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Bpe Pension Trustees Limited
- Incorporated
- 11 March 1994 (32 years)
- Industry
- Pension funding (65300)
- Directors
- William Alexander JonesNicole Cole
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Albion GatewayUnits 4-7 Milan RoadStrettonBurton-On-TrentDE13 0FY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Officers 2 active
Officer details are public data from the Companies House register.
Jones, William Alexander
Director · Appointed 2 July 2026
British
Born November 1979
Cole, Nicole
Director · Appointed 23 April 2025
British
Born April 1985 (41)
Officer history (22 former)
2 July 2026
Resigned Stein, Peter as Director
2 July 2026
Appointed Jones, William Alexander as Director
23 April 2025
Appointed Cole, Nicole as Director
23 April 2025
Resigned Charles, Helen Kathryn as Director
11 October 2023
Appointed Stein, Peter as Director
11 October 2023
25 July 2022
Resigned Hickson, Robin as Director
27 April 2022
Appointed Charles, Helen Kathryn as Director
31 May 2021
17 May 2021
6 March 2020
6 March 2020
4 November 2019
Resigned Peyto, Anthony John as Director
4 November 2019
4 November 2019
12 October 2016
12 October 2016
Appointed Hickson, Robin as Director
18 August 2016
4 July 2016
4 May 2016
Resigned Cooper, Paul as Secretary
4 May 2016
4 May 2016
Resigned Runciman, Fraser Dunning as Secretary
4 May 2016
Appointed Cooper, Paul as Secretary
9 October 2015
Resigned Wilding, Derek Michael as Director
29 April 2015
29 April 2015
Resigned Eastlake, Edward Charles Philip as Director
9 May 2011
Appointed Runciman, Fraser Dunning as Secretary
9 May 2011
4 September 2008
Appointed Eastlake, Edward Charles Philip as Director
3 September 2008
1 July 2003
17 April 1998
12 March 1998
10 May 1994
10 May 1994
Appointed Peyto, Anthony John as Director
10 May 1994
10 May 1994
Appointed Wilding, Derek Michael as Director
8 April 1994
8 April 1994
8 April 1994
8 April 1994
8 April 1994
8 April 1994
11 March 1994
11 March 1994
11 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2874076
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Balance sheet detail
| 2024 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 15 July 2026 | Appointment of a director | |||
| 14 July 2026 | Termination of appointment of a director | |||
| 29 March 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 3 December 2025 | Registered office address changed |
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