NTL (BCM PLAN) PENSION TRUSTEES LIMITED
500 BROOK DRIVE, READING RG2 6UU- Active
- Private Limited Company
- Company No. 04342230
- Last Updated: 01 Mar 2024
Company Profile
NTL (BCM PLAN) PENSION TRUSTEES LIMITED was incorporated on Tuesday, December 18, 2001 as a Private Limited Company with registered address in READING. NTL (BCM PLAN) PENSION TRUSTEES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 22 years 9 months and 4 days.
| Name | NTL (BCM PLAN) PENSION TRUSTEES LIMITED |
|---|---|
| Company number | 04342230 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
500 BROOK DRIVE READING RG2 6UU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Vmed O2 Uk Holdings Limited Brook Drive, RG2 6UU |
Dates: Thursday, October 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Vmed O2 Uk Limited 161 Hammersmith Road, W6 8BS |
Dates: Friday, February 26, 2021 - Thursday, October 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Liberty Global Europe 2 Limited 161 Hammersmith Road, W6 8BS |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
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 | FILING EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
No mortgages have been registered against NTL (BCM PLAN) PENSION TRUSTEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NTL (BCM PLAN) PENSION TRUSTEES LIMITED | 18 Dec 2001 |