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BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 36 East Stockwell Street, Colchester, Essex, CO1 1ST, United Kingdom
Company Information
- Company registration number
- 03808239
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 36 East Stockwell Street
- Colchester
- Essex
- CO1 1ST 36 East Stockwell Street, Colchester, Essex, CO1 1ST UK
Management
- Managing Directors
- FENNING, Roland Offord
- Company secretaries
- OFFORD FENNING & ASSOCIATES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-16
- Age Of Company 1999-07-16 24 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Bhp Billiton International Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HACKREMCO (NO.1524) LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2012-07-16
- Annual Return
- Due Date: 2024-07-30
- Last Date: 2023-07-16
✓
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BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITED Company Description
- BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 03808239. Its current trading status is "live". It was registered 1999-07-16. It was previously called HACKREMCO (NO.1524) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 2 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-16.It can be contacted at 36 East Stockwell Street .
Get BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Billiton Executive Pension Scheme Trustee Limited - 36 East Stockwell Street, Colchester, Essex, CO1 1ST, United Kingdom
- 1999-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03808239#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03808239#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03808239#ADDSLCHUK
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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keyboard_arrow_down 2023
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accounts-with-accounts-type-micro-entity (2023-03-29) - AA
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confirmation-statement-with-no-updates (2023-07-27) - CS01
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confirmation-statement-with-no-updates (2018-07-18) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-28) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-28) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-20) - CS01
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keyboard_arrow_right 2013
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-26) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-10) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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change-corporate-secretary-company-with-change-date (2010-08-10) - CH04
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change-corporate-director-company-with-change-date (2010-08-10) - CH02
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keyboard_arrow_right 2009
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legacy (2009-07-29) - 363a
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legacy (2008-07-30) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-02-14) - AA
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legacy (2007-08-24) - 363s
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legacy (2006-08-17) - 363s
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keyboard_arrow_right 2005
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legacy (2005-12-01) - 288b
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legacy (2002-08-01) - 363s
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keyboard_arrow_right 2001
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legacy (2001-02-09) - 288c
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legacy (2001-02-12) - 225
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legacy (2001-08-07) - 363s
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keyboard_arrow_right 2000
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legacy (2000-08-02) - 363s
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keyboard_arrow_right 1999
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memorandum-articles (1999-10-07) - MEM/ARTS
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resolution (1999-09-03) - RESOLUTIONS
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legacy (1999-08-27) - 288a
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legacy (1999-08-27) - 288b
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legacy (1999-08-27) - 287
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incorporation-company (1999-07-16) - NEWINC
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certificate-change-of-name-company (1999-08-12) - CERTNM
