BSH PENSION TRUSTEE LIMITED

Active Gateshead

Dormant Company

0 employees website.com
Dormant Company
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BSH PENSION TRUSTEE LIMITED

Dormant Company

Founded 6 May 1997 Active Gateshead, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

PINCO 930 LIMITED 6 May 1997 — 27 Jun 1997
Accounts Submitted 15 Aug 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 6 May 2025 Next due 20 May 2026 24 days remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA United Kingdom

Full company profile for BSH PENSION TRUSTEE LIMITED (03365822), an active company based in Gateshead, United Kingdom. Incorporated 6 May 1997. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2011
Type Total Exemption Full
Next accounts 31 December 2012
Due by 30 September 2013 9 months

Net Assets, Total Assets & Total Liabilities (2011–2011)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2011
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bristol Street Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BSH PENSION TRUSTEE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025OfficersTermination of Rachel Jane Mann as director on 2025-11-17
26 Aug 2025OfficersAppointment of Jonathan Robison as director on 2025-08-14
15 Aug 2025AccountsAnnual accounts filed
15 Aug 2025OtherFiling exemption statement of guarantee by parent company for period ending 28/02/25
15 Aug 2025OtherFiling exemption statement of guarantee by parent company for period ending 28/02/25
19 Nov 2025 Officers

Termination of Rachel Jane Mann as director on 2025-11-17

26 Aug 2025 Officers

Appointment of Jonathan Robison as director on 2025-08-14

15 Aug 2025 Accounts

Annual accounts filed

15 Aug 2025 Other

Filing exemption statement of guarantee by parent company for period ending 28/02/25

15 Aug 2025 Other

Filing exemption statement of guarantee by parent company for period ending 28/02/25

Recent Activity

Latest Activity

Termination of Rachel Jane Mann as director on 2025-11-17

5 months ago on 19 Nov 2025

Appointment of Jonathan Robison as director on 2025-08-14

8 months ago on 26 Aug 2025

Annual accounts filed

8 months ago on 15 Aug 2025

Filing exemption statement of guarantee by parent company for period ending 28/02/25

8 months ago on 15 Aug 2025

Filing exemption statement of guarantee by parent company for period ending 28/02/25

8 months ago on 15 Aug 2025