Brown Butlin Group Pension Trust Limited

General information

Name:

Brown Butlin Group Pension Trust Ltd

Office Address:

H.l. Hutchinson Weasenham Lane PE13 2RN Wisbech

Number: 02055105

Incorporation date: 1986-09-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named Brown Butlin Group Pension Trust was established on Mon, 15th Sep 1986 as a Private Limited Company. This firm's registered office can be reached at Wisbech on H.l. Hutchinson, Weasenham Lane. Should you have to contact this firm by mail, its zip code is PE13 2RN. The reg. no. for Brown Butlin Group Pension Trust Limited is 02055105. This firm's registered with SIC code 65300 - Pension funding. Its most recent filed accounts documents cover the period up to 2022/09/30 and the most recent confirmation statement was filed on 2023/08/10.

For this particular company, the majority of director's duties up till now have been performed by Michael H., Mark O., David H. and Nicholas P.. When it comes to these four individuals, Nicholas P. has been with the company for the longest period of time, having been a part of the Management Board since August 1991. In addition, the director's efforts are regularly helped with by a secretary - Nicholas P..

Financial data based on annual reports

Company staff

Nicholas P.

Role: Secretary

Latest update: 27 March 2024

Michael H.

Role: Director

Appointed: 19 April 2011

Latest update: 27 March 2024

Mark O.

Role: Director

Appointed: 01 February 2008

Latest update: 27 March 2024

David H.

Role: Director

Appointed: 21 August 2007

Latest update: 27 March 2024

Nicholas P.

Role: Director

Appointed: 10 August 1991

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm include: H L Hutchinson Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wisbech at Weasenham Lane, PE13 2RN and was registered as a PSC under the reg no 00446633.

H L Hutchinson Limited
Address: Hutchinsons Weasenham Lane, Wisbech, PE13 2RN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House, Cardiff
Registration number 00446633
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brown Butlin Group Limited
Address: Hutchinsons Weasenham Lane, Wisbech, PE13 2RN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House, Cardiff
Registration number 00549761
Notified on 6 April 2016
Ceased on 6 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Free Download
Small company accounts made up to 30th September 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
37
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