Billiton Executive Pension Scheme Trustee Limited

Active03808239 Private limited company
Incorporated
16 July 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ofa Trustee Services Limited
Accounts type
Micro entity
Region
East of England
Address
36 East Stockwell Street
Colchester
Essex
CO1 1ST

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2010
British
Born September 1956 (70)
Corporate Secretary · Appointed 21 November 2005
Ofa Trustee Services Limited
Corporate Director · Appointed 20 August 1999
Officer history (4 former)
5 February 2010
Appointed Fenning, Roland Offord as Director
21 November 2005
Appointed Offord Fenning & Associates Limited as Corporate Secretary
21 November 2005
Resigned Ofa Trustee Services Limited as Corporate Secretary
4 September 2005
Resigned Fraser, Ian Cumming as Director
20 August 1999
Appointed Ofa Trustee Services Limited as Corporate Director
20 August 1999
Appointed Fraser, Ian Cumming as Director
20 August 1999
Appointed Ofa Trustee Services Limited as Corporate Secretary
20 August 1999
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
20 August 1999
Resigned Hackwood Directors Limited as Corporate Nominee Director
16 July 1999
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
16 July 1999
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 03212440

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1
Debt Ratio
0%

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£1£1£1£1£1£1£1
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates15 July 20263
30 March 2026Micro company accounts30 June 2025
22 July 2025Confirmation statement with no updates15 July 20253
31 March 2025Micro company accounts30 June 2024
15 July 2024Confirmation statement with no updates15 July 20243
Show all recent filings

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