ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Balfour Beatty Pension Trust Limited

Balfour Beatty Pension Trust Limited is a dormant company incorporated on 27 November 1948 with the registered office located in Prescot, Merseyside. Balfour Beatty Pension Trust Limited was registered 76 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
00461687
Private limited company
Age
76 years
Incorporated 27 November 1948
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (8 days ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (1 year remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Kings Business Park
Kings Drive
Prescot
Merseyside
L34 1PJ
Same address for the past 16 years
Telephone
01514824650
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Apr 1986
Director • Chief Information Officer • British • Lives in England • Born in Feb 1977
Director • H R Director • British • Lives in UK • Born in Apr 1963
Director • Civil Engineer • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Reuters Pension Fund Limited
Bestrustees Limited is a mutual person.
Active
Reuters SPS Trustee Limited
Bestrustees Limited is a mutual person.
Active
00299795 Public Limited Company
Ross Edward McDonald is a mutual person.
Active
Huntsman Pension Trustees Limited
Bestrustees Limited is a mutual person.
Active
Schroder Pension Trustee Limited
Bestrustees Limited is a mutual person.
Active
Pilkington Brothers Superannuation Trustee Limited
Bestrustees Limited is a mutual person.
Active
Experian Trustees Limited
Bestrustees Limited is a mutual person.
Active
Pharmaceutical Society Staff Pension Trustees Limited
Bestrustees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Days Ago on 3 Sep 2025
Confirmation Submitted
2 Days Ago on 3 Sep 2025
Mister Ross Edward Mcdonald Details Changed
2 Months Ago on 24 Jun 2025
Mister Ross Edward Mcdonald Details Changed
2 Months Ago on 24 Jun 2025
Mister Ross Edward Mcdonald Appointed
2 Months Ago on 24 Jun 2025
Robert Gildie Resigned
2 Months Ago on 24 Jun 2025
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Dormant Accounts Submitted
1 Year Ago on 29 Aug 2024
Mr Jonathan Paul Ozanne Appointed
1 Year 5 Months Ago on 31 Mar 2024
Heather Dervin Resigned
1 Year 5 Months Ago on 31 Mar 2024
Get Credit Report
Discover Balfour Beatty Pension Trust Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 28 August 2025 with no updates
Submitted on 3 Sep 2025
Director's details changed for Mister Ross Edward Mcdonald on 24 June 2025
Submitted on 8 Jul 2025
Director's details changed for Mister Ross Edward Mcdonald on 24 June 2025
Submitted on 4 Jul 2025
Appointment of Mister Ross Edward Mcdonald as a director on 24 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Robert Gildie as a director on 24 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 28 August 2024 with no updates
Submitted on 4 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Aug 2024
Second filing for the appointment of Mr Jonathan Paul Ozanne as a director
Submitted on 5 May 2024
Appointment of Mr Jonathan Paul Ozanne as a director on 31 March 2024
Submitted on 4 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year