full accounts made up to 31 December 1995 (7 pages)
1 April 1996	Full accounts made up to 31 December 1995 (7 pages)
1 March 1996	Return made up to 11/03/96; no change of members (4 pages)
1 March 1996	Return made up to 11/03/96; no change of members (4 pages)
3 April 1995	Full accounts made up to 31 December 1994 (7 pages)
3 April 1995	Full accounts made up to 31 December 1994 (7 pages)
15 March 1995	Return made up to 11/03/95; full list of members (6 pages)
15 March 1995	Return made up to 11/03/95; full list of members (6 pages)
17 April 1994	Memorandum and Articles of Association (11 pages)
17 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
17 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
17 April 1994	Memorandum and Articles of Association (11 pages)
12 April 1994	Company name changed plazaglobe LIMITED\certificate issued on 12/04/94 (2 pages)
12 April 1994	Company name changed plazaglobe LIMITED\certificate issued on 12/04/94 (2 pages)
11 March 1994	Incorporation (20 pages)
11 March 1994	Incorporation (20 pages)

BPE Pension Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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