BMW PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
BMW PENSION TRUSTEES LIMITED
COMPANY NUMBER
01928525
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/07/1985
(39 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
FARNBOROUGH
GU14 0FB
Telephone: 03450261976
TPS: No
Po Box 196
Huddersfield
West Yorkshire
HD8 1EG
Telephone: 0261976
Summit One
Summit Avenue
FARNBOROUGH
GU14 0FB
Telephone: 0261976
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Emily Elizabeth Rolleston Monk (926528963) has left the board |
| 19/07/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BMW PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BMW PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMW PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2008 - Present (16 years and 5 months) Born in Mar 1965 (age: 59) |
Active | Secretary |
Current: 3 Past: 9 |
View Report |
|
12/11/2014 - Present (10 years and 1 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
28/03/2019 - Present (5 years and 8 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/06/2021 - Present (3 years and 5 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Barbara Izabela Oklejak-Miksztal 24/03/2023 - Present (1 years and 8 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Emily Elizabeth Rolleston Monk (926528963) has left the board |
| 19/07/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 29/03/2023 | Kevin Davidson (910365170) has left the board |
| 29/03/2023 | New Board Member Barbara Izabela Oklejak-Miksztal (927098445) Appointed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 16/12/2019 | Silke Neuhaus (917694528) has left the board |
| 16/12/2019 | New Board Member Emily Elizabeth Rolleston Monk (926528963) Appointed |
| 20/07/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Board Member Andrew Charles Carter-Hall (925698937) Appointed |
| 02/04/2019 | Roger Philip Waters (909394236) has left the board |
| 19/07/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 04/06/2018 | Change in Reg. Office |
| 28/07/2017 | New Confirmation Statement filed |
| 20/04/2017 | New Accounts filed |
| 02/08/2016 | New Confirmation Statement filed |
| 01/08/2016 | New Accounts filed |
| 24/03/2016 | New Accounts filed |
| 07/08/2015 | New Confirmation Statement filed |
| 27/11/2014 | New Board Member Philip Kerry (911004455) Appointed |
| 23/07/2014 | New Confirmation Statement filed |
| 02/05/2014 | New Accounts filed |
| 19/07/2013 | New Confirmation Statement filed |
| 12/04/2013 | New Accounts filed |
| 27/03/2013 | Dirk Foerster (915487527) has left the board |
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