BMW (UK) TRUSTEES LIMITED

Key Data

Status

Active

Company No.

02597360

Incorporation date

26/03/1991

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/03/1991)

31/03/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

17/07/2025

Director's details changed for Mr Giles Alexander Renouf on 2025-07-05

View PDF (2 pages)

21/05/2025

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

View PDF (2 pages)

26/03/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

16/12/2024

Director's details changed for Mr David Stewart Holloway on 2024-12-11

View PDF (2 pages)

18/07/2024

Second filing for the appointment of Mr Dirk Foerster as a director

View PDF (3 pages)

08/04/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

02/04/2024

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

View PDF (2 pages)

19/06/2023

Appointment of Mr Matthew Roy Windsor as a director on 2023-06-16

View PDF (2 pages)

14/06/2023

Termination of appointment of Trevor Hugh Baker as a director on 2023-05-31

View PDF (1 pages)

18/04/2023

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

View PDF (2 pages)

27/03/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

21/03/2023

Appointment of Mr Neville James Geake as a director on 2023-03-17

View PDF (2 pages)

04/01/2023

Termination of appointment of John Chuhan as a director on 2022-12-31

View PDF (1 pages)

19/12/2022

Director's details changed for Mr Kevin Brooks on 2022-06-10

View PDF (2 pages)

16/09/2022

Appointment of Mr David Stewart Holloway as a director on 2022-09-16

View PDF (2 pages)

02/08/2022

Termination of appointment of Emily Martin as a director on 2022-07-31

View PDF (1 pages)

09/05/2022

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

View PDF (2 pages)

29/03/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

31/08/2021

Director's details changed for Mr Kevin Brooks on 2021-08-23

View PDF (2 pages)

07/04/2021

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

View PDF (2 pages)

30/03/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

14/12/2020

Appointment of Mr John Chuhan as a director on 2020-12-11

View PDF (2 pages)

03/12/2020

Director's details changed for Mr Kevin Brooks on 2020-12-01

View PDF (2 pages)

03/12/2020

Director's details changed for Mr Louis Razaka Macartney on 2020-11-01

View PDF (2 pages)

22/06/2020

Termination of appointment of Brian Hugh Cunningham as a director on 2020-06-19

View PDF (1 pages)

29/04/2020

Resolutions

View PDF (1 pages)

29/04/2020

Memorandum and Articles of Association

View PDF (28 pages)

06/04/2020

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

View PDF (2 pages)

03/04/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

13/12/2019

Director's details changed for Mrs Daniela Freudenthaler-Wilson on 2019-09-16

View PDF (2 pages)

09/12/2019

Appointment of Mr James Ewart Mcgraw as a director on 2019-12-06

View PDF (2 pages)

09/12/2019

Termination of appointment of Roland John Higgs as a director on 2019-12-06

View PDF (1 pages)

22/09/2019

Termination of appointment of Jeremy Patrick Stoyle as a director on 2019-09-20

View PDF (1 pages)

22/09/2019

Appointment of Mrs Emily Martin as a director on 2019-09-20

View PDF (2 pages)

18/06/2019

Appointment of Mrs Daniela Freudenthaler-Wilson as a director on 2019-06-07

View PDF (2 pages)

08/04/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

08/04/2019

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

View PDF (2 pages)

29/03/2019

Termination of appointment of Martin Tremmel as a director on 2019-03-22

View PDF (1 pages)

18/03/2019

Director's details changed for Mr Brian Hugh Cunningham on 2019-03-13

View PDF (2 pages)

03/12/2018

Appointment of Mr Kevin Brooks as a director on 2018-11-30

View PDF (2 pages)

01/12/2018

Termination of appointment of Stephen Bolton as a director on 2018-11-30

View PDF (1 pages)

16/07/2018

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

View PDF (2 pages)

18/06/2018

Appointment of Mr Louis Razaka Macartney as a director on 2018-06-15

View PDF (2 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)

09/04/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

10/01/2018

Termination of appointment of John Ellis as a director on 2017-12-31

View PDF (1 pages)

03/01/2018

Termination of appointment of Trevor Roy Jordan as a director on 2017-12-31

View PDF (1 pages)

09/10/2017

Resolutions

View PDF (29 pages)

13/04/2017

Director's details changed for Mr John Ellis on 2017-03-01

View PDF (2 pages)

13/04/2017

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

View PDF (2 pages)

06/04/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (4 pages)

26/09/2016

Termination of appointment of Anthony Michael Eastwood as a director on 2016-09-22

View PDF (1 pages)

14/07/2016

Resolutions

View PDF (1 pages)

01/04/2016

Annual return made up to 2016-03-26 no member list

View PDF (8 pages)

01/04/2016

Director's details changed for Mr Martin Tremmel on 2016-03-31

View PDF (2 pages)

23/03/2016

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

View PDF (2 pages)

16/02/2016

Termination of appointment of James Richards as a director on 2016-02-12

View PDF (1 pages)

16/04/2015

Annual return made up to 2015-03-26 no member list

View PDF (8 pages)

13/04/2015

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

View PDF (2 pages)

30/03/2015

Director's details changed for Mr Giles Alexander Renouf on 2015-03-01

View PDF (2 pages)

30/03/2015

Termination of appointment of Neil Charles Wharton as a director on 2015-03-20

View PDF (1 pages)

09/03/2015

Director's details changed for Anthony Michael Eastwood on 2015-01-31

View PDF (2 pages)

10/12/2014

Appointment of Mr Martin Tremmel as a director on 2014-12-05

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)

28/04/2014

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

View PDF (2 pages)

07/04/2014

Annual return made up to 2014-03-26 no member list

View PDF (9 pages)

05/12/2013

Termination of appointment of Paul Chantry as a director

View PDF (1 pages)

05/12/2013

Appointment of Mr Giles Alexander Renouf as a director

View PDF (2 pages)

05/12/2013

Appointment of Dr Martin Hartl as a director

View PDF (2 pages)

24/06/2013

Termination of appointment of Fern Mackay as a director

View PDF (1 pages)

09/04/2013

Annual return made up to 2013-03-26 no member list

View PDF (9 pages)

25/03/2013

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

View PDF (2 pages)

02/01/2013

Appointment of Mr Dirk Foerster as a director

View PDF (3 pages)

02/01/2013

Termination of appointment of Hugo Mann as a director

View PDF (1 pages)

27/11/2012

Director's details changed for Mr John Ellis on 2012-10-01

View PDF (2 pages)

24/09/2012

Appointment of Mr Adrian Roderick as a director

View PDF (2 pages)

10/07/2012

Resolutions

View PDF (1 pages)

04/07/2012

Termination of appointment of Colin Mitchell as a director

View PDF (1 pages)

16/04/2012

Director's details changed for Mr Jeremy Patrick Stoyle on 2012-03-09

View PDF (2 pages)

16/04/2012

Annual return made up to 2012-03-26 no member list

View PDF (8 pages)

16/04/2012

Director's details changed for James Richards on 2012-03-09

View PDF (2 pages)

19/03/2012

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

View PDF (5 pages)

26/04/2011

Annual return made up to 2011-03-26 no member list

View PDF (8 pages)

18/03/2011

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

View PDF (5 pages)

12/10/2010

Director's details changed for Ms Fern Lesley Hindson on 2010-09-18

View PDF (2 pages)

15/09/2010

Appointment of Mr Jeremy Patrick Stoyle as a director

View PDF (2 pages)

15/04/2010

Annual return made up to 2010-03-26 no member list

View PDF (8 pages)

23/03/2010

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

View PDF (5 pages)

05/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

17/02/2010

Director's details changed for Trevor Roy Jordan on 2010-02-17

View PDF (2 pages)

17/02/2010

Director's details changed for Roland John Higgs on 2010-02-15

View PDF (2 pages)

17/02/2010

Secretary's details changed for Mrs Karen Lesley Craddock on 2010-02-17

View PDF (1 pages)

17/02/2010

Director's details changed for Anthony Michael Eastwood on 2010-02-17

View PDF (2 pages)

17/02/2010

Director's details changed for Paul Edward Chantry on 2010-02-17

View PDF (2 pages)

17/02/2010

Director's details changed for Trevor Hugh Baker on 2010-02-17

View PDF (2 pages)

17/02/2010

Director's details changed for Neil Charles Wharton on 2010-02-17

View PDF (2 pages)

17/02/2010

Director's details changed for James Richards on 2010-02-17

View PDF (2 pages)

17/02/2010

Director's details changed for Colin George Mitchell on 2010-02-17

View PDF (2 pages)

17/02/2010

Director's details changed for Ms Fern Lesley Hindson on 2010-02-17

View PDF (2 pages)

17/02/2010

Director's details changed for Dr Hugo Adolf Mann on 2010-02-17

View PDF (2 pages)

30/11/2009

Appointment of Mr Brian Hugh Cunningham as a director

View PDF (2 pages)

30/11/2009

Appointment of Mr John Ellis as a director

View PDF (2 pages)

30/11/2009

Termination of appointment of Nigel Chalk as a director

View PDF (1 pages)

30/11/2009

Appointment of Mr Stephen Bolton as a director

View PDF (2 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)

30/06/2009

Appointment terminated director dennis messenger

View PDF (1 pages)

09/04/2009

Resolutions

View PDF (1 pages)

08/04/2009

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

View PDF (5 pages)

01/04/2009

Annual return made up to 26/03/09

View PDF (6 pages)

31/03/2009

Director's change of particulars / james richards / 06/03/2009

View PDF (1 pages)

10/09/2008

Director appointed fern lesley hindson

View PDF (2 pages)

04/08/2008

Appointment terminated director thomas haydon

View PDF (1 pages)

29/04/2008

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

View PDF (6 pages)

16/04/2008

Annual return made up to 26/03/08

View PDF (6 pages)

12/02/2008

Director resigned

View PDF (1 pages)

22/08/2007

Director's particulars changed

View PDF (1 pages)

28/04/2007

Director's particulars changed

View PDF (2 pages)

19/04/2007

Director's particulars changed

View PDF (1 pages)

19/04/2007

Annual return made up to 26/03/07

View PDF (4 pages)

13/04/2007

Director resigned

View PDF (1 pages)

05/04/2007

Full accounts made up to 2006-12-31

View PDF (6 pages)

15/12/2006

Director's particulars changed

View PDF (1 pages)

12/09/2006

New director appointed

View PDF (1 pages)

10/08/2006

Director's particulars changed

View PDF (1 pages)

30/06/2006

New director appointed

View PDF (1 pages)

28/06/2006

New director appointed

View PDF (2 pages)

18/05/2006

Director's particulars changed

View PDF (2 pages)

18/05/2006

Full accounts made up to 2005-12-31

View PDF (6 pages)

18/04/2006

Annual return made up to 26/03/06

View PDF (3 pages)

16/03/2006

Director resigned

View PDF (1 pages)

27/02/2006

Director resigned

View PDF (1 pages)

12/09/2005

Director resigned

View PDF (1 pages)

12/04/2005

Full accounts made up to 2004-12-31

View PDF (6 pages)

06/04/2005

Annual return made up to 26/03/05

View PDF (4 pages)

07/04/2004

Annual return made up to 26/03/04

View PDF (10 pages)

07/04/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

05/12/2003

New director appointed

View PDF (2 pages)

04/08/2003

Director resigned

View PDF (1 pages)

06/07/2003

Director's particulars changed

View PDF (1 pages)

03/06/2003

New director appointed

View PDF (2 pages)

23/05/2003

Director's particulars changed

View PDF (1 pages)

06/05/2003

Director resigned

View PDF (1 pages)

02/05/2003

Auditor's resignation

View PDF (1 pages)

10/04/2003

Full accounts made up to 2002-12-31

View PDF (6 pages)

10/04/2003

Annual return made up to 26/03/03

View PDF (11 pages)

12/08/2002

Secretary resigned

View PDF (1 pages)

12/08/2002

New secretary appointed

View PDF (2 pages)

01/07/2002

Certificate of change of name

View PDF (2 pages)

31/05/2002

New director appointed

View PDF (2 pages)

01/05/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

30/04/2002

Registered office changed on 30/04/02 from: p o box 41 longbridge birmingham B31 2TB

View PDF (1 pages)

12/04/2002

Annual return made up to 26/03/02

View PDF (7 pages)

12/03/2002

Director resigned

View PDF (1 pages)

16/01/2002

New director appointed

View PDF (2 pages)

29/10/2001

New director appointed

View PDF (2 pages)

21/08/2001

Director resigned

View PDF (1 pages)

21/08/2001

New director appointed

View PDF (2 pages)

14/08/2001

Director resigned

View PDF (1 pages)

03/08/2001

New director appointed

View PDF (2 pages)

24/07/2001

New director appointed

View PDF (2 pages)

24/07/2001

New director appointed

View PDF (2 pages)

24/07/2001

New director appointed

View PDF (2 pages)

07/07/2001

Director resigned

View PDF (1 pages)

07/07/2001

Director resigned

View PDF (1 pages)

07/07/2001

Director resigned

View PDF (1 pages)

07/07/2001

Director resigned

View PDF (1 pages)

12/06/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

23/04/2001

Annual return made up to 26/03/01

View PDF (7 pages)

02/04/2001

New director appointed

View PDF (2 pages)

21/03/2001

Director resigned

View PDF (1 pages)

20/02/2001

Director resigned

View PDF (1 pages)

20/02/2001

New director appointed

View PDF (2 pages)

20/02/2001

Director resigned

View PDF (1 pages)

20/02/2001

Director resigned

View PDF (1 pages)

20/02/2001

Director resigned

View PDF (1 pages)

20/02/2001

Director resigned

View PDF (1 pages)

20/02/2001

Director resigned

View PDF (1 pages)

16/06/2000

Resolutions

View PDF (1 pages)

16/06/2000

Memorandum and Articles of Association

View PDF (10 pages)

02/05/2000

New director appointed

View PDF (2 pages)

26/04/2000

Annual return made up to 26/03/00

View PDF (8 pages)

26/04/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

30/03/2000

Director resigned

View PDF (1 pages)

30/03/2000

New director appointed

View PDF (2 pages)

07/12/1999

Director resigned

View PDF (1 pages)

24/09/1999

New director appointed

View PDF (2 pages)

24/09/1999

Director resigned

View PDF (1 pages)

26/08/1999

New director appointed

View PDF (2 pages)

17/08/1999

New director appointed

View PDF (2 pages)

17/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

Director resigned

View PDF (1 pages)

09/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

New director appointed

View PDF (3 pages)

09/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

Director resigned

View PDF (1 pages)

16/06/1999

Director resigned

View PDF (1 pages)

24/05/1999

Director resigned

View PDF (1 pages)

07/05/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

22/04/1999

Annual return made up to 26/03/99

View PDF (13 pages)

10/04/1999

Director resigned

View PDF (1 pages)

25/03/1999

Director resigned

View PDF (1 pages)

18/02/1999

Director resigned

View PDF (1 pages)

12/10/1998

New director appointed

View PDF (2 pages)

03/08/1998

Director resigned

View PDF (1 pages)

23/07/1998

Director's particulars changed

View PDF (1 pages)

23/07/1998

Director's particulars changed

View PDF (1 pages)

23/04/1998

Annual return made up to 26/03/98

View PDF (13 pages)

23/04/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

07/10/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

07/05/1997

Annual return made up to 26/03/97

View PDF (12 pages)

07/05/1997

New director appointed

View PDF (2 pages)

27/11/1996

New director appointed

View PDF (2 pages)

19/11/1996

Director resigned

View PDF (1 pages)

26/09/1996

Director resigned

View PDF (1 pages)

27/07/1996

Particulars of mortgage/charge

View PDF (4 pages)

07/05/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

07/05/1996

New director appointed

View PDF (2 pages)

22/04/1996

Annual return made up to 26/03/96

View PDF (13 pages)

26/03/1996

New director appointed

View PDF (2 pages)

23/01/1996

Director resigned

View PDF (2 pages)

06/12/1995

New director appointed

View PDF (2 pages)

06/12/1995

Director resigned

View PDF (2 pages)

07/06/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

19/04/1995

Annual return made up to 26/03/95

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

30/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

18/07/1994

New director appointed

View PDF (0 pages)

04/05/1994

Annual return made up to 26/03/94

View PDF (0 pages)

26/04/1994

Director resigned

View PDF (0 pages)

15/12/1993

Registered office changed on 15/12/93 from: belgrave house 1, greyfriars northampton NN1 2BL

View PDF (0 pages)

28/11/1993

Director resigned;new director appointed

View PDF (0 pages)

31/08/1993

New director appointed

View PDF (0 pages)

17/08/1993

Resolutions

View PDF (1 pages)

16/07/1993

New director appointed

View PDF (0 pages)

16/07/1993

New director appointed

View PDF (0 pages)

04/05/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

04/05/1993

Annual return made up to 26/03/93

View PDF (0 pages)

04/05/1993

New director appointed

View PDF (0 pages)

04/05/1993

Director resigned

View PDF (0 pages)

24/08/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

15/05/1992

Annual return made up to 26/03/92

View PDF (16 pages)

02/12/1991

New director appointed

View PDF (0 pages)

08/11/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

23/10/1991

Director resigned

View PDF (0 pages)

23/10/1991

Director resigned

View PDF (0 pages)

26/03/1991

Incorporation

View PDF (40 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

26/03/2026

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
Holloway, David Stewart	Director	16/09/2022 - Present	-
Rhodes, Stephen	Director	20/07/1999 - 07/02/2001	4
Foerster, Dirk	Director	31/12/2012 - Present	6
Russell, John Kennedy	Director	17/09/1993 - 18/09/1996	46
Wharton, Neil Charles	Director	24/05/2002 - 20/03/2015	16

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Description

About BMW (UK) TRUSTEES LIMITED

BMW (UK) TRUSTEES LIMITED is an(a) Active company incorporated on 26/03/1991 with the registered office located at Summit One, Summit Avenue, Farnborough GU14 0FB. There are currently 11 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) TRUSTEES LIMITED?

BMW (UK) TRUSTEES LIMITED is currently Active. It was registered on 26/03/1991 .

Where is BMW (UK) TRUSTEES LIMITED located?

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

What does BMW (UK) TRUSTEES LIMITED do?

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

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

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-26 with no updates.