BABCOCK PENSION TRUST LIMITED

Non-Trading

General Information

NAME
BABCOCK PENSION TRUST LIMITED

COMPANY NUMBER
00357329

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
23/10/1939 (85 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
07/11/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
23/10/1939 22/10/1990
BABCOCK STAFF PENSION TRUST LIMITED

REGISTERED ADDRESS

33 WIGMORE STREET
LONDON
W1U 1QX

TRADING ADDRESSES

The Lodge
Badminton Court Church Street
Amersham
Buckinghamshire
HP7 0DD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£16

NET WORTH

£16

TOTAL LIABILITIES

£0

NET ASSETS

£16

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

25

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Confirmation Statement filed
Date: 08/11/2024	Event: New Accounts filed
Date: 09/07/2024	Event: New Board Member Donna Claire Nind (932483285) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BABCOCK PENSION TRUST LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£16

NET WORTH

£16

TOTAL LIABILITIES

£0

NET ASSETS

£16

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

25

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BARRY MORSE	Owned: 12.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
KARENA CASHIE	Owned: 12.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
KEVIN WILLIAM GOODMAN	Owned: 12.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MARTIN VEASEY	Owned: 12.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PHILIP JOHN POTTER	Owned: 12.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PHILIP MARK BURRELL	Owned: 12.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
RICHARD FRANK BOWEN	Owned: 12.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SUSAN JEE	Owned: 12.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Barry Morse 15/09/2009 - Present (15 years and 3 months) Born in Jan 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Tristan Claffey 24/02/2010 - Present (14 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Martin Eric Veasey 16/04/2013 - Present (11 years and 8 months) Born in Nov 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Philip Mark Burrell 01/07/2017 - Present (7 years and 5 months) Born in Oct 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Karena Caskie 01/07/2017 - Present (7 years and 5 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Confirmation Statement filed
Date: 08/11/2024	Event: New Accounts filed
Date: 09/07/2024	Event: New Board Member Donna Claire Nind (932483285) Appointed
Date: 06/05/2024	Event: Dean Riggall (924551485) has left the board
Date: 21/12/2023	Event: New Accounts filed
Date: 19/12/2023	Event: New Board Member James Richard Parker (916328139) Appointed
Date: 04/11/2023	Event: New Confirmation Statement filed
Date: 07/03/2023	Event: Philip John Potter (925105818) has left the board
Date: 04/11/2022	Event: New Accounts filed
Date: 28/10/2022	Event: New Confirmation Statement filed
Date: 20/10/2021	Event: New Confirmation Statement filed
Date: 20/10/2021	Event: New Accounts filed
Date: 20/10/2020	Event: New Confirmation Statement filed
Date: 13/10/2020	Event: New Accounts filed
Date: 10/02/2020	Event: Kevin William Goodman (902785861) has left the board
Date: 10/02/2020	Event: New Board Member Dean Riggall (924551485) Appointed
Date: 18/10/2019	Event: New Accounts filed
Date: 15/10/2019	Event: New Confirmation Statement filed
Date: 20/10/2018	Event: New Accounts filed
Date: 13/10/2018	Event: New Confirmation Statement filed
Date: 05/10/2018	Event: THE TRUSTEE CORPORATION LIMITED (905230639) has left the board
Date: 05/10/2018	Event: New Board Member Philip John Potter (925105818) Appointed
Date: 14/06/2018	Event: New Board Member Susan Jee (914650066) Appointed
Date: 14/06/2018	Event: Susan Jee (924707055) has left the board
Date: 07/06/2018	Event: Max Ainley Graesser (919010719) has left the board
Date: 07/06/2018	Event: New Board Member Susan Jee (924707055) Appointed
Date: 05/06/2018	Event: Michael Andrew Helliwell (917369941) has left the board
Date: 05/02/2018	Event: New Board Member Richard Frank Bowen (924271279) Appointed
Date: 05/02/2018	Event: Sarbhjit Singh Kleir (916671734) has left the board
Date: 10/10/2017	Event: New Accounts filed
Date: 07/10/2017	Event: New Confirmation Statement filed
Date: 28/09/2017	Event: New Confirmation Statement filed
Date: 03/08/2017	Event: New Board Member Karena Caskie (923627010) Appointed
Date: 28/07/2017	Event: Colin Patterson (900694490) has left the board
Date: 28/07/2017	Event: New Board Member Philip Mark Burrell (923600430) Appointed
Date: 28/06/2017	Event: New Confirmation Statement filed
Date: 12/10/2016	Event: New Accounts filed
Date: 22/06/2016	Event: New Confirmation Statement filed
Date: 21/06/2016	Event: New Accounts filed
Date: 18/12/2015	Event: THE TRUSTEE CORPORATION LIMITED (914790599) has left the board
Date: 18/12/2015	Event: New Board Member THE TRUSTEE CORPORATION LIMITED (905230639) Appointed
Date: 18/07/2015	Event: New Confirmation Statement filed
Date: 20/10/2014	Event: New Accounts filed
Date: 22/08/2014	Event: Neal Gregory Misell (913101035) has left the board
Date: 14/08/2014	Event: Alexander James Marsh (900549084) has left the board
Date: 14/08/2014	Event: New Board Member Max Ainley Graesser (919010719) Appointed
Date: 19/07/2014	Event: New Confirmation Statement filed
Date: 10/07/2014	Event: Nicholas James William Borrett (917120959) has left the board
Date: 06/01/2014	Event: New Accounts filed
Date: 19/07/2013	Event: New Confirmation Statement filed

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BABCOCK PENSION TRUST LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£16

£16

£0

£16

People Overview

8

25

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£16

£16

£0

£16

Accounts

People Overview

8

25

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™