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Baa Pension Trust Company Limited

Baa Pension Trust Company Limited is a dormant company incorporated on 4 May 1989 with the registered office located in Hounslow, Greater London. Baa Pension Trust Company Limited was registered 36 years ago.
Status
Dormant
Dormant since 33 years ago
Company No
02379458
Private limited company
Age
36 years
Incorporated 4 May 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (3 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 8 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 (11 months remaining)
Address
The Compass Centre
Nelson Road
Hounslow
Middlesex
TW6 2GW
Same address for the past 16 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1974
Director • British • Lives in UK • Born in Feb 1947
Director • HR Director • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in Jul 1960
Director • British • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
LHR Business Support Centre Limited
Paula Stannett and Christelle Claire Collette Lubin are mutual people.
Active
LHR Airports Limited
Paula Stannett is a mutual person.
Active
Heathrow Airport Limited
Paula Stannett is a mutual person.
Active
Heathrow Enterprises Limited
Christelle Claire Collette Lubin is a mutual person.
Active
Heathrow Holdco Limited
Christelle Claire Collette Lubin is a mutual person.
Active
Heathrow (DSH) Limited
Christelle Claire Collette Lubin is a mutual person.
Active
Heathrow (SP) Limited
Christelle Claire Collette Lubin is a mutual person.
Active
Heathrow Finance Plc
Christelle Claire Collette Lubin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 19 Jun 2025
Ms Kirsty Hayward Appointed
1 Year 1 Month Ago on 1 Sep 2024
Paula Stannett Resigned
1 Year 1 Month Ago on 31 Aug 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Mr Roger Cato Appointed
1 Year 2 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Jul 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Michael John Macgregor Resigned
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jun 2023
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 10 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Jun 2025
Resolutions
Submitted on 21 Jan 2025
Memorandum and Articles of Association
Submitted on 21 Jan 2025
Appointment of Ms Kirsty Hayward as a director on 1 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Paula Stannett as a director on 31 August 2024
Submitted on 2 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Aug 2024
Appointment of Mr Roger Cato as a director on 30 July 2024
Submitted on 13 Aug 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 2 Jul 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Jul 2023
Repayment History
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