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BBC Pension Trust Limited

BBC Pension Trust Limited is an active company incorporated on 5 February 1988 with the registered office located in London, Greater London. BBC Pension Trust Limited was registered 37 years ago.
Status
Active
Active since 15 years ago
Company No
02218202
Private limited company
Age
37 years
Incorporated 5 February 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Broadcasting House
London
W1A 1AA
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director And Pension Trust • British • Lives in England • Born in Feb 1964
Director • None • British • Lives in UK • Born in Oct 1964
Director • None • British • Lives in UK • Born in Dec 1951
Director • Senior Manager • British • Lives in Northern Ireland • Born in Jan 1966
Director • Commissioning Executive BBC Radio • British • Lives in England • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
John Lewis Partnership Pensions Trust
Bridget Jane Houghton is a mutual person.
Active
Sarasin Asset Management Limited
Emma Charlotte Osborne is a mutual person.
Active
Barclays Pension Funds Trustees Limited
Bridget Jane Houghton is a mutual person.
Active
BBC Studios Investments Limited
Mr Martyn Edward Freeman is a mutual person.
Active
BBC Studios Channel Investments Limited
Mr Martyn Edward Freeman is a mutual person.
Active
BBC Media Action
Ms Shirley Faye Cameron is a mutual person.
Active
Beeb Rights Limited
Mr Martyn Edward Freeman is a mutual person.
Active
Happy Films Ltd
Mr Martyn Edward Freeman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£50
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Ms Bridget Jane Houghton Appointed
8 Months Ago on 1 Jan 2025
Eileen Mary Haughey Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Mr Benjamin Robert Cryer Appointed
1 Year 4 Months Ago on 1 May 2024
Grant Thomas John Cassidy Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Ms Emma Charlotte Osborne Appointed
2 Years Ago on 1 Sep 2023
Kevin James Carter Resigned
2 Years Ago on 31 Aug 2023
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Documents
Confirmation statement made on 8 April 2025 with no updates
Submitted on 8 Apr 2025
Termination of appointment of Eileen Mary Haughey as a director on 31 December 2024
Submitted on 2 Jan 2025
Appointment of Ms Bridget Jane Houghton as a director on 1 January 2025
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Appointment of Mr Benjamin Robert Cryer as a director on 1 May 2024
Submitted on 3 May 2024
Termination of appointment of Grant Thomas John Cassidy as a director on 30 April 2024
Submitted on 2 May 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Oct 2023
Appointment of Ms Emma Charlotte Osborne as a director on 1 September 2023
Submitted on 4 Sep 2023
Termination of appointment of Kevin James Carter as a director on 31 August 2023
Submitted on 1 Sep 2023
Repayment History
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