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BMW (UK) PENSIONS SERVICES LIMITED - Summit One, Summit Avenue, Farnborough, GU14 0FB, United Kingdom
Company Information
- Company registration number
- 01652339
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Summit One
- Summit Avenue
- Farnborough
- GU14 0FB
- England Summit One, Summit Avenue, Farnborough, GU14 0FB, England UK
Management
- Managing Directors
- DELVAI, Karen Rosemarie
- FERNHOLZ, Michael
- Company secretaries
- CRADDOCK, Karen Lesley
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-07-19
- Age Of Company 1982-07-19 41 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Bmw (Uk) Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROVER PENSIONS SERVICES LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2024-05-14
- Last Date: 2023-04-30
✓
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BMW (UK) PENSIONS SERVICES LIMITED Company Description
- BMW (UK) PENSIONS SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01652339. Its current trading status is "live". It was registered 1982-07-19. It was previously called ROVER PENSIONS SERVICES LIMITED . It has declared SIC or NACE codes as "65300". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-30.It can be contacted at Summit One .
Get BMW (UK) PENSIONS SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bmw (Uk) Pensions Services Limited - Summit One, Summit Avenue, Farnborough, GU14 0FB, United Kingdom
- 1982-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BMW (UK) PENSIONS SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01652339#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01652339#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01652339#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-05-11) - CS01
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change-person-director-company-with-change-date (2016-03-22) - CH01
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appoint-person-director-company-with-name (2010-07-23) - AP01
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accounts-with-accounts-type-full (2009-11-04) - AA
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accounts-with-accounts-type-full (2002-06-01) - AA
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legacy (2002-01-03) - 123
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legacy (2002-10-31) - 288a
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legacy (1993-05-06) - 363s
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legacy (1992-05-19) - 288
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legacy (1991-08-02) - 363b
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legacy (1991-05-01) - 287
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accounts-with-accounts-type-full (1990-10-30) - AA
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legacy (1990-08-02) - 363
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keyboard_arrow_right 1989
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legacy (1989-02-27) - 288
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legacy (1988-11-15) - 287
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legacy (1988-09-26) - 363
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legacy (1987-01-21) - 288
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legacy (1987-02-07) - 288
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legacy (1987-04-07) - 395
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legacy (1987-06-16) - 288
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legacy (1987-06-24) - 363
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legacy (1987-07-22) - 403a
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legacy (1987-07-07) - 288
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accounts-with-accounts-type-full (1987-06-24) - AA
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keyboard_arrow_right 1986
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legacy (1986-07-26) - 287
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legacy (1986-07-31) - 363
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keyboard_arrow_right 1982
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incorporation-company (1982-07-19) - NEWINC
