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BAA PENSION TRUST COMPANY LIMITED - The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom
Company Information
- Company registration number
- 02379458
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Compass Centre
- Nelson Road
- Hounslow
- Middlesex
- TW6 2GW The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW UK
Management
- Managing Directors
- MACKAY, Terry
- STANNETT, Paula
- RIAZ, Mohammad Suhayb
- BROWN, Fraser Alexander
- LUBIN, Christelle
- MCCOY, John Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-05-04
- Age Of Company 1989-05-04 34 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Lhr Airports Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTERCEDE 727 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-08-10
- Annual Return
- Due Date: 2024-07-11
- Last Date: 2023-06-27
✓
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BAA PENSION TRUST COMPANY LIMITED Company Description
- BAA PENSION TRUST COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02379458. Its current trading status is "live". It was registered 1989-05-04. It was previously called INTERCEDE 727 LIMITED. It has declared SIC or NACE codes as "74990". It has 6 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-10.It can be contacted at The Compass Centre .
Get BAA PENSION TRUST COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baa Pension Trust Company Limited - The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom
- 1989-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02379458#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02379458#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02379458#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2020-06-11) - AA
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accounts-with-accounts-type-dormant (2014-08-14) - AA
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keyboard_arrow_right 2009
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resolution (2009-08-07) - RESOLUTIONS
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legacy (2009-08-07) - 287
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legacy (2007-10-23) - 288b
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legacy (1999-03-09) - 288b
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legacy (1998-12-01) - 288a
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legacy (1997-05-06) - 288b
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legacy (1997-05-06) - 288a
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legacy (1994-04-25) - 288
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keyboard_arrow_right 1993
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resolution (1993-03-18) - RESOLUTIONS
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legacy (1992-03-16) - 288
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keyboard_arrow_right 1991
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legacy (1991-02-21) - 288
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legacy (1991-03-28) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-24) - AA
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legacy (1990-09-17) - 363
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legacy (1990-01-11) - 288
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keyboard_arrow_right 1989
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resolution (1989-11-22) - RESOLUTIONS
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legacy (1989-11-01) - 287
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memorandum-articles (1989-11-09) - MEM/ARTS
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legacy (1989-11-01) - 288
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certificate-change-of-name-company (1989-11-07) - CERTNM
