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Berry UK Pension Trustees Limited

Berry UK Pension Trustees Limited is a dormant company incorporated on 10 February 2011 with the registered office located in Corby, Northamptonshire. Berry UK Pension Trustees Limited was registered 14 years ago.
Status
Dormant
Dormant since incorporation
Company No
07524899
Private limited company
Age
14 years
Incorporated 10 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Corby Hub 4 Sallow Road
Weldon North Industrial Estate
Corby
NN17 5JX
United Kingdom
Address changed on 10 Feb 2025 (8 months ago)
Previous address was Sapphire House Crown Way Rushden Northamptonshire NN10 6FB England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Dutch • Lives in Netherlands • Born in Sep 1960
Director • Operations Director • British • Lives in UK • Born in Sep 1953
Director • British • Lives in UK • Born in Oct 1945
Director • British • Lives in Scotland • Born in Nov 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Boc Pensions Limited
Pan Trustees UK LLP is a mutual person.
Active
Cereal Partners U.K. Pension Trust Limited
Pan Trustees UK LLP is a mutual person.
Active
SCT Pension Trustees Limited
Pan Trustees UK LLP is a mutual person.
Active
Ukas Limited
Earl Of Lindsay James Randolph Lindsay is a mutual person.
Active
United Kingdom Accreditation Service
Earl Of Lindsay James Randolph Lindsay is a mutual person.
Active
Boc Retirement Benefits Scheme Trustees Limited
Pan Trustees UK LLP is a mutual person.
Active
Chubb Safes Pension Trustees Limited
Pan Trustees UK LLP is a mutual person.
Active
Nestle UK Pensions Reservoir Trust Limited
Pan Trustees UK LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Antonius Johanna Maria Van Der Steenhoven Resigned
22 Days Ago on 30 Sep 2025
Pan Trustees Uk Llp Appointed
22 Days Ago on 30 Sep 2025
Dormant Accounts Submitted
8 Months Ago on 21 Feb 2025
Mr Antonius Johanna Maria Van Der Steenhoven Details Changed
8 Months Ago on 11 Feb 2025
Mr John Ferguson Paton Details Changed
8 Months Ago on 11 Feb 2025
Ms Deborah Hamilton Details Changed
8 Months Ago on 10 Feb 2025
Registered Address Changed
8 Months Ago on 10 Feb 2025
British Polythene Industries Limited (PSC) Details Changed
8 Months Ago on 10 Feb 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Dormant Accounts Submitted
1 Year 7 Months Ago on 5 Mar 2024
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Documents
Appointment of Pan Trustees Uk Llp as a director on 30 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Antonius Johanna Maria Van Der Steenhoven as a director on 30 September 2025
Submitted on 30 Sep 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 21 Feb 2025
Director's details changed for Mr John Ferguson Paton on 11 February 2025
Submitted on 11 Feb 2025
Director's details changed for Mr Antonius Johanna Maria Van Der Steenhoven on 11 February 2025
Submitted on 11 Feb 2025
Registered office address changed from Sapphire House Crown Way Rushden Northamptonshire NN10 6FB England to Corby Hub 4 Sallow Road Weldon North Industrial Estate Corby NN17 5JX on 10 February 2025
Submitted on 10 Feb 2025
Secretary's details changed for Ms Deborah Hamilton on 10 February 2025
Submitted on 10 Feb 2025
Change of details for British Polythene Industries Limited as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 6 Feb 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 5 Mar 2024
Repayment History
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