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Barloworld Pension Trust Limited

Barloworld Pension Trust Limited is a dormant company incorporated on 28 February 1973 with the registered office located in Maidenhead, Berkshire. Barloworld Pension Trust Limited was registered 52 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
01099294
Private limited company
Age
52 years
Incorporated 28 February 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (9 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
First Floor, Aurora Vanwall Business Park
Vanwall Road
Maidenhead
Berkshire
SL6 4UB
England
Address changed on 29 Jun 2023 (2 years 3 months ago)
Previous address was
Telephone
01628592900
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1954
Director • Financial Director • Australian • Lives in UK • Born in Jan 1962
Director • Finance Manager • Polish • Lives in UK • Born in Jul 1985
Director • South African • Lives in United Arab Emirates • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Barloworld UK Limited
Dirk Jacobus Schreuder and Aleksandra Borkowska are mutual people.
Active
Barloworld UK Nominees Limited
Dirk Jacobus Schreuder and Aleksandra Borkowska are mutual people.
Active
Barloworld Holdings Limited
Dirk Jacobus Schreuder and Aleksandra Borkowska are mutual people.
Active
Barloworld Equipment UK Limited
Dirk Jacobus Schreuder and Aleksandra Borkowska are mutual people.
Active
Vostochnaya Technica UK Limited
Dirk Jacobus Schreuder and Aleksandra Borkowska are mutual people.
Active
Barloworld Mongolia Limited
Dirk Jacobus Schreuder and Aleksandra Borkowska are mutual people.
Active
Reuters Pension Fund Limited
Independent Trustee Services Limited is a mutual person.
Active
Roche Products Pension Trust Limited
Independent Trustee Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Michael Jon Fahy Resigned
20 Days Ago on 2 Oct 2025
Dirk Jacobus Schreuder Resigned
20 Days Ago on 2 Oct 2025
Miss Aleksandra Borkowska Appointed
20 Days Ago on 2 Oct 2025
Fritz Pistorius Appointed
20 Days Ago on 2 Oct 2025
Independent Trustee Services Limited Resigned
23 Days Ago on 29 Sep 2025
Dormant Accounts Submitted
4 Months Ago on 12 Jun 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Mr Dirk Jacobus Schreuder Details Changed
1 Year 8 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Jan 2024
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Documents
Appointment of Fritz Pistorius as a director on 2 October 2025
Submitted on 6 Oct 2025
Appointment of Miss Aleksandra Borkowska as a director on 2 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Dirk Jacobus Schreuder as a director on 2 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Michael Jon Fahy as a director on 2 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Independent Trustee Services Limited as a director on 29 September 2025
Submitted on 6 Oct 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 12 Jun 2025
Confirmation statement made on 30 December 2024 with updates
Submitted on 6 Jan 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 18 Jun 2024
Director's details changed for Mr Dirk Jacobus Schreuder on 31 January 2024
Submitted on 1 Feb 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 3 Jan 2024
Repayment History
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