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BNS PENSIONS LIMITED - BABCOCK INTERNATIONAL GROUP, Rosyth Business Park, Rosyth, Dunfermline, United Kingdom
Company Information
- Company registration number
- SC233272
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- BABCOCK INTERNATIONAL GROUP
- Rosyth Business Park
- Rosyth
- Dunfermline
- Fife
- KY11 2YD BABCOCK INTERNATIONAL GROUP, Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD UK
Management
- Managing Directors
- JONES, Derek Malcolm
- BROWN, Lindsay Holmes
- Company secretaries
- BABCOCK CORPORATE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-06-26
- Age Of Company 2002-06-26 21 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Babcock Marine (Clyde) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DUNWILCO (996) LIMITED
- Filing of Accounts
- Due Date: 2024-12-30
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2025-04-25
- Last Date: 2024-04-11
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BNS PENSIONS LIMITED Company Description
- BNS PENSIONS LIMITED is a ltd registered in United Kingdom with the Company reg no SC233272. Its current trading status is "live". It was registered 2002-06-26. It was previously called DUNWILCO (996) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-31.It can be contacted at Babcock International Group .
Get BNS PENSIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bns Pensions Limited - BABCOCK INTERNATIONAL GROUP, Rosyth Business Park, Rosyth, Dunfermline, United Kingdom
- 2002-06-26
- 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.
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accounts-with-accounts-type-dormant (2024-01-12) - AA
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confirmation-statement-with-no-updates (2024-04-11) - CS01
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confirmation-statement-with-no-updates (2022-04-12) - CS01
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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accounts-with-accounts-type-dormant (2020-08-20) - AA
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appoint-person-director-company-with-name-date (2020-09-08) - AP01
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confirmation-statement-with-no-updates (2020-04-09) - CS01
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termination-director-company-with-name-termination-date (2020-09-08) - TM01
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confirmation-statement-with-updates (2019-04-02) - CS01
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accounts-with-accounts-type-dormant (2019-08-13) - AA
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accounts-with-accounts-type-dormant (2018-08-21) - AA
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confirmation-statement-with-no-updates (2018-04-05) - CS01
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-09-28) - TM02
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accounts-with-accounts-type-dormant (2017-09-06) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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change-person-director-company-with-change-date (2016-08-23) - CH01
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termination-director-company-with-name-termination-date (2016-09-06) - TM01
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appoint-corporate-secretary-company-with-name-date (2016-09-30) - AP04
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termination-director-company-with-name-termination-date (2016-09-21) - TM01
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accounts-with-accounts-type-dormant (2016-10-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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termination-director-company-with-name-termination-date (2014-10-09) - TM01
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termination-secretary-company-with-name (2014-07-08) - TM02
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appoint-person-secretary-company-with-name (2014-07-08) - AP03
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accounts-with-accounts-type-dormant (2014-10-21) - AA
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appoint-person-director-company-with-name-date (2014-10-09) - AP01
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-17) - TM01
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accounts-with-accounts-type-dormant (2011-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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appoint-person-director-company-with-name (2011-01-17) - AP01
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accounts-with-accounts-type-dormant (2011-01-05) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-07) - TM01
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appoint-person-director-company-with-name (2010-07-07) - AP01
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change-person-secretary-company-with-change-date (2010-07-06) - CH03
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appoint-person-director-company-with-name (2010-08-02) - AP01
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termination-director-company-with-name (2010-08-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-14) - AD01
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accounts-with-accounts-type-dormant (2009-12-21) - AA
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legacy (2009-04-14) - 363a
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-12-07) - CH01
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legacy (2008-01-14) - 288a
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accounts-with-accounts-type-dormant (2008-01-18) - AA
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legacy (2008-04-02) - 363a
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legacy (2008-04-18) - 288b
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resolution (2008-10-10) - RESOLUTIONS
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legacy (2008-10-29) - 288c
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accounts-with-accounts-type-dormant (2008-11-18) - AA
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legacy (2007-04-02) - 363a
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legacy (2006-04-12) - 288a
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accounts-with-accounts-type-dormant (2006-09-19) - AA
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legacy (2006-10-17) - 288c
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legacy (2006-04-13) - 363a
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accounts-with-accounts-type-dormant (2005-12-15) - AA
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legacy (2005-04-05) - 363s
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accounts-with-accounts-type-dormant (2005-01-20) - AA
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legacy (2005-01-17) - 288b
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legacy (2004-07-02) - 363s
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accounts-with-accounts-type-dormant (2003-10-07) - AA
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legacy (2003-07-19) - 363s
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certificate-change-of-name-company (2002-08-28) - CERTNM
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legacy (2002-08-29) - 287
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legacy (2002-09-10) - 288b
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legacy (2002-09-17) - 287
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legacy (2002-09-17) - 288a
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legacy (2002-09-17) - 225
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incorporation-company (2002-06-26) - NEWINC