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Britannia Pension Trustees Limited

Britannia Pension Trustees Limited is a dormant company incorporated on 20 September 2010 with the registered office located in Manchester, Greater Manchester. Britannia Pension Trustees Limited was registered 15 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
07381420
Private limited company
Age
15 years
Incorporated 20 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (3 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year remaining)
Address
1 Balloon Street
Manchester
M4 4BE
United Kingdom
Address changed on 11 Sep 2024 (1 year 2 months ago)
Previous address was , PO Box 101 1 Balloon Street, Manchester, M60 4EP, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1957
Director • Retired • British • Lives in UK • Born in Jul 1961
BPS Principal Employer Limited
PSC
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Mutual Companies
Schroder Pension Trustee Limited
Bes Trustees Plc is a mutual person.
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Reuters Pension Fund Limited
Bes Trustees Plc is a mutual person.
Active
Balfour Beatty Pension Trust Limited
Bes Trustees Plc is a mutual person.
Active
Pilkington Brothers Superannuation Trustee Limited
Bes Trustees Plc is a mutual person.
Active
Experian Trustees Limited
Bes Trustees Plc is a mutual person.
Active
Pharmaceutical Society Staff Pension Trustees Limited
Bes Trustees Plc is a mutual person.
Active
John Laing Pension Trust Limited(The)
Bes Trustees Plc is a mutual person.
Active
University Of York Pension Trust Limited (The)
Bes Trustees Plc is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
John Christopher Hope Resigned
1 Month Ago on 31 Oct 2025
William Francis Ashburner Resigned
1 Month Ago on 31 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 15 Sep 2025
Ernest Graeme White Resigned
3 Months Ago on 4 Sep 2025
Confirmation Submitted
3 Months Ago on 1 Sep 2025
Dormant Accounts Submitted
1 Year Ago on 15 Nov 2024
Mr Ernest Graeme White Details Changed
1 Year 2 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 11 Sep 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 23 Oct 2023
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Documents
Termination of appointment of John Christopher Hope as a director on 31 October 2025
Submitted on 5 Nov 2025
Termination of appointment of William Francis Ashburner as a director on 31 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Ernest Graeme White as a director on 4 September 2025
Submitted on 18 Sep 2025
Accounts for a dormant company made up to 5 April 2025
Submitted on 15 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 1 Sep 2025
Accounts for a dormant company made up to 5 April 2024
Submitted on 15 Nov 2024
Director's details changed for Mr Ernest Graeme White on 12 September 2024
Submitted on 12 Sep 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 11 Sep 2024
Registered office address changed from , PO Box 101 1 Balloon Street, Manchester, M60 4EP, United Kingdom to 1 Balloon Street Manchester M4 4BE on 11 September 2024
Submitted on 11 Sep 2024
Accounts for a dormant company made up to 5 April 2023
Submitted on 23 Oct 2023
Repayment History
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