British Airways Pension Services Limited

General information

Name:

British Airways Pension Services Ltd

Office Address:

Waterside Haa1 UB7 0GB Harmondsworth

Number: 03123736

Incorporation date: 1995-11-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Waterside, Harmondsworth UB7 0GB British Airways Pension Services Limited is categorised as a Private Limited Company with 03123736 Companies House Reg No. It was set up on 1995-11-08. This company started under the name Diplema 311, though for the last twenty eight years has operated under the name British Airways Pension Services Limited. The enterprise's SIC code is 65300 which means Pension funding. The business latest financial reports cover the period up to 2022/03/31 and the most current annual confirmation statement was filed on 2023/06/30.

The information we have detailing the enterprise's personnel indicates that there are three directors: Vinod E., Philip H. and John W. who became the part of the company on 2021-07-01, 2017-10-31 and 2017-04-01. To find professional help with legal documentation, this particular company has been utilizing the expertise of Richard P. as a secretary for the last six years.

  • Previous company's names
  • British Airways Pension Services Limited 1996-01-31
  • Diplema 311 Limited 1995-11-08

Financial data based on annual reports

Company staff

Vinod E.

Role: Director

Appointed: 01 July 2021

Latest update: 20 March 2024

Richard P.

Role: Secretary

Appointed: 15 October 2018

Latest update: 20 March 2024

Philip H.

Role: Director

Appointed: 31 October 2017

Latest update: 20 March 2024

John W.

Role: Director

Appointed: 01 April 2017

Latest update: 20 March 2024

People with significant control

The companies that control this firm are: British Airways Pension Trustees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hounslow at 2-4 Lampton Road, TW3 1HU, Middlesex and was registered as a PSC under the registration number 00453632.

British Airways Pension Trustees Limited
Address: Whitelocke House 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 00453632
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
28
Company Age

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