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BMW PENSION TRUSTEES LIMITED - Summit One, Summit Avenue, Farnborough, GU14 0FB, United Kingdom
Company Information
- Company registration number
- 01928525
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Summit One
- Summit Avenue
- Farnborough
- GU14 0FB
- England Summit One, Summit Avenue, Farnborough, GU14 0FB, England UK
Management
- Managing Directors
- IAN JOHN MACKENZIE
- SILKE NEUHAUS
- ROGER PHILIP WATERS
- PHILIP KERRY
- ROGER PHILIP WATERS
- Company secretaries
- KAREN LESLEY CRADDOCK
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1985-07-04
- Age Of Company 1985-07-04 38 years
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 54930072F2RUWBGJRV22
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-07-14
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BMW PENSION TRUSTEES LIMITED Company Description
- BMW PENSION TRUSTEES LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 01928525. Its current trading status is "live". It was registered 1985-07-04. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 5 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-07-14.It can be contacted at Summit One .
Get BMW PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bmw Pension Trustees Limited - Summit One, Summit Avenue, Farnborough, GU14 0FB, United Kingdom
- 1985-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BMW PENSION TRUSTEES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01928525#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01928525#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01928525#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 (2018-07-16) - AA
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REGISTERED OFFICE CHANGED ON 31/05/2018 FROM (2018-05-31) - AD01
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CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES (2018-07-16) - CS01
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keyboard_arrow_right 2017
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-04-13) - AA
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CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES (2017-07-24) - CS01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES (2016-07-28) - CS01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SILKE NEUHAUS / 14/03/2016 (2016-03-22) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-03-22) - AA
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-08-04) - AA
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14/07/15 NO MEMBER LIST (2015-08-03) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KERRY / 01/03/2015 (2015-03-30) - CH01
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keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVIDSON / 04/04/2014 (2014-04-07) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-04-28) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SILKE NEUHAUS / 01/04/2013 (2014-07-18) - CH01
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN RODERICK (2014-09-01) - TM01
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DIRECTOR APPOINTED MR PHILIP KERRY (2014-11-25) - AP01
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14/07/14 NO MEMBER LIST (2014-07-18) - AR01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR DIRK FOERSTER (2013-03-25) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK FOERSTER / 14/12/2012 (2013-01-02) - CH01
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DIRECTOR APPOINTED MISS SILKE NEUHAUS (2013-03-26) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SILKE NEUHAUS / 10/04/2013 (2013-04-22) - CH01
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14/07/13 NO MEMBER LIST (2013-07-15) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-04-08) - AA
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keyboard_arrow_right 2012
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14/07/12 NO MEMBER LIST (2012-07-26) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-03-19) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVIDSON / 30/11/2011 (2012-02-08) - CH01
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keyboard_arrow_right 2011
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14/07/11 NO MEMBER LIST (2011-07-19) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-03-04) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DEREK RODERICK / 30/06/2010 (2010-07-08) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-03-22) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHUHAN / 30/06/2010 (2010-07-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN MACKENZIE / 30/06/2010 (2010-07-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER PHILIP WATERS / 30/06/2010 (2010-07-08) - CH01
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DIRECTOR APPOINTED MR KEVIN DAVIDSON (2010-07-08) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GERHARD EBINGER (2010-07-23) - TM01
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SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN LESLEY CRADDOCK / 30/06/2010 (2010-07-08) - CH03
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DIRECTOR APPOINTED MR DIRK FOERSTER (2010-12-02) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOHN CHUHAN (2010-12-02) - TM01
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APPOINTMENT TERMINATED, DIRECTOR TONY SPENCE (2010-07-08) - TM01
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14/07/10 NO MEMBER LIST (2010-08-06) - AR01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED DR GERHARD EBINGER (2009-11-30) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-04-08) - AA
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DIRECTOR APPOINTED ROGER PHILIP WATERS (2009-05-06) - 288a
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DIRECTOR APPOINTED MR JOHN CHUHAN (2009-06-30) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / TONY SPENCE / 30/07/2009 (2009-07-30) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RODERICK / 30/07/2009 (2009-07-30) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MACKENZIE / 30/07/2009 (2009-07-31) - 288c
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APPOINTMENT TERMINATED DIRECTOR JACQUELINE ISGAR (2009-01-08) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RODERICK / 30/07/2009 (2009-08-04) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / TONY SPENCE / 30/07/2009 (2009-08-04) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MACKENZIE / 30/07/2009 (2009-08-04) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WOOD / 01/10/2009 (2009-10-09) - CH01
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REGISTERED OFFICE CHANGED ON 05/11/2009 FROM (2009-11-05) - AD01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOOD (2009-11-30) - TM01
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ANNUAL RETURN MADE UP TO 14/07/09 (2009-07-31) - 363a
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-05-20) - AA
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APPOINTMENT TERMINATED SECRETARY GILLIAN WOOLLEY (2008-07-08) - 288b
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SECRETARY APPOINTED MRS KAREN LESLEY CRADDOCK (2008-07-08) - 288a
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ANNUAL RETURN MADE UP TO 14/07/08 (2008-08-04) - 363a
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APPOINTMENT TERMINATED DIRECTOR RICHARD DOBNEY (2008-10-01) - 288b
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REGISTERED OFFICE CHANGED ON 08/07/2008 FROM (2008-07-08) - 287
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keyboard_arrow_right 2007
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ANNUAL RETURN MADE UP TO 14/07/07 (2007-07-27) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-09-12) - AA
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-11-11) - 288b
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NEW DIRECTOR APPOINTED (2006-09-28) - 288a
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SECRETARY'S PARTICULARS CHANGED (2006-09-07) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-08-02) - AA
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ANNUAL RETURN MADE UP TO 14/07/06 (2006-07-26) - 363a
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DIRECTOR RESIGNED (2006-05-12) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2006-02-10) - 288c
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-10-11) - 288a
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DIRECTOR RESIGNED (2005-10-11) - 288b
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 (2005-07-27) - 225
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2005-05-16) - AA
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NEW DIRECTOR APPOINTED (2005-05-16) - 288a
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DIRECTOR RESIGNED (2005-05-05) - 288b
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NEW DIRECTOR APPOINTED (2005-03-09) - 288a
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DIRECTOR RESIGNED (2005-03-07) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2005-02-23) - AA
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ANNUAL RETURN MADE UP TO 14/07/05 (2005-07-21) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 (2004-07-22) - AA
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ANNUAL RETURN MADE UP TO 14/07/04 (2004-07-27) - 363s
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S366A DISP HOLDING AGM 13/09/04 (2004-09-20) - ELRES
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DIRECTOR'S PARTICULARS CHANGED (2004-07-28) - 288c
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keyboard_arrow_right 2003
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ANNUAL RETURN MADE UP TO 14/07/03 (2003-09-04) - 363s
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NEW DIRECTOR APPOINTED (2003-08-14) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 (2003-02-26) - AA
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keyboard_arrow_right 2002
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DIRECTOR'S PARTICULARS CHANGED (2002-01-07) - 288c
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DIRECTOR RESIGNED (2002-01-14) - 288b
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NEW DIRECTOR APPOINTED (2002-03-09) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 (2002-02-22) - AA
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NEW SECRETARY APPOINTED (2002-10-04) - 288a
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SECRETARY RESIGNED (2002-10-04) - 288b
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ANNUAL RETURN MADE UP TO 14/07/02 (2002-07-25) - 363s
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keyboard_arrow_right 2001
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ANNUAL RETURN MADE UP TO 14/07/01 (2001-07-26) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 (2001-03-14) - AA
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NEW DIRECTOR APPOINTED (2001-03-14) - 288a
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DIRECTOR RESIGNED (2001-01-24) - 288b
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keyboard_arrow_right 2000
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SECRETARY RESIGNED (2000-06-08) - 288b
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DIRECTOR RESIGNED (2000-06-08) - 288b
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NEW SECRETARY APPOINTED (2000-06-28) - 288a
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NEW DIRECTOR APPOINTED (2000-06-28) - 288a
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FULL ACCOUNTS MADE UP TO 05/04/00 (2000-12-28) - AA
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ANNUAL RETURN MADE UP TO 14/07/00 (2000-08-08) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 (1999-11-19) - AA
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ANNUAL RETURN MADE UP TO 14/07/99 (1999-07-27) - 363s
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NEW DIRECTOR APPOINTED (1999-04-21) - 288a
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keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-09-11) - 288b
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ANNUAL RETURN MADE UP TO 14/07/98 (1998-07-27) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 (1998-12-03) - AA
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keyboard_arrow_right 1997
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ANNUAL RETURN MADE UP TO 14/07/97 (1997-07-29) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 (1997-10-27) - AA
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keyboard_arrow_right 1996
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 (1996-08-27) - AA
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ANNUAL RETURN MADE UP TO 14/07/96 (1996-08-02) - 363s
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NEW DIRECTOR APPOINTED (1996-05-31) - 288
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NEW DIRECTOR APPOINTED (1996-12-20) - 288a
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keyboard_arrow_right 1995
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 (1995-10-19) - AA
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ANNUAL RETURN MADE UP TO 14/07/95 (1995-07-10) - 363s
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DIRECTOR RESIGNED (1995-01-10) - 288
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keyboard_arrow_right 1994
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NEW DIRECTOR APPOINTED (1994-12-10) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 (1994-08-18) - AA
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ANNUAL RETURN MADE UP TO 14/07/94 (1994-07-26) - 363s
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keyboard_arrow_right 1993
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 (1993-07-28) - AA
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ANNUAL RETURN MADE UP TO 14/07/93 (1993-07-22) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-07-22) - 363(288)
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-06-29) - 288
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keyboard_arrow_right 1992
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ANNUAL RETURN MADE UP TO 14/07/92 (1992-07-22) - 363s
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REGISTERED OFFICE CHANGED ON 22/07/92 (1992-07-22) - 363(287)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 (1992-09-17) - AA
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keyboard_arrow_right 1991
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ANNUAL RETURN MADE UP TO 14/07/91 (1991-10-22) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 (1991-09-26) - AA
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keyboard_arrow_right 1990
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 (1990-09-28) - AA
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ANNUAL RETURN MADE UP TO 14/07/90 (1990-09-05) - 363
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DIRECTOR RESIGNED (1990-06-19) - 288
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NEW DIRECTOR APPOINTED (1990-01-23) - 288
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keyboard_arrow_right 1989
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 (1989-04-17) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 (1989-09-20) - AA
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DIRECTOR RESIGNED (1989-10-03) - 288
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ANNUAL RETURN MADE UP TO 14/08/89 (1989-09-20) - 363
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keyboard_arrow_right 1988
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ANNUAL RETURN MADE UP TO 06/05/88 (1988-07-22) - 363
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keyboard_arrow_right 1987
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 (1987-11-05) - AA
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FULL ACCOUNTS MADE UP TO 31/03/86 (1987-02-14) - AA
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RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS (1987-01-28) - 363
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DIRECTOR RESIGNED (1987-01-09) - 288
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keyboard_arrow_right 1985
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INCORPORATION DOCUMENTS (1985-07-04) - NEWINC
