BAA PENSION TRUST COMPANY LIMITED
THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW TW6 2GW- Active
- Private Limited Company
- Company No. 02379458
- Last Updated: 01 Mar 2024
Company Profile
BAA PENSION TRUST COMPANY LIMITED was incorporated on Thursday, May 4, 1989 as a Private Limited Company with registered address in HOUNSLOW. BAA PENSION TRUST COMPANY LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 35 years 9 months and 19 days.
| Name | BAA PENSION TRUST COMPANY LIMITED |
|---|---|
| Company number | 02379458 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW6 2GW |
|---|---|
| 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 |
|---|---|
| Lhr Airports Limited Nelson Road, TW6 2GW |
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
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
No mortgages have been registered against BAA PENSION TRUST COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BAA PENSION TRUST COMPANY LIMITED | 04 May 1989 |