BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITED

Key Data

Status

Active

Company No.

03808239

Incorporation date

16/07/1999

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1999)

30/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

22/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

31/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

15/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

18/01/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

27/07/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

29/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

20/07/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

25/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

26/07/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

19/05/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

22/07/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

20/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

24/07/2019

Confirmation statement made on 2019-07-16 with no updates

View PDF (3 pages)

29/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

18/07/2018

Confirmation statement made on 2018-07-16 with no updates

View PDF (3 pages)

20/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

28/07/2017

Confirmation statement made on 2017-07-16 with no updates

View PDF (3 pages)

28/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

20/07/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (5 pages)

15/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

20/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (4 pages)

04/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

21/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (4 pages)

22/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

18/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (4 pages)

14/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

01/08/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (4 pages)

26/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

21/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (4 pages)

10/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

10/08/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (4 pages)

10/08/2010

Secretary's details changed for Offord Fenning & Associates Limited on 2010-07-16

View PDF (2 pages)

10/08/2010

Director's details changed for Ofa Trustee Services Limited on 2010-07-16

View PDF (2 pages)

05/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

05/02/2010

Appointment of Mr Roland Offord Fenning as a director

View PDF (2 pages)

29/07/2009

Return made up to 16/07/09; full list of members

View PDF (3 pages)

28/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (6 pages)

30/07/2008

Return made up to 16/07/08; full list of members

View PDF (3 pages)

07/12/2007

Total exemption full accounts made up to 2007-06-30

View PDF (6 pages)

24/08/2007

Return made up to 16/07/07; no change of members

View PDF (6 pages)

14/02/2007

Total exemption full accounts made up to 2006-06-30

View PDF (6 pages)

17/08/2006

Return made up to 16/07/06; full list of members

View PDF (6 pages)

15/02/2006

Total exemption full accounts made up to 2005-06-30

View PDF (6 pages)

01/12/2005

Director resigned

View PDF (1 pages)

01/12/2005

Secretary resigned

View PDF (1 pages)

01/12/2005

New secretary appointed

View PDF (2 pages)

24/08/2005

Return made up to 16/07/05; full list of members

View PDF (7 pages)

31/03/2005

Total exemption full accounts made up to 2004-06-30

View PDF (6 pages)

27/07/2004

Return made up to 16/07/04; full list of members

View PDF (7 pages)

14/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (7 pages)

18/08/2003

Return made up to 16/07/03; full list of members

View PDF (7 pages)

04/02/2003

Total exemption full accounts made up to 2002-06-30

View PDF (6 pages)

01/08/2002

Return made up to 16/07/02; full list of members

View PDF (7 pages)

21/03/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (6 pages)

07/08/2001

Return made up to 16/07/01; full list of members

View PDF (6 pages)

12/02/2001

Accounting reference date shortened from 31/07/01 to 30/06/01

View PDF (1 pages)

12/02/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (1 pages)

09/02/2001

Director's particulars changed

View PDF (1 pages)

02/08/2000

Return made up to 16/07/00; full list of members

View PDF (6 pages)

07/10/1999

Memorandum and Articles of Association

View PDF (4 pages)

03/09/1999

Resolutions

View PDF (0 pages)

27/08/1999

New director appointed

View PDF (3 pages)

27/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

27/08/1999

Secretary resigned

View PDF (1 pages)

27/08/1999

Director resigned

View PDF (1 pages)

27/08/1999

Registered office changed on 27/08/99 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

12/08/1999

Certificate of change of name

View PDF (2 pages)

16/07/1999

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

15/07/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	15/07/1999 - 19/08/1999	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	15/07/1999 - 19/08/1999	1136
Fenning, Roland Offord	Director	05/02/2010 - Present	12
Fraser, Ian Cumming	Director	19/08/1999 - 03/09/2005	5
OFFORD FENNING & ASSOCIATES LIMITED	Corporate Secretary	20/11/2005 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITED

BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITED is an(a) Active company incorporated on 16/07/1999 with the registered office located at 36 East Stockwell Street, Colchester, Essex CO1 1ST. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITED?

BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITED is currently Active. It was registered on 16/07/1999 .

Where is BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITED located?

BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITED is registered at 36 East Stockwell Street, Colchester, Essex CO1 1ST.

What does BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITED do?

BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITED?

The latest filing was on 30/03/2026: Micro company accounts made up to 2025-06-30.