Baa Pension Trust Company Limited

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Baa Pension Trust Company Limited

02379458•Private Limited With Share Capital

The Compass Centre Nelson Road, Hounslow, Middlesex, TW62GW
Website

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Incorporated

04/05/1989

Company Age

36 years

Directors

9

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Baa Pension Trust Company Limited (02379458) is a private limited with share capital incorporated on 04/05/1989 (36 years old) and registered in middlesex, TW62GW. The company operates under SIC code 74990 and is classified as Unknown.

Baa pension trust company limited is a company based out of the compass centre nelson road, hounslow, united kingdom.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 04/05/1989
TW62GW

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

9

Directors

1

Shareholders

Board of Directors

5
F
fraser alexander brown
director
M
mohammad suhayb riaz
director
T
terry mackay
director
C
christelle claire colette lubin
director
C
chris hobbs
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2025
Memorandum Articles
Category:Incorporation
Date:21-01-2025
Resolution
Category:Resolution
Date:21-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2017
Resolution
Category:Resolution
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Termination Director Company With Name
Category:Officers
Date:24-03-2014
Resolution
Category:Resolution
Date:11-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:08-01-2014
Termination Director Company With Name
Category:Officers
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2013
Termination Director Company With Name
Category:Officers
Date:09-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Termination Director Company With Name
Category:Officers
Date:06-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2012
Termination Director Company With Name
Category:Officers
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2011
Termination Director Company With Name
Category:Officers
Date:22-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2011
Termination Secretary Company With Name
Category:Officers
Date:22-11-2010
Termination Director Company With Name
Category:Officers
Date:19-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2010
Termination Director Company With Name
Category:Officers
Date:23-09-2010
Termination Director Company With Name
Category:Officers
Date:23-09-2010
Termination Director Company With Name
Category:Officers
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2010
Termination Director Company With Name
Category:Officers
Date:31-12-2009
Termination Director Company With Name
Category:Officers
Date:31-12-2009
Termination Director Company With Name
Category:Officers
Date:31-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:31-12-2009

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date18/06/2025
Latest Accounts31/12/2024

Trading Addresses

Saxley Court 121-129, Victoria Road, Horley, Surrey, RH67AS
The Compass Centre Nelson Road, Hounslow, Middlesex, TW62GWRegistered

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Contact

baapensionscheme.com
The Compass Centre Nelson Road, Hounslow, Middlesex, TW62GW