Company Information for

BUDGENS PENSION TRUSTEES NO.2 LIMITED

EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHANTS, NN8 1LT,

Company Registration Number

09725563

Private Limited Company

Active

About Budgens Pension Trustees No.2 Ltd

BUDGENS PENSION TRUSTEES NO.2 LIMITED was founded on 2015-08-10 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Budgens Pension Trustees No.2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BUDGENS PENSION TRUSTEES NO.2 LIMITED
Legal Registered Office
EQUITY HOUSE
IRTHLINGBOROUGH ROAD
WELLINGBOROUGH
NORTHANTS
NN8 1LT
Previous Names
BOOKMIST LIMITED
16/09/2015

Filing Information

Company Number09725563
Date formed2015-08-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Filing return next due07/09/2016
Type of accountsDORMANT
Last Datalog update:
2023-11-06 14:56:30
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Robert George Goodchild Company Secretary 2015-09-14
Bes Trustees Plc Director 2015-09-14
Charles William Haynes Director COMPANY DIRECTOR 2016-06-21 ENGLAND
James Kerr Director HR DIRECTOR 2015-09-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Bradshaw Director 2015-09-14 2016-06-21
Tmf Corporate Administration Services Limited Company Secretary 2015-08-10 2015-09-14
Adrian Joseph Morris Levy Director 2015-08-10 2015-09-14
David John Pudge Director 2015-08-10 2015-09-14

Related Directorships for Bes Trustees Plc

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bes Trustees Plc EDINBURGH AIRPORT PENSION TRUSTEES LIMITEDDirector 2018-05-21 CURRENT 2012-04-27 Active
Bes Trustees Plc CSPS TRUSTEES LIMITEDDirector 2017-11-15 CURRENT 2017-11-15 Active
Bes Trustees Plc D&T PENSION TRUSTEES LIMITEDDirector 2017-10-01 CURRENT 1981-09-29 Active
Bes Trustees Plc NEC PENSION TRUSTEE COMPANY NO.2 LIMITEDDirector 2017-06-20 CURRENT 2017-06-20 Active
Bes Trustees Plc UNIPER UK TRUSTEES LIMITEDDirector 2017-02-14 CURRENT 2015-08-06 Active
Bes Trustees Plc 4IMPRINT 2016 PENSION TRUSTEE COMPANY LIMITEDDirector 2015-12-15 CURRENT 2015-12-15 Active - Proposal to Strike off
Bes Trustees Plc NEC PENSION TRUSTEE COMPANY LIMITEDDirector 2015-10-21 CURRENT 1997-09-01 Active
Bes Trustees Plc LONDIS PENSION TRUSTEES LIMITEDDirector 2015-10-01 CURRENT 2015-08-10 Active
Bes Trustees Plc ATLAS MASTER TRUST TRUSTEE LIMITEDDirector 2015-08-17 CURRENT 2015-06-11 Active - Proposal to Strike off
Bes Trustees Plc REASSURE TRUSTEES LIMITEDDirector 2015-04-10 CURRENT 1983-11-04 Active
Bes Trustees Plc PREMIER COMPANIES TRUSTEES LIMITEDDirector 2015-03-27 CURRENT 2014-03-12 Active
Bes Trustees Plc COATS PENSIONS TRUSTEE LIMITEDDirector 2015-03-11 CURRENT 1965-02-12 Active
Bes Trustees Plc MANWEB CORPORATE PENSION TRUSTEE LIMITEDDirector 2014-11-28 CURRENT 2014-11-28 Active
Bes Trustees Plc SPIRIT (LEGACY) PENSION TRUSTEE LIMITEDDirector 2014-07-08 CURRENT 2011-08-04 Active
Bes Trustees Plc GDST PENSION TRUSTEES LIMITEDDirector 2014-06-06 CURRENT 2012-08-15 Active
Bes Trustees Plc HIPS (TRUSTEES) LIMITEDDirector 2013-08-01 CURRENT 2000-03-08 Active
Bes Trustees Plc RENOLD PENSION TRUSTEES LIMITEDDirector 2013-03-25 CURRENT 2013-03-21 Dissolved 2015-05-05
Bes Trustees Plc CASTLE PENSION SCHEME TRUSTEES LIMITEDDirector 2011-06-02 CURRENT 2011-06-02 Active
Bes Trustees Plc HOGAN LOVELLS UK PENSION SCHEME TRUSTEES LIMITEDDirector 2011-02-15 CURRENT 2011-02-15 Active
Bes Trustees Plc THE LV= PENSION TRUSTEE LIMITEDDirector 2011-01-01 CURRENT 1983-02-25 Active
Bes Trustees Plc THE LV=GENERAL TRUSTEE LIMITEDDirector 2011-01-01 CURRENT 1983-02-25 Active
Bes Trustees Plc ABERDEEN PENSION TRUSTEES LIMITEDDirector 2008-02-12 CURRENT 1998-06-08 Active
Bes Trustees Plc HOMESTYLE 2007 PENSION SCHEME TRUSTEE LIMITEDDirector 2007-11-26 CURRENT 2007-09-07 Active
Bes Trustees Plc W.T. PARKER PENSION TRUST LIMITEDDirector 2007-10-09 CURRENT 1985-08-05 Active
Bes Trustees Plc EXPERIAN TRUSTEES LIMITEDDirector 2007-06-01 CURRENT 1955-03-03 Active
Bes Trustees Plc EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITEDDirector 2007-06-01 CURRENT 1997-12-22 Active
Bes Trustees Plc 4IMPRINT PENSION TRUSTEE COMPANY LIMITEDDirector 2007-05-29 CURRENT 2004-01-16 Active - Proposal to Strike off
Bes Trustees Plc AVIVA STAFF PENSION TRUSTEE LIMITEDDirector 2000-03-23 CURRENT 1979-07-18 Active
Bes Trustees Plc NORTEL NETWORKS UK PENSION TRUST LIMITEDDirector 1995-07-03 CURRENT 1987-01-21 Active

Related Directorships for Charles William Haynes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles William Haynes LONDIS PENSION TRUSTEES LIMITEDDirector 2016-06-21 CURRENT 2015-08-10 Active

Related Directorships for James Kerr

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Kerr LONDIS PENSION TRUSTEES LIMITEDDirector 2015-10-01 CURRENT 2015-08-10 Active