Balfour Beatty Pension Trust Limited, Prescot

Balfour Beatty Pension Trust Limited is a private limited company. Formerly, it was named Bicc Group Pension Trust Limited (changed on 2000-05-18). Located at Kings Business Park, Kings Drive, Prescot L34 1PJ, the above-mentioned 75 years old business was incorporated on 1948-11-27 and is officially categorised as "pension funding" (Standard Industrial Classification code: 65300).
6 directors can be found in this company: Julia B. (appointed on 01 January 2024), David W. (appointed on 20 November 2023), Robert G. (appointed on 01 June 2021). Moving on to the secretaries (1 in total), we can name: Kathryn T. (appointed on 01 May 2022).
About
Name: Balfour Beatty Pension Trust Limited
Number: 00461687
Incorporation date: 1948-11-27
End of financial year: 31 December
 
Address: Kings Business Park
Kings Drive
Prescot
L34 1PJ
SIC code: 65300 - Pension funding
Company staff
People with significant control
Balfour Beatty Plc
6 April 2016
Address 5 Churchill Place, Canary Wharf, London, E14 5HU, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 395826
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted - 100 100 100 100 100 100 100 100 100 100 100
Shareholder Funds 100 100 100 100 100 100 100 - - - - -

The target date for Balfour Beatty Pension Trust Limited confirmation statement filing is 2024-09-11. The most current confirmation statement was sent on 2023-08-28. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only firm Balfour Beatty Plc who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Churchill Place, Canary Wharf, E14 5HU London.

Company filing
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Dormant company accounts reported for the period up to 2022/12/31
filed on: 6th, September 2023 | accounts
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