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BSH Pension Trustee Limited

BSH Pension Trustee Limited is an active company incorporated on 6 May 1997 with the registered office located in Gateshead, Tyne and Wear. BSH Pension Trustee Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03365822
Private limited company
Age
28 years
Incorporated 6 May 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (6 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Filing Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Vertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
United Kingdom
Address changed on 18 May 2024 (1 year 5 months ago)
Previous address was C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1962
Director • British • Lives in UK • Born in Feb 1987
Director • British • Lives in UK • Born in Feb 1975
Director • British • Lives in UK • Born in Apr 1986
Director • British • Lives in UK • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Vertu Motors Plc
Kenneth Lever, David James Gillard, and 1 more are mutual people.
Active
Marston's Plc
Kenneth Lever is a mutual person.
Active
Bradford And Sons Limited
David James Gillard is a mutual person.
Active
Rockwood Strategic Plc
Kenneth Lever is a mutual person.
Active
Cirata Ltd
Kenneth Lever is a mutual person.
Active
SVBM Ltd
Kenneth Lever is a mutual person.
Active
Barts Square Freehold Owners Limited
Kenneth Lever is a mutual person.
Active
Cirata International Ltd
Kenneth Lever is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
28 Feb 2019
For period 28 Feb28 Feb 2019
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Jonathan Robison Appointed
2 Months Ago on 14 Aug 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Mr David James Gillard Details Changed
1 Year 4 Months Ago on 5 Jul 2024
Mr David James Gillard Appointed
1 Year 4 Months Ago on 25 Jun 2024
Kenneth Lever Resigned
1 Year 4 Months Ago on 25 Jun 2024
Elaine Louise Cole Details Changed
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Inspection Address Changed
1 Year 5 Months Ago on 18 May 2024
Stephen John Rowe Appointed
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 May 2023
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Documents
Appointment of Jonathan Robison as a director on 14 August 2025
Submitted on 26 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 15 Aug 2025
Filing exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 15 Aug 2025
Notice of agreement to exemption from filing of accounts for period ending 28/02/25
Submitted on 15 Aug 2025
Filing exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 15 Aug 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 6 May 2025
Notice of agreement to exemption from filing of accounts for period ending 29/02/24
Submitted on 4 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 4 Sep 2024
Filing exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 4 Sep 2024
Director's details changed for Mr David James Gillard on 5 July 2024
Submitted on 5 Jul 2024
Repayment History
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