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The BM Co Pension Trustee Company Limited

The BM Co Pension Trustee Company Limited is a dormant company incorporated on 16 September 2003 with the registered office located in London, Greater London. The BM Co Pension Trustee Company Limited was registered 22 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
04901380
Private limited company
Age
22 years
Incorporated 16 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (2 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 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 (1 month remaining)
Address
The British Museum
Great Russell Street
London
WC1B 3DG
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1977
Director • English • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Mar 1963
Director • Technical And Systems Accountant • Irish • Lives in England • Born in May 1959
Director • British • Lives in England • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
The British Museum Company Limited
Nicholas Foster, Laura Lucy Cooke, and 1 more are mutual people.
Active
British Museum Ventures Limited
Laura Lucy Cooke, Ms Henrietta Kate Blaxland Martin-Fisher, and 1 more are mutual people.
Active
The British Museum Great Court Limited
Laura Lucy Cooke, Ms Henrietta Kate Blaxland Martin-Fisher, and 1 more are mutual people.
Active
The Turquoise Mountain Trust
Ms Henrietta Kate Blaxland Martin-Fisher 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Bernadette Mary Forde Resigned
1 Year 1 Month Ago on 25 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Henrietta Kate Blaxland Martin-Fisher Resigned
1 Year 3 Months Ago on 19 Jul 2024
Mr Nicholas George Foster Appointed
1 Year 3 Months Ago on 12 Jul 2024
Ms. Laura Lucy Cooke Appointed
1 Year 9 Months Ago on 4 Feb 2024
Jane Louise Whittaker Resigned
1 Year 10 Months Ago on 12 Jan 2024
Jane Louise Whittaker Resigned
1 Year 10 Months Ago on 12 Jan 2024
Dr Benjamin Powell Appointed
1 Year 10 Months Ago on 12 Jan 2024
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Documents
Confirmation statement made on 6 September 2025 with no updates
Submitted on 23 Sep 2025
Second filing for the appointment of Ms Laura Lucy Cooke as a director
Submitted on 11 Jun 2025
Appointment of Ms. Laura Lucy Cooke as a director on 4 February 2024
Submitted on 21 Feb 2025
Second filing for the appointment of Mr Nicholas Foster as a director
Submitted on 12 Feb 2025
Termination of appointment of Bernadette Mary Forde as a director on 25 September 2024
Submitted on 3 Oct 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 19 Sep 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Sep 2024
Termination of appointment of Henrietta Kate Blaxland Martin-Fisher as a director on 19 July 2024
Submitted on 25 Jul 2024
Appointment of Mr Nicholas George Foster as a director on 12 July 2024
Submitted on 25 Jul 2024
Termination of appointment of Jane Louise Whittaker as a director on 12 January 2024
Submitted on 19 Jan 2024
Repayment History
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