Balfour Beatty Pension Trust Limited

General information

Name:

Balfour Beatty Pension Trust Ltd

Office Address:

Kings Business Park Kings Drive L34 1PJ Prescot

Number: 00461687

Incorporation date: 1948-11-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Kings Business Park, Prescot L34 1PJ Balfour Beatty Pension Trust Limited is classified as a Private Limited Company registered under the 00461687 Companies House Reg No. The company was launched on Sat, 27th Nov 1948. 24 years ago the company changed its business name from Bicc Group Pension Trust to Balfour Beatty Pension Trust Limited. This company's principal business activity number is 65300 meaning Pension funding. Balfour Beatty Pension Trust Ltd filed its latest accounts for the financial period up to December 31, 2022. The most recent annual confirmation statement was submitted on August 28, 2023.

In order to satisfy the customer base, this business is continually led by a unit of six directors who are, to name just a few, Julia B., David W. and Robert G.. Their joint efforts have been of pivotal importance to the business since January 2024. To find professional help with legal documentation, the abovementioned business has been utilizing the expertise of Kathryn T. as a secretary since the appointment on Sun, 1st May 2022. One of the directors of this company is another limited company: Bes Trustees Plc.

  • Previous company's names
  • Balfour Beatty Pension Trust Limited 2000-05-18
  • Bicc Group Pension Trust Limited 1948-11-27

Financial data based on annual reports

Company staff

Julia B.

Role: Director

Appointed: 01 January 2024

Latest update: 19 February 2024

David W.

Role: Director

Appointed: 20 November 2023

Latest update: 19 February 2024

Role: Corporate Director

Appointed: 12 September 2023

Address: - 51 Blagrave Street, Reading, RG1 1PL, England

Latest update: 19 February 2024

Kathryn T.

Role: Secretary

Appointed: 01 May 2022

Latest update: 19 February 2024

Robert G.

Role: Director

Appointed: 01 June 2021

Latest update: 19 February 2024

Adam W.

Role: Director

Appointed: 01 October 2016

Latest update: 19 February 2024

Heather D.

Role: Director

Appointed: 12 May 2010

Latest update: 19 February 2024

Paul R.

Role: Director

Appointed: 01 July 2005

Latest update: 19 February 2024

People with significant control

The companies with significant control over this firm are as follows: Balfour Beatty Plc has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Churchill Place, Canary Wharf, E14 5HU and was registered as a PSC under the reg no 395826.

Balfour Beatty Plc
Address: 5 Churchill Place, Canary Wharf, London, E14 5HU, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 395826
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 September 2024
Confirmation statement last made up date 28 August 2023
Annual Accounts 15 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 15 August 2013
Annual Accounts 14 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 14 August 2014
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 June 2015
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 June 2016
Annual Accounts 1 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 1 June 2017
Annual Accounts 17 May 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 17 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
75
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