BBC PENSION TRUST LIMITED

Active United Kingdom

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
B

BBC PENSION TRUST LIMITED

Other service activities n.e.c.

Founded 5 Feb 1988 Active United Kingdom 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 14 Oct 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 13 Apr 2026 Next due 22 Apr 2027 10 months remaining
Net assets £100 £0 2024 year on year
Total assets £200 £0 2024 year on year
Total Liabilities £100 £0 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Full company profile for BBC PENSION TRUST LIMITED (02218202), an active company based in United Kingdom. Incorporated 5 Feb 1988. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£50.00

Net Assets

£100.00

Total Liabilities

£100.00

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Freeman, Martyn EdwardDirectorBritishUnited Kingdom6120 Jan 2016Active

Shareholders

Shareholders (1)

British Broadcasting Corporation
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bbc

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BBC PENSION TRUST LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

73 freehold 11 leasehold 84 total
AddressTenurePrice PaidDate Added
Devonshire Retail Park, Long Road, Paignton (TQ4 7TQ) TORBAY
Freehold£24,200,0008 Jun 2022
Land lying to the north-east of North Moss Lane, Stallingborough, Grimsby (DN41 8DD) NORTH EAST LINCOLNSHIRE
Freehold-22 Sept 2021
Land on the north side of North Moss Lane, Stallingborough, Grimsby NORTH EAST LINCOLNSHIRE
Freehold-22 Sept 2021
Land lying to the north-east of North Moss Lane, Stallingborough, Grimsby (DN41 8DD) NORTH EAST LINCOLNSHIRE
Freehold-22 Sept 2021
Land on the south east side of Kiln Lane, Stallingborough, Grimsby NORTH EAST LINCOLNSHIRE
Freehold-22 Sept 2021
Devonshire Retail Park, Long Road, Paignton (TQ4 7TQ)
Freehold £24,200,000
Added 8 Jun 2022
District TORBAY
Land lying to the north-east of North Moss Lane, Stallingborough, Grimsby (DN41 8DD)
Freehold
Added 22 Sept 2021
District NORTH EAST LINCOLNSHIRE
Land on the north side of North Moss Lane, Stallingborough, Grimsby
Freehold
Added 22 Sept 2021
District NORTH EAST LINCOLNSHIRE
Land lying to the north-east of North Moss Lane, Stallingborough, Grimsby (DN41 8DD)
Freehold
Added 22 Sept 2021
District NORTH EAST LINCOLNSHIRE
Land on the south east side of Kiln Lane, Stallingborough, Grimsby
Freehold
Added 22 Sept 2021
District NORTH EAST LINCOLNSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026OfficersTermination of Hannah Ruth Sander as director on 30 Apr 2026
5 May 2026OfficersAppointment of Mr Anthony Jacob Reuben as director on 1 May 2026
13 Apr 2026Confirmation StatementConfirmation statement made on 8 Apr 2026 with no updates
5 Jan 2026OfficersAppointment of Mr Richard Anthony Collings as director on 1 Jan 2026
5 Jan 2026OfficersTermination of Leslie Malcolm Huss-Smickler as director on 31 Dec 2025
5 May 2026 Officers

Termination of Hannah Ruth Sander as director on 30 Apr 2026

5 May 2026 Officers

Appointment of Mr Anthony Jacob Reuben as director on 1 May 2026

13 Apr 2026 Confirmation Statement

Confirmation statement made on 8 Apr 2026 with no updates

5 Jan 2026 Officers

Appointment of Mr Richard Anthony Collings as director on 1 Jan 2026

5 Jan 2026 Officers

Termination of Leslie Malcolm Huss-Smickler as director on 31 Dec 2025

Recent Activity

Latest Activity

Termination of Hannah Ruth Sander as director on 30 Apr 2026

1 months ago on 5 May 2026

Appointment of Mr Anthony Jacob Reuben as director on 1 May 2026

1 months ago on 5 May 2026

Confirmation statement made on 8 Apr 2026 with no updates

1 months ago on 13 Apr 2026

Appointment of Mr Richard Anthony Collings as director on 1 Jan 2026

5 months ago on 5 Jan 2026

Termination of Leslie Malcolm Huss-Smickler as director on 31 Dec 2025

5 months ago on 5 Jan 2026