Bridon Scheme Trustees Limited

Active
Incorporated on 28 Mar 2013

Reg Address: Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster DN4 8DG, United Kingdom

Company Number 08465940
Company Status Active
Incorporation Date 28 Mar 2013
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Micro-entity
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 28 Mar 2023
Confirmation Statement Next Due 11 Apr 2024
Average Number of Employees 0

Previous Names:
Bridon Trustees Limited - 2 Apr 2013
Bridon Trustees Limited - 28 Mar 2013

Company Classifications:
64999 - Financial intermediation not elsewhere classified

Summary The company with name "Bridon Scheme Trustees Limited" is a ltd and located in Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster DN4 8DG. Bridon Scheme Trustees Limited is currently in active status and it was incorporated on 28 Mar 2013 (11 years 5 months 25 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2021
Accounts Period Covered End Date

31 Dec 2021
Total Assets

-
Total Liabilities

-
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

£1 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Bridon Scheme Trustees Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Damien Boffé	Director	26 May 2023	Belgian	Active
2	Bruno Rene Marta Albert Cluydts	Director	26 May 2023	Belgian	Active
3	Aniko Pike	Director	26 May 2023	Hungarian	Active
4	Jenny Nightingale-Newton	Director	4 Nov 2021	British	Resigned 5 Jul 2023
5	Christopher Finlay	Director	14 May 2021	English	Resigned 1 Jul 2023
6	Gareth John Cook	Director	1 Nov 2018	British	Resigned 4 Nov 2021
7	Gareth Cook	Director	1 Nov 2018	British	Active
8	CAPITAL CRANFIELD TRUSTEES LIMITED	Corporate Director	6 Jun 2018	-	Resigned 1 Jul 2023
9	CAPITAL CRANFIELD TRUSTEES LIMITED	Corporate Director	6 Jun 2018	-	Active
10	Henry Taylor-Toone	Director	26 Feb 2018	British	Resigned 1 Nov 2018
11	Warren Michael O'Brien	Director	28 Sep 2017	British	Resigned 26 Jan 2018
12	Philip Higginbottom	Director	21 Jan 2015	British	Resigned 28 Sep 2017
13	Jane Hendley	Director	21 Jan 2015	British	Resigned 6 Jun 2018
14	Philip Edward Higginbottom	Director	21 Jan 2015	British	Resigned 28 Sep 2017
15	Jane Marie Hendley	Director	21 Jan 2015	British	Resigned 6 Jun 2018
16	Adam David Christopher Westley	Director	24 Jul 2014	British	Resigned 12 Nov 2014
17	Graham Stuart Hardcastle	Director	27 Mar 2014	British	Resigned 24 Jul 2014
18	Adam David Christopher Westley	Secretary	7 Oct 2013	-	Resigned 12 Nov 2014
19	Jonathon Colin Fyfe Crawford	Director	28 Mar 2013	British	Resigned 12 Nov 2014
20	Michael Charles Duncombe	Director	28 Mar 2013	British	Resigned 6 Jun 2018
21	Jonathon Colin Fyfe Crawford	Director	28 Mar 2013	Australian	Resigned 12 Nov 2014
22	Garry Elliot Barnes	Director	28 Mar 2013	British	Resigned 27 Mar 2014
23	Glendon Dallard	Director	28 Mar 2013	British	Resigned 1 Jul 2023
24	Gary Dennis Peters	Director	28 Mar 2013	British	Resigned 20 Jul 2023
25	Garry Elliott Barnes	Secretary	28 Mar 2013	-	Resigned 7 Oct 2013
26	Gary Dennis Peters	Director	28 Mar 2013	British	Active
27	Kenneth Joseph Mallin	Director	28 Mar 2013	British	Resigned 1 Jan 2018
28	Edward Leonard Rutter	Director	28 Mar 2013	British	Resigned 6 Jun 2018
29	Glendon Dallard	Director	28 Mar 2013	British	Active
30	Garry Elliot Barnes	Director	28 Mar 2013	British	Resigned 27 Mar 2014

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Bridon International Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active
2	Bridon International Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Bridon Scheme Trustees Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Dissolution - Application Strike Off Company	5 Oct 2023	Download PDF
2	Officers - Termination Director Company With Name Termination Date	20 Sep 2023	Download PDF
3	Officers - Termination Director Company With Name Termination Date	20 Sep 2023	Download PDF
4	Officers - Termination Director Company With Name Termination Date	20 Sep 2023	Download PDF
5	Officers - Termination Director Company With Name Termination Date	20 Sep 2023	Download PDF
6	Officers - Termination Director Company With Name Termination Date	20 Sep 2023	Download PDF
7	Officers - Appoint Person Director Company With Name Date	11 Sep 2023	Download PDF
8	Officers - Appoint Person Director Company With Name Date	11 Sep 2023	Download PDF
9	Officers - Appoint Person Director Company With Name Date	11 Sep 2023	Download PDF
10	Persons With Significant Control - Change To A Person With Significant Control	21 Apr 2023	Download PDF
11	Address - Change Registered Office Company With Date Old New	20 Apr 2023	Download PDF
12	Accounts - Micro Entity	5 Aug 2022	Download PDF
13	Accounts - Micro Entity	21 May 2021	Download PDF
14	Officers - Appoint Person Director Company With Name Date	19 May 2021	Download PDF
15	Confirmation Statement - No Updates	31 Mar 2021	Download PDF
16	Accounts - Micro Entity	18 Jan 2021	Download PDF 3 Pages
17	Confirmation Statement - No Updates	30 Mar 2020	Download PDF 3 Pages
18	Accounts - Micro Entity	30 Sep 2019	Download PDF 2 Pages
19	Confirmation Statement - No Updates	1 Apr 2019	Download PDF 3 Pages
20	Officers - Appoint Person Director Company With Name Date	2 Nov 2018	Download PDF 2 Pages
21	Officers - Termination Director Company With Name Termination Date	1 Nov 2018	Download PDF 1 Pages
22	Officers - Termination Director Company With Name Termination Date	6 Jun 2018	Download PDF 1 Pages
23	Officers - Appoint Corporate Director Company With Name Date	6 Jun 2018	Download PDF 2 Pages
24	Officers - Termination Director Company With Name Termination Date	6 Jun 2018	Download PDF 1 Pages
25	Officers - Termination Director Company With Name Termination Date	6 Jun 2018	Download PDF 1 Pages
26	Confirmation Statement - No Updates	3 Apr 2018	Download PDF 3 Pages
27	Officers - Appoint Person Director Company With Name Date	7 Mar 2018	Download PDF 2 Pages
28	Officers - Termination Director Company With Name Termination Date	29 Jan 2018	Download PDF 1 Pages
29	Accounts - Micro Entity	16 Jan 2018	Download PDF 2 Pages
30	Officers - Termination Director Company With Name Termination Date	9 Jan 2018	Download PDF 1 Pages
31	Officers - Termination Director Company With Name Termination Date	9 Oct 2017	Download PDF 1 Pages
32	Officers - Appoint Person Director Company With Name Date	9 Oct 2017	Download PDF 2 Pages
33	Accounts - Dormant	18 Aug 2017	Download PDF 2 Pages
34	Persons With Significant Control - Change To A Person With Significant Control	14 Aug 2017	Download PDF 2 Pages
35	Confirmation Statement - Updates	29 Mar 2017	Download PDF 5 Pages
36	Accounts - Dormant	2 Oct 2016	Download PDF 5 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	20 Apr 2016	Download PDF 6 Pages
38	Accounts - Dormant	19 Oct 2015	Download PDF 5 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	1 Apr 2015	Download PDF 7 Pages
40	Officers - Appoint Person Director Company With Name Date	27 Jan 2015	Download PDF 2 Pages
41	Officers - Appoint Person Director Company With Name Date	27 Jan 2015	Download PDF 2 Pages
42	Officers - Termination Director Company With Name Termination Date	24 Nov 2014	Download PDF 2 Pages
43	Officers - Termination Director Company With Name Termination Date	24 Nov 2014	Download PDF 2 Pages
44	Officers - Termination Secretary Company With Name Termination Date	24 Nov 2014	Download PDF 2 Pages
45	Address - Change Registered Office Company With Date Old New	24 Nov 2014	Download PDF 2 Pages
46	Accounts - Dormant	22 Sep 2014	Download PDF 1 Pages
47	Officers - Appoint Person Director Company With Name Date	25 Jul 2014	Download PDF 2 Pages
48	Officers - Termination Director Company With Name Termination Date	25 Jul 2014	Download PDF 1 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	25 Apr 2014	Download PDF 6 Pages
50	Officers - Appoint Person Director Company With Name	24 Apr 2014	Download PDF 2 Pages
51	Officers - Termination Director Company With Name	2 Apr 2014	Download PDF 1 Pages
52	Officers - Change Person Director Company With Change Date	25 Feb 2014	Download PDF 2 Pages
53	Officers - Change Person Director Company With Change Date	25 Feb 2014	Download PDF 2 Pages
54	Officers - Change Person Director Company With Change Date	25 Feb 2014	Download PDF 2 Pages
55	Officers - Change Person Director Company With Change Date	25 Feb 2014	Download PDF 2 Pages
56	Officers - Change Person Director Company With Change Date	25 Feb 2014	Download PDF 2 Pages
57	Officers - Change Person Director Company With Change Date	25 Feb 2014	Download PDF 2 Pages
58	Officers - Change Person Director Company With Change Date	25 Feb 2014	Download PDF 2 Pages
59	Address - Change Registered Office Company With Date Old	2 Dec 2013	Download PDF 1 Pages
60	Officers - Appoint Person Secretary Company With Name	12 Nov 2013	Download PDF 1 Pages
61	Officers - Termination Secretary Company With Name	12 Nov 2013	Download PDF 1 Pages
62	Officers - Change Person Director Company With Change Date	21 Aug 2013	Download PDF 3 Pages
63	Change Of Name - Certificate Company	2 Apr 2013	Download PDF 3 Pages
64	Accounts - Change Account Reference Date Company Current Shortened	28 Mar 2013	Download PDF 1 Pages
65	Incorporation - Company	28 Mar 2013	Download PDF 41 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Brush Scheme Trustees Limited Mutual People: Gary Dennis Peters , Glendon Dallard	Active
2	Fki Plan Trustees Limited Mutual People: Gary Dennis Peters , Glendon Dallard	Active
3	Fki Scheme Trustees Limited Mutual People: Gary Dennis Peters , Glendon Dallard	dissolved
4	Invensys Pension Trustee Limited Mutual People: Gary Dennis Peters	Active
5	The Society Of Pension Professionals Mutual People: CAPITAL CRANFIELD TRUSTEES LIMITED	Active
6	Vesuvius Pension Plans Trustees Limited Mutual People: CAPITAL CRANFIELD TRUSTEES LIMITED	Active
7	Kappa Packaging Uk Pension Schemes Limited Mutual People: CAPITAL CRANFIELD TRUSTEES LIMITED	Active
8	Yjl Pension Scheme Trustee Company Limited Mutual People: CAPITAL CRANFIELD TRUSTEES LIMITED	Active
9	Xpo Logistics Trustees Limited Mutual People: CAPITAL CRANFIELD TRUSTEES LIMITED	Active
10	Merlin Pensions Trustees Limited Mutual People: CAPITAL CRANFIELD TRUSTEES LIMITED	Active
11	Honeywell Uk Healthcare Plan Limited Mutual People: CAPITAL CRANFIELD TRUSTEES LIMITED	dissolved
12	Li Pensions Trust Limited Mutual People: CAPITAL CRANFIELD TRUSTEES LIMITED	Active
13	Coats Pensions Trustee Limited Mutual People: CAPITAL CRANFIELD TRUSTEES LIMITED	Active
14	Sodexo Trustee Services Limited Mutual People: CAPITAL CRANFIELD TRUSTEES LIMITED	Active
15	P.D. Superannuation Trust Limited Mutual People: CAPITAL CRANFIELD TRUSTEES LIMITED	dissolved
16	Uk Paper Pension Trustees Limited Mutual People: CAPITAL CRANFIELD TRUSTEES LIMITED	dissolved
17	Bridon International Ltd. Mutual People: Gareth Cook	Active
18	Bbrg Production (Uk) Ltd. Mutual People: Gareth Cook	Active - Proposal To Strike Off
19	Bbrg (Purchaser) Ltd Mutual People: Gareth Cook	Active - Proposal To Strike Off
20	Bbrg Operations (Uk) Ltd. Mutual People: Gareth Cook	Active - Proposal To Strike Off
21	Bbrg (Subsidiary) Ltd Mutual People: Gareth Cook	dissolved
22	Bridon-Bekaert Ropes Group (Uk) Ltd Mutual People: Gareth Cook	Active - Proposal To Strike Off
23	Bbrg Finance (Uk) Ltd. Mutual People: Gareth Cook	Active
24	British Ropes Limited Mutual People: Gareth Cook	Active
25	Bridon Holdings Limited Mutual People: Gareth Cook	Active
26	Bridon Limited Mutual People: Gareth Cook	Active
27	Bridon-Bekaert Ropes Group Ltd Mutual People: Gareth Cook	Active
28	Farm Drive (Netherton) Management Company Limited Mutual People: Gareth Cook	Active