Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
BSL Pension Trustee Limited
- Incorporated
- 28 November 2018 (7 years)
- Industry
- Pension funding (65300)
- Directors
- John Rose
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Burnsall Road Industrial EstateBurnsall RoadCoventryCV5 6BS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 2 April 2026
British
Born July 1967 (59)
Rose, John
Director · Appointed 28 November 2018
British
Born November 1965
Corporate Director · Appointed 28 November 2018
Officer history (1 former)
2 April 2026
25 February 2026
28 November 2018
Appointed Rose, John as Director
28 November 2018
28 November 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 07199677
Group structure 3 companies
Ownership group derived from the Companies House PSC register
BSL Pension Trustee Limited This company Owns 75–100% of shares
Burbidge & Son Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Cash | £1 | £1 | £1 |
| Net Assets | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 21 May 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 9 April 2026 | Appointment of a director | |||
| 25 March 2026 | Termination of appointment of a director | |||
| 17 September 2025 | Accounts for a dormant company | 31 December 2024 |
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