Ltd Facts The UK company register, as filed

Register entry · No. 03808239

BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITED

Active Private Limited Company Incorporated 16 Jul 1999

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Jul 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Jul 1999 (27 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    36 EAST STOCKWELL STREET, COLCHESTER, ESSEX, CO1 1ST

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    29 Jul 2027
    Last made up to
    15 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £1 0
30 Jun 2024 not published not published — £1 0
30 Jun 2023 not published not published — £1 0
30 Jun 2022 not published not published — £1 0
30 Jun 2021 not published not published — £1 0
30 Jun 2020 * not published not published — £1 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Roland Offord Fenning · Director, named in the accounts to 30 Jun 2025
  • OFA Trustee Services Limited · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bhp Billiton International Services Limited company · 03212440 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITED still trading?

The register shows BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITED as active.

What does BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITED set up?

It was incorporated on 16 July 1999.

When are BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITED's next confirmation statement due?

By 29 July 2027.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 04033590 70 SOUTHBOROUGH ROAD (FLAT MANAGEMENT) COMPANY LIMITED Active Private Limited Company Inc. 14 Jul 2000 82990 · Other business support service activities n.e.c.
  2. 04034354 ADEPTA ENGINEERING LIMITED Active Private Limited Company Inc. 14 Jul 2000 82990 · Other business support service activities n.e.c.
  3. 04034207 AMPOLO LIMITED Active Private Limited Company Inc. 14 Jul 2000 82990 · Other business support service activities n.e.c.
  4. 04036745 DIAGEO FINANCE US LIMITED Active Private Limited Company Inc. 14 Jul 2000 82990 · Other business support service activities n.e.c.
  5. 04033830 INDIGO GROUP INVESTMENTS LIMITED Active Private Limited Company Inc. 14 Jul 2000 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House