Menna Overview
Here’s a quick overview of BW TRUSTEES (CHELTENHAM) LIMITED 👀 — a Amersham, Buckinghamshire based business that started in 1990.
BW TRUSTEES (CHELTENHAM) LIMITED
- Company statusactive
- Company No02569561
- Age35 years 7 months Incorporated 19 December 1990
- Officers9
Address
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
BW TRUSTEES (CHELTENHAM) LIMITED is an active company incorporated on 19 December 1990 and based in Amersham, Buckinghamshire. The company was registered 36 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2025
Change To A Person With Significant Control
10 Months Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 21 Feb 2025
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 20 Feb 2025
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 20 Feb 2025
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 20 Feb 2025
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 19 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 10 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 18 Oct 2021
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROADHURST, Anthony | secretary | 12 Jan 2012 | |
| DERRY, Laura Louise | director | Dec 1980 | 01 Jun 2020 |
| GEARY, Rachel | director | Jun 1984 | 01 Jun 2020 |
| HUNTER, Robert Spence | director | Apr 1973 | 01 Jun 2025 |
| JONES, Ian Howard | director | Dec 1977 | 23 Mar 2020 |
| PIPE, Mark Russell | director | Oct 1967 | 16 Jun 2014 |
| ROBERTS, Andrew David | director | Feb 1975 | 23 Mar 2020 |
| RUSHTON, Kathryn Christina | director | Jul 1980 | 23 Mar 2020 |
| WHITE, Lisa Helen | director | Jan 1977 | 01 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paul Higgs | Dec 1962 | 06 Apr 2016 |
| Lisa Anne Mcminn | Jul 1967 | 06 Apr 2016 |
| Trevor Harvey | Jul 1957 | 06 Apr 2016 |
| Mark Russell Pipe | Oct 1967 | 06 Apr 2016 |
| Julia Mary Bassett | May 1968 | 06 Apr 2016 |
| Barnett Waddingham Llp | 06 Apr 2016 |
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DERRY, Laura Louise, GEARY, Rachel, HUNTER, Robert Spence, JONES, Ian Howard, PIPE, Mark Russell, ROBERTS, Andrew David, RUSHTON, Kathryn Christina, WHITE, Lisa Helen, KYLE, Patricia Anne, BRIDGER, Jonathan Michael, HAGUE, Andrew Graham, HARVEY, Trevor, HEDGES, Nuala Patricia, HIGGS, Paul, HOWARD, Mark Andrew Jonathan, KENDALL, Christopher Mark, MORRAN, Susanna Jane Oclanis, WADDINGHAM, Robert Adrian Joseph, WARD, Ian David are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BW TRUSTEES (CHELTENHAM) LIMITED 👀 — a Amersham, Buckinghamshire based business that started in 1990.