B P Collins Trust Corporation Limited

Active06555568 Private limited company
Incorporated
4 April 2008 (18 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Directors
David John Smellie
Emma Joy Hurrell
Accounts type
Unaudited abridged
Region
South East
Address
20 Station Road
Gerrards Cross
SL9 8EL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Smellie, David John
Director · Appointed 19 January 2026
British
Born May 1963 (63)
Hurrell, Emma Joy
Director · Appointed 17 April 2024
British
Born August 1985 (41)
Ibbs, Dominic Paul Mackenzie
Secretary · Appointed 26 October 2016
Director · Appointed 26 August 2015
British
Born September 1978 (48)
Director · Appointed 29 September 2011
British
Born August 1974 (52)
Director · Appointed 17 January 2011
British
Born February 1972 (54)
Director · Appointed 17 June 2009
British
Born May 1972 (54)
Officer history (17 former)
1 March 2026
Resigned Wood, Lucy Clare as Director
19 January 2026
Appointed Smellie, David John as Director
17 April 2024
Appointed Hurrell, Emma Joy as Director
31 March 2024
Resigned Andrews, Susan Veronica as Director
19 October 2020
Appointed Andrews, Susan Veronica as Director
8 May 2018
Resigned Kiely, Gary Robert as Director
1 May 2018
Appointed Wood, Lucy Clare as Director
1 March 2018
Resigned Hallchurch, Nicholas William as Director
1 May 2017
Appointed Kiely, Gary Robert as Director
30 April 2017
Resigned Hardy, Christopher David as Director
26 October 2016
Resigned Johnson, Victoria May as Secretary
26 October 2016
Appointed Ibbs, Dominic Paul Mackenzie as Secretary
18 September 2015
Resigned Lowery, Paul Derek as Director
7 September 2015
Appointed Johnson, Victoria May as Secretary
28 August 2015
Resigned Sansom, Lorna as Secretary
26 August 2015
Appointed Williams, Craig John as Director
31 March 2014
Resigned Stanning, David Ralph as Director
1 February 2014
Appointed Hardy, Christopher David as Director
9 August 2013
Resigned Davidoff, Paul Daniel as Secretary
11 April 2012
Appointed Davidoff, Paul Daniel as Secretary
11 April 2012
Appointed Sansom, Lorna as Secretary
11 April 2012
Resigned Benn, Christine Ann as Secretary
23 January 2012
Appointed Lowery, Paul Derek as Director
29 September 2011
Appointed Zachary, Alexander Adam as Director
28 September 2011
Resigned Pritchard, David Ronald as Director
17 January 2011
Appointed Brandis, Matthew Jason as Director
1 December 2010
Resigned Northway, Jane as Secretary
3 June 2010
Appointed Northway, Jane as Secretary
28 May 2010
Resigned Chalk, William Alexander Matthew as Secretary
28 May 2010
Resigned Johnson, Ian Robert Thomas as Director
19 April 2010
Resigned Walton, Timothy Heslington as Director
17 June 2009
Appointed Deans, Simon John as Director
17 June 2009
Resigned Wilkinson, Peter David as Director
17 June 2009
Appointed Stanning, David Ralph as Director
17 June 2009
Appointed Hallchurch, Nicholas William as Director
17 June 2009
Appointed Pritchard, David Ronald as Director
5 November 2008
Appointed Chalk, William Alexander Matthew as Secretary
10 April 2008
Appointed Wilkinson, Peter David as Director
4 April 2008
Appointed Walton, Timothy Heslington as Director
4 April 2008
Appointed Johnson, Ian Robert Thomas as Director
4 April 2008
Appointed Benn, Christine Ann as Secretary

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
Limited Liability Partnership
Reg. no. Oc352536

Group structure 5 companies

Ownership group derived from the Companies House PSC register

B P Collins Services Limited Owns 75–100% of shares
B P Collins Trust Corporation Limited This company Owns 75–100% of shares
Cremorne Nominees Limited Owns 75–100% of shares
Settle My Dispute Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Termination of appointment of a director
28 January 2026Memorandum and Articles of Association
28 January 2026Amended accounts30 April 2022
28 January 2026Resolutions
27 January 2026Amended accounts30 April 2021
Show all recent filings

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