This company is commonly known as Bmw Pension Trustees Limited. The company was founded 39 years ago and was given the registration number 01928525. The firm's registered office is in FARNBOROUGH. You can find them at Summit One, Summit Avenue, Farnborough, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BMW PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 01928525 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 1985 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Summit One, Summit Avenue, Farnborough, England, GU14 0FB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Summit One, Summit Avenue, Farnborough, England, GU14 0FB | Secretary | 01 July 2008 | Active |
| Summit One, Summit Avenue, Farnborough, England, GU14 0FB | Director | 28 March 2019 | Active |
| Summit One, Summit Avenue, Farnborough, England, GU14 0FB | Director | 25 June 2021 | Active |
| Summit One, Summit Avenue, Farnborough, England, GU14 0FB | Director | 12 November 2014 | Active |
| Summit One, Summit Avenue, Farnborough, England, GU14 0FB | Director | 12 December 2019 | Active |
| Summit One, Summit Avenue, Farnborough, England, GU14 0FB | Director | 24 March 2023 | Active |
| 30 Reading Road, Wokingham, RG41 1EH | Secretary | 07 June 2000 | Active |
| Highfield Lodge, Heckfield, RG27 0LD | Secretary | - | Active |
| Chapeldene, Shop Lane, Leckhampstead, Newbury, RG20 8QY | Secretary | 24 September 2002 | Active |
| Bmw Plant Hams Hall, Canton Lane, Hams Hall, Coleshill, B46 1GB | Director | 29 June 2009 | Active |
| Summit One, Summit Avenue, Farnborough, England, GU14 0FB | Director | 30 June 2010 | Active |
| 40 Fox Dene, Bargate Wood, Godalming, GU7 1YQ | Director | 28 February 2005 | Active |
| 1 Elgarth Drive, Wokingham, RG40 4HH | Director | 14 August 2006 | Active |
| Bmw Plant Hams Hall, Canton Lane, Hams Hall, Coleshill, B46 1GB | Director | 30 November 2009 | Active |
| 25 Esher Place Avenue, Esher, KT10 8PU | Director | - | Active |
| Bmw Plant Hams Hall, Canton Lane, Hams Hall, Coleshill, B46 1GB | Director | 22 November 2010 | Active |
| Highfield Lodge, Heckfield, RG27 0LD | Director | - | Active |
| 1 Snelsmore Barns, Snelsmore, Newbury, RG14 3BU | Director | 01 June 1996 | Active |
| 135 Finchampstead Road, Wokingham, RG40 3EX | Director | 22 February 2002 | Active |
| Vine Cottage, Longparish, SP11 6QE | Director | 08 March 2001 | Active |
| Summit One, Summit Avenue, Farnborough, England, GU14 0FB | Director | 14 August 2006 | Active |
| 9 Heath Hill Road, Crowthorne, RG11 7BU | Director | 30 November 1994 | Active |
| Summit One, Summit Avenue, Farnborough, England, GU14 0FB | Director | 13 March 2013 | Active |
| The Old Inn, Aldworth, Reading, RG8 9RL | Director | - | Active |
| Bmw Plant Hams Hall, Canton Lane, Hams Hall, Coleshill, B46 1GB | Director | 23 October 1996 | Active |
| 1 Melbourne Avenue, Winnersh, RG41 5EL | Director | 01 October 2005 | Active |
| Strathdale, London Road East, Amersham, HP7 9DP | Director | 07 June 2000 | Active |
| 2 Highfield Court, Blackpond Lane, Farnham Royal, Slough, SL2 3EA | Director | 15 April 1999 | Active |
| Meadow View Manor Lane, Baydon, Marlborough, SN8 2JD | Director | 30 November 1994 | Active |
| Summit One, Summit Avenue, Farnborough, England, GU14 0FB | Director | 15 April 2009 | Active |
| 18 Basingstoke Road, Kingsclere, RG20 5NT | Director | 24 April 2005 | Active |
| 39 Otter Close, Winyates Green, Redditch, B98 0SJ | Director | 22 July 2003 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-27 | Officers | Appoint person director company with name date. | Download |
| 2023-03-27 | Officers | Termination director company with name termination date. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-30 | Officers | Change person director company with change date. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Officers | Appoint person director company with name date. | Download |
| 2021-06-28 | Officers | Termination director company with name termination date. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-12 | Officers | Appoint person director company with name date. | Download |
| 2019-12-12 | Officers | Termination director company with name termination date. | Download |
| 2019-07-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-01 | Officers | Appoint person director company with name date. | Download |
| 2019-03-29 | Officers | Termination director company with name termination date. | Download |
| 2018-07-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-13 | Accounts | Accounts with accounts type dormant. | Download |
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