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BALFOUR BEATTY PENSION TRUST LIMITED - Kings Business Park, Kings Drive, Prescot, Merseyside, United Kingdom
Company Information
- Company registration number
- 00461687
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kings Business Park
- Kings Drive
- Prescot
- Merseyside
- L34 1PJ Kings Business Park, Kings Drive, Prescot, Merseyside, L34 1PJ UK
Management
- Managing Directors
- RABY, Paul Anthony
- WALKER, Adam Paul
- GILDIE, Robert
- BESTRUSTEES LIMITED
- WILSON, David
- BUCKLAND, Julia Elizabeth
- OZANNE, Jonathan Paul
- Company secretaries
- THOMSON, Kathryn Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1948-11-27
- Age Of Company 1948-11-27 75 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Balfour Beatty Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BICC GROUP PENSION TRUST LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-08-24
- Annual Return
- Due Date: 2025-09-11
- Last Date: 2024-08-28
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BALFOUR BEATTY PENSION TRUST LIMITED Company Description
- BALFOUR BEATTY PENSION TRUST LIMITED is a ltd registered in United Kingdom with the Company reg no 00461687. Its current trading status is "live". It was registered 1948-11-27. It was previously called BICC GROUP PENSION TRUST LIMITED. It has declared SIC or NACE codes as "65300". It has 7 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-08-24.It can be contacted at Kings Business Park .
Get BALFOUR BEATTY PENSION TRUST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Balfour Beatty Pension Trust Limited - Kings Business Park, Kings Drive, Prescot, Merseyside, United Kingdom
- 1948-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-09-04) - CS01
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accounts-with-accounts-type-dormant (2024-08-29) - AA
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second-filing-of-director-appointment-with-name (2024-05-05) - RP04AP01
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appoint-person-director-company-with-name-date (2024-04-04) - AP01
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
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change-person-director-company-with-change-date (2024-02-26) - CH01
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appoint-person-director-company-with-name-date (2024-01-05) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-31) - CS01
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accounts-with-accounts-type-dormant (2023-09-06) - AA
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appoint-corporate-director-company-with-name-date (2023-09-18) - AP02
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termination-director-company-with-name-termination-date (2023-09-18) - TM01
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termination-director-company-with-name-termination-date (2023-06-06) - TM01
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appoint-person-director-company-with-name-date (2023-11-21) - AP01
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termination-director-company-with-name-termination-date (2023-11-21) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-09) - MR01
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accounts-with-accounts-type-dormant (2022-07-27) - AA
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termination-secretary-company-with-name-termination-date (2022-05-09) - TM02
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appoint-person-secretary-company-with-name-date (2022-05-09) - AP03
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change-person-director-company-with-change-date (2022-03-25) - CH01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-01) - AP01
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termination-director-company-with-name-termination-date (2021-12-01) - TM01
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accounts-with-accounts-type-dormant (2021-08-11) - AA
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appoint-person-director-company-with-name-date (2021-06-09) - AP01
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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confirmation-statement-with-no-updates (2021-09-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-09) - CS01
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accounts-with-accounts-type-dormant (2020-07-29) - AA
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termination-director-company-with-name-termination-date (2020-09-08) - TM01
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appoint-person-director-company-with-name-date (2020-09-04) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-12) - CS01
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accounts-with-accounts-type-dormant (2019-07-01) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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confirmation-statement-with-updates (2018-08-28) - CS01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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accounts-with-accounts-type-dormant (2018-05-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-25) - CS01
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accounts-with-accounts-type-dormant (2017-06-01) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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termination-director-company-with-name-termination-date (2016-09-16) - TM01
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confirmation-statement-with-updates (2016-09-12) - CS01
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accounts-with-accounts-type-dormant (2016-06-28) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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accounts-with-accounts-type-dormant (2015-06-15) - AA
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memorandum-articles (2015-06-15) - MA
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
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resolution (2015-06-15) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-dormant (2014-08-14) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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accounts-with-accounts-type-dormant (2013-08-15) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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change-person-director-company-with-change-date (2012-11-09) - CH01
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change-person-director-company-with-change-date (2012-11-07) - CH01
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accounts-with-accounts-type-dormant (2012-07-31) - AA
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termination-director-company-with-name (2012-07-30) - TM01
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appoint-person-director-company-with-name (2012-07-30) - AP01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-03-22) - CH03
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accounts-with-accounts-type-dormant (2011-05-05) - AA
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resolution (2011-05-05) - RESOLUTIONS
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auditors-resignation-company (2011-03-01) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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appoint-person-director-company-with-name (2011-09-21) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-08) - CH01
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termination-secretary-company-with-name (2010-06-17) - TM02
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termination-director-company-with-name (2010-06-17) - TM01
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appoint-person-director-company-with-name (2010-06-17) - AP01
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appoint-person-secretary-company-with-name (2010-06-17) - AP03
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accounts-with-accounts-type-full (2010-10-03) - AA
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change-person-director-company-with-change-date (2010-12-02) - CH01
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termination-director-company-with-name (2010-12-02) - TM01
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appoint-person-director-company-with-name (2010-12-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-16) - AA
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legacy (2009-09-11) - 363a
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legacy (2009-01-08) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-06) - AA
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legacy (2008-09-25) - 363s
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legacy (2008-01-14) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-03) - 363s
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accounts-with-accounts-type-full (2007-10-28) - AA
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legacy (2007-09-25) - 288a
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legacy (2007-09-25) - 288b
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legacy (2007-12-27) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-17) - AA
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legacy (2006-09-01) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-29) - 288c
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accounts-with-accounts-type-full (2005-10-27) - AA
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legacy (2005-09-08) - 363s
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legacy (2005-07-15) - 288b
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legacy (2005-07-15) - 288a
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legacy (2005-04-14) - 288a
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legacy (2005-04-12) - 288b
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legacy (2005-03-03) - 288b
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legacy (2005-03-03) - 288a
keyboard_arrow_right 2004
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legacy (2004-09-06) - 363s
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legacy (2004-12-02) - 288b
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accounts-with-accounts-type-full (2004-10-11) - AA
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resolution (2004-12-21) - RESOLUTIONS
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legacy (2004-12-02) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-24) - AA
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legacy (2003-09-09) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-30) - 363s
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legacy (2002-12-06) - 288b
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legacy (2002-12-06) - 288a
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accounts-with-accounts-type-full (2002-10-31) - AA
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legacy (2002-09-28) - 403a
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-09-07) - AA
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legacy (2001-09-14) - 363s
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legacy (2001-08-17) - 288c
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legacy (2001-06-04) - 288c
keyboard_arrow_right 2000
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legacy (2000-07-25) - 288b
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legacy (2000-12-18) - 288a
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-09-22) - 288a
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legacy (2000-09-21) - 363s
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certificate-change-of-name-company (2000-05-17) - CERTNM
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legacy (2000-05-09) - 288b
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legacy (2000-08-17) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-21) - 288a
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legacy (1999-12-21) - 288b
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legacy (1999-01-12) - 288b
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legacy (1999-02-23) - 288a
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legacy (1999-06-24) - 288b
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legacy (1999-07-15) - 288b
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legacy (1999-08-13) - 288b
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legacy (1999-09-30) - 288b
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legacy (1999-09-16) - 363s
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accounts-with-accounts-type-full (1999-11-09) - AA
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legacy (1999-12-01) - 288a
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legacy (1999-12-15) - 288a
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legacy (1999-11-08) - 288b
keyboard_arrow_right 1998
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legacy (1998-07-30) - 287
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legacy (1998-06-30) - 288b
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legacy (1998-06-30) - 288a
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legacy (1998-07-30) - 288b
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legacy (1998-09-09) - 363s
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legacy (1998-11-18) - 288b
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legacy (1998-11-04) - 288a
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legacy (1998-11-18) - 288a
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accounts-with-accounts-type-full (1998-10-28) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-27) - AA
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legacy (1997-09-22) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-25) - AA
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legacy (1996-09-20) - 363s
keyboard_arrow_right 1995
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legacy (1995-07-19) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-06-06) - AA
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legacy (1995-08-22) - 363s
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legacy (1995-02-17) - 288
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legacy (1995-12-07) - 288
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legacy (1995-08-23) - 395
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-12) - AA
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legacy (1994-09-15) - 363s
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legacy (1994-05-04) - 288
keyboard_arrow_right 1993
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legacy (1993-08-19) - 288
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legacy (1993-09-27) - 363s
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accounts-with-accounts-type-full (1993-09-27) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-23) - AA
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legacy (1992-10-23) - 363s
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legacy (1992-09-07) - 288
keyboard_arrow_right 1991
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legacy (1991-10-28) - 288
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accounts-with-accounts-type-full (1991-10-01) - AA
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legacy (1991-10-01) - 363b
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legacy (1991-05-20) - 288
keyboard_arrow_right 1990
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legacy (1990-02-12) - 288
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legacy (1990-04-27) - 288
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legacy (1990-09-27) - 363
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accounts-with-accounts-type-full (1990-09-27) - AA
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legacy (1990-06-27) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-11) - AA
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legacy (1989-09-11) - 363
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legacy (1989-06-07) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-19) - AA
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legacy (1988-10-19) - 363
keyboard_arrow_right 1987
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legacy (1987-09-08) - 287
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accounts-with-accounts-type-full (1987-09-10) - AA
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legacy (1987-09-10) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-11-12) - 288
keyboard_arrow_right 1986
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legacy (1986-11-28) - 288
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legacy (1986-09-11) - 288
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accounts-with-accounts-type-full (1986-08-08) - AA
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legacy (1986-08-08) - 363
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legacy (1986-05-13) - 287