Bolton Gate Pension Trustees Limited

Company details

Type

Private Limited Company

Incorporated

1993-03-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2026-03-26 · next due 2027-04-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Binge, Dawn Marie · Director appointed 2021-06-21
• Cambray, Julie Elizabeth · Director appointed 2015-07-24
• Brockbank, Trevor · Director appointed 1998-01-06 resigned 2022-04-04
• Mcgrady, John Joseph · Director appointed 2014-06-01 resigned 2021-01-21
• Revell, Alan Robert · Director appointed 1998-01-06 resigned 2021-01-21
• Lloyd, Andrew John · Director appointed 1995-07-18 resigned 2017-02-15
• Ogilvie, Roland Selwyn · Director appointed 1995-07-18 resigned 1997-07-24
• Hamer, Keith William · Director appointed 1993-03-30 resigned 1997-07-24
• Clark, John Stanley · Director appointed 1993-06-10 resigned 1996-11-29
• Barnes, Paul Michael · Director appointed 1993-03-26 resigned 1995-07-18
• Dinsley, George Paul · Director appointed 1993-06-10 resigned 1995-07-14
• Cooper, Donald Alfred · Director appointed 1993-03-26 resigned 1994-09-19
• London Law Services Limited · Corporate Nominee Director appointed 1993-03-26 resigned 1993-03-26
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1993-03-26 resigned 1993-03-26

People with significant control (1)

• Bolton Gate Company Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-04-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-29 Dormant accounts (paper) AA Accounts
• 2025-03-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-12 Dormant accounts (paper) AA Accounts
• 2024-03-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-10 Dormant accounts (paper) AA Accounts
• 2023-03-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-27 Termination director company with name termination date TM01 Officers
• 2022-09-24 Dormant accounts (paper) AA Accounts
• 2022-03-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-01 Dormant accounts (paper) AA Accounts
• 2021-06-30 Appointment of director AP01 Officers
• 2021-04-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-01-22 Termination director company with name termination date TM01 Officers
• 2021-01-22 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.