BALFOUR BEATTY PENSION TRUST LIMITED
KINGS BUSINESS PARK, KINGS DRIVE, PRESCOT L34 1PJ- Active
- Private Limited Company
- Company No. 00461687
- Last Updated: 01 Mar 2024
Company Profile
BALFOUR BEATTY PENSION TRUST LIMITED was incorporated on Saturday, November 27, 1948 as a Private Limited Company with registered address in PRESCOT. BALFOUR BEATTY PENSION TRUST LIMITED has the status: Active and it's listed in the following category: Pension funding. This Private Limited Company has been operating for 76 years 2 months and 25 days.
| Name | BALFOUR BEATTY PENSION TRUST LIMITED |
|---|---|
| Company number | 00461687 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 1948 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGS BUSINESS PARK KINGS DRIVE PRESCOT L34 1PJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Balfour Beatty Plc Churchill Place, Canary Wharf, E14 5HU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BALFOUR BEATTY PENSION TRUST LIMITED | 27 Nov 1948 |