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W.J.B. Pension Fund Trustees Limited

W.J.B. Pension Fund Trustees Limited is a dormant company incorporated on 24 July 1984 with the registered office located in Cardiff, South Glamorgan. W.J.B. Pension Fund Trustees Limited was registered 41 years ago.
Status
Dormant
Dormant since 21 years ago
Company No
01835707
Private limited company
Age
41 years
Incorporated 24 July 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Fortran Road
Cardiff
South Glamorgan
CF3 0WJ
Same address for the past 25 years
Telephone
02920792079
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in Wales • Born in Mar 1928
Secretary • Director • British • Lives in England • Born in Sep 1959
Director • British • Lives in UK • Born in Nov 1956
Mr Michael Alan Bogod
PSC • British • Lives in Wales • Born in Mar 1928
Shareholders, PSCs & Group Structure
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Mutual Companies
Bogod Group Limited
Mr Richard David Philip Bogod and are mutual people.
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Bogod & Company Limited
Mr Richard David Philip Bogod and Mr Howard Paul Bogod are mutual people.
Active
D R Kitchen Appliances Limited
Mr Richard David Philip Bogod and Mr Howard Paul Bogod are mutual people.
Active
Sutherland North Amenity Limited
Mr Howard Paul Bogod is a mutual person.
Active
112 Sutherland Avenue Limited
Mr Howard Paul Bogod is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Mr Richard David Philip Bogod Appointed
2 Months Ago on 10 Jun 2025
Michael Alan Bogod Resigned
2 Months Ago on 10 Jun 2025
Michael Alan Bogod Resigned
2 Months Ago on 10 Jun 2025
Dormant Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Michael Alan Bogod (PSC) Resigned
2 Years 1 Month Ago on 1 Aug 2023
Mr Howard Paul Bogod Details Changed
2 Years 6 Months Ago on 27 Feb 2023
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 31 Jul 2025
Termination of appointment of Michael Alan Bogod as a secretary on 10 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Michael Alan Bogod as a director on 10 June 2025
Submitted on 19 Jun 2025
Appointment of Mr Richard David Philip Bogod as a secretary on 10 June 2025
Submitted on 19 Jun 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 22 Oct 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 29 Jul 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 1 Dec 2023
Confirmation statement made on 28 July 2023 with no updates
Submitted on 3 Aug 2023
Cessation of Michael Alan Bogod as a person with significant control on 1 August 2023
Submitted on 1 Aug 2023
Appointment of Mr Howard Paul Bogod as a director on 27 February 2023
Submitted on 8 Mar 2023
Repayment History
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