• UK
  • 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
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: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-08-24
Annual Return
Due Date: 2024-09-11
Last Date: 2023-08-28

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 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-24.It can be contacted at Kings Business Park .
More information

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 75 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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  • confirmation-statement-with-no-updates (2022-10-07) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-05-09) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-09) - MR01

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  • change-person-director-company-with-change-date (2022-03-25) - CH01

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  • appoint-person-secretary-company-with-name-date (2022-05-09) - AP03

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  • accounts-with-accounts-type-dormant (2022-07-27) - AA

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  • termination-director-company-with-name-termination-date (2021-06-01) - TM01

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  • appoint-person-director-company-with-name-date (2021-06-09) - AP01

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  • accounts-with-accounts-type-dormant (2021-08-11) - AA

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  • confirmation-statement-with-no-updates (2021-09-01) - CS01

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  • termination-director-company-with-name-termination-date (2021-12-01) - TM01

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  • appoint-person-director-company-with-name-date (2021-12-01) - AP01

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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

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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

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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

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  • accounts-with-accounts-type-dormant (2017-06-01) - AA

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  • confirmation-statement-with-updates (2017-08-25) - CS01

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  • accounts-with-accounts-type-dormant (2016-06-28) - AA

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  • confirmation-statement-with-updates (2016-09-12) - CS01

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  • termination-director-company-with-name-termination-date (2016-09-16) - TM01

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  • appoint-person-director-company-with-name-date (2016-10-03) - AP01

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  • accounts-with-accounts-type-dormant (2015-06-15) - AA

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  • appoint-person-director-company-with-name-date (2015-11-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01

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  • termination-director-company-with-name-termination-date (2015-07-10) - TM01

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  • resolution (2015-06-15) - RESOLUTIONS

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  • memorandum-articles (2015-06-15) - MA

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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

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  • accounts-with-accounts-type-dormant (2013-08-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01

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  • appoint-person-director-company-with-name (2012-07-30) - AP01

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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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  • 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

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  • resolution (2011-05-05) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2011-05-05) - AA

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  • change-person-secretary-company-with-change-date (2011-03-22) - CH03

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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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  • 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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  • change-person-director-company-with-change-date (2010-12-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01

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  • accounts-with-accounts-type-full (2010-10-03) - AA

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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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  • 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

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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

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  • legacy (2007-12-27) - 288b

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  • accounts-with-accounts-type-full (2007-10-28) - AA

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  • legacy (2007-09-25) - 288b

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  • legacy (2007-09-25) - 288a

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  • legacy (2007-09-03) - 363s

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  • accounts-with-accounts-type-full (2006-10-17) - AA

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  • legacy (2006-09-01) - 363s

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  • legacy (2005-03-03) - 288b

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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) - 288a

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  • resolution (2004-12-21) - RESOLUTIONS

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  • legacy (2004-12-02) - 288a

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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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  • legacy (2004-09-06) - 363s

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  • legacy (2003-09-09) - 363s

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  • accounts-with-accounts-type-full (2003-10-24) - AA

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  • accounts-with-accounts-type-full (2002-10-31) - AA

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  • legacy (2002-12-06) - 288a

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  • legacy (2002-09-28) - 403a

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  • legacy (2002-08-30) - 363s

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  • legacy (2002-12-06) - 288b

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  • legacy (2001-06-04) - 288c

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  • legacy (2001-08-17) - 288c

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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 (2000-05-09) - 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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  • legacy (2000-08-17) - 288a

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  • legacy (2000-07-25) - 288b

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  • certificate-change-of-name-company (2000-05-17) - CERTNM

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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 (1999-08-13) - 288b

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  • legacy (1999-09-16) - 363s

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  • legacy (1999-09-30) - 288b

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  • legacy (1999-11-08) - 288b

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  • legacy (1999-07-15) - 288b

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  • legacy (1999-12-01) - 288a

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  • legacy (1999-12-15) - 288a

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  • legacy (1999-12-21) - 288a

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  • legacy (1999-12-21) - 288b

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  • accounts-with-accounts-type-full (1999-11-09) - AA

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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 (1998-07-30) - 287

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  • accounts-with-accounts-type-full (1998-10-28) - AA

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  • legacy (1998-09-09) - 363s

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  • legacy (1998-11-18) - 288b

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  • legacy (1998-11-18) - 288a

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  • legacy (1998-11-04) - 288a

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  • accounts-with-accounts-type-full (1997-10-27) - AA

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  • legacy (1997-09-22) - 363s

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  • accounts-with-accounts-type-full (1996-10-25) - AA

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  • legacy (1996-09-20) - 363s

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  • legacy (1995-02-17) - 288

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  • legacy (1995-07-19) - 288

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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 (1995-08-23) - 395

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  • legacy (1995-12-07) - 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 (1994-10-12) - AA

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  • legacy (1994-09-15) - 363s

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  • legacy (1994-05-04) - 288

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (1988-10-19) - AA

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  • legacy (1988-10-19) - 363

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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

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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

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