Menna Overview
Here’s a quick overview of BSH PENSION TRUSTEE LIMITED 👀 — a Gateshead, Tyne & Wear based business that started in 1997.
BSH PENSION TRUSTEE LIMITED
- Company statusactive
- Company No03365822
- Age29 years 2 months Incorporated 6 May 1997
- Officers5
Address
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
BSH PENSION TRUSTEE LIMITED is an active company incorporated on 6 May 1997 and based in Gateshead, Tyne & Wear, United Kingdom. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Legacy
11 Months Ago on 15 Aug 2025
Legacy
11 Months Ago on 15 Aug 2025
Legacy
11 Months Ago on 15 Aug 2025
Legacy
11 Months Ago on 15 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Legacy
1 Year Ago on 04 Sep 2024
Legacy
1 Year Ago on 04 Sep 2024
Legacy
1 Year Ago on 04 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Change Person Director Company With Change Date
2 Years Ago on 28 May 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 18 May 2024
Legacy
2 Years Ago on 09 Aug 2023
Legacy
2 Years Ago on 09 Aug 2023
Legacy
2 Years Ago on 09 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jan 2023
Legacy
3 Years Ago on 19 Aug 2022
Legacy
3 Years Ago on 19 Aug 2022
Legacy
3 Years Ago on 19 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Mar 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOOSE, Nicola Jane Carrington | secretary | 01 Mar 2019 | |
| COLE, Elaine Louise | director | Jul 1969 | 10 Jun 2009 |
| GILLARD, David James | director | Oct 1962 | 25 Jun 2024 |
| MANN, Rachel Jane | director | Feb 1987 | 25 Aug 2015 |
| ROWE, Stephen John | director | Feb 1975 | 26 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bristol Street Group Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BSH PENSION TRUSTEE LIMITED 👀 — a Gateshead, Tyne & Wear based business that started in 1997.