Company Information for

BMW (UK) SUPPLEMENTARY TRUSTEES LIMITED

SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, GU14 0FB,

Company Registration Number

07035063

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Bmw (uk) Supplementary Trustees Ltd

BMW (UK) SUPPLEMENTARY TRUSTEES LIMITED was founded on 2009-09-30 and has its registered office in Farnborough. The organisation's status is listed as "Active". Bmw (uk) Supplementary Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BMW (UK) SUPPLEMENTARY TRUSTEES LIMITED
Legal Registered Office
SUMMIT ONE
SUMMIT AVENUE
FARNBOROUGH
GU14 0FB
Other companies in B46
Previous Names
LAWGRA (R2115.4) LIMITED
21/10/2009

Filing Information

Company Number07035063
Date formed2009-09-30
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/12/2018
Account next due30/09/2020
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsDORMANT
Last Datalog update:
2019-09-06 12:33:23
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Karen Lesley Craddock Company Secretary 2009-09-30 ENGLAND
Robert John Bolam Director RETIRED 2013-01-21 ENGLAND
Dirk Foerster Director MANAGING DIRECTOR BAVARIA WIRTSCHAFTSAGENTUR GMBH 2012-12-31 GERMANY
Adam Lupton Director HUMAN RESOURCES DIRECTOR 2015-06-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Neil Charles Wharton Director 2011-02-15 2015-03-24
Bernard Thomas Carey Director 2009-09-30 2013-01-21
Hugo Adolf Mann Director 2010-03-16 2012-12-31
Robert John Bolam Director 2009-09-30 2011-02-15
Michael John Foyle Director 2009-09-30 2010-03-16

Related Directorships for Karen Lesley Craddock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karen Lesley Craddock BMW PENSION TRUSTEES LIMITEDCompany Secretary 2008-07-01 CURRENT 1985-07-04 Active
Karen Lesley Craddock BMW (UK) PENSIONS SERVICES LIMITEDCompany Secretary 2002-08-01 CURRENT 1982-07-19 Active
Karen Lesley Craddock BMW (UK) TRUSTEES LIMITEDCompany Secretary 2002-08-01 CURRENT 1991-03-26 Active
Karen Lesley Craddock BMW (UK) PENSION NOMINEES LIMITEDCompany Secretary 2002-08-01 CURRENT 1978-08-29 Active - Proposal to Strike off