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Brakes Pension Trustee Limited

Brakes Pension Trustee Limited is an active company incorporated on 14 December 2015 with the registered office located in Ashford, Kent. Brakes Pension Trustee Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09915799
Private limited by guarantee without share capital
Age
9 years
Incorporated 14 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (11 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Enterprise House Eureka Business Park
Nicholas Road
Ashford
Kent
TN25 4AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1964
Director • British • Lives in UK • Born in Jan 1964
Director • Finance Director • British • Lives in UK • Born in Jun 1984
Director • Canadian,british • Lives in UK • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Capital Cranfield Pension Trustees Limited is a mutual person.
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Trinity Retirement Benefit Scheme Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
E & Y Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Boi (UK) Pensions Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Rio Tinto Pension Fund Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Li Pensions Trust Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
C.M.S. Pension Trust Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
6 Months Ago on 12 May 2025
Confirmation Submitted
11 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Ms Nadia Pervaiz Appointed
1 Year 5 Months Ago on 24 May 2024
James Paul Mannering Resigned
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Mr Ian Alexander Joseph Appointed
3 Years Ago on 1 Apr 2022
Charles Clive Stuart Resigned
3 Years Ago on 1 Apr 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 May 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Termination of appointment of James Paul Mannering as a director on 24 May 2024
Submitted on 5 Jun 2024
Appointment of Ms Nadia Pervaiz as a director on 24 May 2024
Submitted on 5 Jun 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 13 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Termination of appointment of Charles Clive Stuart as a director on 1 April 2022
Submitted on 25 Apr 2023
Appointment of Mr Ian Alexander Joseph as a director on 1 April 2022
Submitted on 25 Apr 2023
Resolutions
Submitted on 15 Apr 2023
Repayment History
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