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B W Pensions Limited

B W Pensions Limited is an active company incorporated on 8 January 2015 with the registered office located in Bedford, Bedfordshire. B W Pensions Limited was registered 10 years ago.
Status
Active
Active since 3 years ago
Voluntary strike-off pending since 23 mins ago
Company No
09380023
Private limited company
Age
10 years
Incorporated 8 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (3 days remaining)
Address
3 Doolittle Yard Froghall Road
Ampthill
Bedford
MK45 2NW
England
Address changed on 17 Nov 2023 (1 year 11 months ago)
Previous address was 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in UK • Born in Jun 1960
Mr Neville Martin Ball
PSC • British • Lives in UK • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Conker Limited
David Winstanley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 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
£200
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
23 Mins Ago on 28 Oct 2025
Application To Strike Off
11 Days Ago on 16 Oct 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Mr David Winstanley (PSC) Details Changed
1 Year 11 Months Ago on 17 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 17 Nov 2023
Mr Neville Martin Ball (PSC) Details Changed
1 Year 11 Months Ago on 17 Nov 2023
Mr David Winstanley Details Changed
1 Year 11 Months Ago on 17 Nov 2023
Mr Neville Ball Details Changed
1 Year 11 Months Ago on 17 Nov 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 28 Oct 2025
Application to strike the company off the register
Submitted on 16 Oct 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 8 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 28 Jun 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 9 Jan 2024
Director's details changed for Mr Neville Ball on 17 November 2023
Submitted on 17 Nov 2023
Director's details changed for Mr David Winstanley on 17 November 2023
Submitted on 17 Nov 2023
Change of details for Mr Neville Martin Ball as a person with significant control on 17 November 2023
Submitted on 17 Nov 2023
Registered office address changed from 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 17 November 2023
Submitted on 17 Nov 2023
Change of details for Mr David Winstanley as a person with significant control on 17 November 2023
Submitted on 17 Nov 2023
Repayment History
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