BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED

Active - Accounts Filed

General Information

NAME
BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED

COMPANY NUMBER
04560789

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65300 - Pension funding

INCORPORATION DATE
11/10/2002 (22 years and 1 months old)

WEBSITE
https://www.mybapension.com

CONFIRMATION STATEMENT MADE UP TO
02/10/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
11/10/2002 20/02/2003
TRUSHELFCO (NO.2929) LIMITED

REGISTERED ADDRESS

WATERSIDE HAA1
HARMONDSWORTH
UB7 0GB

TRADING ADDRESSES

Po Box 365
Harmondsworth
WEST DRAYTON
UB7 0GB

Whitelocke House
2-4 Lampton Road
Hounslow
Middlesex
TW3 1HU

Credit Risk Overview

Want to learn more about BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) 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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

24

SHAREHOLDERS

1

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: 03/02/2024	Event: New Accounts filed
Date: 31/10/2023	Event: New Confirmation Statement filed
Date: 08/10/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) 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

Want to learn more about BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED?
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)

Want to learn more about BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED?
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

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

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

4

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRITISH AIRWAYS PLC	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Wright 21/11/2011 - Present (13years) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Francesco Testa 19/08/2013 - Present (11 years and 3 months) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Carlos Daniel Van Den Berg 24/02/2014 - Present (10 years and 9 months) Born in Mar 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
George Hugo Stinnes 01/05/2015 - Present (9 years and 6 months) Born in Dec 1952 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 7	View Report
Louise Jane Stoker 11/10/2002 - Present (22 years and 1 months) Born in Sep 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 384	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
BA NUMBER TWO LTD	N/A	N/A
BRITISH AIRWAYS (BA) LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 03/02/2024	Event: New Accounts filed
Date: 31/10/2023	Event: New Confirmation Statement filed
Date: 08/10/2022	Event: New Confirmation Statement filed
Date: 07/07/2022	Event: New Accounts filed
Date: 07/03/2022	Event: New Accounts filed
Date: 07/03/2022	Event: New Confirmation Statement filed
Date: 06/04/2021	Event: New Accounts filed
Date: 19/10/2020	Event: New Confirmation Statement filed
Date: 09/07/2020	Event: Luke Alexander Michael Straver (925342346) has left the board
Date: 11/12/2019	Event: New Accounts filed
Date: 04/11/2019	Event: Rebecca Louise Napier (921059148) has left the board
Date: 05/10/2019	Event: New Confirmation Statement filed
Date: 17/12/2018	Event: New Company Secretary Luke Alexander Michael Straver (925342346) Appointed
Date: 17/12/2018	Event: Lucas John Bianchini Calleja (922540639) has left the board
Date: 17/12/2018	Event: Alister Simon Bowen (918591889) has left the board
Date: 28/10/2018	Event: New Accounts filed
Date: 24/10/2018	Event: New Confirmation Statement filed
Date: 23/10/2018	Event: Change in Reg. Office
Date: 13/10/2017	Event: New Confirmation Statement filed
Date: 01/10/2017	Event: New Accounts filed
Date: 27/02/2017	Event: New Board Member Lucas John Bianchini Calleja (922540639) Appointed
Date: 24/02/2017	Event: Craig Dunsmore McLaren (913685109) has left the board
Date: 12/10/2016	Event: New Annual Return filed
Date: 21/09/2016	Event: New Accounts filed
Date: 22/07/2016	Event: Matthew Stjohn Dolphin (911225357) has left the board
Date: 22/07/2016	Event: New Board Member Rebecca Louise Napier (921059148) Appointed
Date: 10/02/2016	Event: New Board Member Matthew Stjohn Dolphin (911225357) Appointed
Date: 10/02/2016	Event: New Board Member Matthew Stjohn Dolphin (911225357) Appointed
Date: 09/02/2016	Event: New Accounts filed
Date: 09/02/2016	Event: George Hugo Stinnes (919796546) has left the board
Date: 09/02/2016	Event: Ian William Howick (912796227) has left the board
Date: 09/02/2016	Event: New Board Member George Hugo Stinnes (902413542) Appointed
Date: 09/02/2016	Event: New Accounts filed
Date: 09/02/2016	Event: George Hugo Stinnes (919796546) has left the board
Date: 09/02/2016	Event: Ian William Howick (912796227) has left the board
Date: 09/02/2016	Event: New Board Member George Hugo Stinnes (902413542) Appointed
Date: 17/10/2015	Event: New Annual Return filed
Date: 28/05/2015	Event: New Board Member George Hugo Stinnes (919796546) Appointed
Date: 28/04/2015	Event: New Accounts filed
Date: 28/04/2015	Event: Drusilla Maizey (907739364) has left the board
Date: 11/10/2014	Event: New Annual Return filed
Date: 17/03/2014	Event: New Company Secretary Alister Simon Bowen (918591889) Appointed
Date: 17/03/2014	Event: New Board Member Carlos Daniel Van Den Berg (918591906) Appointed
Date: 06/03/2014	Event: Teresa Josephine Suriyae (908092215) has left the board
Date: 03/01/2014	Event: Martin Gibbons (916938805) has left the board
Date: 12/11/2013	Event: New Accounts filed
Date: 10/10/2013	Event: New Annual Return filed
Date: 02/09/2013	Event: New Board Member Francesco Testa (918091837) Appointed
Date: 09/07/2013	Event: Beverly Ann Durston (916506423) has left the board
Date: 16/10/2012	Event: New Annual Return filed

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BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2

£0

£2

People Overview

4

24

1

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

£0

£2

£0

£2

Accounts

People Overview

4

24

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

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™