BALFOUR BEATTY PENSION TRUST LIMITED

Company number 00461687 ·

Active

The most recent accounts indicate this company is dormant and not trading.

Executive summary

BALFOUR BEATTY PENSION TRUST LIMITED is a dormant, non-trading entity with net assets of just £100 and no revenue-generating activity since incorporation. It serves purely as a pension trust vehicle for its parent, Balfour Beatty Plc. The company has no independent capacity to service debt, and any credit facility would require an explicit parent company guarantee to be viable. Standard unsecured lending to this entity is not recommended.

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Shareholders' funds

£100

Balance sheet as at 2025-12-31

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
1948-11-27
Registered office
Kings Business Park, Kings Drive, Prescot, Merseyside, L34 1PJ
Postcode
L34 1PJ
Capital
100 GBP
Accounts category
Dormant
Charges
0 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-08-28
Next due by
2027-09-11
View filing history →

Nature of business (SIC)

  • 65300 Pension funding

Officers 10 current · 45 resigned

Appointed 2025-06-24
Appointed 2024-03-31
Appointed 2024-01-01
David WILSON Director
Appointed 2023-11-20
BESTRUSTEES LIMITED Corporate Director
Appointed 2023-09-12

View all officers and resignations →

Group structure 1 subsidiary

Controlled by BALFOUR BEATTY PLC — since 2016-04-06

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — Z5381396 (Tier 1), registered since 2001.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

NameDate changed
BICC GROUP PENSION TRUST LIMITED2000-05-18

Previous registered addresses 4

AddressChanged on
HALL LANE, PRESCOT, MERSEYSIDE, L34 5TF2009-01-08
99 WARRINGTON ROAD, PRESCOT, MERSEYSIDE, L34 5ST1998-07-30
BICC WORKS, STATION ROAD, PRESCOT, MERSEYSIDE L34 5SZ1987-09-08
21 BLOOMSBURY STREET, LONDON WC11986-05-13

Among its peers

Top 25%

by shareholders' funds, of 9 similar companies in L

The oldest of its local peers, trading since 1948.

60 companies are registered at this postcode →

Competitors Liverpool

This company ranks 2 among pension funding in Liverpool.

Full league table →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.