Balfour Beatty Pension Trust Limited

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Balfour Beatty Pension Trust Limited

00461687•Private Limited With Share Capital

Kings Business Park Kings Drive, Prescot, Merseyside, L341PJ
Website01514824650

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Incorporated

27/11/1948

Company Age

77 years

Directors

9

Employees

—

SIC Code

65300

Risk

not scored

Company Overview

Registration, classification & business activity

Balfour Beatty Pension Trust Limited (00461687) is a private limited with share capital incorporated on 27/11/1948 (77 years old) and registered in merseyside, L341PJ. The company operates under SIC code 65300 - pension funding.

Private Limited With Share Capital
SIC: 65300
Unknown
Incorporated 27/11/1948
L341PJ

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

9

Directors

1

Shareholders

Board of Directors

5
B
bestrustees limited
director
J
julia elizabeth buckland
director
J
jonathan paul ozanne
director
P
paul anthony raby
director
R
ross edward mcdonald
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2015
Memorandum Articles
Category:Incorporation
Date:15-06-2015
Resolution
Category:Resolution
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
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:28-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2012
Termination Director Company With Name
Category:Officers
Date:30-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2011
Resolution
Category:Resolution
Date:05-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-03-2011
Auditors Resignation Company
Category:Auditors
Date:01-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2010
Termination Director Company With Name
Category:Officers
Date:02-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2010
Termination Director Company With Name
Category:Officers
Date:17-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:17-06-2010
Termination Secretary Company With Name
Category:Officers
Date:17-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2009
Legacy
Category:Annual Return
Date:11-09-2009
Legacy
Category:Address
Date:08-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2008
Legacy
Category:Annual Return
Date:25-09-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Officers
Date:27-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Annual Return
Date:03-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2006
Legacy
Category:Annual Return
Date:01-09-2006
Legacy
Category:Officers
Date:29-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2005
Legacy
Category:Annual Return
Date:08-09-2005

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024

Trading Addresses

Kings Business Park, Kings Drive, Prescot, Merseyside, L341PJ

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Contact

01514824650
balfourbeatty.com
Kings Business Park Kings Drive, Prescot, Merseyside, L341PJ