Buckle Barton Pensioneer Trustees Limited

Active02249453 Private limited company
Incorporated
28 April 1988 (38 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Yorkshire
Address
Ground Floor
Techno Centre
Station Road
Horsforth
LS18 5BJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 November 2026
Last conf. stmt
18 October 2025

Charges

Total
42
Outstanding
30
Part satisfied
0
Satisfied
12

Officers 6 active

Officer details are public data from the Companies House register.

Krolak, Izabela
Secretary · Appointed 31 October 2023
Director · Appointed 1 April 2018
British
Born July 1975 (51)
Director · Appointed 1 April 2018
British
Born July 1980 (46)
Goodman, George Paul
Director · Appointed 7 November 2016
British
Born November 1979
Director · Appointed 20 September 2011
British
Born October 1958 (68)
Director · Appointed 2 January 2001
British
Born April 1949 (77)
Officer history (13 former)
31 October 2023
Resigned Glodowska, Justyna as Secretary
31 October 2023
Appointed Krolak, Izabela as Secretary
16 March 2022
Resigned Hill, Jill Caroline as Secretary
16 March 2022
Appointed Glodowska, Justyna as Secretary
1 April 2018
Appointed Meek, Ian James as Director
1 April 2018
Appointed Hill, Jill Caroline as Secretary
1 April 2018
Appointed Dalton, Mark John Benedict as Director
7 November 2016
Appointed Goodman, George Paul as Director
7 November 2016
Resigned Goodman, George Paul as Secretary
20 September 2011
Appointed Nuttall, Philip Robert as Director
20 September 2011
Appointed Goodman, George Paul as Secretary
20 September 2011
Resigned Nuttall, Philip Robert as Secretary
3 June 2009
Resigned Robinson, David as Secretary
3 June 2009
Appointed Nuttall, Philip Robert as Secretary
1 August 2008
Resigned Shepherd, David Anthony as Director
28 August 2007
Appointed Shepherd, David Anthony as Director
2 January 2001
Appointed Willey, Stephen Charles as Director
2 January 2001
Resigned Willey, Stephen Charles as Secretary
2 January 2001
Resigned Pauer, Robert George as Director
2 January 2001
Appointed Robinson, David as Secretary
22 December 1999
Resigned Hirst, Russell Jeffrey as Director
22 December 1999
Appointed Willey, Stephen Charles as Secretary
22 December 1999
Appointed Pauer, Robert George as Director
22 December 1999
Resigned Hirst, Susan Margaret as Secretary
31 October 1997
Appointed Hirst, Susan Margaret as Secretary
31 October 1997
Resigned Willey, Stephen Charles as Director
31 October 1997
Resigned Thompson, Glenys as Secretary
31 October 1997
Resigned Thompson, David as Director
1 June 1996
Appointed Hirst, Russell Jeffrey as Director
1 June 1996
Appointed Willey, Stephen Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09870824

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Auto Enrolment Solutions Limited Owns 25–50% of shares
BB Trustees 1 Limited Owns 75–100% of shares
Realagent Limited Owns 25–50% of shares
BB Trustees 2 Limited Owns 75–100% of shares
Buckle Barton Pensioneer Trustees Limited This company Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2024 £2 £2 £2 £2
Balance sheet detail
2024202220212020
Cash£2£2£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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