BSH PENSION TRUSTEE LIMITED

03365822
Active Gateshead

Dormant Company

0 employees website.com
Dormant Company
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BSH PENSION TRUSTEE LIMITED

03365822

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 5 months remaining
Confirmation Submitted 5 May 2026 Next due 19 May 2027 11 months 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 Mar → 29 Feb 2012
Type filing-exemption-subsidiary
Next accounts 28 Feb 2026
Due by 30 Nov 2026 5 months remaining

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

2012
29 Feb 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

1 active 2 resigned
Status
Nicola Jane Carrington LooseSecretaryUnknownUnknown1 Mar 2019Active

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
5 May 2026Confirmation StatementConfirmation statement made on 5 May 2026 with no updates
19 Nov 2025OfficersTermination of Rachel Jane Mann as director on 17 Nov 2025
26 Aug 2025OfficersAppointment of Jonathan Robison as director on 14 Aug 2025
15 Aug 2025OtherNotice of agreement to exemption from filing of accounts for period ending 28/02/25
15 Aug 2025OtherFiling exemption statement of guarantee by parent company for period ending 28/02/25
5 May 2026 Confirmation Statement

Confirmation statement made on 5 May 2026 with no updates

19 Nov 2025 Officers

Termination of Rachel Jane Mann as director on 17 Nov 2025

26 Aug 2025 Officers

Appointment of Jonathan Robison as director on 14 Aug 2025

15 Aug 2025 Other

Notice of agreement to exemption from filing of accounts 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

Confirmation statement made on 5 May 2026 with no updates

1 months ago on 5 May 2026

Termination of Rachel Jane Mann as director on 17 Nov 2025

6 months ago on 19 Nov 2025

Appointment of Jonathan Robison as director on 14 Aug 2025

9 months ago on 26 Aug 2025

Notice of agreement to exemption from filing of accounts for period ending 28/02/25

10 months ago on 15 Aug 2025

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

10 months ago on 15 Aug 2025