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NTL (BCM Plan) Pension Trustees Limited

NTL (BCM Plan) Pension Trustees Limited is an active company incorporated on 18 December 2001 with the registered office located in Reading, Berkshire. NTL (BCM Plan) Pension Trustees Limited was registered 23 years ago.
Status
Active
Active since 3 years ago
Company No
04342230
Private limited company
Age
23 years
Incorporated 18 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Filing Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
500 Brook Drive
Reading
RG2 6UU
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1971
Director • Accountant • British • Lives in UK • Born in Apr 1975
Vmed O2 UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cellular Radio Limited
Julia Louise Boyle, Vmed O2 Secretaries Limited, and 1 more are mutual people.
Active
Virgin Media PCHC Limited
Mark David Hardman, Julia Louise Boyle, and 1 more are mutual people.
Active
Cabletel Herts And Beds Limited
Mark David Hardman, Julia Louise Boyle, and 1 more are mutual people.
Active
NTL (South East) Limited
Julia Louise Boyle, Vmed O2 Secretaries Limited, and 1 more are mutual people.
Active
Birmingham Cable Limited
Julia Louise Boyle, Vmed O2 Secretaries Limited, and 1 more are mutual people.
Active
NTL Midlands Limited
Mark David Hardman, Julia Louise Boyle, and 1 more are mutual people.
Active
VM Transfers (No 4) Limited
Julia Louise Boyle, Vmed O2 Secretaries Limited, and 1 more are mutual people.
Active
O2 Redwood Limited
Julia Louise Boyle, Vmed O2 Secretaries Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
8 Months Ago on 23 Dec 2024
Ms Julia Louise Boyle Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Dec 2023
Vmed O2 Uk Limited (PSC) Resigned
1 Year 11 Months Ago on 12 Oct 2023
Vmed O2 Uk Holdings Limited (PSC) Appointed
1 Year 11 Months Ago on 12 Oct 2023
Vmed O2 Secretaries Limited Details Changed
2 Years 3 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
Vmed O2 Secretaries Limited Appointed
3 Years Ago on 1 Nov 2021
Gillian Elizabeth James Resigned
3 Years Ago on 1 Nov 2021
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Documents
Filing exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Jul 2025
Notice of agreement to exemption from filing of accounts for period ending 31/12/24
Submitted on 11 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jul 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 23 Dec 2024
Filing exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Jul 2024
Notice of agreement to exemption from filing of accounts for period ending 31/12/23
Submitted on 12 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Jul 2024
Director's details changed for Ms Julia Louise Boyle on 8 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 27 Dec 2023
Notification of Vmed O2 Uk Holdings Limited as a person with significant control on 12 October 2023
Submitted on 13 Oct 2023
Repayment History
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