BMW (UK) PENSIONS SERVICES LIMITED

Key Data

Status

Active

Company No.

01652339

Incorporation date

19/07/1982

Size

Full

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1982)

19/03/2026

Appointment of Mr William Edwin Johnson as a secretary on 2026-03-12

View PDF (2 pages)

13/03/2026

Termination of appointment of Karen Lesley Craddock as a secretary on 2026-03-12

View PDF (1 pages)

09/06/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

30/04/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

05/08/2024

Termination of appointment of Tomás Valero Ribes as a director on 2024-07-31

View PDF (1 pages)

05/08/2024

Appointment of Mr Axel Volker Juhre as a director on 2024-08-01

View PDF (2 pages)

22/07/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

07/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

03/01/2024

Appointment of Mr Tomás Valero Ribes as a director on 2024-01-01

View PDF (2 pages)

03/01/2024

Termination of appointment of Michael Fernholz as a director on 2024-01-01

View PDF (1 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

11/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

11/05/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

09/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

09/06/2021

Amended full accounts made up to 2020-12-31

View PDF (20 pages)

11/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

04/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

07/07/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

04/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

03/04/2020

Director's details changed for Mr Michael Fernholz on 2020-03-25

View PDF (2 pages)

05/11/2019

Appointment of Mr Michael Fernholz as a director on 2019-11-01

View PDF (2 pages)

04/11/2019

Termination of appointment of Thomas Schlepphorst as a director on 2019-11-01

View PDF (1 pages)

17/05/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

30/04/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (4 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (18 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)

11/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

02/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

07/09/2016

Director's details changed for Mr Thomas Schlepphorst on 2016-09-01

View PDF (2 pages)

16/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (4 pages)

01/04/2016

Appointment of Mr Thomas Schlepphorst as a director on 2016-04-01

View PDF (2 pages)

01/04/2016

Termination of appointment of Silke Neuhaus as a director on 2016-03-31

View PDF (1 pages)

22/03/2016

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

View PDF (2 pages)

29/10/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

07/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (4 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

02/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (4 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

17/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (4 pages)

22/04/2013

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

View PDF (2 pages)

04/04/2013

Appointment of Miss Silke Neuhaus as a director

View PDF (2 pages)

04/04/2013

Termination of appointment of Gillian Woolley as a director

View PDF (1 pages)

02/01/2013

Appointment of Ms Karen Delvai as a director

View PDF (2 pages)

02/01/2013

Termination of appointment of Dirk Foerster as a director

View PDF (1 pages)

06/08/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

09/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (3 pages)

09/02/2012

Appointment of Ms Gillian Mary Woolley as a director

View PDF (2 pages)

08/02/2012

Termination of appointment of Richard Matschke as a director

View PDF (1 pages)

13/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

10/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (3 pages)

10/05/2011

Secretary's details changed for Mrs Karen Lesley Craddock on 2011-04-30

View PDF (1 pages)

13/10/2010

Termination of appointment of Gillian Woolley as a director

View PDF (1 pages)

13/10/2010

Appointment of Mr Dirk Foerster as a director

View PDF (2 pages)

10/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

23/07/2010

Appointment of Ms Gillian Mary Woolley as a director

View PDF (2 pages)

23/07/2010

Termination of appointment of Gerhard Ebinger as a director

View PDF (1 pages)

07/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

07/05/2010

Director's details changed for Richard Matschke on 2010-04-30

View PDF (2 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 Worcestershire B97 4WA on 2009-11-05

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (12 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 30/04/09; full list of members

View PDF (3 pages)

23/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

16/05/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

14/05/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

02/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

24/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/06/2006

Director's particulars changed

View PDF (2 pages)

24/05/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

14/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

03/05/2005

Return made up to 30/04/05; full list of members

View PDF (2 pages)

31/01/2005

Director resigned

View PDF (1 pages)

31/01/2005

New director appointed

View PDF (2 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

21/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

30/03/2004

New director appointed

View PDF (2 pages)

23/03/2004

Director resigned

View PDF (1 pages)

01/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

21/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

08/01/2003

Director resigned

View PDF (1 pages)

31/10/2002

New director appointed

View PDF (2 pages)

20/08/2002

New secretary appointed

View PDF (2 pages)

19/08/2002

Secretary resigned

View PDF (1 pages)

21/07/2002

Auditor's resignation

View PDF (1 pages)

01/06/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

15/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

13/05/2002

Certificate of change of name

View PDF (2 pages)

30/04/2002

Registered office changed on 30/04/02 from: lowhill lane longbridge birmingham west midlands B31 2TB

View PDF (1 pages)

03/01/2002

Resolutions

View PDF (1 pages)

03/01/2002

Ad 19/12/01--------- £ si 100@1=100 £ ic 100/200

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03/01/2002

Nc inc already adjusted 19/12/01

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03/01/2002

Resolutions

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03/01/2002

Resolutions

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03/01/2002

Resolutions

View PDF (1 pages)

30/08/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

24/07/2001

Registered office changed on 24/07/01 from: ellesfield avenue bracknell berkshire RG12 8TA

View PDF (1 pages)

30/05/2001

Director resigned

View PDF (1 pages)

29/05/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

14/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

14/04/2001

New director appointed

View PDF (2 pages)

14/04/2001

New secretary appointed

View PDF (2 pages)

02/04/2001

New director appointed

View PDF (2 pages)

08/01/2001

Registered office changed on 08/01/01 from: international headquarters warwick technology park warwick CV34 6RG

View PDF (1 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

17/05/2000

Return made up to 30/04/00; full list of members

View PDF (5 pages)

20/05/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

16/05/1999

Return made up to 30/04/99; full list of members

View PDF (5 pages)

13/05/1999

New director appointed

View PDF (2 pages)

13/05/1999

New director appointed

View PDF (2 pages)

15/04/1999

Director resigned

View PDF (1 pages)

15/04/1999

Director resigned

View PDF (1 pages)

11/05/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

07/05/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

01/08/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

15/05/1997

Return made up to 30/04/97; full list of members

View PDF (7 pages)

15/05/1997

Location of register of members address changed

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15/05/1997

Location of debenture register address changed

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06/09/1996

Registered office changed on 06/09/96 from: international house bickenhill lane bickenhill birmingham B37 7HQ

View PDF (1 pages)

12/06/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

01/05/1996

Return made up to 30/04/96; full list of members

View PDF (7 pages)

11/07/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

09/05/1995

Return made up to 30/04/95; full list of members

View PDF (12 pages)

28/04/1995

Certificate of change of name

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (61 pages)

07/05/1994

Return made up to 30/04/94; full list of members

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03/05/1994

Full accounts made up to 1993-12-31

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28/02/1994

Director's particulars changed

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18/06/1993

Full accounts made up to 1992-12-31

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06/05/1993

Return made up to 30/04/93; full list of members

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30/09/1992

Full accounts made up to 1991-12-31

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25/08/1992

Return made up to 11/07/92; no change of members

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19/05/1992

Director resigned;new director appointed

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04/11/1991

Full accounts made up to 1990-12-31

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02/08/1991

Return made up to 11/07/91; no change of members

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01/05/1991

Resolutions

View PDF (1 pages)

01/05/1991

Resolutions

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01/05/1991

Resolutions

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01/05/1991

Resolutions

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01/05/1991

Registered office changed on 01/05/91 from: 11 strand london WC2N 5JT

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01/05/1991

Secretary resigned;new secretary appointed;director resigned

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30/10/1990

Full accounts made up to 1989-12-31

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02/08/1990

Return made up to 11/07/90; full list of members

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06/07/1990

Director resigned;new director appointed

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07/03/1990

New director appointed

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26/02/1990

Director resigned

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14/11/1989

Director resigned

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01/11/1989

Full accounts made up to 1988-12-31

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28/09/1989

Director's particulars changed

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27/07/1989

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

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08/06/1989

Director resigned;new director appointed

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27/02/1989

New director appointed

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15/11/1988

Registered office changed on 15/11/88 from: 7-10 hobart place london SW1W 0HH

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08/11/1988

Full accounts made up to 1987-12-31

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24/10/1988

Auditor's resignation

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26/09/1988

Return made up to 19/08/88; full list of members

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10/02/1988

Director's particulars changed

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22/07/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/1987

New director appointed

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24/06/1987

Full accounts made up to 1986-12-31

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24/06/1987

Return made up to 22/05/87; full list of members

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16/06/1987

Director resigned;new director appointed

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07/04/1987

Particulars of mortgage/charge

View PDF (3 pages)

07/02/1987

Director resigned

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21/01/1987

Director's particulars changed

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01/01/1987

A selection of documents registered before 1 January 1987

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16/10/1986

Full accounts made up to 1985-12-31

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31/07/1986

Return made up to 04/07/86; full list of members

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26/07/1986

Registered office changed on 26/07/86 from: 106 oxford road uxbridge middx UB8 1EH

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11/07/1986

Director resigned

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17/06/1986

Director resigned

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19/07/1982

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wood, Christopher	Director	02/04/2001 - 18/11/2009	6
Fernholz, Michael	Director	01/11/2019 - 01/01/2024	2
Foerster, Dirk	Director	11/10/2010 - 30/12/2012	6
Armitage, Andrew Thomas	Director	29/03/1999 - 03/04/2001	11
John Von Freyend, Christian	Director	29/03/1999 - 15/05/2001	25

Persons with Significant Control

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

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Description

About BMW (UK) PENSIONS SERVICES LIMITED

BMW (UK) PENSIONS SERVICES LIMITED is an(a) Active company incorporated on 19/07/1982 with the registered office located at Summit One, Summit Avenue, Farnborough 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 (UK) PENSIONS SERVICES LIMITED?

BMW (UK) PENSIONS SERVICES LIMITED is currently Active. It was registered on 19/07/1982 .

Where is BMW (UK) PENSIONS SERVICES LIMITED located?

BMW (UK) PENSIONS SERVICES LIMITED is registered at Summit One, Summit Avenue, Farnborough GU14 0FB.

What does BMW (UK) PENSIONS SERVICES LIMITED do?

BMW (UK) PENSIONS SERVICES LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for BMW (UK) PENSIONS SERVICES LIMITED?

The latest filing was on 19/03/2026: Appointment of Mr William Edwin Johnson as a secretary on 2026-03-12.