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BERRY UK PENSION TRUSTEES LIMITED

BERRY UK PENSION TRUSTEES LIMITED is an active private limited company, incorporated on 10 February 2011. The nature of the business is Dormant Company. The company's registered office is on Crown Way, Rushden. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Dormant. BERRY UK PENSION TRUSTEES LIMITED previously had the company name BPI PENSION TRUSTEES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07524899
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/02/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1SAPPHIRE HOUSE
Address Line 2CROWN WAY
Post TownRUSHDEN
CountyNORTHAMPTONSHIRE
CountryENGLAND
PostcodeNN10 6FB

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date24/02/2025
Last Made Up Date10/02/2024

Return

Next Due Date10/03/2017
Last Made Up Date10/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 31/01/2022 onwards:
BERRY UK PENSION TRUSTEES LIMITED
Prior to 31/01/2022:
BPI PENSION TRUSTEES LIMITED

Directors

(The company's officers)
GARY BUCHALTER
(~70 year old British national)
SAPPHIRE HOUSE CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/03/2011
MR JOHN JAMES CAMPIN
(~78 year old British national)
SAPPHIRE HOUSE CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/02/2018
MR DAVID GEORGE DUTHIE
(~68 year old British national)
SAPPHIRE HOUSE CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL CONTROLLER
  • Usually resident in SCOTLAND
Appointed on 15/03/2011
THE EARL OF LINDSAY JAMES RANDOLPH LINDSAY
(~68 year old British national)
SAPPHIRE HOUSE CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 15/03/2011
MR JOHN FERGUSON PATON
(~76 year old British national)
SAPPHIRE HOUSE CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, ENGLAND, NN10 6FB, ENGLAND
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2023
MR ANTONIUS JOHANNA MARIA VAN DER STEENHOVEN
(~63 year old Dutch national)
SAPPHIRE HOUSE CROWN WAY, RUSHDEN, ENGLAND, NN10 6FB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NETHERLANDS
Appointed on 09/02/2021
MS DEBORAH HAMILTON
SAPPHIRE HOUSE CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB, ENGLAND
  • Current Secretary
Appointed on 21/02/2024

Connections

(Shared officers)
  • THE EARL OF LINDSAY JAMES RANDOLPH LINDSAY
  • MR DAVID GEORGE DUTHIE
  • EARL OF LINDSAY JAMES RANDOLPH LINDSAY
THE INDIGO CHILDCARE GROUP
  • MR DAVID GEORGE DUTHIE
THE ROYAL COUNTRYSIDE FUND
  • THE EARL OF LINDSAY JAMES RANDOLPH LINDSAY
UKAS LIMITED
  • THE EARL OF LINDSAY JAMES RANDOLPH LINDSAY
UNITED KINGDOM ACCREDITATION SERVICE
  • THE EARL OF LINDSAY JAMES RANDOLPH LINDSAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BERRY UK PENSION TRUSTEES LIMITED: Maps

Maps show the location of the postcode of the registered office, NN10 6FB.

Map of BERRY UK PENSION TRUSTEES LIMITED at local scale
Map of BERRY UK PENSION TRUSTEES LIMITED at local scale
Map of BERRY UK PENSION TRUSTEES LIMITED at district scale
Map of BERRY UK PENSION TRUSTEES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN10 6FB

Other companies with registered offices in NN10 6FB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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