Billiton Executive Pension Scheme Trustee Limited

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General information

Name:

Billiton Executive Pension Scheme Trustee Ltd

Office Address:

36 East Stockwell Street Colchester CO1 1ST Essex

Number: 03808239

Incorporation date: 1999-07-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Billiton Executive Pension Scheme Trustee Limited has been on the local market for 25 years. Started with Companies House Reg No. 03808239 in 1999, the firm is based at 36 East Stockwell Street, Essex CO1 1ST. Established as Hackremco (no.1524), this company used the business name up till 1999, when it was changed to Billiton Executive Pension Scheme Trustee Limited. The enterprise's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. Thu, 30th Jun 2022 is the last time when company accounts were reported.

According to the latest update, there seems to be only a single managing director in the company: Roland F. (since 2010/02/05). Since 1999/08/20 Ian F., had fulfilled assigned duties for the following business till the resignation in September 2005. Another limited company has been appointed as one of the secretaries of this company: Offord Fenning & Associates Limited.

  • Previous company's names
  • Billiton Executive Pension Scheme Trustee Limited 1999-08-12
  • Hackremco (no.1524) Limited 1999-07-16

Financial data based on annual reports

Company staff

Roland F.

Role: Director

Appointed: 05 February 2010

Latest update: 22 March 2024

Offord Fenning & Associates Limited

Role: Corporate Secretary

Appointed: 21 November 2005

Address: East Stockwell Street, Colchester, Essex, CO1 1ST, United Kingdom

Latest update: 22 March 2024

Ofa Trustee Services Limited

Role: Corporate Director

Appointed: 20 August 1999

Address: East Stockwell Street, Colchester, CO1 1ST, United Kingdom

Latest update: 22 March 2024

People with significant control

The companies that control this firm include: Bhp Billiton International Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Neathouse Place, SW1V 1LH and was registered as a PSC under the registration number 03212440.

Bhp Billiton International Services Limited
Address: Neathouse Place Neathouse Place, London, SW1V 1LH, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England & Wales
Place registered The Register Of Companies For England And Wales (Companies House)
Registration number 03212440
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023
Annual Accounts 14 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 14 March 2013
Annual Accounts 22 January 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 22 January 2014
Annual Accounts 4 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 4 March 2015
Annual Accounts 15 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 15 March 2016
Annual Accounts 23 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 23 March 2017
Annual Accounts 15 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 15 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 2023-06-30 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
Company Age

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