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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

Company Overview

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 LIMITED16/09/2015
Filing Information
Company Number 09725563
Company ID Number 09725563
Date formed 2015-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 
Return next due 07/09/2016
Type of accounts DORMANT
Last Datalog update: 2017-04-05 19:38:31
Primary Source:Companies House
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Company Officers of BUDGENS PENSION TRUSTEES NO.2 LIMITED

Current Directors
Officer Role Date Appointed
BES TRUSTEES PLC
Director 2015-09-14
DAVID BRADSHAW
Director 2015-09-14
JAMES KERR
Director 2015-09-14
ROBERT GEORGE GOODCHILD
Company Secretary 2015-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN JOSEPH MORRIS LEVY
Director 2015-08-10 2015-09-14
DAVID JOHN PUDGE
Director 2015-08-10 2015-09-14
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Secretary 2015-08-10 2015-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BES TRUSTEES PLC NEC PENSION TRUSTEE COMPANY NO.2 LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
BES TRUSTEES PLC 4IMPRINT 2016 PENSION TRUSTEE COMPANY LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
BES TRUSTEES PLC NEC PENSION TRUSTEE COMPANY LIMITED Director 2015-10-21 CURRENT 1997-09-01 Active
BES TRUSTEES PLC LONDIS PENSION TRUSTEES LIMITED Director 2015-10-01 CURRENT 2015-08-10 Active
BES TRUSTEES PLC ATLAS MASTER TRUST TRUSTEE LIMITED Director 2015-08-17 CURRENT 2015-06-11 Active
BES TRUSTEES PLC REASSURE TRUSTEES LIMITED Director 2015-04-10 CURRENT 1983-11-04 Active
BES TRUSTEES PLC PREMIER COMPANIES TRUSTEES LIMITED Director 2015-03-27 CURRENT 2014-03-12 Active
BES TRUSTEES PLC COATS PENSIONS TRUSTEE LIMITED Director 2015-03-11 CURRENT 1965-02-12 Active
BES TRUSTEES PLC MANWEB CORPORATE PENSION TRUSTEE LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active
BES TRUSTEES PLC SPIRIT (LEGACY) PENSION TRUSTEE LIMITED Director 2014-07-08 CURRENT 2011-08-04 Active
BES TRUSTEES PLC GDST PENSION TRUSTEES LIMITED Director 2014-06-06 CURRENT 2012-08-15 Active
BES TRUSTEES PLC WUGPS TRUSTEE LIMITED Director 2013-09-18 CURRENT 2013-09-11 Active
BES TRUSTEES PLC HIPS (TRUSTEES) LIMITED Director 2013-08-01 CURRENT 2000-03-08 Active
BES TRUSTEES PLC RENOLD PENSION TRUSTEES LIMITED Director 2013-03-25 CURRENT 2013-03-21 Dissolved 2015-05-05
BES TRUSTEES PLC RENOLD PENSIONS LIMITED Director 2013-03-25 CURRENT 2013-03-21 Active
BES TRUSTEES PLC CASTLE PENSION SCHEME TRUSTEES LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active
BES TRUSTEES PLC HOGAN LOVELLS UK PENSION SCHEME TRUSTEES LIMITED Director 2011-02-15 CURRENT 2011-02-15 Active
BES TRUSTEES PLC THE LV= PENSION TRUSTEE LIMITED Director 2011-01-01 CURRENT 1983-02-25 Active
BES TRUSTEES PLC THE LV=GENERAL TRUSTEE LIMITED Director 2011-01-01 CURRENT 1983-02-25 Active
BES TRUSTEES PLC ABERDEEN PENSION TRUSTEES LIMITED Director 2008-02-12 CURRENT 1998-06-08 Active
BES TRUSTEES PLC HOMESTYLE 2007 PENSION SCHEME TRUSTEE LIMITED Director 2007-11-26 CURRENT 2007-09-07 Active
BES TRUSTEES PLC W.T. PARKER PENSION TRUST LIMITED Director 2007-10-09 CURRENT 1985-08-05 Active
BES TRUSTEES PLC EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED Director 2007-06-01 CURRENT 1997-12-22 Active
BES TRUSTEES PLC EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED Director 2007-06-01 CURRENT 1997-12-22 Active
BES TRUSTEES PLC EXPERIAN TRUSTEES LIMITED Director 2007-06-01 CURRENT 1955-03-03 Active
BES TRUSTEES PLC 4IMPRINT PENSION TRUSTEE COMPANY LIMITED Director 2007-05-29 CURRENT 2004-01-16 Active
BES TRUSTEES PLC AVIVA STAFF PENSION TRUSTEE LIMITED Director 2000-03-23 CURRENT 1979-07-18 Active
BES TRUSTEES PLC NORTEL NETWORKS UK PENSION TRUST LIMITED Director 1995-07-03 CURRENT 1987-01-21 Active
DAVID BRADSHAW LMS-PATRIOT COMPANY LIMITED Director 2008-02-12 CURRENT 2008-02-12 Active
JAMES KERR LONDIS PENSION TRUSTEES LIMITED Director 2015-10-01 CURRENT 2015-08-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES KERR / 21/09/2015
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM
2015-09-24RES01ADOPT ARTICLES 14/09/2015
2015-09-24AA01CURRSHO FROM 31/08/2016 TO 31/03/2016
2015-09-24TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2015-09-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE
2015-09-24AP03SECRETARY APPOINTED ROBERT GEORGE GOODCHILD
2015-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY
2015-09-24AP02CORPORATE DIRECTOR APPOINTED BES TRUSTEES PLC
2015-09-24AP01DIRECTOR APPOINTED JAMES KERR
2015-09-24AP01DIRECTOR APPOINTED DAVID BRADSHAW
2015-09-16RES15CHANGE OF NAME 14/09/2015
2015-09-16CERTNMCOMPANY NAME CHANGED BOOKMIST LIMITED CERTIFICATE ISSUED ON 16/09/15
2015-09-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BUDGENS PENSION TRUSTEES NO.2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUDGENS PENSION TRUSTEES NO.2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUDGENS PENSION TRUSTEES NO.2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of BUDGENS PENSION TRUSTEES NO.2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUDGENS PENSION TRUSTEES NO.2 LIMITED
Trademarks
We have not found any records of BUDGENS PENSION TRUSTEES NO.2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUDGENS PENSION TRUSTEES NO.2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BUDGENS PENSION TRUSTEES NO.2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUDGENS PENSION TRUSTEES NO.2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUDGENS PENSION TRUSTEES NO.2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUDGENS PENSION TRUSTEES NO.2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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