Company Information for BBC PENSION TRUST LIMITED
BROADCASTING HOUSE, LONDON, W1A 1AA,
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Company Registration Number
02218202
Private Limited Company
Active |
Company Name | |
---|---|
BBC PENSION TRUST LIMITED | |
Legal Registered Office | |
BROADCASTING HOUSE LONDON W1A 1AA Other companies in W1A | |
Company Number | 02218202 | |
---|---|---|
Company ID Number | 02218202 | |
Date formed | 1988-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB494814803 |
Last Datalog update: | 2024-05-05 14:48:51 |
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Officer | Role | Date Appointed |
---|---|---|
RACHEL HALLETT |
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ANNE CHRISTINE BULFORD |
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KEVIN JAMES CARTER |
||
GRANT THOMAS JOHN CASSIDY |
||
MARY CATHERINE CLAYDON |
||
MARTYN EDWARD FREEMAN |
||
DAVID GALLAGHER |
||
LESLIE MALCOLM HUSS-SMICKLER |
||
DAVID JORDAN |
||
ROSTAM KILGOUR |
||
WILLIAM STEWART MATTHEWS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANDRA LOUISE PHILLIPS |
Company Secretary | ||
CRESSWELL ANDREW BAKER |
Director | ||
GRAHAM KENNETH ELLIS |
Director | ||
GEOFFREY JONES |
Director | ||
ANDREW JOHN GRIFFEE |
Director | ||
DANIEL THOMAS COOKE |
Director | ||
HELEN BOADEN |
Director | ||
MARK BYFORD |
Director | ||
DERMOT JAMES GLEESON |
Director | ||
STEPHEN DANDO |
Director | ||
DONALD EDWARD CREASEY |
Director | ||
ANNE MARY DUFFELL |
Director | ||
GARETH LLOYD JONES |
Director | ||
ANTHONY WILLIAM HALL |
Director | ||
PETER GERALD HUNTER |
Director | ||
AVRIL MARTHA LOWERY BARKER |
Director | ||
JOHN BIRT |
Director | ||
RODNEY PENNINGTON BAKER BATES |
Director | ||
NICHOLAS CHARLES GORDON LENNOX |
Director | ||
RHOSLYN NESTA ROBERTS |
Company Secretary | ||
MARTYN ANTHONY NOTLEY |
Company Secretary | ||
DONALD MALCOLM BRIND |
Director | ||
JOEL BARNETT |
Director | ||
MICHAEL CHECKLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BBC COMMERCIAL LIMITED | Director | 2017-09-18 | CURRENT | 2002-06-18 | Active | |
BBC CHILDREN IN NEED | Director | 2014-12-11 | CURRENT | 2003-04-04 | Active | |
CHILDREN IN NEED LIMITED | Director | 2014-12-11 | CURRENT | 1990-01-18 | Active | |
DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC | Director | 2011-02-01 | CURRENT | 1879-03-24 | Active | |
CLAYDON ADVISORS LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Active | |
WORLDWIDE ARGENTINA LIMITED | Director | 2014-08-28 | CURRENT | 2008-11-04 | Dissolved 2015-02-24 | |
EARTH FILM PRODUCTIONS LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
DVDS3 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active - Proposal to Strike off | |
VOD MEMBER (BBCW B) LIMITED | Director | 2013-10-25 | CURRENT | 2008-01-23 | Dissolved 2014-12-02 | |
VODCO LIMITED | Director | 2013-10-25 | CURRENT | 2007-05-16 | Dissolved 2014-12-02 | |
VOD MEMBER (BBCW A) LIMITED | Director | 2013-10-25 | CURRENT | 2008-01-23 | Dissolved 2014-12-02 | |
MOTION GALLERY LIMITED | Director | 2013-10-25 | CURRENT | 1985-05-28 | Dissolved 2014-12-02 | |
BOOKABOO LIMITED | Director | 2013-05-15 | CURRENT | 2008-06-23 | Active | |
DVDS2 LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2017-10-10 | |
BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
BBC STUDIOS DRAMA PRODUCTIONS LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
BBC STUDIOS CHANNEL INVESTMENTS LIMITED | Director | 2012-10-26 | CURRENT | 1997-01-23 | Active | |
GAMEZLAB LIMITED | Director | 2011-11-30 | CURRENT | 2002-12-09 | Dissolved 2014-12-02 | |
BBC WORLD SERVICE TELEVISION LIMITED | Director | 2011-11-30 | CURRENT | 1991-03-13 | Dissolved 2016-08-09 | |
BEEB VENTURES LIMITED | Director | 2011-11-30 | CURRENT | 2002-01-24 | Dissolved 2017-10-10 | |
BBC STUDIOS INVESTMENTS LIMITED | Director | 2011-11-30 | CURRENT | 1992-03-27 | Active | |
BEEB RIGHTS LIMITED | Director | 2011-11-30 | CURRENT | 2002-03-21 | Active | |
BBC STUDIOS CORPORATE SERVICES LIMITED | Director | 2011-11-16 | CURRENT | 2010-09-30 | Active | |
BBC EARTH PRODUCTIONS LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Active | |
BBC MAGAZINES HOLDINGS LIMITED | Director | 2011-07-22 | CURRENT | 2006-02-06 | Active | |
BBC EARTH MD (WWD) LIMITED | Director | 2011-01-20 | CURRENT | 2011-01-20 | Active | |
BBC EARTH PRODUCTIONS (AFRICA) LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Active | |
BBC EARTH PRODUCTIONS (LIFE) LIMITED | Director | 2010-03-26 | CURRENT | 2006-02-10 | Active | |
TONTO FILMS AND TELEVISION LIMITED | Director | 2010-03-26 | CURRENT | 2004-09-03 | Active | |
HAPPY FILMS LTD | Director | 2008-06-20 | CURRENT | 2004-02-10 | Active | |
PENSIONS CONSULT LTD | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2017-08-08 | |
M2M2 LIMITED | Director | 2004-05-10 | CURRENT | 2004-05-10 | Dissolved 2016-06-14 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR BENJAMIN ROBERT CRYER | ||
APPOINTMENT TERMINATED, DIRECTOR GRANT THOMAS JOHN CASSIDY | ||
CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS EMMA CHARLOTTE OSBORNE | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES CARTER | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MS HANNAH RUTH SANDER | ||
AP01 | DIRECTOR APPOINTED MS HANNAH RUTH SANDER | |
AP01 | DIRECTOR APPOINTED MS SHIRLEY FAYE CAMERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GLYN ISHERWOOD | |
CH01 | Director's details changed for Ms Mary Catherine Claydon on 2022-05-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GALLAGHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022182020002 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS KRISTINA BLOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSTAM KILGOUR | |
AD02 | Register inspection address changed from Ty Oldfield Llantrisant Road Cardiff CF5 2YQ Wales to Bbc Cymru Wales Central Square Cardiff CF10 1FT | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER HENRY JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE CHRISTINE BULFORD | |
AP01 | DIRECTOR APPOINTED MR ROBERT GLYN ISHERWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA CELIA MALLETT | |
AP01 | DIRECTOR APPOINTED MRS EILEEN MARY HAUGHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEWART MATTHEWS | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 16/10/18 | |
AP01 | DIRECTOR APPOINTED DR ANNA CELIA MALLETT | |
AP01 | DIRECTOR APPOINTED MS MARY CATHERINE CLAYDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Ty Oldfield Llantrisant Road Cardiff CF5 2YQ | |
AD02 | Register inspection address changed to Ty Oldfield Llantrisant Road Cardiff CF5 2YQ | |
RES01 | ADOPT ARTICLES 28/12/17 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Rostam Kilgour on 2017-06-22 | |
AP01 | DIRECTOR APPOINTED DAVID JORDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNETH MACQUARRIE | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AP03 | Appointment of Rachel Hallett as company secretary on 2017-03-01 | |
TM02 | Termination of appointment of Sandra Louise Phillips on 2017-02-28 | |
RES01 | ADOPT ARTICLES 08/11/16 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ROSTAM KILGOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRESSWELL BAKER | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/04/16 FULL LIST | |
AR01 | 08/04/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTYN EDWARD FREEMAN | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ELLIS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA LOUISE PHILLIPS / 23/06/2015 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LESLIE MALCOLM HUSS-SMICKLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JONES | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED GRAHAM KENNETH ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZARIN PATEL | |
AP01 | DIRECTOR APPOINTED MISS ANNE CHRISTINE BULFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFEE | |
RES01 | ADOPT ARTICLES 25/04/2013 | |
AR01 | 08/04/13 FULL LIST | |
AR01 | 14/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED JOHN KENNETH MACQUARRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE THOMSON | |
RES01 | ADOPT ARTICLES 12/01/2002 | |
AR01 | 06/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT THOMAS JOHN CASSIDY / 16/12/2011 | |
AP01 | DIRECTOR APPOINTED WILLIAM STEWART MATTHEWS | |
AP01 | DIRECTOR APPOINTED CRESWELL ANDREW BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PEAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL COOKE | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RHODRI LEWIS / 04/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JONES / 04/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT THOMAS JOHN CASSIDY / 04/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GRIFFEE / 04/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE AGNES MORGAN THOMSON / 04/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZARIN PATEL / 04/10/2011 | |
AP01 | DIRECTOR APPOINTED KEVIN JAMES CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN BOADEN | |
AR01 | 06/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 06/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED ANDREW JOHN GRIFFEE | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN KELLY | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KELLY / 04/07/2008 | |
RES13 | SECTION 175 04/11/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED HELEN BOADEN | |
288a | DIRECTOR APPOINTED DAVID RHODRI LEWIS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN POLLOCK | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK BYFORD | |
363s | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | SEV IN REG RESOLUTION, 19/01/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 29 APRIL 2005 AND | Outstanding | LXB PROPERTIES (STIRLING) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BBC PENSION TRUST LIMITED
Type of Charge Owed | Quantity |
---|---|
RENT DEPOSIT DEED | 52 |
DEED OF RECTIFICATION | 1 |
We have found 53 mortgage charges which are owed to BBC PENSION TRUST LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BBC PENSION TRUST LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Colchester Borough Council | WAREHOUSE AND PREMISES | 5 BRUNEL COURT BRUNEL WAY COLCHESTER CO4 9XW | GBP £44,370 | 2013-11-27 |
Retail Warehouse and Premises | UNIT 9 CITY SOUTH TULIP STREET LEEDS LS10 2BE | 35,000 | 08/04/2011 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Initiating party | BBC PENSION TRUST LIMITED | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | CLIFTON INDUSTRIES LIMITED | Event Date | 2013-03-08 |
Solicitor | Nabarro LLP | ||
In the Bristol County Court case number 173 A Petition to wind up the above-named Company of 21 St Thomas Street, Bristol BS1 6JS , presented on 8 March 2013 by BBC PENSION TRUST LIMITED , of Broadcasting House, London W1A 1AA , claiming to be a Creditor of the Company, will be heard at Bristol County Court at Bristol Civil Justice Centre, 2 Redcliffe Street, Bristol BS1 6GR , on 25 April 2013 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 24 April 2013 . | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |