Menna Overview
Here’s a quick overview of BALFOUR BEATTY PENSION TRUST LIMITED 👀 — a Prescot, Merseyside based business that started in 1948.
BALFOUR BEATTY PENSION TRUST LIMITED
- Company statusactive
- Company No00461687
- Age77 years 8 months Incorporated 27 November 1948
- Officers8
Address
Kings Business Park, Kings Drive, Prescot, Merseyside, L34 1PJ
BALFOUR BEATTY PENSION TRUST LIMITED is an active company incorporated on 27 November 1948 and based in Prescot, Merseyside. The company was registered 78 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 08 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 29 Aug 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 05 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Nov 2023
Appoint Corporate Director Company With Name Date
2 Years Ago on 18 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 27 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 09 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 09 May 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Dec 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMSON, Kathryn Elizabeth | secretary | 01 May 2022 | |
| BUCKLAND, Julia Elizabeth | director | Mar 1978 | 01 Jan 2024 |
| MCDONALD, Ross Edward | director | May 1961 | 24 Jun 2025 |
| OZANNE, Jonathan Paul | director | Feb 1977 | 31 Mar 2024 |
| RABY, Paul Anthony | director | Apr 1963 | 01 Jul 2005 |
| WALKER, Adam Paul | director | Apr 1986 | 01 Oct 2016 |
| WILSON, David | director | Oct 1972 | 20 Nov 2023 |
| BESTRUSTEES LIMITED | corporate director | 12 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Balfour Beatty Plc | 06 Apr 2016 |
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Here’s a quick overview of BALFOUR BEATTY PENSION TRUST LIMITED 👀 — a Prescot, Merseyside based business that started in 1948.