Ltd Facts The UK company register, as filed

Register entry · No. 03365822

BSH PENSION TRUSTEE LIMITED

Active Private Limited Company Incorporated 6 May 1997

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 May 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, UNITED KINGDOM, NE11 0XA

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Nov 2027
    Last made up to
    28 Feb 2026
    Type
    FILING EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    19 May 2027
    Last made up to
    5 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BSH PENSION TRUSTEE LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 26, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen John Rowe Director Director 26 Jul 2023 — February 1975 British · United Kingdom
David James Gillard Company Director Director 25 Jun 2024 — October 1962 British · United Kingdom
Jonathan Robison Head Of Rewards Director 14 Aug 2025 — April 1986 British · United Kingdom
Jonathan Urwin Director 31 Jul 2026 — January 1992 British · United Kingdom
Nicola Jane Carrington Loose Secretary 1 Mar 2019 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bristol Street Group Limited company · 03231395 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BSH PENSION TRUSTEE LIMITED still trading?

The register shows BSH PENSION TRUSTEE LIMITED as active.

What does BSH PENSION TRUSTEE LIMITED do?

It files the industry code 99999 (Dormant Company).

When was BSH PENSION TRUSTEE LIMITED set up?

It was incorporated on 6 May 1997.

When are BSH PENSION TRUSTEE LIMITED's accounts due?

Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.

When is BSH PENSION TRUSTEE LIMITED's next confirmation statement due?

By 19 May 2027.

Who runs BSH PENSION TRUSTEE LIMITED?

BSH PENSION TRUSTEE LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (99999), active, set up around the same time. More in this industry →

  1. 03487607 PHILLIPS HOLDINGS (HERTFORDSHIRE) LIMITED Active Private Limited Company Inc. 31 Dec 1997 99999 · Dormant Company
  2. 03487452 PHILLIPS SUPPLIES LIMITED Active Private Limited Company Inc. 30 Dec 1997 99999 · Dormant Company
  3. SC181805 WALLACES SAUSAGES LIMITED Active Private Limited Company Inc. 30 Dec 1997 10130 · Production of meat and poultry meat products
  4. 03488156 XEROX PROFESSIONAL SERVICES LIMITED Active Private Limited Company Inc. 29 Dec 1997 99999 · Dormant Company
  5. 03486068 121 BRINDLEY STREET LIMITED Active Private Limited Company Inc. 24 Dec 1997 98000 · Residents property management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House