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BW TRUSTEES (CHELTENHAM) LIMITED - Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 02569561
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Decimal Place
- Chiltern Avenue
- Amersham
- Buckinghamshire
- HP6 5FG Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG UK
Management
- Managing Directors
- BASSETT, Julia Mary
- DERRY, Laura Louise
- GEARY, Rachel
- HAGUE, Andrew Graham
- JONES, Ian Howard
- MCMINN, Lisa Anne
- PIPE, Mark Russell
- ROBERTS, Andrew David
- RUSHTON, Kathryn Christina
- WARD, Ian David
- Company secretaries
- BROADHURST, Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-12-19
- Age Of Company 1990-12-19 33 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- -
- -
- -
- Mr Paul Higgs
- Mrs Lisa Anne Mcminn
- -
- -
- -
- Barnett Waddingham Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAZARS PENSION TRUSTEES LIMITED
- Filing of Accounts
- Due Date: 2023-02-28
- Last Date: 2021-05-31
- Last Return Made Up To:
- 2012-12-19
- Annual Return
- Due Date: 2023-01-02
- Last Date: 2021-12-19
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BW TRUSTEES (CHELTENHAM) LIMITED Company Description
- BW TRUSTEES (CHELTENHAM) LIMITED is a ltd registered in United Kingdom with the Company reg no 02569561. Its current trading status is "live". It was registered 1990-12-19. It was previously called MAZARS PENSION TRUSTEES LIMITED . It has declared SIC or NACE codes as "65300". It has 10 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-12-19.It can be contacted at Decimal Place .
Get BW TRUSTEES (CHELTENHAM) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bw Trustees (Cheltenham) Limited - Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, United Kingdom
- 1990-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-dormant (2022-01-10) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-18) - TM01
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confirmation-statement-with-no-updates (2021-12-23) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-04) - MR01
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notification-of-a-person-with-significant-control (2020-03-05) - PSC02
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appoint-person-director-company-with-name-date (2020-04-21) - AP01
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change-person-director-company-with-change-date (2020-06-11) - CH01
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appoint-person-director-company-with-name-date (2020-06-23) - AP01
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appoint-person-director-company-with-name-date (2020-06-28) - AP01
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cessation-of-a-person-with-significant-control (2020-11-16) - PSC07
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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accounts-with-accounts-type-dormant (2020-12-19) - AA
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confirmation-statement-with-no-updates (2020-12-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-30) - AA
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accounts-with-accounts-type-dormant (2019-02-21) - AA
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confirmation-statement-with-no-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-27) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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accounts-with-accounts-type-dormant (2017-10-02) - AA
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termination-director-company-with-name-termination-date (2017-08-23) - TM01
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cessation-of-a-person-with-significant-control (2017-08-23) - PSC07
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accounts-with-accounts-type-dormant (2017-02-15) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-01-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-02) - MR01
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statement-of-companys-objects (2016-05-12) - CC04
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resolution (2016-05-12) - RESOLUTIONS
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mortgage-trustee-acting-as (2016-06-04) - MR06
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confirmation-statement-with-updates (2016-12-30) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-02-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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termination-director-company-with-name-termination-date (2014-07-30) - TM01
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termination-director-company (2014-07-30) - TM01
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
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termination-director-company-with-name-termination-date (2014-07-29) - TM01
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change-registered-office-address-company-with-date-old-address (2014-06-23) - AD01
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mortgage-create-with-deed-with-charge-number (2014-02-12) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-15) - AA
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accounts-with-accounts-type-dormant (2013-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-01-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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termination-secretary-company-with-name (2012-01-12) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-15) - CH01
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legacy (2010-03-17) - MG02
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termination-director-company-with-name (2010-04-12) - TM01
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appoint-person-director-company-with-name (2010-04-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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change-person-director-company-with-change-date (2010-04-12) - CH01
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change-person-director-company-with-change-date (2010-09-14) - CH01
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accounts-with-accounts-type-dormant (2010-10-25) - AA
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-11-25) - AP03
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termination-secretary-company-with-name (2009-11-25) - TM02
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accounts-with-accounts-type-dormant (2009-11-05) - AA
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accounts-with-accounts-type-dormant (2009-01-12) - AA
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legacy (2009-01-07) - 363a
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legacy (2009-01-06) - 287
keyboard_arrow_right 2008
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legacy (2008-04-24) - 395
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legacy (2008-01-11) - 363a
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accounts-with-accounts-type-dormant (2008-01-11) - AA
keyboard_arrow_right 2007
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legacy (2007-01-06) - 395
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legacy (2007-01-15) - 363a
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legacy (2007-01-19) - 403a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-28) - AA
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accounts-with-accounts-type-dormant (2006-03-21) - AA
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legacy (2006-01-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-18) - 395
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legacy (2005-12-14) - 395
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legacy (2005-10-26) - 288a
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legacy (2005-10-06) - 395
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legacy (2005-02-02) - 363s
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accounts-with-accounts-type-dormant (2005-06-23) - AA
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legacy (2005-06-23) - 225
keyboard_arrow_right 2004
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legacy (2004-01-10) - 395
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legacy (2004-01-12) - 288a
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legacy (2004-01-14) - 363a
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legacy (2004-02-20) - 288c
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accounts-with-accounts-type-dormant (2004-07-02) - AA
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legacy (2004-09-01) - 287
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certificate-change-of-name-company (2004-07-30) - CERTNM
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legacy (2004-12-13) - 288b
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legacy (2004-09-01) - 288a
keyboard_arrow_right 2003
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legacy (2003-05-01) - 288a
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legacy (2003-01-13) - 363a
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legacy (2003-05-01) - 288b
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legacy (2003-09-18) - 395
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legacy (2003-11-29) - 395
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legacy (2003-12-03) - 395
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legacy (2003-07-30) - 395
keyboard_arrow_right 2002
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legacy (2002-01-09) - 363a
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legacy (2002-07-06) - 395
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legacy (2002-08-30) - 288b
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certificate-change-of-name-company (2002-08-30) - CERTNM
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legacy (2002-09-14) - 395
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legacy (2002-09-20) - 288a
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legacy (2002-09-20) - 288b
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accounts-with-accounts-type-dormant (2002-10-28) - AA
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legacy (2002-11-28) - 395
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legacy (2002-11-30) - 395
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legacy (2002-12-12) - 395
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legacy (2002-09-20) - 395
keyboard_arrow_right 2001
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resolution (2001-01-09) - RESOLUTIONS
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legacy (2001-08-08) - 395
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memorandum-articles (2001-01-09) - MEM/ARTS
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legacy (2001-05-10) - 395
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legacy (2001-01-05) - 363a
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legacy (2001-10-13) - 395
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legacy (2001-11-16) - 288a
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accounts-with-accounts-type-dormant (2001-12-10) - AA
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legacy (2001-10-30) - 288b
keyboard_arrow_right 2000
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legacy (2000-01-25) - 363a
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certificate-change-of-name-company (2000-08-02) - CERTNM
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legacy (2000-08-03) - 225
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legacy (2000-08-30) - 288a
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legacy (2000-08-30) - 288b
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legacy (2000-09-06) - 288a
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accounts-with-accounts-type-dormant (2000-11-02) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-13) - AA
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legacy (1999-01-21) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-22) - AA
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legacy (1998-01-06) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-04-30) - AA
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legacy (1997-01-20) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-08-20) - AA
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legacy (1996-04-30) - 287
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legacy (1996-04-21) - 363x
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-17) - 363x
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accounts-with-accounts-type-dormant (1995-06-07) - AA
keyboard_arrow_right 1994
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legacy (1994-01-31) - 363x
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accounts-with-accounts-type-dormant (1994-04-21) - AA
keyboard_arrow_right 1993
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resolution (1993-07-29) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1993-10-05) - AA
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legacy (1993-02-02) - 363x
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legacy (1993-02-05) - 288
keyboard_arrow_right 1992
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legacy (1992-01-19) - 363x
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legacy (1992-01-14) - 288
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-03-05) - CERTNM
keyboard_arrow_right 1990
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incorporation-company (1990-12-19) - NEWINC