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Company number
02569561

BW TRUSTEES (CHELTENHAM) LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
BW TRUSTEES (CHELTENHAM) LIMITED
Company number
02569561
Registered office
DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5FG
Company type
Private Limited Company
Incorporated on
19 December 1990
Status
Active
Age
35 years
Nature of business (SIC)
65300 — Pension funding
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
15 Mar 2027
Confirmation statement — last
01 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Barnett Waddingham Llp
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 06/04/2016
Julia Mary Bassett
has significant influence or control
Notified 06/04/2016
Lisa Anne Mcminn
has significant influence or control
Notified 06/04/2016
Mark Russell Pipe
has significant influence or control
Notified 06/04/2016
Paul Higgs
has significant influence or control
Notified 06/04/2016
Trevor Harvey
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Notified 06/04/2016 Controls 15 companies
Julia Mary Bassett
born 05/1968 · England has significant influence or control Control ended 06/04/2016 Controls 6 companies
Lisa Anne Mcminn
born 07/1967 · Scotland has significant influence or control Control ended 06/04/2016 Controls 10 companies
Mark Russell Pipe
born 10/1967 · England has significant influence or control Control ended 06/04/2016 Controls 13 companies
Paul Higgs
born 12/1962 · England has significant influence or control Control ended 06/04/2016 Controls 6 companies
Trevor Harvey
born 07/1957 · England has significant influence or control Control ended 06/04/2016 Controls 8 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control ceased Trevor Harvey
06/04/2016 Person with significant control ceased Paul Higgs
06/04/2016 Person with significant control ceased Mark Russell Pipe
06/04/2016 Person with significant control ceased Lisa Anne Mcminn
06/04/2016 Person with significant control ceased Julia Mary Bassett
06/04/2016 Person with significant control added Trevor Harvey
06/04/2016 Person with significant control added Paul Higgs
06/04/2016 Person with significant control added Mark Russell Pipe
06/04/2016 Person with significant control added Lisa Anne Mcminn
06/04/2016 Person with significant control added Julia Mary Bassett
06/04/2016 Person with significant control added Barnett Waddingham Llp

Documents for BW TRUSTEES (CHELTENHAM) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Bw Trustees (Cheltenham) Limited — HP6 5FG
Tier 1 · renews 10/11/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/02569561
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Read the API docs

Frequently asked questions

What is the company number of BW TRUSTEES (CHELTENHAM) LIMITED?
According to the official registry, the company number of BW TRUSTEES (CHELTENHAM) LIMITED is 02569561.
Where is BW TRUSTEES (CHELTENHAM) LIMITED registered?
The registered office is DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5FG.
What is the SIC code of BW TRUSTEES (CHELTENHAM) LIMITED?
The nature of business is recorded under SIC code 65300 — Pension funding.
Who controls BW TRUSTEES (CHELTENHAM) LIMITED?
Barnett Waddingham Llp is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors, can appoint and remove directors (through a trust), can appoint and remove directors (through a firm).
When are the next accounts of BW TRUSTEES (CHELTENHAM) LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About BW TRUSTEES (CHELTENHAM) LIMITED (02569561)

BW TRUSTEES (CHELTENHAM) LIMITED is a private limited company incorporated on 19 December 1990 and registered in the United Kingdom under company number 02569561. Its registered office is at DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5FG. The recorded nature of business is pension funding (SIC 65300). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Barnett Waddingham Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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