BW TRUSTEES (CHELTENHAM) LIMITED
Company Number 02569561
Status
Active
Incorporated
December 19, 1990
Entity Type
Ltd
Registered Office
Decimal Place
Amersham
HP6 5FG
65300
Previous Names
MAZARS PENSION TRUSTEES LIMITED
Ceased on Jul 30, 2004
MNR PENSION TRUSTEES LIMITED
Ceased on Aug 30, 2002
NEXIA LIMITED
Ceased on Aug 3, 2000
NEVRUS (536) LIMITED
Ceased on Mar 6, 1991
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
May 31, 2025
Next Accounts Due
Accounts Up to Date
Feb 28, 2027
Confirmation Statement
Active & Verified
Mar 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BW TRUSTEES (CHELTENHAM) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02569561, this organization has been active since December 1990. Primarily in the 65300 sector, the business maintains its official headquarters at Decimal Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Persons With Significant Control
Jun 29, 2026
Confirmation Statement
Mar 2, 2026
Officers
Feb 24, 2026
Officers
Nov 26, 2025
Officers
Nov 25, 2025
Accounts
Oct 8, 2025
Confirmation Statement
Oct 2, 2025
Persons With Significant Control
Sep 29, 2025
Officers
Jun 12, 2025
Officers
May 30, 2025
Officers
Apr 8, 2025
Persons With Significant Control
Feb 21, 2025
Persons With Significant Control
Feb 20, 2025
Persons With Significant Control
Feb 20, 2025
Persons With Significant Control
Feb 20, 2025
Persons With Significant Control
Feb 19, 2025
Officers
Jan 22, 2025
Confirmation Statement
Jan 7, 2025
Accounts
Dec 17, 2024
Officers
Oct 21, 2024
Officers
Oct 21, 2024
Officers
Jun 18, 2024
Mortgage
Apr 3, 2024
Accounts
Feb 15, 2024
Confirmation Statement
Dec 31, 2023
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Paul Higgs
• Significant influence or control
Lisa Anne Mcminn
• Significant influence or control
Trevor Harvey
• Significant influence or control
Mark Russell Pipe
• Significant influence or control
Julia Mary Bassett
• Significant influence or control
Barnett Waddingham Llp
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
• Right to appoint and remove directors as trust
• Right to appoint and remove directors as firm
Board & Leadership
Board Retention
26%
over 36 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
director
director
secretary
secretary
nominee secretary
secretary
director
director
director
director
nominee director
director
director
director
director
director
director
director
director
nominee director
director
director
director
director
director
director
director
director
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