BP

BDO PENSION TRUSTEES LIMITED

Active

Company number 02273744

London · Incorporated 4 July 1988

55 Baker Street, London, W1U 7EU

Last updated on 3 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PANNELL KERR FORSTER PENSION TRUSTEES LIMITED · 4 July 1988 – 23 January 2001

PKF PENSION TRUSTEES LIMITED · 23 January 2001 – 20 June 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
4 July 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
9 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
4 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bdo Nominees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
25 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Accounts With Accounts Type Dormant
Accounts
10 December 2024 View
Appoint Corporate Director Company With Name Date
Officers
7 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2024 View
Accounts With Accounts Type Dormant
Accounts
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2023 View
Accounts With Accounts Type Dormant
Accounts
23 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Dormant
Accounts
23 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2021 View
Accounts With Accounts Type Dormant
Accounts
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2021 View
Accounts With Accounts Type Dormant
Accounts
3 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
15 January 2020 View
Termination Director Company With Name Termination Date
Officers
14 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 April 2019 View
Appoint Person Director Company With Name Date
Officers
18 February 2019 View
Appoint Person Director Company With Name Date
Officers
18 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Accounts With Accounts Type Dormant
Accounts
13 November 2018 View
Accounts With Accounts Type Dormant
Accounts
26 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Accounts With Accounts Type Dormant
Accounts
22 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2016 View
Accounts With Accounts Type Dormant
Accounts
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Dormant
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2014 View
Appoint Person Director Company With Name
Officers
9 July 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Accounts With Accounts Type Dormant
Accounts
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Change Account Reference Date Company Previous Extended
Accounts
3 December 2013 View
Change Person Director Company With Change Date
Officers
28 August 2013 View
Change Person Director Company With Change Date
Officers
20 August 2013 View
Change Person Director Company With Change Date
Officers
20 August 2013 View
Change Person Director Company With Change Date
Officers
20 August 2013 View
Change Person Director Company With Change Date
Officers
20 August 2013 View
Change Person Secretary Company With Change Date
Officers
20 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 July 2013 View
Certificate Change Of Name Company
Change Of Name
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Termination Director Company With Name
Officers
13 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Accounts With Accounts Type Dormant
Accounts
24 November 2011 View
Appoint Person Director Company With Name
Officers
1 April 2011 View
Termination Director Company With Name
Officers
1 April 2011 View
Appoint Person Director Company With Name
Officers
1 February 2011 View
Appoint Person Director Company With Name
Officers
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Change Person Director Company With Change Date
Officers
1 February 2011 View
Change Person Director Company With Change Date
Officers
1 February 2011 View
Change Person Secretary Company With Change Date
Officers
1 February 2011 View
Change Person Director Company With Change Date
Officers
1 February 2011 View
Termination Director Company With Name
Officers
23 December 2010 View
Accounts With Accounts Type Dormant
Accounts
22 December 2010 View
Termination Director Company With Name
Officers
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Accounts With Accounts Type Dormant
Accounts
18 January 2010 View
Accounts With Accounts Type Dormant
Accounts
27 February 2009 View
Legacy
Annual Return
4 February 2009 View
Legacy
Officers
22 May 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Annual Return
31 January 2008 View
Accounts With Accounts Type Dormant
Accounts
25 January 2008 View
Legacy
Officers
19 November 2007 View
Legacy
Officers
19 November 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Annual Return
5 February 2007 View
Legacy
Officers
5 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2007 View
Legacy
Officers
3 May 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Annual Return
9 February 2006 View
Accounts With Accounts Type Dormant
Accounts
1 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Annual Return
7 February 2005 View
Accounts With Accounts Type Dormant
Accounts
2 February 2005 View
Legacy
Officers
7 June 2004 View
Legacy
Annual Return
7 February 2004 View
Legacy
Address
16 December 2003 View
Accounts With Accounts Type Dormant
Accounts
25 November 2003 View
Legacy
Officers
11 May 2003 View
Accounts With Accounts Type Dormant
Accounts
4 February 2003 View
Legacy
Annual Return
29 January 2003 View
Legacy
Annual Return
6 February 2002 View
Accounts With Accounts Type Dormant
Accounts
30 January 2002 View
Legacy
Officers
22 November 2001 View
Legacy
Accounts
20 March 2001 View
Legacy
Annual Return
9 February 2001 View
Accounts With Accounts Type Dormant
Accounts
28 January 2001 View
Certificate Change Of Name Company
Change Of Name
23 January 2001 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
14 June 2000 View
Accounts With Accounts Type Dormant
Accounts
2 March 2000 View
Legacy
Annual Return
1 March 2000 View
Legacy
Officers
15 March 1999 View
Legacy
Officers
15 March 1999 View
Accounts With Accounts Type Dormant
Accounts
25 February 1999 View
Legacy
Annual Return
3 February 1999 View
Resolution
Resolution
15 September 1998 View
Resolution
Resolution
15 September 1998 View
Resolution
Resolution
15 September 1998 View
Legacy
Officers
30 June 1998 View
Accounts With Accounts Type Dormant
Accounts
2 March 1998 View
Legacy
Officers
12 February 1998 View
Legacy
Annual Return
3 February 1998 View
Legacy
Officers
18 August 1997 View
Legacy
Officers
11 August 1997 View
Legacy
Officers
2 July 1997 View
Accounts With Accounts Type Dormant
Accounts
4 March 1997 View
Legacy
Annual Return
27 January 1997 View
Accounts With Accounts Type Dormant
Accounts
22 May 1996 View
Legacy
Annual Return
30 January 1996 View
Accounts With Accounts Type Dormant
Accounts
30 April 1995 View
Legacy
Officers
19 April 1995 View
Legacy
Officers
19 April 1995 View
Legacy
Officers
19 April 1995 View
Legacy
Annual Return
5 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
15 September 1994 View
Resolution
Resolution
15 February 1994 View
Accounts With Accounts Type Dormant
Accounts
15 February 1994 View
Legacy
Annual Return
15 February 1994 View
Accounts With Accounts Type Dormant
Accounts
16 February 1993 View
Legacy
Annual Return
16 February 1993 View
Legacy
Officers
30 April 1992 View
Accounts With Accounts Type Dormant
Accounts
10 February 1992 View
Legacy
Annual Return
10 February 1992 View
Accounts With Accounts Type Dormant
Accounts
20 February 1991 View
Legacy
Annual Return
20 February 1991 View
Legacy
Officers
1 August 1990 View
Legacy
Accounts
8 February 1990 View
Resolution
Resolution
30 January 1990 View
Accounts With Accounts Type Dormant
Accounts
30 January 1990 View
Legacy
Annual Return
30 January 1990 View
Legacy
Officers
29 November 1988 View
Legacy
Officers
13 October 1988 View
Legacy
Address
13 October 1988 View
Incorporation Company
Incorporation
4 July 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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