Active
Company Information for BORDER TO COAST PENSIONS PARTNERSHIP LIMITED
5TH FLOOR, TORONTO SQUARE, LEEDS, LS1 2HJ,
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Company Registration Number
10795539
Private Limited Company
Active |
Company Name | |
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BORDER TO COAST PENSIONS PARTNERSHIP LIMITED | |
Legal Registered Office | |
5TH FLOOR TORONTO SQUARE LEEDS LS1 2HJ | |
Company Number | 10795539 | |
---|---|---|
Company ID Number | 10795539 | |
Date formed | 2017-05-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 28/06/2018 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB329484570 |
Last Datalog update: | 2023-10-08 08:06:47 |
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Officer | Role | Date Appointed |
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NORAH BURNS |
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TANYA CASTELL |
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RACHEL ELWELL |
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CHRISTOPHER JOHN HITCHEN |
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FIONA ANNETTE MILLER |
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ENID HAFWEN ROWLANDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JAMES HAYWARD |
Company Secretary | ||
JULIE CRELLIN |
Director | ||
GARY FIELDING |
Director | ||
MICHAEL HARDING |
Director | ||
CAROLINE SUSAN LACEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRENVILLE NOMINEES NO.1 LIMITED | Director | 2015-04-30 | CURRENT | 2000-12-14 | Dissolved 2018-02-13 | |
GRENVILLE NOMINEES NO.2 LIMITED | Director | 2015-04-30 | CURRENT | 2000-12-14 | Dissolved 2018-02-13 | |
THE INVESTOR FORUM CIC | Director | 2014-12-10 | CURRENT | 2014-09-30 | Active | |
JUNCTION NOMINEES LIMITED | Director | 1998-11-02 | CURRENT | 1967-08-30 | Active - Proposal to Strike off | |
NETWORK NOMINEES (TWO) LIMITED | Director | 1998-11-02 | CURRENT | 1986-12-18 | Dissolved 2018-02-13 | |
NETWORK NOMINEES (SIX) LIMITED | Director | 1998-11-02 | CURRENT | 1997-10-23 | Dissolved 2018-02-13 | |
RELOCATION SERVICES (NORTH WALES) LTD | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active - Proposal to Strike off | |
NORTH WALES PLANNING AND DEVELOPMENT LIMITED | Director | 2009-02-01 | CURRENT | 2009-01-27 | Dissolved 2017-02-07 |
Date | Document Type | Document Description |
---|---|---|
Appointment of Amy Gelsthorpe-Hill as company secretary on 2024-04-01 | ||
Termination of appointment of Amanda Blacker-Laybourn on 2024-03-31 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR RICHARD JAMES HAWKINS | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
Appointment of Ms Amanda Blacker-Laybourn as company secretary on 2023-05-24 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE WALSH | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS. FEMI SOBO-ALLEN on 2022-06-01 | |
AP03 | Appointment of Mrs. Femi Sobo-Allen as company secretary on 2022-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Fiona Annette Miller on 2022-04-01 | |
TM02 | Termination of appointment of Norah Burns on 2021-11-03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES | |
CH01 | Director's details changed for Andrew John November on 2021-02-19 | |
AP01 | DIRECTOR APPOINTED CATHERINE ANNE GUTHRIE | |
AP01 | DIRECTOR APPOINTED ANNE WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENID HAFWEN ROWLANDS | |
SH06 | Cancellation of shares. Statement of capital on 2020-06-15 GBP 10,000,001.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR JOHN HOLTBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ELLIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEITH WEIGHELL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/18 FROM 5th Floor Toronto Square 5th Floor Toronto Square Leeds LS1 2HJ England | |
AP01 | DIRECTOR APPOINTED MR JOHN KEITH WEIGHELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 12/07/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | |
AP03 | Appointment of Mrs Norah Burns as company secretary on 2018-05-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/18 FROM Legal Department - South Tyneside Council Town Hall and Civic Offices Westoe Road South Shields Tyne and Wear NE33 2RL United Kingdom | |
TM02 | Termination of appointment of David James Hayward on 2018-05-29 | |
LATEST SOC | 15/05/18 STATEMENT OF CAPITAL;GBP 10000008 | |
SH01 | 15/05/18 STATEMENT OF CAPITAL GBP 10000008 | |
AA01 | Current accounting period shortened from 31/05/18 TO 31/03/18 | |
CH01 | Director's details changed for Ms Fiona Amanda Miller on 2018-02-16 | |
AP03 | Appointment of Mr David James Hayward as company secretary on 2018-01-23 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HITCHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE LACEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY FIELDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE CRELLIN | |
AP01 | DIRECTOR APPOINTED MS TANYA CASTELL | |
AP01 | DIRECTOR APPOINTED MS ENID HAFWEN ROWLANDS | |
AP01 | DIRECTOR APPOINTED MS FIONA AMANDA MILLER | |
AP01 | DIRECTOR APPOINTED MS RACHEL ELWELL | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 12 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts
The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as BORDER TO COAST PENSIONS PARTNERSHIP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |