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BS Pensions Trustees Limited

BS Pensions Trustees Limited is an active company incorporated on 29 January 1992 with the registered office located in Bristol, Bristol. BS Pensions Trustees Limited was registered 33 years ago.
Status
Active
Active since 30 years ago
Company No
02682277
Private limited company
Age
33 years
Incorporated 29 January 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
One
Glass Wharf
Bristol
BS2 0ZX
Same address for the past 15 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Mar 1971
Director • Solicitor • British • Lives in UK • Born in Jun 1975
Director • Solicitor • British • Lives in UK • Born in Jul 1971
Director • Solicitor • British • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Burges Salmon LLP
Justin Haddon Clifford Briggs, Richard Edward Allen Knight, and 2 more are mutual people.
Active
BS Trustees Limited
Richard Edward Allen Knight, Mr Clive Anthony Pugh, and 1 more are mutual people.
Active
Burges Salmon Pension Trustees Limited
Richard Edward Allen Knight, Mr Clive Anthony Pugh, and 1 more are mutual people.
Active
Burges Salmon (Northern Ireland) Limited
Quayseco Limited, Mr Clive Anthony Pugh, and 1 more are mutual people.
Active
Burges Salmon Company Limited
Quayseco Limited and Roger Bull are mutual people.
Active
Burges Salmon (Scotland) Limited
Quayseco Limited and Roger Bull are mutual people.
Active
YTL Corporation (UK) Plc
Quayseco Limited is a mutual person.
Active
Theatre Direct Limited
Quayseco Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£90.29K
Decreased by £3.65K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£108.66K
Decreased by £665 (-1%)
Total Liabilities
-£6.47K
Decreased by £665 (-9%)
Net Assets
£102.18K
Same as previous period
Debt Ratio (%)
6%
Decreased by 0.57% (-9%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 18 Feb 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 20 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 17 Jan 2023
Justin Haddon Clifford Briggs Details Changed
3 Years Ago on 26 Apr 2022
Subsidiary Accounts Submitted
3 Years Ago on 20 Jan 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
Subsidiary Accounts Submitted
4 Years Ago on 10 Apr 2021
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 19 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 18 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 18 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 18 Feb 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 18 Feb 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 17 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 16 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 27 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 27 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
Submitted on 20 Jan 2024
Repayment History
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