OpenCompanies

BSL Pension Trustee Limited

Company number
11702422
Status
Active
Type
Private Limited Company
Incorporated
28 Nov 2018
Nature of business
Pension funding
Corporate group
Burbidge Holdings Limited (2 companies)

Registered office

Burnsall Road Industrial Estate
Burnsall Road
Coventry
CV5 6BS

Officers

NameRoleAppointedResigned
BURBIDGE, Benedict James Director 2 Apr 2026
PAN TRUSTEES UK LLP Corporate-Director 28 Nov 2018
ROSE, John Director 28 Nov 2018
HEAVEN, Graham Director 28 Nov 2018 25 Feb 2026

Control

NameNature of controlNotifiedCeased
Burbidge Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Nov 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £1 0
31 Dec 2024 Dormant - £1 0
31 Dec 2023 Dormant £1 £1 -
31 Dec 2022 Dormant £1 £1 -
31 Dec 2021 Dormant £1 £1 -
31 Dec 2020 Dormant £1 £1 -
30 Sep 2019 Dormant £1 £1 -

Connections

Owned by

BSL Pension Trustee Limited → Burbidge Holdings Limited

Data