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Birds (Derby) Pension Trustee Limited

Birds (Derby) Pension Trustee Limited is a dormant company incorporated on 22 January 2020 with the registered office located in Derby, Derbyshire. Birds (Derby) Pension Trustee Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12419424
Private limited by guarantee without share capital
Age
5 years
Incorporated 22 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Ascot Drive
Derby
DE24 8GN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1959
Director • Head Of Finance • British • Lives in England • Born in May 1988
Director • Financial Director • British • Lives in England • Born in Feb 1980
Director • British • Lives in UK • Born in May 1962
Birds (Derby) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Giles Anthony Christopher Orton is a mutual person.
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Giles Anthony Christopher Orton is a mutual person.
Active
Chaucer Pension Scheme Trustees Limited
Giles Anthony Christopher Orton is a mutual person.
Active
St Paul's Pension Trustee Limited
Giles Anthony Christopher Orton is a mutual person.
Active
CWG Pension Trustee Limited
Giles Anthony Christopher Orton is a mutual person.
Active
Stanhope 2021 Limited
Giles Anthony Christopher Orton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
Dormant Accounts Submitted
1 Month Ago on 3 Oct 2025
Mr Kuldip Dosanjh Appointed
2 Months Ago on 19 Aug 2025
Kevin Mark Simpson Resigned
5 Months Ago on 27 May 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Mr Kevin Mark Simpson Appointed
1 Year 6 Months Ago on 1 May 2024
Matthew Neil Cottam Resigned
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 3 Oct 2025
Appointment of Mr Kuldip Dosanjh as a director on 19 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Kevin Mark Simpson as a director on 27 May 2025
Submitted on 29 May 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 22 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 29 Aug 2024
Appointment of Mr Kevin Mark Simpson as a director on 1 May 2024
Submitted on 1 May 2024
Termination of appointment of Matthew Neil Cottam as a director on 28 February 2024
Submitted on 1 May 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 24 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 13 Jul 2023
Confirmation statement made on 21 January 2023 with no updates
Submitted on 23 Jan 2023
Repayment History
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