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BELFAST TELEGRAPH PENSION TRUSTEE LIMITED - 39 Welbeck Street, London, W1G 8DR, United Kingdom
Company Information
- Company registration number
- 04079526
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 39 Welbeck Street
- London
- W1G 8DR 39 Welbeck Street, London, W1G 8DR UK
Management
- Managing Directors
- LINDEN, Richard
- SIMPSON, Kenneth Robert
- SULLIVAN, Ciara
- BES TRUSTEES PLC
- Company secretaries
- SULLIVAN, Ciara
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-22
- Age Of Company 2000-09-22 23 years
- SIC/NACE
- 58130
Ownership
- Beneficial Owners
- Independent News & Media (Uk) Limited
- Mediahuis Uk Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-09-22
- Annual Return
- Due Date: 2022-10-06
- Last Date: 2021-09-22
✓
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BELFAST TELEGRAPH PENSION TRUSTEE LIMITED Company Description
- BELFAST TELEGRAPH PENSION TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 04079526. Its current trading status is "live". It was registered 2000-09-22. It has declared SIC or NACE codes as "58130". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-22.It can be contacted at 39 Welbeck Street .
Get BELFAST TELEGRAPH PENSION TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Belfast Telegraph Pension Trustee Limited - 39 Welbeck Street, London, W1G 8DR, United Kingdom
- 2000-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04079526#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04079526#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04079526#ADDSLCHUK
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.
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change-to-a-person-with-significant-control (2021-07-23) - PSC05
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confirmation-statement-with-updates (2021-10-21) - CS01
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appoint-person-secretary-company-with-name-date (2020-02-06) - AP03
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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termination-secretary-company-with-name-termination-date (2020-02-06) - TM02
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confirmation-statement-with-no-updates (2020-09-27) - CS01
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accounts-with-accounts-type-dormant (2020-12-03) - AA
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confirmation-statement-with-no-updates (2018-10-04) - CS01
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
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confirmation-statement-with-no-updates (2017-09-25) - CS01
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appoint-person-secretary-company-with-name-date (2017-09-25) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-25) - TM02
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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accounts-with-accounts-type-dormant (2017-06-19) - AA
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confirmation-statement-with-updates (2016-09-22) - CS01
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accounts-with-accounts-type-dormant (2016-06-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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appoint-person-secretary-company-with-name (2011-05-16) - AP03
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accounts-with-accounts-type-dormant (2011-09-01) - AA
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termination-director-company-with-name (2011-10-18) - TM01
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termination-secretary-company-with-name (2011-05-16) - TM02
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appoint-person-director-company-with-name (2011-10-18) - AP01
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change-registered-office-address-company-with-date-old-address (2011-10-18) - AD01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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change-person-director-company-with-change-date (2010-09-27) - CH01
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change-corporate-director-company-with-change-date (2010-09-27) - CH02
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accounts-with-accounts-type-dormant (2009-10-02) - AA
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appoint-person-director-company-with-name (2009-11-20) - AP01
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change-registered-office-address-company-with-date-old-address (2009-11-20) - AD01
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legacy (2009-10-01) - 363a
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legacy (2009-04-28) - 288b
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legacy (2008-10-23) - 363a
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legacy (2001-03-12) - 288a
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legacy (2001-06-12) - 287
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keyboard_arrow_right 2000
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legacy (2000-11-06) - 288a
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legacy (2000-11-06) - 225
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legacy (2000-11-06) - 288b
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legacy (2000-11-06) - 88(2)R
