Bns Pensions Limited

General information

Name:

Bns Pensions Ltd

Office Address:

Rosyth Business Park Rosyth KY11 2YD Dunfermline

Number: SC233272

Incorporation date: 2002-06-26

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Bns Pensions was created on 2002-06-26 as a Private Limited Company. This business's office can be contacted at Dunfermline on Rosyth Business Park, Rosyth. In case you need to contact the firm by post, the postal code is KY11 2YD. The office registration number for Bns Pensions Limited is SC233272. The firm registered name change from Dunwilco (996) to Bns Pensions Limited occurred on 2002-08-28. This business's Standard Industrial Classification Code is 74990 which means Non-trading company. Bns Pensions Ltd filed its latest accounts for the period that ended on 2022-03-31. The firm's most recent confirmation statement was released on 2023-04-02.

From the data we have gathered, the company was established in 2002-06-26 and has so far been supervised by sixteen directors, and out of them two (Lindsay B. and Derek J.) are still participating in the company's duties. At least one secretary in this firm is a limited company, specifically Babcock Corporate Secretaries Limited.

  • Previous company's names
  • Bns Pensions Limited 2002-08-28
  • Dunwilco (996) Limited 2002-06-26

Company staff

Lindsay B.

Role: Director

Appointed: 04 September 2020

Latest update: 27 March 2024

Role: Corporate Secretary

Appointed: 19 September 2016

Address: Wigmore Street, London, W1U 1QX, United Kingdom

Latest update: 27 March 2024

Derek J.

Role: Director

Appointed: 09 October 2014

Latest update: 27 March 2024

People with significant control

The companies that control this firm are: Babcock Marine (Clyde) Limited owns over 3/4 of company shares. This business can be reached in Dunfermline at Rosyth Business Park, Rosyth, KY11 2YD, Fife and was registered as a PSC under the registration number Sc220243.

Babcock Marine (Clyde) Limited
Address: C/O Babcock International Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc220243
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
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Dormant company accounts made up to March 31, 2023 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
Company Age

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