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BRADFORD & BINGLEY PENSIONS LIMITED - 1 City Square, Leeds, West Yorkshire, LS1 2AL, United Kingdom
Company Information
- Company registration number
- 00908979
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 City Square
- Leeds
- West Yorkshire
- LS1 2AL 1 City Square, Leeds, West Yorkshire, LS1 2AL UK
Management
- Managing Directors
- DAWBARN, Michael
- HAMMOND, Michael Stuart
- MCGUINNESS, Kevin
- TOMES, Christopher
- WOOD, Timothy Barry
- THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1967-06-22
- Age Of Company 1967-06-22 56 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Ukar Limited
- -
- Uk Asset Resolution Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-02
- Annual Return
- Due Date: 2024-04-16
- Last Date: 2023-04-02
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BRADFORD & BINGLEY PENSIONS LIMITED Company Description
- BRADFORD & BINGLEY PENSIONS LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 00908979. Its current trading status is "live". It was registered 1967-06-22. It has declared SIC or NACE codes as "65300". It has 6 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-02.It can be contacted at 1 City Square .
Get BRADFORD & BINGLEY PENSIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bradford & Bingley Pensions Limited - 1 City Square, Leeds, West Yorkshire, LS1 2AL, United Kingdom
- 1967-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-02-16) - AA
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confirmation-statement-with-no-updates (2023-04-16) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-05-05) - AA
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change-to-a-person-with-significant-control (2022-07-07) - PSC05
keyboard_arrow_right 2021
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change-corporate-director-company-with-change-date (2021-03-08) - CH02
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confirmation-statement-with-no-updates (2021-04-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-18) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
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termination-secretary-company-with-name-termination-date (2020-11-03) - TM02
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memorandum-articles (2020-11-02) - MA
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resolution (2020-11-02) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-27) - AD01
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termination-secretary-company-with-name-termination-date (2020-01-22) - TM02
keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-12-06) - AP04
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resolution (2019-12-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-10-03) - AA
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change-to-a-person-with-significant-control (2019-07-08) - PSC05
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notification-of-a-person-with-significant-control (2019-07-05) - PSC02
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cessation-of-a-person-with-significant-control (2019-07-05) - PSC07
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confirmation-statement-with-no-updates (2019-04-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-29) - AA
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confirmation-statement-with-no-updates (2018-04-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-07) - CS01
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change-person-director-company-with-change-date (2017-02-24) - CH01
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change-person-director-company-with-change-date (2017-02-27) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-08-01) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-10-03) - AA
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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annual-return-company-with-made-up-date-no-member-list (2016-04-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-10-05) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-04-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-10-02) - AA
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resolution (2014-09-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2014-04-17) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-07) - TM01
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accounts-with-accounts-type-total-exemption-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-04-11) - AR01
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appoint-person-director-company-with-name (2013-02-07) - AP01
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termination-director-company-with-name (2013-01-04) - TM01
keyboard_arrow_right 2012
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appoint-corporate-director-company-with-name (2012-02-09) - AP02
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change-person-director-company-with-change-date (2012-04-05) - CH01
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annual-return-company-with-made-up-date-no-member-list (2012-04-05) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-10-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-10-03) - AA
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resolution (2011-09-09) - RESOLUTIONS
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annual-return-company-with-made-up-date (2011-04-18) - AR01
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auditors-resignation-company (2011-03-14) - AUD
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miscellaneous (2011-02-02) - MISC
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-18) - AA
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annual-return-company-with-made-up-date (2010-04-26) - AR01
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appoint-person-director-company-with-name (2010-02-09) - AP01
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termination-director-company-with-name (2010-02-09) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-13) - AA
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legacy (2009-04-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-09) - 288b
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legacy (2008-01-09) - 288a
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legacy (2008-04-22) - 363a
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accounts-with-accounts-type-full (2008-09-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-18) - AA
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legacy (2007-06-16) - 288a
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legacy (2007-06-16) - 288b
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legacy (2007-04-14) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-24) - AA
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legacy (2006-05-18) - 288b
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legacy (2006-05-18) - 288a
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legacy (2006-04-11) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-11) - 288a
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legacy (2005-10-10) - 288b
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accounts-with-accounts-type-full (2005-05-23) - AA
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legacy (2005-03-29) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-28) - AA
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legacy (2004-10-31) - 288a
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legacy (2004-03-22) - 363s
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legacy (2004-01-06) - 288b
-
legacy (2004-10-31) - 288b
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legacy (2004-01-10) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-15) - AA
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legacy (2003-03-26) - 363s
keyboard_arrow_right 2002
-
legacy (2002-05-29) - 288b
-
legacy (2002-06-12) - 288a
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legacy (2002-03-22) - 363s
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accounts-with-accounts-type-full (2002-07-03) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-25) - AA
-
legacy (2001-05-08) - 288b
-
legacy (2001-05-08) - 288a
-
legacy (2001-03-28) - 363s
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resolution (2001-03-05) - RESOLUTIONS
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-23) - AA
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legacy (2000-03-29) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-07) - AA
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legacy (1999-05-26) - 288b
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legacy (1999-04-18) - 288a
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legacy (1999-04-13) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-04) - 288b
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legacy (1998-04-30) - 363s
-
legacy (1998-08-19) - 288b
-
legacy (1998-02-24) - 288b
-
legacy (1998-02-24) - 288a
-
legacy (1998-06-04) - 288a
-
legacy (1998-11-26) - 288b
-
legacy (1998-08-20) - 288a
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legacy (1998-12-01) - 288a
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accounts-with-accounts-type-full (1998-06-10) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-09) - AA
-
legacy (1997-04-17) - 363s
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legacy (1997-03-06) - 288a
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legacy (1997-03-06) - 288b
-
legacy (1997-02-21) - 288c
keyboard_arrow_right 1996
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legacy (1996-04-21) - 363s
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accounts-with-accounts-type-full (1996-07-11) - AA
keyboard_arrow_right 1995
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legacy (1995-05-22) - 288
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legacy (1995-05-03) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-06-20) - AA
keyboard_arrow_right 1994
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legacy (1994-04-21) - 363s
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accounts-with-accounts-type-full (1994-06-14) - AA
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legacy (1994-09-14) - 288
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legacy (1994-07-27) - 288
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legacy (1994-09-21) - 288
keyboard_arrow_right 1993
-
legacy (1993-04-25) - 288
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legacy (1993-05-12) - 288
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accounts-with-accounts-type-full (1993-06-11) - AA
-
legacy (1993-06-17) - 288
-
legacy (1993-04-25) - 363s
-
legacy (1993-11-22) - 288
keyboard_arrow_right 1992
-
legacy (1992-06-19) - 287
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accounts-with-accounts-type-full (1992-05-13) - AA
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legacy (1992-04-29) - 363s
-
legacy (1992-04-27) - 288
keyboard_arrow_right 1991
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legacy (1991-03-22) - 288
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accounts-with-accounts-type-full (1991-04-30) - AA
-
legacy (1991-04-18) - 288
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legacy (1991-04-30) - 363a
-
legacy (1991-07-25) - 288
-
legacy (1991-09-04) - 288
-
legacy (1991-11-05) - 288
-
legacy (1991-08-29) - 288
keyboard_arrow_right 1990
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legacy (1990-05-21) - 288
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legacy (1990-05-01) - 288
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accounts-with-accounts-type-full (1990-04-09) - AA
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legacy (1990-04-09) - 363
-
legacy (1990-01-23) - 288
keyboard_arrow_right 1989
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legacy (1989-04-03) - 363
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accounts-with-accounts-type-full (1989-04-03) - AA
keyboard_arrow_right 1988
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legacy (1988-06-15) - 287
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legacy (1988-05-10) - 363
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accounts-with-accounts-type-full (1988-05-10) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-04-28) - AA
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legacy (1987-04-28) - 363
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resolution (1987-09-25) - RESOLUTIONS
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legacy (1987-01-27) - 288
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memorandum-articles (1987-09-25) - MEM/ARTS
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-10) - AA
keyboard_arrow_right 1967
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miscellaneous (1967-06-22) - MISC
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incorporation-company (1967-06-22) - NEWINC