Billiton Executive Pension Scheme Trustee Limited, Essex
Billiton Executive Pension Scheme Trustee Limited is a private limited company. Once, it was called Hackremco (No.1524) Limited (it was changed on 1999-08-12). Registered at 36 East Stockwell Street, Colchester, Essex CO1 1ST, the above-mentioned 24 years old company was incorporated on 1999-07-16 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).1 director can be found in the business: Roland F. (appointed on 05 February 2010).
| About | |
|---|---|
| Name: Billiton Executive Pension Scheme Trustee Limited | |
| Number: 03808239 | |
| Incorporation date: 1999-07-16 | |
| End of financial year: 30 June |
| Address: |
36 East Stockwell Street Colchester Essex CO1 1ST |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Bhp Billiton International Services Limited
6 April 2016
| Address | Neathouse Place Neathouse Place, London, SW1V 1LH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | The Register Of Companies For England And Wales (Companies House) |
| Registration number | 03212440 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-06-30 | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - | - |
The deadline for Billiton Executive Pension Scheme Trustee Limited confirmation statement filing is 2024-07-30. The most current one was filed on 2023-07-16. The target date for the next statutory accounts filing is 31 March 2024. Most recent accounts filing was filed for the time period up to 30 June 2022.
1 person of significant control is reported in the official register, a solitary business Bhp Billiton International Services Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Neathouse Place, SW1V 1LH London.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 2023-06-30 filed on: 18th, January 2024 | accounts |
Free Download
(3 pages)
|
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