BMW CENTRAL MEDICAL TRUSTEES LIMITED

Key Data

Status

Active

Company No.

01623440

Incorporation date

19/03/1982

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1986)

15/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

09/05/2025

Confirmation statement made on 2025-05-05 with no updates

View PDF (3 pages)

05/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

13/05/2024

Confirmation statement made on 2024-05-05 with no updates

View PDF (3 pages)

24/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

19/05/2023

Confirmation statement made on 2023-05-05 with no updates

View PDF (3 pages)

15/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

17/06/2022

Appointment of Mr Jeremy Peter Clements as a director on 2022-06-15

View PDF (2 pages)

16/06/2022

Termination of appointment of Neil Charles Wharton as a director on 2022-05-31

View PDF (1 pages)

16/05/2022

Confirmation statement made on 2022-05-05 with no updates

View PDF (3 pages)

25/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

11/05/2021

Confirmation statement made on 2021-05-05 with no updates

View PDF (3 pages)

08/03/2021

Resolutions

View PDF (3 pages)

02/03/2021

Appointment of Mr Neil Charles Wharton as a director on 2021-03-02

View PDF (2 pages)

02/03/2021

Termination of appointment of Brian Hugh Cunningham as a director on 2021-03-02

View PDF (1 pages)

02/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

05/05/2020

Confirmation statement made on 2020-05-05 with no updates

View PDF (3 pages)

10/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

30/05/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

13/12/2018

Appointment of Mr William Edwin Johnson as a director on 2018-12-12

View PDF (2 pages)

13/12/2018

Appointment of Mr William Edwin Johnson as a secretary on 2018-12-12

View PDF (2 pages)

13/12/2018

Termination of appointment of Gillian Mary Woolley as a director on 2018-12-12

View PDF (1 pages)

13/12/2018

Termination of appointment of Gillian Mary Woolley as a secretary on 2018-12-12

View PDF (1 pages)

03/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

04/06/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

11/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

02/06/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (5 pages)

22/02/2017

Resolutions

View PDF (34 pages)

01/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

23/05/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (4 pages)

12/06/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (4 pages)

10/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

24/11/2014

Registered office address changed from Bmw (Uk) Limited Ellesfield Avenue Bracknell Berkshire RG12 8TA to C/O Company Secretary Summit One Summit Avenue Farnborough Hampshire GU14 0FB on 2014-11-24

View PDF (1 pages)

30/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

16/05/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (4 pages)

17/10/2013

Registered office address changed from Bmw Plant Hams Hall Canton Lane Hams Hall Coleshill North Warwickhsire B46 1GB England on 2013-10-17

View PDF (1 pages)

17/10/2013

Appointment of Ms Gillian Mary Woolley as a secretary

View PDF (1 pages)

17/10/2013

Termination of appointment of Karen Craddock as a secretary

View PDF (1 pages)

13/08/2013

Termination of appointment of Karen Craddock as a director

View PDF (1 pages)

13/08/2013

Appointment of Ms Gillian Mary Woolley as a director

View PDF (2 pages)

12/08/2013

Appointment of Mr Brian Hugh Cunningham as a director

View PDF (2 pages)

12/08/2013

Termination of appointment of Alexander Steinson as a director

View PDF (1 pages)

28/05/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (4 pages)

09/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

11/06/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (3 pages)

05/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

21/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

25/05/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (3 pages)

06/08/2010

Appointment of Mr Alexander Steinson as a director

View PDF (2 pages)

06/08/2010

Termination of appointment of Gerhard Ebinger as a director

View PDF (1 pages)

21/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

25/05/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (4 pages)

25/05/2010

Director's details changed for Mrs Karen Lesley Craddock on 2010-05-16

View PDF (2 pages)

25/05/2010

Secretary's details changed for Mrs Karen Lesley Craddock on 2010-05-16

View PDF (1 pages)

30/11/2009

Appointment of Dr Gerhard Ebinger as a director

View PDF (2 pages)

30/11/2009

Termination of appointment of Christopher Wood as a director

View PDF (1 pages)

05/11/2009

Registered office address changed from Po Box 10277 Osprey House Albert Street Redditch B97 4WA on 2009-11-05

View PDF (1 pages)

09/10/2009

Director's details changed for Christopher Wood on 2009-10-01

View PDF (2 pages)

27/05/2009

Return made up to 16/05/09; full list of members

View PDF (4 pages)

08/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

20/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

16/05/2008

Return made up to 16/05/08; full list of members

View PDF (4 pages)

19/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

07/06/2007

Return made up to 16/05/07; full list of members

View PDF (2 pages)

02/10/2006

Memorandum and Articles of Association

View PDF (35 pages)

27/09/2006

Certificate of change of name

View PDF (2 pages)

16/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

05/06/2006

Director's particulars changed

View PDF (2 pages)

24/05/2006

Return made up to 16/05/06; full list of members

View PDF (2 pages)

13/06/2005

Return made up to 16/05/05; full list of members

View PDF (3 pages)

03/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

19/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

27/05/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

21/05/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

21/05/2003

Return made up to 16/05/03; full list of members

View PDF (7 pages)

07/08/2002

Director resigned

View PDF (1 pages)

27/05/2002

Return made up to 16/05/02; full list of members

View PDF (7 pages)

27/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

02/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

02/07/2001

Return made up to 16/05/01; full list of members

View PDF (7 pages)

12/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

05/06/2000

Return made up to 16/05/00; full list of members

View PDF (7 pages)

07/06/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

07/06/1999

Return made up to 16/05/99; full list of members

View PDF (8 pages)

21/05/1998

Return made up to 16/05/98; full list of members

View PDF (8 pages)

21/05/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (8 pages)

22/05/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

22/05/1997

Return made up to 16/05/97; full list of members

View PDF (8 pages)

07/10/1996

Director resigned

View PDF (1 pages)

31/05/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

31/05/1996

Return made up to 16/05/96; full list of members

View PDF (8 pages)

16/04/1996

Resolutions

View PDF (1 pages)

16/04/1996

Resolutions

View PDF (1 pages)

16/11/1995

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

08/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/06/1995

Full accounts made up to 1994-12-31

View PDF (5 pages)

01/06/1995

Return made up to 16/05/95; full list of members

View PDF (8 pages)

01/12/1994

Director resigned;new director appointed

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26/09/1994

Full accounts made up to 1993-12-31

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23/05/1994

Return made up to 16/05/94; no change of members

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19/01/1994

Registered office changed on 19/01/94 from: p o box no 41 lickey road longbridge birmingham B31 2TB

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19/01/1994

New secretary appointed

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21/12/1993

Registered office changed on 21/12/93 from: 6TH floor belgrave house 1 greyfriars northampton NN1 2BL

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29/08/1993

Secretary resigned;new secretary appointed

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18/05/1993

Full accounts made up to 1992-12-31

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18/05/1993

Return made up to 16/05/93; no change of members

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17/12/1992

New director appointed

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12/10/1992

Director resigned

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20/05/1992

Full accounts made up to 1991-12-31

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20/05/1992

Return made up to 16/05/92; full list of members

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14/06/1991

Return made up to 16/05/91; no change of members

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31/05/1991

Full accounts made up to 1990-12-31

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31/05/1991

Resolutions

View PDF (0 pages)

31/05/1991

Resolutions

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31/05/1991

Resolutions

View PDF (0 pages)

24/05/1990

Return made up to 16/05/90; full list of members

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24/05/1990

Full accounts made up to 1989-12-31

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17/10/1989

Auditor's resignation

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03/08/1989

Return made up to 27/07/89; full list of members

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03/08/1989

Full accounts made up to 1988-12-31

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16/02/1989

New director appointed

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26/09/1988

Director's particulars changed

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22/08/1988

Return made up to 19/07/88; full list of members

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03/08/1988

Full accounts made up to 1987-12-31

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15/03/1988

New director appointed

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05/11/1987

Return made up to 02/09/87; full list of members

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02/11/1987

Registered office changed on 02/11/87 from: 106 oxford road uxbridge middx UB8 1EH

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19/10/1987

Full accounts made up to 1986-12-31

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11/08/1987

Secretary resigned;new secretary appointed

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16/04/1987

Director resigned

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22/01/1987

Certificate of change of name

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01/01/1987

A selection of documents registered before 1 January 1987

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04/12/1986

Return made up to 10/10/86; full list of members

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04/11/1986

Full accounts made up to 1985-12-31

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wood, Christopher	Director	14/11/1994 - 18/11/2009	6
Wharton, Neil Charles	Director	01/03/2021 - 30/05/2022	16
Cunningham, Brian Hugh	Director	30/07/2013 - 01/03/2021	8
Woolley, Gillian Mary	Director	30/07/2013 - 11/12/2018	22
Craddock, Karen Lesley	Director	01/12/1992 - 30/07/2013	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BMW CENTRAL MEDICAL TRUSTEES LIMITED

BMW CENTRAL MEDICAL TRUSTEES LIMITED is an(a) Active company incorporated on 19/03/1982 with the registered office located at C/O COMPANY SECRETARY, Summit One, Summit Avenue, Farnborough, Hampshire GU14 0FB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BMW CENTRAL MEDICAL TRUSTEES LIMITED?

BMW CENTRAL MEDICAL TRUSTEES LIMITED is currently Active. It was registered on 19/03/1982 .

Where is BMW CENTRAL MEDICAL TRUSTEES LIMITED located?

BMW CENTRAL MEDICAL TRUSTEES LIMITED is registered at C/O COMPANY SECRETARY, Summit One, Summit Avenue, Farnborough, Hampshire GU14 0FB.

What does BMW CENTRAL MEDICAL TRUSTEES LIMITED do?

BMW CENTRAL MEDICAL TRUSTEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BMW CENTRAL MEDICAL TRUSTEES LIMITED?

The latest filing was on 15/09/2025: Accounts for a dormant company made up to 2024-12-31.