BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
Active - Accounts Filed
General Information
NAME
BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
COMPANY NUMBER
03808239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/07/1999
(25 years and 4 months old)
WEBSITE
www.bhpbilliton.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
16/07/1999
12/08/1999
HACKREMCO (NO.1524) LIMITED
ESSEX
CO1 1ST
Telephone: 01206761252
TPS: No
36 East Stockwell Street
Colchester
Essex
CO1 1ST
Telephone: 761252
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BHP BILLITON INTERNATIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/08/1999 - Present (25 years and 3 months) Secretary: 20/08/1999 - 21/11/2005 (6 years and 3 months) Born in N/A |
Active | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
OFFORD FENNING & ASSOCIATES LIMITED 21/11/2005 - Present (19years) Born in N/A |
Active | Secretary |
Current: 4 Past: 20 |
View Report |
|
05/02/2010 - Present (14 years and 9 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 5 Past: 22 |
View Report |
|
16/07/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
16/07/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BHP GROUP PLC | Active - Accounts Filed | View Report |
| BHP BILLITON CO BV | N/A | N/A |
| BHP BILLITON FINANCE BV | N/A | N/A |
| BHP BILLITON FINANCE PLC | Active - Accounts Filed | View Report |
| BHP BILLITON GROUP LIMITED | Active - Accounts Filed | View Report |
| BHP BILLITON (UK) LIMITED | Active - Accounts Filed | View Report |
| BHP BILLITON INTERNATIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| BHP BILLITON SUSTAINABLE COMMUNITIES | Non-Trading | View Report |
| BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| BHP BILLITON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BHP FINANCE LIMITED | Active - Accounts Filed | View Report |
| BHP GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BHP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BHP INTERNATIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| BHP MARKETING UK LIMITED | Active - Accounts Filed | View Report |
| BHP BILLITON MARYLEBONE BV | N/A | N/A |
| BILLITON (RA) BV | N/A | N/A |
| BILLITON INVESTMENTS IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 01/04/2020 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 31/03/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 28/01/2014 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
| 18/03/2013 | New Accounts filed |
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