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Balfour Beatty Pension Trust LTD

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Reports

Full Company ReportBALFOUR BEATTY PENSION TRUST LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-31

BICC GROUP PENSION TRUST LIMITED

Details

Company type Private Limited Company
Company Number
Record last updated Friday, April 5, 2024 10:04:33 AM UTC
Postal Code L34 1 PJ

Charts

Visits

Balfour Beatty Pension Trust Limited (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42015-52019-122022-92022-122024-62024-72024-112025-12025-2012

Searches

Balfour Beatty Pension Trust Limited (United Kingdom)Searches ©2025 https://en.datocapital.com2017-1001

Directors

Document Type Publication date Download link
Registry Mar 31, 2024 Appointment of a man as Chief Information Officer and Director Appointment of a man as Chief Information Officer and Director
Registry Mar 31, 2024 Resignation of a woman Resignation of a woman
Registry Jan 1, 2024 Appointment of a woman Appointment of a woman
Registry Nov 20, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 20, 2023 Appointment of a man as Group Head Of Reward and Director Appointment of a man as Group Head Of Reward and Director
Registry Sep 12, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2023 Appointment of a person as Director Appointment of a person as Director
Registry May 17, 2023 Resignation of one Technical Advisor & Assessing Officer and one Director (a man) Resignation of one Technical Advisor & Assessing Officer and one Director (a man)
Registry May 1, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 1, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 1, 2021 Appointment of a man as Technical Advisor & Assessing Officer and Director Appointment of a man as Technical Advisor & Assessing Officer and Director
Registry Nov 30, 2021 Resignation of one Estimator and one Director (a man) Resignation of one Estimator and one Director (a man)
Registry Jun 1, 2021 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry May 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2020 Resignation of one Director (a man) 4616... Resignation of one Director (a man) 4616...
Registry Jun 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2016 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 28, 2014 Annual return Annual return
Financials Aug 14, 2014 Annual accounts Annual accounts
Registry Aug 28, 2013 Annual return Annual return
Financials Aug 15, 2013 Annual accounts Annual accounts
Registry Nov 21, 2012 Annual return Annual return
Registry Nov 9, 2012 Change of particulars for director Change of particulars for director
Registry Nov 9, 2012 Change of particulars for director 4616... Change of particulars for director 4616...
Registry Nov 7, 2012 Change of particulars for director Change of particulars for director
Registry Nov 7, 2012 Change of particulars for director 4616... Change of particulars for director 4616...
Financials Jul 31, 2012 Annual accounts Annual accounts
Registry Jul 30, 2012 Resignation of one Director Resignation of one Director
Registry Jul 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2012 Appointment of a man as Director 4616... Appointment of a man as Director 4616...
Registry Jun 30, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 22, 2011 Annual return Annual return
Registry Sep 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2011 Appointment of a man as Director and Trustee Appointment of a man as Director and Trustee
Registry May 5, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials May 5, 2011 Annual accounts Annual accounts
Registry Mar 22, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Mar 1, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2010 Resignation of one Director Resignation of one Director
Registry Dec 2, 2010 Change of particulars for director Change of particulars for director
Registry Nov 24, 2010 Appointment of a man as Director and Estimator Appointment of a man as Director and Estimator
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Sep 9, 2010 Annual return Annual return
Registry Sep 8, 2010 Change of particulars for director Change of particulars for director
Registry Sep 8, 2010 Change of particulars for director 4616... Change of particulars for director 4616...
Registry Sep 8, 2010 Change of particulars for director Change of particulars for director
Registry Aug 25, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 17, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 17, 2010 Resignation of one Director Resignation of one Director
Registry Jun 17, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 17, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 13, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 12, 2010 Resignation of a woman Resignation of a woman
Registry May 12, 2010 Appointment of a woman Appointment of a woman
Registry May 1, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 16, 2009 Annual accounts Annual accounts
Registry Sep 11, 2009 Annual return Annual return
Registry Jan 8, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 6, 2008 Annual accounts Annual accounts
Registry Sep 25, 2008 Annual return Annual return
Registry Jan 14, 2008 Appointment of a director Appointment of a director
Registry Dec 27, 2007 Resignation of a director Resignation of a director
Registry Dec 19, 2007 Appointment of a man as Pensioner and Director Appointment of a man as Pensioner and Director
Registry Nov 23, 2007 Resignation of a woman Resignation of a woman
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Sep 25, 2007 Resignation of a director Resignation of a director
Registry Sep 25, 2007 Appointment of a director Appointment of a director
Registry Sep 12, 2007 Appointment of a man as Retired Civil Engineer and Director Appointment of a man as Retired Civil Engineer and Director
Registry Sep 12, 2007 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Sep 3, 2007 Annual return Annual return
Financials Oct 17, 2006 Annual accounts Annual accounts
Registry Sep 1, 2006 Annual return Annual return
Registry Nov 29, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 27, 2005 Annual accounts Annual accounts
Registry Sep 8, 2005 Annual return Annual return
Registry Jul 15, 2005 Resignation of a director Resignation of a director
Registry Jul 15, 2005 Appointment of a director Appointment of a director
Registry Jul 1, 2005 Appointment of a man as Director and H r Director Appointment of a man as Director and H r Director
Registry Jun 30, 2005 Resignation of one Personnel Director and one Director (a man) Resignation of one Personnel Director and one Director (a man)
Registry Apr 14, 2005 Appointment of a director Appointment of a director
Registry Apr 12, 2005 Resignation of a director Resignation of a director
Registry Apr 11, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 3, 2005 Resignation of a director Resignation of a director
Registry Mar 3, 2005 Appointment of a director Appointment of a director
Registry Feb 25, 2005 Resignation of one General Secretary and one Director (a man) Resignation of one General Secretary and one Director (a man)
Registry Feb 25, 2005 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Feb 4, 2005 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Dec 21, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 2, 2004 Appointment of a director Appointment of a director
Registry Dec 2, 2004 Resignation of a director Resignation of a director
Registry Nov 24, 2004 Appointment of a woman Appointment of a woman
Registry Nov 24, 2004 Resignation of one Health And Safety Advisor and one Director (a man) Resignation of one Health And Safety Advisor and one Director (a man)
Financials Oct 11, 2004 Annual accounts Annual accounts
Registry Sep 6, 2004 Annual return Annual return
Financials Oct 24, 2003 Annual accounts Annual accounts
Registry Sep 9, 2003 Annual return Annual return

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