Berry Uk Pension Trustees Limited. net worth, address, company information. Free

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Berry Uk Pension Trustees Limited (number 07524899) is a private limited company started on 2011-02-10 in England. The company is registered at Sapphire House, Crown Way, Rushden NN10 6FB. Changed on 2022-01-31, the previous name the company utilized was Bpi Pension Trustees Limited. Berry Uk Pension Trustees Limited operates SIC code: 65300 - "pension funding".

Company details

Name	Berry Uk Pension Trustees Limited
Number	07524899
Date of Incorporation:	10th February 2011
End of financial year:	30 September
Address:	Sapphire House, Crown Way, Rushden, NN10 6FB
SIC code:	65300 - Pension funding

Moving to the 6 directors that can be found in the firm, we can name: John P. (in the company from 01 January 2023), Antonius V. (appointment date: 09 February 2021), John C. (appointed on 01 February 2018). The Companies House reports 1 person of significant control - British Polythene Industries Limited, a corporation which is located at Crown Way, NN10 6FB Rushden, Northants. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

British Polythene Industries Limited

6 April 2016

Address	Sapphire House Crown Way, Rushden, Northants, NN10 6FB, England
Legal authority	Companies Acts
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	108191
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts made up to September 30, 2022 filed on: 2nd, May 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts made up to September 30, 2022 filed on: 2nd, May 2023 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: April 30, 2023 filed on: 2nd, May 2023 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on April 30, 2023 filed on: 2nd, May 2023 \| officers	Free Download (1 page)
(AP01) On January 1, 2023 new director was appointed. filed on: 4th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 1, 2023 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2021 filed on: 24th, June 2022 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed bpi pension trustees LIMITEDcertificate issued on 31/01/22 filed on: 31st, January 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Dormant company accounts made up to September 30, 2020 filed on: 29th, June 2021 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: May 31, 2021 filed on: 3rd, June 2021 \| officers	Free Download (1 page)
(AP01) On February 9, 2021 new director was appointed. filed on: 11th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 9, 2021 filed on: 9th, February 2021 \| officers	Free Download (1 page)
(AP01) On February 9, 2021 new director was appointed. filed on: 9th, February 2021 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to September 30, 2020 filed on: 2nd, April 2020 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 9th, July 2019 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 2nd, January 2019 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: August 15, 2018 filed on: 22nd, August 2018 \| officers	Free Download (1 page)
(AP01) On August 15, 2018 new director was appointed. filed on: 22nd, August 2018 \| officers	Free Download (2 pages)
(AP01) On February 1, 2018 new director was appointed. filed on: 8th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 1, 2018 filed on: 8th, February 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 8th, January 2018 \| accounts	Free Download (6 pages)
(AP01) On November 29, 2017 new director was appointed. filed on: 14th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 1, 2017 filed on: 14th, December 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O C/O Maclays One London Wall London EC2Y 5AB to Sapphire House Crown Way Rushden Northamptonshire NN10 6FB on November 21, 2017 filed on: 21st, November 2017 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to March 31, 2017 filed on: 21st, March 2017 \| accounts	Free Download (1 page)
(AP01) On December 31, 2016 new director was appointed. filed on: 10th, January 2017 \| officers	Free Download (2 pages)
(AP03) On December 31, 2016 - new secretary appointed filed on: 10th, January 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on December 31, 2016 filed on: 10th, January 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 31, 2016 filed on: 10th, January 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 12th, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 10, 2016 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on February 25, 2016: 2.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2014 filed on: 28th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 10, 2015 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 6th, September 2014 \| accounts	Free Download (6 pages)
(AP01) On April 3, 2014 new director was appointed. filed on: 3rd, April 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 18, 2014 filed on: 18th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to February 10, 2014 with full list of members filed on: 14th, February 2014 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 25th, September 2013 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: June 6, 2013 filed on: 6th, June 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 6, 2013 filed on: 6th, June 2013 \| officers	Free Download (1 page)
(AP01) On March 13, 2013 new director was appointed. filed on: 13th, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 10, 2013 with full list of members filed on: 15th, February 2013 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 10th, September 2012 \| accounts	Free Download (6 pages)
(AP03) On September 4, 2012 - new secretary appointed filed on: 4th, September 2012 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on September 3, 2012 filed on: 3rd, September 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to February 10, 2012 with full list of members filed on: 9th, March 2012 \| annual return	Free Download (7 pages)
(AP01) On May 16, 2011 new director was appointed. filed on: 16th, May 2011 \| officers	Free Download (4 pages)
(AP01) On March 24, 2011 new director was appointed. filed on: 24th, March 2011 \| officers	Free Download (2 pages)
(AP01) On March 24, 2011 new director was appointed. filed on: 24th, March 2011 \| officers	Free Download (2 pages)
(AP01) On March 24, 2011 new director was appointed. filed on: 24th, March 2011 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution filed on: 24th, March 2011 \| resolution	Free Download (17 pages)
(AP01) On March 24, 2011 new director was appointed. filed on: 24th, March 2011 \| officers	Free Download (2 pages)
(AP01) On March 24, 2011 new director was appointed. filed on: 24th, March 2011 \| officers	Free Download (2 pages)
(AP01) On March 24, 2011 new director was appointed. filed on: 24th, March 2011 \| officers	Free Download (2 pages)
(AP03) On March 24, 2011 - new secretary appointed filed on: 24th, March 2011 \| officers	Free Download (3 pages)
(AP01) On March 24, 2011 new director was appointed. filed on: 24th, March 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on March 22, 2011. Old Address: 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom filed on: 22nd, March 2011 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from February 28, 2012 to December 31, 2011 filed on: 22nd, March 2011 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: March 22, 2011 filed on: 22nd, March 2011 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, February 2011 \| incorporation	Free Download (40 pages)

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