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Home > England & Wales Companies > BMW (UK) PENSION NOMINEES LIMITED
Company Information for

BMW (UK) PENSION NOMINEES LIMITED

SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, GU14 0FB,
Company Registration Number
01385861
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Bmw (uk) Pension Nominees Ltd
BMW (UK) PENSION NOMINEES LIMITED was founded on 1978-08-29 and has its registered office in Farnborough. The organisation's status is listed as "Active - Proposal to Strike off". Bmw (uk) Pension Nominees 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) PENSION NOMINEES LIMITED
 
Legal Registered Office
SUMMIT ONE
SUMMIT AVENUE
FARNBOROUGH
GU14 0FB
Other companies in B46
 
Previous Names
ROVER GROUP PENSION NOMINEES LIMITED01/07/2002
Filing Information
Company Number 01385861
Company ID Number 01385861
Date formed 1978-08-29
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts DORMANT
Last Datalog update: 2021-03-05 05:55:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BMW (UK) PENSION NOMINEES LIMITED
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Company Officers of BMW (UK) PENSION NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
KAREN LESLEY CRADDOCK
 Company Secretary 2002-08-01
BRIAN HUGH CUNNINGHAM
 Director 2014-01-29
JEREMY PATRICK STOYLE
 Director 2012-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL CHARLES WHARTON
 Director 2006-09-08 2015-03-20
PAUL EDWARD CHANTRY
 Director 2003-02-21 2013-11-29
COLIN GEORGE MITCHELL
 Director 2006-02-24 2012-06-30
CHRISTOPHER WOOD
 Director 1994-11-25 2009-11-19
ROBERT STANLEY NEVILLE
 Director 2000-11-17 2006-09-08
PETER WAGENHAEUSER
 Director 2001-07-27 2006-02-25
JOHN WILFRID SUCKLING
 Company Secretary 1992-05-17 2002-07-31
JOHN WILFRID SUCKLING
 Director 1992-09-17 2002-07-31
ANNE MARGARET BURGESS YOUNGSON
 Director 1999-03-10 2000-11-17
ROY ANDREW COLIN SLOAN
 Director 1994-11-25 1999-11-19
ROBERT STANLEY NEVILLE
 Director 1992-09-17 1999-03-10
GERARD CARTER
 Director 1992-05-17 1994-11-22
TERENCE WILLIAM RUSHWORTH
 Director 1992-09-17 1994-07-29
ANDREW THOMAS ARMITAGE
 Director 1992-05-17 1992-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN LESLEY CRADDOCK BMW (UK) SUPPLEMENTARY TRUSTEES LIMITED Company Secretary 2009-09-30 CURRENT 2009-09-30 Active
KAREN LESLEY CRADDOCK BMW PENSION TRUSTEES LIMITED Company Secretary 2008-07-01 CURRENT 1985-07-04 Active
KAREN LESLEY CRADDOCK BMW (UK) PENSIONS SERVICES LIMITED Company Secretary 2002-08-01 CURRENT 1982-07-19 Active
KAREN LESLEY CRADDOCK BMW (UK) TRUSTEES LIMITED Company Secretary 2002-08-01 CURRENT 1991-03-26 Active
BRIAN HUGH CUNNINGHAM HELIOS PROPERTY SERVICES LTD Director 2016-09-02 CURRENT 2016-09-02 Dissolved 2017-08-22
BRIAN HUGH CUNNINGHAM BMW CENTRAL MEDICAL TRUSTEES LIMITED Director 2013-07-31 CURRENT 1982-03-19 Active
BRIAN HUGH CUNNINGHAM BMW (UK) TRUSTEES LIMITED Director 2009-11-27 CURRENT 1991-03-26 Active
JEREMY PATRICK STOYLE BMW MOTORSPORT LIMITED Director 2016-11-11 CURRENT 1995-10-16 Active
JEREMY PATRICK STOYLE SWINDON PRESSINGS LIMITED Director 2014-10-01 CURRENT 2000-03-14 Active
JEREMY PATRICK STOYLE BMW (UK) MANUFACTURING LIMITED Director 2014-10-01 CURRENT 2000-03-14 Active
JEREMY PATRICK STOYLE BMW (UK) TRUSTEES LIMITED Director 2010-09-10 CURRENT 1991-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-17DS01Application to strike the company off the register
2020-06-22PSC07CESSATION OF BRIAN HUGH CUNNINGHAM AS A PERSON OF SIGNIFICANT CONTROL
2020-06-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FERNHOLZ
2020-06-22AP01DIRECTOR APPOINTED MR MICHAEL FERNHOLZ
2020-06-22TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HUGH CUNNINGHAM
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PATRICK STOYLE
2019-09-22AP01DIRECTOR APPOINTED MR DIRK FOERSTER
2019-09-22PSC07CESSATION OF JEREMY PATRICK STOYLE AS A PERSON OF SIGNIFICANT CONTROL
2019-09-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIRK FOERSTER
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/18 FROM Bmw Plant Hams Hall Canton Lane Hams Hall Coleshill North Warwickshire B46 1GB
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-06-07AR0117/05/16 NO MEMBER LIST
2016-06-07AR0117/05/16 NO MEMBER LIST
2016-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-06-04AR0117/05/15 ANNUAL RETURN FULL LIST
2015-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-30TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CHARLES WHARTON
2014-06-09AR0117/05/14 ANNUAL RETURN FULL LIST
2014-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-30AP01DIRECTOR APPOINTED MR BRIAN HUGH CUNNINGHAM
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHANTRY
2013-05-28AR0117/05/13 ANNUAL RETURN FULL LIST
2013-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-07-10AP01DIRECTOR APPOINTED MR JEREMY PATRICK STOYLE
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MITCHELL
2012-06-11AR0117/05/12 ANNUAL RETURN FULL LIST
2012-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-05-25AR0117/05/11 ANNUAL RETURN FULL LIST
2011-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-05-25AR0117/05/10 ANNUAL RETURN FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHARLES WHARTON / 17/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEORGE MITCHELL / 17/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD CHANTRY / 17/05/2010
2010-05-25CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN LESLEY CRADDOCK / 17/05/2010
2010-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOOD
2009-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2009 FROM BMW PLANT HAMS HALL CANTON LANE HAMS HALL COLESHILL NORTH WARWICKSHIRE B46 1GB
2009-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2009 FROM PO BOX 10277 OSPREY HOUSE ALBERT STREET REDDITCH WORCESTERSHIRE B97 4WA
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WOOD / 01/10/2009
2009-05-27363aANNUAL RETURN MADE UP TO 17/05/09
2009-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-06-02363aANNUAL RETURN MADE UP TO 17/05/08
2008-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-08-22288cDIRECTOR'S PARTICULARS CHANGED
2007-06-08288cDIRECTOR'S PARTICULARS CHANGED
2007-06-08363aANNUAL RETURN MADE UP TO 17/05/07
2007-04-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-13288aNEW DIRECTOR APPOINTED
2006-09-13288bDIRECTOR RESIGNED
2006-08-10288cDIRECTOR'S PARTICULARS CHANGED
2006-06-05288cDIRECTOR'S PARTICULARS CHANGED
2006-05-24363aANNUAL RETURN MADE UP TO 17/05/06
2006-05-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-07288aNEW DIRECTOR APPOINTED
2006-02-27288bDIRECTOR RESIGNED
2005-06-17288cDIRECTOR'S PARTICULARS CHANGED
2005-06-17363sANNUAL RETURN MADE UP TO 17/05/05
2005-04-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-05-27363sANNUAL RETURN MADE UP TO 17/05/04
2004-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-02288aNEW DIRECTOR APPOINTED
2003-05-23363sANNUAL RETURN MADE UP TO 17/05/03
2003-05-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-02AUDAUDITOR'S RESIGNATION
2003-03-08288aNEW DIRECTOR APPOINTED
2002-08-12288aNEW SECRETARY APPOINTED
2002-08-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-01CERTNMCOMPANY NAME CHANGED ROVER GROUP PENSION NOMINEES LIM ITED CERTIFICATE ISSUED ON 01/07/02
2002-05-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-28363sANNUAL RETURN MADE UP TO 17/05/02
2002-05-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-30287REGISTERED OFFICE CHANGED ON 30/04/02 FROM: LOWHILL LANE PO BOX 41 LONGBRIDGE BIRMINGHAM B31 2TB
2001-08-03288aNEW DIRECTOR APPOINTED
2001-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-25363sANNUAL RETURN MADE UP TO 17/05/01
2000-12-27288bDIRECTOR RESIGNED
2000-12-11288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BMW (UK) PENSION NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BMW (UK) PENSION NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BMW (UK) PENSION NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BMW (UK) PENSION NOMINEES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 0
Shareholder Funds 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BMW (UK) PENSION NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BMW (UK) PENSION NOMINEES LIMITED
Trademarks
We have not found any records of BMW (UK) PENSION NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BMW (UK) PENSION NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BMW (UK) PENSION NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BMW (UK) PENSION NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BMW (UK) PENSION NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BMW (UK) PENSION NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode GU14 0FB