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BRITANNIA PENSION TRUSTEES LIMITED - 1 Balloon Street, Manchester, M4 4BE, United Kingdom
Company Information
- Company registration number
- 07381420
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Balloon Street
- Manchester
- M4 4BE
- United Kingdom 1 Balloon Street, Manchester, M4 4BE, United Kingdom UK
Management
- Managing Directors
- ASHBURNER, William Francis
- HILTON, Marina Lea
- HOPE, John Christopher
- WHITE, Ernest Graeme
- BESTRUSTEES LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-09-20
- Age Of Company 2010-09-20 14 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Bps Principal Employer Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300K6R9OPFDDNSP28
- Filing of Accounts
- Due Date: 2025-01-05
- Last Date: 2023-04-05
- Last Return Made Up To:
- 2012-09-20
- Annual Return
- Due Date: 2025-09-15
- Last Date: 2024-09-01
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BRITANNIA PENSION TRUSTEES LIMITED Company Description
- BRITANNIA PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 07381420. Its current trading status is "live". It was registered 2010-09-20. It has declared SIC or NACE codes as "65300". It has 5 directors The latest accounts are filed up to 05/04/2012. The latest annual return was filed up to 2012-09-20.It can be contacted at 1 Balloon Street .
Get BRITANNIA PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Britannia Pension Trustees Limited - 1 Balloon Street, Manchester, M4 4BE, United Kingdom
- 2010-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2024-09-11) - AD01
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confirmation-statement-with-no-updates (2024-09-11) - CS01
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confirmation-statement-with-no-updates (2023-09-04) - CS01
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accounts-with-accounts-type-dormant (2023-10-23) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-02) - CS01
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accounts-with-accounts-type-dormant (2022-12-13) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-06) - CS01
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accounts-with-accounts-type-dormant (2021-12-16) - AA
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change-corporate-director-company-with-change-date (2021-03-23) - CH02
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accounts-with-accounts-type-dormant (2021-04-14) - AA
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appoint-person-director-company-with-name-date (2021-04-21) - AP01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-01) - CH01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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confirmation-statement-with-no-updates (2020-09-02) - CS01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-13) - AA
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confirmation-statement-with-updates (2019-09-03) - CS01
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appoint-corporate-director-company-with-name-date (2019-03-18) - AP02
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-14) - AA
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confirmation-statement-with-updates (2018-09-10) - CS01
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-12) - CH01
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accounts-with-accounts-type-dormant (2017-10-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-12) - AD01
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confirmation-statement-with-updates (2017-09-05) - CS01
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
keyboard_arrow_right 2016
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resolution (2016-01-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-14) - AD01
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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confirmation-statement-with-updates (2016-11-09) - CS01
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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accounts-with-accounts-type-dormant (2016-11-09) - AA
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appoint-person-director-company-with-name-date (2016-12-02) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-29) - AA
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termination-secretary-company-with-name-termination-date (2015-12-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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termination-director-company-with-name-termination-date (2015-04-09) - TM01
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appoint-person-director-company-with-name-date (2015-02-05) - AP01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-10-02) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-02) - TM02
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termination-director-company-with-name (2014-03-03) - TM01
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termination-director-company-with-name-termination-date (2014-10-21) - TM01
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resolution (2014-06-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
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appoint-person-director-company-with-name-date (2014-10-02) - AP01
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accounts-with-accounts-type-full (2014-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-19) - CH01
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accounts-with-accounts-type-full (2013-12-24) - AA
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appoint-person-director-company-with-name (2013-10-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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appoint-person-secretary-company-with-name (2013-08-30) - AP03
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termination-secretary-company-with-name (2013-08-30) - TM02
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termination-director-company-with-name (2013-07-15) - TM01
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change-registered-office-address-company-with-date-old-address (2013-03-19) - AD01
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-01-16) - AA01
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auditors-resignation-company (2012-01-18) - AUD
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accounts-with-accounts-type-full (2012-01-20) - AA
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auditors-resignation-company (2012-01-24) - AUD
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appoint-person-director-company-with-name (2012-04-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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accounts-with-accounts-type-full (2012-10-15) - AA
keyboard_arrow_right 2011
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resolution (2011-06-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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appoint-person-director-company-with-name (2011-10-24) - AP01
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termination-director-company-with-name (2011-10-26) - TM01
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appoint-person-secretary-company-with-name (2011-11-03) - AP03
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appoint-person-director-company-with-name (2011-10-28) - AP01
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termination-secretary-company-with-name (2011-11-04) - TM02
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appoint-person-director-company-with-name (2011-11-08) - AP01
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second-filing-of-form-with-form-type (2011-11-10) - RP04
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appoint-person-director-company-with-name (2011-10-26) - AP01
keyboard_arrow_right 2010
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incorporation-company (2010-09-20) - NEWINC
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resolution (2010-10-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-10-15) - AD01
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termination-secretary-company-with-name (2010-10-15) - TM02
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termination-director-company-with-name (2010-10-15) - TM01
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appoint-person-secretary-company-with-name (2010-10-15) - AP03
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appoint-person-director-company-with-name (2010-10-15) - AP01