Imperial Tobacco Pension Trustees (Burlington House) Limited

Active04415137 Private limited company
Incorporated
11 April 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
South West
Address
121 Winterstoke Road
Bristol
BS3 2LL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Harris, Richard
Secretary · Appointed 1 June 2026
Director · Appointed 1 May 2025
British
Born October 1977 (49)
Officer history (10 former)
1 June 2026
Appointed Harris, Richard as Secretary
31 May 2026
Resigned Lee, David John as Secretary
1 May 2025
Appointed Egginton, Robert John Alan as Director
30 April 2025
Resigned Killick, Jan as Director
1 July 2019
Appointed Killick, Jan as Director
30 June 2019
Resigned Hughes, Philip William as Director
1 August 2018
Appointed Hughes, Philip William as Director
31 July 2018
Resigned Lewis, Simon John as Director
1 January 2017
Appointed Lewis, Simon John as Director
1 January 2017
Resigned Hughes, Philip William as Director
30 June 2011
Resigned Mather, William Gordon as Director
30 June 2011
Appointed Hughes, Philip William as Director
10 June 2005
Appointed Lee, David John as Secretary
10 June 2005
Resigned Nelson Smith, Richard John as Secretary
12 April 2002
Appointed Nelson Smith, Richard John as Secretary
12 April 2002
Appointed Mather, William Gordon as Director
12 April 2002
Resigned Ovalsec Limited as Corporate Secretary
12 April 2002
Resigned Oval Nominees Limited as Corporate Nominee Director
12 April 2002
Resigned Ovalsec Limited as Corporate Director
11 April 2002
Appointed Ovalsec Limited as Corporate Secretary
11 April 2002
Appointed Oval Nominees Limited as Corporate Nominee Director
11 April 2002
Appointed Ovalsec Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Appointment of a secretary
8 June 2026Termination of appointment of a secretary
22 April 2026Confirmation statement with no updates11 April 2026
13 January 2026Accounts for a dormant company30 September 2025
13 May 2025Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in Bristol →New Property Companies in Bristol →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Bristol, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?