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BRITANNIA PENSION TRUSTEES LIMITED - PO BOX 101 1 Balloon Street, Manchester, M60 4EP, United Kingdom
Company Information
- Company registration number
- 07381420
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PO BOX 101 1 Balloon Street
- Manchester
- M60 4EP
- United Kingdom PO BOX 101 1 Balloon Street, Manchester, M60 4EP, United Kingdom UK
Management
- Managing Directors
- ASHBURNER, William Francis
- HILTON, Marina Lea
- HOPE, John Christopher
- WHITE, Ernest Graeme
- BESTRUSTEES LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-09-20
- Age Of Company 2010-09-20 13 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Bps Principal Employer Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300K6R9OPFDDNSP28
- Filing of Accounts
- Due Date: 2024-01-05
- Last Date: 2022-04-05
✓
- Last Return Made Up To:
- 2012-09-20
- Annual Return
- Due Date: 2023-09-15
- Last Date: 2022-09-01
✓
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BRITANNIA PENSION TRUSTEES LIMITED Company Description
- BRITANNIA PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 07381420. Its current trading status is "live". It was registered 2010-09-20. It has declared SIC or NACE codes as "65300". It has 5 directors The latest accounts are filed up to 05/04/2012. The latest annual return was filed up to 2012-09-20.It can be contacted at Po Box 101 1 Balloon Street .
Get BRITANNIA PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Britannia Pension Trustees Limited - PO BOX 101 1 Balloon Street, Manchester, M60 4EP, United Kingdom
- 2010-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07381420#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07381420#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07381420#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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confirmation-statement-with-no-updates (2022-09-02) - CS01
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confirmation-statement-with-no-updates (2021-09-06) - CS01
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change-corporate-director-company-with-change-date (2021-03-23) - CH02
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change-person-director-company-with-change-date (2020-07-01) - CH01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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accounts-with-accounts-type-dormant (2019-12-13) - AA
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confirmation-statement-with-updates (2019-09-03) - CS01
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accounts-with-accounts-type-dormant (2018-09-14) - AA
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confirmation-statement-with-updates (2018-09-10) - CS01
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-12) - CH01
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accounts-with-accounts-type-dormant (2017-10-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-12) - AD01
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confirmation-statement-with-updates (2017-09-05) - CS01
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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keyboard_arrow_right 2016
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resolution (2016-01-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-14) - AD01
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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confirmation-statement-with-updates (2016-11-09) - CS01
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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termination-director-company-with-name-termination-date (2015-04-09) - TM01
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termination-secretary-company-with-name-termination-date (2014-10-02) - TM02
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termination-director-company-with-name (2014-03-03) - TM01
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termination-director-company-with-name-termination-date (2014-10-21) - TM01
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resolution (2014-06-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
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appoint-person-director-company-with-name-date (2014-10-02) - AP01
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accounts-with-accounts-type-full (2014-12-10) - AA
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appoint-person-secretary-company-with-name (2013-08-30) - AP03
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accounts-with-accounts-type-full (2013-12-24) - AA
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appoint-person-director-company-with-name (2013-10-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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termination-secretary-company-with-name (2013-08-30) - TM02
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change-person-director-company-with-change-date (2013-08-19) - CH01
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termination-director-company-with-name (2013-07-15) - TM01
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change-registered-office-address-company-with-date-old-address (2013-03-19) - AD01
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change-account-reference-date-company-previous-shortened (2012-01-16) - AA01
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auditors-resignation-company (2012-01-18) - AUD
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accounts-with-accounts-type-full (2012-01-20) - AA
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keyboard_arrow_right 2011
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resolution (2011-06-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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appoint-person-director-company-with-name (2011-10-24) - AP01
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termination-director-company-with-name (2011-10-26) - TM01
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appoint-person-secretary-company-with-name (2011-11-03) - AP03
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appoint-person-director-company-with-name (2011-10-28) - AP01
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termination-secretary-company-with-name (2011-11-04) - TM02
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appoint-person-director-company-with-name (2011-11-08) - AP01
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keyboard_arrow_right 2010
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resolution (2010-10-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-10-15) - AD01
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termination-secretary-company-with-name (2010-10-15) - TM02
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termination-director-company-with-name (2010-10-15) - TM01
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appoint-person-secretary-company-with-name (2010-10-15) - AP03
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appoint-person-director-company-with-name (2010-10-15) - AP01
