BP

BBC PENSION TRUST LIMITED

Active

Company number 02218202

· Incorporated 5 February 1988

Broadcasting House, London, W1A 1AA

Last updated on 28 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 April 2026
Next due
22 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
4 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
2 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2024 View
Appoint Person Director Company With Name Date
Officers
3 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2023 View
Appoint Person Director Company With Name Date
Officers
4 September 2023 View
Termination Director Company With Name Termination Date
Officers
1 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2022 View
Appoint Person Director Company With Name Date
Officers
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Termination Director Company With Name Termination Date
Officers
1 June 2022 View
Change Person Director Company With Change Date
Officers
25 May 2022 View
Termination Director Company With Name Termination Date
Officers
18 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2020 View
Appoint Person Director Company With Name Date
Officers
3 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Termination Director Company With Name Termination Date
Officers
15 April 2020 View
Change Sail Address Company With Old Address New Address
Address
22 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
11 February 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2018 View
Resolution
Resolution
16 October 2018 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Appoint Person Director Company With Name Date
Officers
4 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Move Registers To Sail Company With New Address
Address
9 April 2018 View
Change Sail Address Company With New Address
Address
9 April 2018 View
Resolution
Resolution
28 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2017 View
Change Person Director Company With Change Date
Officers
29 June 2017 View
Appoint Person Director Company With Name Date
Officers
29 June 2017 View
Termination Director Company With Name Termination Date
Officers
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2017 View
Resolution
Resolution
8 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Appoint Person Director Company With Name Date
Officers
25 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2015 View
Termination Director Company With Name Termination Date
Officers
5 November 2015 View
Change Person Secretary Company With Change Date
Officers
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Termination Director Company With Name Termination Date
Officers
18 November 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Appoint Person Director Company With Name
Officers
14 May 2014 View
Termination Director Company With Name
Officers
12 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2013 View
Appoint Person Director Company With Name
Officers
24 September 2013 View
Termination Director Company With Name
Officers
5 September 2013 View
Appoint Person Director Company With Name
Officers
6 August 2013 View
Termination Director Company With Name
Officers
24 June 2013 View
Resolution
Resolution
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2012 View
Appoint Person Director Company With Name
Officers
26 April 2012 View
Termination Director Company With Name
Officers
26 April 2012 View
Resolution
Resolution
16 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Change Person Director Company With Change Date
Officers
30 December 2011 View
Appoint Person Director Company With Name
Officers
12 December 2011 View
Appoint Person Director Company With Name
Officers
15 November 2011 View
Termination Director Company With Name
Officers
15 November 2011 View
Termination Director Company With Name
Officers
15 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2011 View
Change Person Director Company With Change Date
Officers
19 October 2011 View
Change Person Director Company With Change Date
Officers
19 October 2011 View
Change Person Director Company With Change Date
Officers
19 October 2011 View
Change Person Director Company With Change Date
Officers
19 October 2011 View
Change Person Director Company With Change Date
Officers
19 October 2011 View
Change Person Director Company With Change Date
Officers
19 October 2011 View
Appoint Person Director Company With Name
Officers
23 September 2011 View
Termination Director Company With Name
Officers
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Accounts With Accounts Type Dormant
Accounts
26 September 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Annual Return
19 December 2008 View
Legacy
Officers
19 December 2008 View
Resolution
Resolution
19 November 2008 View
Accounts With Accounts Type Dormant
Accounts
6 October 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Annual Return
11 December 2007 View
Resolution
Resolution
29 November 2007 View
Legacy
Officers
3 September 2007 View
Accounts With Accounts Type Dormant
Accounts
6 June 2007 View
Legacy
Annual Return
29 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Accounts With Accounts Type Dormant
Accounts
10 July 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
4 April 2006 View
Resolution
Resolution
31 January 2006 View
Resolution
Resolution
31 January 2006 View
Legacy
Annual Return
17 November 2005 View
Legacy
Officers
8 August 2005 View
Resolution
Resolution
1 July 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Mortgage
14 May 2005 View
Accounts With Accounts Type Dormant
Accounts
12 May 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Annual Return
6 December 2004 View
Legacy
Officers
22 July 2004 View
Accounts With Accounts Type Dormant
Accounts
10 May 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Annual Return
9 December 2003 View
Accounts With Accounts Type Dormant
Accounts
30 April 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Annual Return
6 December 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Officers
7 August 2002 View
Resolution
Resolution
28 May 2002 View
Resolution
Resolution
28 May 2002 View
Resolution
Resolution
28 May 2002 View
Accounts With Accounts Type Dormant
Accounts
28 May 2002 View
Legacy
Annual Return
4 December 2001 View
Accounts With Accounts Type Full
Accounts
3 August 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Annual Return
13 December 2000 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Officers
9 February 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Annual Return
2 December 1999 View
Accounts With Accounts Type Full
Accounts
11 October 1999 View
Legacy
Officers
30 December 1998 View
Legacy
Annual Return
7 December 1998 View
Legacy
Officers
11 November 1998 View
Auditors Resignation Company
Auditors
20 October 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Officers
18 September 1998 View
Accounts With Accounts Type Full
Accounts
11 August 1998 View
Legacy
Officers
11 August 1998 View
Memorandum Articles
Incorporation
3 August 1998 View
Resolution
Resolution
3 August 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Officers
27 January 1998 View
Legacy
Officers
27 January 1998 View
Legacy
Officers
27 January 1998 View
Legacy
Annual Return
15 December 1997 View
Accounts With Accounts Type Full
Accounts
15 December 1997 View
Legacy
Officers
12 November 1997 View
Legacy
Officers
12 November 1997 View
Accounts With Accounts Type Full
Accounts
4 December 1996 View
Legacy
Annual Return
4 December 1996 View
Legacy
Officers
25 November 1996 View
Legacy
Officers
25 November 1996 View
Legacy
Officers
26 July 1996 View
Legacy
Officers
20 May 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Officers
17 November 1995 View
Legacy
Annual Return
8 November 1995 View
Accounts With Accounts Type Full
Accounts
18 July 1995 View
Legacy
Officers
19 January 1995 View
Legacy
Annual Return
15 November 1994 View
Accounts With Accounts Type Full
Accounts
11 July 1994 View
Legacy
Officers
14 June 1994 View
Legacy
Officers
24 May 1994 View
Legacy
Officers
16 May 1994 View
Legacy
Officers
16 March 1994 View
Legacy
Officers
16 January 1994 View
Resolution
Resolution
8 January 1994 View
Accounts With Accounts Type Full Group
Accounts
22 December 1993 View
Legacy
Annual Return
29 November 1993 View
Legacy
Officers
18 August 1993 View
Legacy
Officers
25 April 1993 View
Legacy
Officers
20 April 1993 View
Legacy
Officers
5 April 1993 View
Legacy
Officers
5 April 1993 View
Accounts With Accounts Type Full Group
Accounts
4 February 1993 View
Legacy
Annual Return
7 December 1992 View
Legacy
Officers
27 April 1992 View
Accounts With Accounts Type Full Group
Accounts
23 January 1992 View
Legacy
Annual Return
3 December 1991 View
Legacy
Officers
15 April 1991 View
Accounts With Accounts Type Full
Accounts
30 November 1990 View
Legacy
Annual Return
30 November 1990 View
Legacy
Officers
16 May 1990 View
Legacy
Officers
6 February 1990 View
Accounts With Accounts Type Full
Accounts
23 August 1989 View
Legacy
Annual Return
23 August 1989 View
Legacy
Officers
14 August 1989 View
Legacy
Officers
14 April 1989 View
Legacy
Officers
8 February 1989 View
Legacy
Officers
25 January 1989 View
Legacy
Officers
26 August 1988 View
Legacy
Officers
25 August 1988 View
Legacy
Officers
4 August 1988 View
Legacy
Capital
22 April 1988 View
Legacy
Capital
22 April 1988 View
Legacy
Officers
6 April 1988 View
Legacy
Officers
11 March 1988 View
Legacy
Officers
11 March 1988 View
Legacy
Accounts
11 March 1988 View
Incorporation Company
Incorporation
5 February 1988 View
Miscellaneous
Miscellaneous
5 February 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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