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Biffa Pension Scheme Trustees Limited

Biffa Pension Scheme Trustees Limited is a dormant company incorporated on 5 March 1992 with the registered office located in High Wycombe, Buckinghamshire. Biffa Pension Scheme Trustees Limited was registered 33 years ago.
Status
Dormant
Dormant since 30 years ago
Company No
02694166
Private limited company
Age
33 years
Incorporated 5 March 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Coronation Road
Cressex
High Wycombe
HP12 3TZ
Same address for the past 8 years
Telephone
01793852225
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Actuary • British • Lives in England • Born in Jul 1956
Director • Group Treasurer • British • Lives in UK • Born in Jan 1989
Director • Retired • British • Lives in England • Born in Oct 1954
Director • Accountant • British • Lives in UK • Born in Oct 1975
Director • Retired • British • Lives in UK • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitbread Pension Trustees
Keith Jones is a mutual person.
Active
P.A.T.(Pensions)Limited
Keith Jones is a mutual person.
Active
PGL Pension Trustee Limited
Keith Jones is a mutual person.
Active
LRRA Limited
Keith Jones is a mutual person.
Active
Active
P.A.T. (Pensions) Nominee Company No.2 Limited
Keith Jones is a mutual person.
Active
P.A.T. (Pensions) Nominee Company No.1 Limited
Keith Jones is a mutual person.
Active
Progap Consulting Limited
Keith Jones is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£100
Decreased by £99.9K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Decreased by £99.9K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Jacqueline Ann Doone Resigned
3 Years Ago on 25 May 2022
Mr Richard Plaice Appointed
3 Years Ago on 22 May 2022
Confirmation Submitted
3 Years Ago on 4 Mar 2022
Mr Simon Douglas Bott Details Changed
3 Years Ago on 13 Dec 2021
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Documents
Confirmation statement made on 26 February 2025 with no updates
Submitted on 27 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 1 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Nov 2023
Confirmation statement made on 4 March 2023 with no updates
Submitted on 13 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 29 Sep 2022
Appointment of Mr Richard Plaice as a director on 22 May 2022
Submitted on 27 May 2022
Termination of appointment of Jacqueline Ann Doone as a director on 25 May 2022
Submitted on 27 May 2022
Confirmation statement made on 4 March 2022 with no updates
Submitted on 4 Mar 2022
Director's details changed for Mr Simon Douglas Bott on 13 December 2021
Submitted on 13 Dec 2021
Repayment History
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