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BBC PENSION TRUST LIMITED - Broadcasting House, London, W1A 1AA, United Kingdom
Company Information
- Company registration number
- 02218202
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Broadcasting House
- London
- W1A 1AA Broadcasting House, London, W1A 1AA UK
Management
- Managing Directors
- BLOCK, Kristina
- CLAYDON, Mary Catherine
- FREEMAN, Martyn Edward
- HAUGHEY, Eileen Mary
- HUSS-SMICKLER, Leslie Malcolm
- JOHNSTON, Peter Henry
- JORDAN, David
- CAMERON, Shirley Faye
- SANDER, Hannah Ruth
- OSBORNE, Emma Charlotte
- CRYER, Benjamin Robert
- CRYER, Benjamin Robert
- Company secretaries
- HALLETT, Rachel
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-02-05
- Age Of Company 1988-02-05 36 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Bbc
Jurisdiction Particularities
- Company Name (english)
- BBC Pension Trust Limited
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800DBZZJ7EBU5WM03
- VAT Number
- GB494814803
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2025-04-22
- Last Date: 2024-04-08
✓
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BBC PENSION TRUST LIMITED Company Description
- BBC PENSION TRUST LIMITED is a ltd registered in United Kingdom with the Company reg no 02218202. Its current trading status is "live". It was registered 1988-02-05. It has declared SIC or NACE codes as "96090". It has 12 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-14.It can be contacted at Broadcasting House .
Get BBC PENSION TRUST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bbc Pension Trust Limited - Broadcasting House, London, W1A 1AA, United Kingdom
- 1988-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BBC PENSION TRUST LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02218202#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02218202#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02218202#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_right 2022
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confirmation-statement-with-no-updates (2022-04-08) - CS01
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termination-director-company-with-name-termination-date (2022-05-18) - TM01
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change-person-director-company-with-change-date (2022-05-25) - CH01
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termination-director-company-with-name-termination-date (2022-06-01) - TM01
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
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appoint-person-director-company-with-name-date (2022-10-04) - AP01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-13) - CS01
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-18) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-10-16) - AA
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appoint-person-director-company-with-name-date (2020-06-03) - AP01
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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appoint-person-director-company-with-name-date (2019-02-11) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-10-02) - AA
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keyboard_arrow_right 2018
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change-sail-address-company-with-new-address (2018-04-09) - AD02
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accounts-with-accounts-type-total-exemption-full (2018-10-24) - AA
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resolution (2018-10-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
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confirmation-statement-with-no-updates (2018-04-09) - CS01
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move-registers-to-sail-company-with-new-address (2018-04-09) - AD03
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-09) - TM02
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appoint-person-secretary-company-with-name-date (2017-03-09) - AP03
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confirmation-statement-with-updates (2017-04-20) - CS01
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termination-director-company-with-name-termination-date (2017-06-27) - TM01
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appoint-person-director-company-with-name-date (2017-06-29) - AP01
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change-person-director-company-with-change-date (2017-06-29) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-10-10) - AA
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resolution (2017-12-28) - RESOLUTIONS
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keyboard_arrow_right 2016
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resolution (2016-11-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2016-10-21) - AA
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
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termination-director-company-with-name-termination-date (2016-05-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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change-person-secretary-company-with-change-date (2015-07-15) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-11-15) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-14) - AP01
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termination-director-company-with-name-termination-date (2014-11-18) - TM01
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accounts-with-accounts-type-total-exemption-full (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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termination-director-company-with-name (2014-05-12) - TM01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-24) - TM01
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resolution (2013-05-14) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-08-06) - AP01
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termination-director-company-with-name (2013-09-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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keyboard_arrow_right 2012
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resolution (2012-02-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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appoint-person-director-company-with-name (2012-04-26) - AP01
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termination-director-company-with-name (2012-04-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-31) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-10-12) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
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termination-director-company-with-name (2011-09-12) - TM01
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appoint-person-director-company-with-name (2011-09-23) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-10-31) - AA
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termination-director-company-with-name (2011-11-15) - TM01
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appoint-person-director-company-with-name (2011-11-15) - AP01
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-26) - AA
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legacy (2009-04-09) - 288a
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legacy (2009-03-11) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
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keyboard_arrow_right 2008
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legacy (2008-06-11) - 288a
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legacy (2008-05-07) - 288b
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legacy (2008-05-13) - 288a
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legacy (2008-04-14) - 288b
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accounts-with-accounts-type-dormant (2008-10-06) - AA
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legacy (2008-12-19) - 288c
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legacy (2008-12-19) - 363a
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resolution (2008-11-19) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-12-11) - 363s
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resolution (2007-11-29) - RESOLUTIONS
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legacy (2007-09-03) - 288b
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keyboard_arrow_right 2006
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resolution (2006-01-31) - RESOLUTIONS
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legacy (2006-04-04) - 288a
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legacy (2006-04-04) - 288b
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legacy (2006-05-16) - 288b
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legacy (2006-05-16) - 288a
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legacy (2006-11-16) - 288b
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legacy (2006-11-16) - 288a
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legacy (2006-11-29) - 363s
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accounts-with-accounts-type-dormant (2006-07-10) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-05-12) - AA
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legacy (2005-05-14) - 395
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legacy (2005-06-13) - 288a
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legacy (2005-08-08) - 288a
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legacy (2005-03-15) - 288a
-
legacy (2005-04-07) - 288b
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legacy (2005-11-17) - 363s
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legacy (2005-06-20) - 288b
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resolution (2005-07-01) - RESOLUTIONS
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keyboard_arrow_right 2004
-
legacy (2004-12-06) - 363s
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accounts-with-accounts-type-dormant (2004-05-10) - AA
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legacy (2004-04-07) - 288a
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legacy (2004-04-07) - 288b
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legacy (2004-07-22) - 288b
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-04-30) - AA
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legacy (2003-12-09) - 363s
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legacy (2003-02-13) - 288a
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legacy (2003-01-13) - 288b
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keyboard_arrow_right 2002
-
resolution (2002-05-28) - RESOLUTIONS
-
legacy (2002-08-07) - 288b
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legacy (2002-08-07) - 288a
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accounts-with-accounts-type-dormant (2002-05-28) - AA
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legacy (2002-09-16) - 288a
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legacy (2002-12-06) - 363s
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legacy (2002-09-06) - 288b
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keyboard_arrow_right 2001
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legacy (2001-03-27) - 288b
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legacy (2001-04-17) - 288a
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legacy (2001-04-17) - 288b
-
legacy (2001-05-10) - 288a
-
legacy (2001-06-25) - 288a
-
legacy (2001-06-25) - 288b
-
legacy (2001-07-05) - 288a
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accounts-with-accounts-type-full (2001-08-03) - AA
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legacy (2001-12-04) - 363s
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legacy (2001-07-05) - 288b
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keyboard_arrow_right 2000
-
legacy (2000-02-17) - 288b
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legacy (2000-02-01) - 288b
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legacy (2000-02-09) - 288a
-
legacy (2000-03-14) - 288a
-
legacy (2000-05-17) - 288a
-
legacy (2000-05-18) - 288b
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accounts-with-accounts-type-full (2000-07-31) - AA
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legacy (2000-12-13) - 363s
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keyboard_arrow_right 1999
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legacy (1999-12-02) - 363s
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accounts-with-accounts-type-full (1999-10-11) - AA
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keyboard_arrow_right 1998
-
legacy (1998-01-27) - 288a
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legacy (1998-01-27) - 288b
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legacy (1998-02-17) - 288a
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resolution (1998-08-03) - RESOLUTIONS
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memorandum-articles (1998-08-03) - MEM/ARTS
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accounts-with-accounts-type-full (1998-08-11) - AA
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legacy (1998-08-11) - 288b
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legacy (1998-09-18) - 288b
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auditors-resignation-company (1998-10-20) - AUD
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legacy (1998-11-11) - 288c
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legacy (1998-12-07) - 363s
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legacy (1998-12-30) - 288a
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legacy (1998-09-18) - 288a
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keyboard_arrow_right 1997
-
legacy (1997-12-15) - 363s
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accounts-with-accounts-type-full (1997-12-15) - AA
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legacy (1997-11-12) - 288a
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legacy (1997-11-12) - 288b
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keyboard_arrow_right 1996
-
legacy (1996-07-26) - 288
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legacy (1996-05-15) - 288
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legacy (1996-05-20) - 288
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legacy (1996-11-25) - 288a
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accounts-with-accounts-type-full (1996-12-04) - AA
-
legacy (1996-12-04) - 363s
-
legacy (1996-11-25) - 288b
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keyboard_arrow_right 1995
-
legacy (1995-11-17) - 288
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legacy (1995-11-08) - 363s
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accounts-with-accounts-type-full (1995-07-18) - AA
-
legacy (1995-01-19) - 288
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keyboard_arrow_right 1994
-
legacy (1994-03-16) - 288
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resolution (1994-01-08) - RESOLUTIONS
-
legacy (1994-01-16) - 288
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legacy (1994-05-24) - 288
-
legacy (1994-05-16) - 288
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accounts-with-accounts-type-full (1994-07-11) - AA
-
legacy (1994-11-15) - 363s
-
legacy (1994-06-14) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-02-04) - AA
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accounts-with-accounts-type-full-group (1993-12-22) - AA
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legacy (1993-11-29) - 363s
-
legacy (1993-08-18) - 288
-
legacy (1993-04-25) - 288
-
legacy (1993-04-20) - 288
-
legacy (1993-04-05) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-01-23) - AA
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legacy (1992-04-27) - 288
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legacy (1992-12-07) - 363s
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keyboard_arrow_right 1991
-
legacy (1991-12-03) - 363b
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legacy (1991-04-15) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-30) - AA
-
legacy (1990-11-30) - 363
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legacy (1990-05-16) - 288
-
legacy (1990-02-06) - 288
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keyboard_arrow_right 1989
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legacy (1989-02-08) - 288
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legacy (1989-01-25) - 288
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legacy (1989-04-14) - 288
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legacy (1989-08-14) - 288
-
legacy (1989-08-23) - 363
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accounts-with-accounts-type-full (1989-08-23) - AA
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keyboard_arrow_right 1988
-
legacy (1988-03-11) - 288
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legacy (1988-04-06) - 288
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legacy (1988-04-22) - PUC 2
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legacy (1988-04-22) - PUC 5
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incorporation-company (1988-02-05) - NEWINC
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legacy (1988-08-25) - 288
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legacy (1988-08-26) - 288
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miscellaneous (1988-02-05) - MISC
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legacy (1988-08-04) - 288
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legacy (1988-03-11) - 224
