BMW PENSION TRUSTEES LIMITED

Key Data

Status

Active

Company No.

01928525

Incorporation date

04/07/1985

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/07/1985)

30/03/2026

Withdrawal of a person with significant control statement on 2026-03-30

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30/03/2026

Notification of Philip Kerry as a person with significant control on 2026-03-26

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30/03/2026

Notification of Matthew Roy Windsor as a person with significant control on 2026-03-26

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30/03/2026

Notification of Barbara Izabela Oklejak-Miksztal as a person with significant control on 2026-03-26

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27/03/2026

Termination of appointment of John Phillip Horton as a director on 2026-03-26

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27/03/2026

Accounts for a dormant company made up to 2025-12-31

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15/12/2025

Termination of appointment of Andrew Charles Carter-Hall as a director on 2025-12-12

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15/07/2025

Confirmation statement made on 2025-07-14 with no updates

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02/04/2025

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

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04/02/2025

Appointment of Mr Matthew Roy Windsor as a director on 2025-02-01

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02/12/2024

Termination of appointment of Emily Elizabeth Rolleston Monk as a director on 2024-11-19

View PDF (1 pages)

15/07/2024

Director's details changed for Mr Andrew Charles Carter-Hall on 2024-07-01

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15/07/2024

Confirmation statement made on 2024-07-14 with no updates

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02/04/2024

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

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17/07/2023

Confirmation statement made on 2023-07-14 with no updates

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18/04/2023

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

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27/03/2023

Termination of appointment of Kevin Davidson as a director on 2023-03-24

View PDF (1 pages)

27/03/2023

Appointment of Mrs Barbara Izabela Oklejak-Miksztal as a director on 2023-03-24

View PDF (2 pages)

14/07/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

09/05/2022

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

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30/09/2021

Director's details changed for Mr Philip Kerry on 2021-09-29

View PDF (2 pages)

21/07/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

28/06/2021

Appointment of Mr John Phillip Horton as a director on 2021-06-25

View PDF (2 pages)

28/06/2021

Termination of appointment of Ian John Mackenzie as a director on 2021-06-25

View PDF (1 pages)

13/04/2021

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

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14/07/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

06/04/2020

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

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12/12/2019

Appointment of Mrs Emily Elizabeth Rolleston Monk as a director on 2019-12-12

View PDF (2 pages)

12/12/2019

Termination of appointment of Silke Neuhaus as a director on 2019-12-12

View PDF (1 pages)

16/07/2019

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

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16/07/2019

Confirmation statement made on 2019-07-14 with no updates

View PDF (3 pages)

01/04/2019

Appointment of Mr Andrew Charles Carter-Hall as a director on 2019-03-28

View PDF (2 pages)

29/03/2019

Termination of appointment of Roger Philip Waters as a director on 2019-03-28

View PDF (1 pages)

16/07/2018

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

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16/07/2018

Confirmation statement made on 2018-07-14 with no updates

View PDF (3 pages)

31/05/2018

Registered office address changed from Bmw Plant Hams Hall Canton Lane Hams Hall Coleshill North Warwickshire B46 1GB to Summit One Summit Avenue Farnborough GU14 0FB on 2018-05-31

View PDF (1 pages)

24/07/2017

Confirmation statement made on 2017-07-14 with no updates

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13/04/2017

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

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28/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (4 pages)

22/03/2016

Director's details changed for Miss Silke Neuhaus on 2016-03-14

View PDF (2 pages)

22/03/2016

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

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04/08/2015

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

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03/08/2015

Annual return made up to 2015-07-14 no member list

View PDF (4 pages)

30/03/2015

Director's details changed for Mr Philip Kerry on 2015-03-01

View PDF (2 pages)

25/11/2014

Appointment of Mr Philip Kerry as a director on 2014-11-12

View PDF (2 pages)

01/09/2014

Termination of appointment of Adrian Derek Roderick as a director on 2014-08-31

View PDF (1 pages)

18/07/2014

Annual return made up to 2014-07-14 no member list

View PDF (4 pages)

18/07/2014

Director's details changed for Miss Silke Neuhaus on 2013-04-01

View PDF (2 pages)

28/04/2014

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

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07/04/2014

Director's details changed for Mr Kevin Davidson on 2014-04-04

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15/07/2013

Annual return made up to 2013-07-14 no member list

View PDF (4 pages)

22/04/2013

Director's details changed for Miss Silke Neuhaus on 2013-04-10

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08/04/2013

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

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26/03/2013

Appointment of Miss Silke Neuhaus as a director

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25/03/2013

Termination of appointment of Dirk Foerster as a director

View PDF (1 pages)

02/01/2013

Director's details changed for Mr Dirk Foerster on 2012-12-14

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26/07/2012

Annual return made up to 2012-07-14 no member list

View PDF (4 pages)

19/03/2012

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

View PDF (4 pages)

08/02/2012

Director's details changed for Mr Kevin Davidson on 2011-11-30

View PDF (2 pages)

19/07/2011

Annual return made up to 2011-07-14 no member list

View PDF (4 pages)

04/03/2011

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

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02/12/2010

Appointment of Mr Dirk Foerster as a director

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02/12/2010

Termination of appointment of John Chuhan as a director

View PDF (1 pages)

06/08/2010

Annual return made up to 2010-07-14 no member list

View PDF (6 pages)

23/07/2010

Termination of appointment of Gerhard Ebinger as a director

View PDF (1 pages)

08/07/2010

Secretary's details changed for Mrs Karen Lesley Craddock on 2010-06-30

View PDF (1 pages)

08/07/2010

Director's details changed for Roger Philip Waters on 2010-06-30

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08/07/2010

Director's details changed for Mr Adrian Derek Roderick on 2010-06-30

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08/07/2010

Director's details changed for Ian John Mackenzie on 2010-06-30

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08/07/2010

Director's details changed for Mr John Chuhan on 2010-06-30

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08/07/2010

Termination of appointment of Tony Spence as a director

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08/07/2010

Appointment of Mr Kevin Davidson as a director

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22/03/2010

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

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30/11/2009

Appointment of Dr Gerhard Ebinger as a director

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30/11/2009

Termination of appointment of Christopher Wood as a director

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05/11/2009

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

View PDF (1 pages)

09/10/2009

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

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04/08/2009

Director's change of particulars / ian mackenzie / 30/07/2009

View PDF (1 pages)

04/08/2009

Director's change of particulars / tony spence / 30/07/2009

View PDF (1 pages)

04/08/2009

Director's change of particulars / adrian roderick / 30/07/2009

View PDF (1 pages)

31/07/2009

Annual return made up to 14/07/09

View PDF (4 pages)

31/07/2009

Director's change of particulars / ian mackenzie / 30/07/2009

View PDF (1 pages)

30/07/2009

Director's change of particulars / tony spence / 30/07/2009

View PDF (1 pages)

30/07/2009

Director's change of particulars / adrian roderick / 30/07/2009

View PDF (1 pages)

30/06/2009

Director appointed mr john chuhan

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06/05/2009

Director appointed roger philip waters

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08/04/2009

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

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08/01/2009

Appointment terminated director jacqueline isgar

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01/10/2008

Appointment terminated director richard dobney

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04/08/2008

Annual return made up to 14/07/08

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08/07/2008

Registered office changed on 08/07/2008 from ellesfield avenue bracknell berkshire RG12 8TA

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08/07/2008

Secretary appointed mrs karen lesley craddock

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08/07/2008

Appointment terminated secretary gillian woolley

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20/05/2008

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

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12/09/2007

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

View PDF (3 pages)

27/07/2007

Annual return made up to 14/07/07

View PDF (2 pages)

11/11/2006

Director resigned

View PDF (1 pages)

28/09/2006

New director appointed

View PDF (3 pages)

28/09/2006

New director appointed

View PDF (3 pages)

07/09/2006

Secretary's particulars changed

View PDF (1 pages)

02/08/2006

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

View PDF (3 pages)

26/07/2006

Annual return made up to 14/07/06

View PDF (2 pages)

12/05/2006

Director resigned

View PDF (1 pages)

10/02/2006

Director's particulars changed

View PDF (1 pages)

11/10/2005

Director resigned

View PDF (1 pages)

11/10/2005

New director appointed

View PDF (3 pages)

27/07/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

21/07/2005

Annual return made up to 14/07/05

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16/05/2005

New director appointed

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16/05/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (3 pages)

05/05/2005

Director resigned

View PDF (1 pages)

09/03/2005

New director appointed

View PDF (2 pages)

07/03/2005

Director resigned

View PDF (1 pages)

23/02/2005

Accounts for a dormant company made up to 2004-03-31

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20/09/2004

Resolutions

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20/09/2004

Resolutions

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20/09/2004

Resolutions

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28/07/2004

Director's particulars changed

View PDF (1 pages)

27/07/2004

Annual return made up to 14/07/04

View PDF (6 pages)

22/07/2004

Accounts for a dormant company made up to 2003-03-31

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04/09/2003

Annual return made up to 14/07/03

View PDF (5 pages)

14/08/2003

New director appointed

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26/02/2003

Accounts for a dormant company made up to 2002-03-31

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04/10/2002

New secretary appointed

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04/10/2002

Secretary resigned

View PDF (1 pages)

25/07/2002

Annual return made up to 14/07/02

View PDF (5 pages)

09/03/2002

New director appointed

View PDF (2 pages)

22/02/2002

Accounts for a dormant company made up to 2001-03-31

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14/01/2002

Director resigned

View PDF (1 pages)

07/01/2002

Director's particulars changed

View PDF (1 pages)

26/07/2001

Annual return made up to 14/07/01

View PDF (4 pages)

14/03/2001

Accounts for a dormant company made up to 2000-03-31

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14/03/2001

New director appointed

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24/01/2001

Director resigned

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28/12/2000

Full accounts made up to 2000-04-05

View PDF (25 pages)

08/08/2000

Annual return made up to 14/07/00

View PDF (4 pages)

28/06/2000

New secretary appointed

View PDF (2 pages)

28/06/2000

New director appointed

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08/06/2000

Director resigned

View PDF (1 pages)

08/06/2000

Secretary resigned

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19/11/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (3 pages)

27/07/1999

Annual return made up to 14/07/99

View PDF (7 pages)

21/04/1999

New director appointed

View PDF (2 pages)

03/12/1998

Accounts for a dormant company made up to 1998-03-31

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11/09/1998

Director resigned

View PDF (1 pages)

27/07/1998

Annual return made up to 14/07/98

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27/10/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (3 pages)

29/07/1997

Annual return made up to 14/07/97

View PDF (6 pages)

20/12/1996

New director appointed

View PDF (2 pages)

27/08/1996

Accounts for a dormant company made up to 1996-03-31

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02/08/1996

Annual return made up to 14/07/96

View PDF (6 pages)

31/05/1996

New director appointed

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19/10/1995

Accounts for a dormant company made up to 1995-03-31

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10/07/1995

Annual return made up to 14/07/95

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10/01/1995

Director resigned

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10/12/1994

New director appointed

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10/12/1994

New director appointed

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18/08/1994

Accounts for a dormant company made up to 1994-03-31

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26/07/1994

Annual return made up to 14/07/94

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28/07/1993

Accounts for a dormant company made up to 1993-03-31

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22/07/1993

Annual return made up to 14/07/93

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29/06/1993

Secretary's particulars changed;director's particulars changed

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17/09/1992

Accounts for a dormant company made up to 1992-03-31

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22/07/1992

Annual return made up to 14/07/92

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22/10/1991

Annual return made up to 14/07/91

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26/09/1991

Accounts for a dormant company made up to 1991-03-31

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28/09/1990

Accounts for a dormant company made up to 1990-03-31

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05/09/1990

Annual return made up to 14/07/90

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19/06/1990

Director resigned

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23/01/1990

New director appointed

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03/10/1989

Director resigned

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20/09/1989

Accounts for a dormant company made up to 1989-03-31

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20/09/1989

Annual return made up to 14/08/89

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17/04/1989

Accounts for a dormant company made up to 1988-03-31

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22/07/1988

Annual return made up to 06/05/88

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05/11/1987

Accounts made up to 1987-03-31

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14/02/1987

Full accounts made up to 1986-03-31

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28/01/1987

Return made up to 16/01/87; full list of members

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09/01/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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04/07/1985

Incorporation

View PDF (20 pages)

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

14/07/2026

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
-
0.00
-
0.00
-
-

2022
-
0.00
-
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	21/07/2003 - 18/11/2009	6
Foerster, Dirk	Director	21/11/2010 - 12/03/2013	6
Waters, Roger Philip	Director	14/04/2009 - 27/03/2019	2
Mr Richard Charles Dobney	Director	13/08/2006 - 21/09/2008	4
Horton, John Phillip	Director	25/06/2021 - 26/03/2026	1

Persons with Significant Control

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

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15/04/1996

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Description

About BMW PENSION TRUSTEES LIMITED

BMW PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 04/07/1985 with the registered office located at Summit One, Summit Avenue, Farnborough GU14 0FB. There are currently 4 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 PENSION TRUSTEES LIMITED?

BMW PENSION TRUSTEES LIMITED is currently Active. It was registered on 04/07/1985 .

Where is BMW PENSION TRUSTEES LIMITED located?

BMW PENSION TRUSTEES LIMITED is registered at Summit One, Summit Avenue, Farnborough GU14 0FB.

What does BMW PENSION TRUSTEES LIMITED do?

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

What is the latest filing for BMW PENSION TRUSTEES LIMITED?

The latest filing was on 30/03/2026: Withdrawal of a person with significant control statement on 2026-03-30.