BNS PENSIONS LIMITED
Non-Trading
General Information
NAME
BNS PENSIONS LIMITED
COMPANY NUMBER
SC233272
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/06/2002
(22 years and 4 months old)
WEBSITE
https://www.babcock.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
26/06/2002
28/08/2002
DUNWILCO (996) LIMITED
FIFE
KY11 2YD
Rosyth Business Park
Castle Road
Rosyth
Dunfermline, Fife
KY11 2YD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | Lindsay Holmes Brown (909810799) has left the board |
| 29/04/2024 | New Board Member Mark David Lawton (915876708) Appointed |
| 21/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BNS PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BNS PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BNS PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2014 - Present (10 years and 1 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 17 Past: 19 |
View Report |
|
BABCOCK CORPORATE SECRETARIES LIMITED 19/09/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 123 |
View Report |
|
25/04/2024 - Present (6 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 10 Past: 13 |
View Report |
|
26/06/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 551 |
View Report |
|
26/06/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1243 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | Lindsay Holmes Brown (909810799) has left the board |
| 29/04/2024 | New Board Member Mark David Lawton (915876708) Appointed |
| 21/04/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 10/09/2020 | Karen Louise Stewart (920537564) has left the board |
| 10/09/2020 | New Board Member Lindsay Holmes Brown (909810799) Appointed |
| 26/08/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 17/08/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Board Member Karen Louise Stewart (920537564) Appointed |
| 06/04/2018 | Mark William Hardy (905847099) has left the board |
| 02/10/2017 | Julia Mary Wood (918918044) has left the board |
| 11/09/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 18/10/2016 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 18/10/2016 | New Board Member Mark William Hardy (905847099) Appointed |
| 23/09/2016 | Iain Stuart Urquhart (910472242) has left the board |
| 23/09/2016 | Franco Martinelli (908550744) has left the board |
| 08/09/2016 | Peter Lloyd Rogers (904980558) has left the board |
| 07/04/2016 | New Annual Return filed |
| 28/07/2015 | New Accounts filed |
| 10/04/2015 | New Annual Return filed |
| 19/12/2014 | William Tame (906713262) has left the board |
| 27/10/2014 | New Accounts filed |
| 13/10/2014 | James Mark Dixon (911616276) has left the board |
| 13/10/2014 | New Board Member Derek Malcolm Jones (913556066) Appointed |
| 10/07/2014 | John David Taylor Greig (905188466) has left the board |
| 10/07/2014 | New Company Secretary Julia Mary Wood (918918044) Appointed |
| 04/04/2014 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 05/04/2013 | New Annual Return filed |
| 04/04/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
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