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THE BMW GROUP BENEFIT TRUST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Bmw Group Benefit Trust Limited. The company was founded 40 years ago and was given the registration number 01754328. The firm's registered office is in FARNBOROUGH. You can find them at Summit One, Summit Avenue, Farnborough, Hampshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE BMW GROUP BENEFIT TRUST LIMITED
Company Number:01754328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Summit One, Summit Avenue, Farnborough, GU14 0FB

Secretary12 December 2018Active
Summit One, Summit Avenue, Farnborough, GU14 0FB

Director15 June 2022Active
Summit One, Summit Avenue, Farnborough, GU14 0FB

Director12 December 2018Active
The Malt House Bidford Road, Broom, Alcester, B50 4HH

Secretary-Active
30 Reading Road, Wokingham, RG41 1EH

Secretary04 April 2001Active
Summit One, Summit Avenue, Farnborough, United Kingdom, GU14 0FB

Secretary01 June 2004Active
The Malt House Bidford Road, Broom, Alcester, B50 4HH

Director09 September 1997Active
351 Northway, Sedgley, Dudley, DY3 3RT

Director23 April 1999Active
17a Nuneham Courtenay, Oxford, OX44 9NX

Director24 June 2004Active
Karl-Valentin - Str. 17, Karlsfeld, Germany,

Director23 April 1999Active
Hoofdstract 60, 2171 Av, Sassenheim, Netherlands,

Director26 March 2001Active
3 Newlands Close, St Albans, AL1 1TE

Director-Active
The Old School House, Old School Lane Lighthorne, Warwick, CV35 0AX

Director-Active
10 Hillmorton Road, Knowle Solihull, Birmingham, B93 9JL

Director-Active
Summit One, Summit Avenue, Farnborough, United Kingdom, GU14 0FB

Director01 January 2006Active
Summit One, Summit Avenue, Farnborough, United Kingdom, GU14 0FB

Director02 April 2015Active
Summit One, Summit Avenue, Farnborough, United Kingdom, GU14 0FB

Director30 December 2001Active

People with Significant Control

Bmw (Uk) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Summit One, Summit Avenue, Farnborough, England, GU14 0FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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