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Home > England & Wales Companies > BMW (UK) PENSIONS SERVICES LIMITED
Company Information for

BMW (UK) PENSIONS SERVICES LIMITED

SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, GU14 0FB,
Company Registration Number
01652339
Private Limited Company
Active

Company Overview

About Bmw (uk) Pensions Services Ltd
BMW (UK) PENSIONS SERVICES LIMITED was founded on 1982-07-19 and has its registered office in Farnborough. The organisation's status is listed as "Active". Bmw (uk) Pensions Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BMW (UK) PENSIONS SERVICES LIMITED
 
Legal Registered Office
SUMMIT ONE
SUMMIT AVENUE
FARNBOROUGH
GU14 0FB
Other companies in B46
 
Filing Information
Company Number 01652339
Company ID Number 01652339
Date formed 1982-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts FULL
Last Datalog update: 2024-08-05 12:56:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BMW (UK) PENSIONS SERVICES LIMITED
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Company Officers of BMW (UK) PENSIONS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KAREN LESLEY CRADDOCK
 Company Secretary 2002-08-01
KAREN ROSEMARIE DELVAI
 Director 2012-12-31
THOMAS SCHLEPPHORST
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
SILKE NEUHAUS
 Director 2013-04-01 2016-03-31
GILLIAN MARY WOOLLEY
 Director 2012-02-08 2013-04-01
DIRK FOERSTER
 Director 2010-10-12 2012-12-31
RICHARD MATSCHKE
 Director 2005-01-18 2012-02-08
GILLIAN MARY WOOLLEY
 Director 2010-07-23 2010-10-12
GERHARD EBINGER
 Director 2009-11-30 2010-07-23
CHRISTOPHER WOOD
 Director 2001-04-03 2009-11-19
NORBERT OTTO MAYER
 Director 2004-03-15 2005-01-19
MANFRED GEORG FINZI
 Director 2002-10-01 2004-03-16
MICHAEL CORNELIS KREEFT
 Director 2001-03-26 2002-12-31
JOHN WILFRID SUCKLING
 Company Secretary 2001-04-03 2002-07-31
CHRISTIAN JOHN VON FREYEND
 Director 1999-03-30 2001-05-16
ANDREW THOMAS ARMITAGE
 Company Secretary 1992-07-11 2001-04-04
ANDREW THOMAS ARMITAGE
 Director 1999-03-30 2001-04-04
DAVID GEORGE BOWER
 Director 1992-07-11 1999-03-31
HARRY ANTHONY ROSE
 Director 1992-07-11 1999-03-31

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) TRUSTEES LIMITED Company Secretary 2002-08-01 CURRENT 1991-03-26 Active
KAREN LESLEY CRADDOCK BMW (UK) PENSION NOMINEES LIMITED Company Secretary 2002-08-01 CURRENT 1978-08-29 Active - Proposal to Strike off
KAREN ROSEMARIE DELVAI BMW (UK) HOLDINGS LIMITED Director 2015-07-01 CURRENT 1975-05-20 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
2024-08-05APPOINTMENT TERMINATED, DIRECTOR TOMS VALERO RIBES
2024-08-05DIRECTOR APPOINTED MR AXEL VOLKER JUHRE
2024-07-22FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-07CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2024-01-03DIRECTOR APPOINTED MR TOMS VALERO RIBES
2024-01-03APPOINTMENT TERMINATED, DIRECTOR MICHAEL FERNHOLZ
2023-09-25FULL ACCOUNTS MADE UP TO 31/12/22
2022-05-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-06-09AAMDAmended full accounts made up to 2020-12-31
2021-05-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-07-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-04-03CH01Director's details changed for Mr Michael Fernholz on 2020-03-25
2019-11-05AP01DIRECTOR APPOINTED MR MICHAEL FERNHOLZ
2019-11-04TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SCHLEPPHORST
2019-05-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2018-10-01AAFULL ACCOUNTS 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
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-07CH01Director's details changed for Mr Thomas Schlepphorst on 2016-09-01
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-16AR0130/04/16 ANNUAL RETURN FULL LIST
2016-04-01AP01DIRECTOR APPOINTED MR THOMAS SCHLEPPHORST
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR SILKE NEUHAUS
2016-03-22CH01Director's details changed for Miss Silke Neuhaus on 2016-03-14
2015-10-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-07AR0130/04/15 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-02AR0130/04/14 ANNUAL RETURN FULL LIST
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-17AR0130/04/13 ANNUAL RETURN FULL LIST
2013-04-22CH01Director's details changed for Miss Silke Neuhaus on 2013-04-10
2013-04-04AP01DIRECTOR APPOINTED MISS SILKE NEUHAUS
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN WOOLLEY
2013-01-02AP01DIRECTOR APPOINTED MS KAREN DELVAI
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR DIRK FOERSTER
2012-08-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-09AR0130/04/12 FULL LIST
2012-02-09AP01DIRECTOR APPOINTED MS GILLIAN MARY WOOLLEY
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MATSCHKE
2011-09-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-10AR0130/04/11 FULL LIST
2011-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN LESLEY CRADDOCK / 30/04/2011
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN WOOLLEY
2010-10-13AP01DIRECTOR APPOINTED MR DIRK FOERSTER
2010-09-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-23AP01DIRECTOR APPOINTED MS GILLIAN MARY WOOLLEY
2010-07-23TM01APPOINTMENT TERMINATED, DIRECTOR GERHARD EBINGER
2010-05-07AR0130/04/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATSCHKE / 30/04/2010
2009-11-30AP01DIRECTOR APPOINTED DR GERHARD EBINGER
2009-11-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOOD
2009-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2009 FROM PO BOX 10277 OSPREY HOUSE ALBERT STREET REDDITCH WORCESTERSHIRE B97 4WA
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WOOD / 01/10/2009
2009-05-27363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-07-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-16363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-10-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-14363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-10-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-05288cDIRECTOR'S PARTICULARS CHANGED
2006-05-24363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-10-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-03363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-01-31288bDIRECTOR RESIGNED
2005-01-31288aNEW DIRECTOR APPOINTED
2004-10-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-21363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-03-30288aNEW DIRECTOR APPOINTED
2004-03-23288bDIRECTOR RESIGNED
2003-11-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-21363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-01-08288bDIRECTOR RESIGNED
2002-10-31288aNEW DIRECTOR APPOINTED
2002-08-20288aNEW SECRETARY APPOINTED
2002-08-19288bSECRETARY RESIGNED
2002-07-21AUDAUDITOR'S RESIGNATION
2002-06-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-15363(288)SECRETARY'S PARTICULARS CHANGED
2002-05-15363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-05-13CERTNMCOMPANY NAME CHANGED ROVER PENSIONS SERVICES LIMITED CERTIFICATE ISSUED ON 13/05/02
2002-04-30287REGISTERED OFFICE CHANGED ON 30/04/02 FROM: LOWHILL LANE LONGBRIDGE BIRMINGHAM WEST MIDLANDS B31 2TB
2002-01-03123NC INC ALREADY ADJUSTED 19/12/01
2002-01-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-01-03RES04£ NC 100/200 19/12/01
2002-01-03Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
2001-08-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-24287REGISTERED OFFICE CHANGED ON 24/07/01 FROM: ELLESFIELD AVENUE BRACKNELL BERKSHIRE RG12 8TA
2001-05-30288bDIRECTOR RESIGNED
1991-05-01Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to BMW (UK) PENSIONS SERVICES 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) PENSIONS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LETTER OF SET-OFF 1987-04-03 Satisfied BARCLAYS BANK PLC
LETTER OF SET OFF 1983-12-16 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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) PENSIONS SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BMW (UK) PENSIONS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BMW (UK) PENSIONS SERVICES LIMITED
Trademarks
We have not found any records of BMW (UK) PENSIONS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BMW (UK) PENSIONS SERVICES 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 (65300 - Pension funding) as BMW (UK) PENSIONS SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BMW (UK) PENSIONS SERVICES 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) PENSIONS SERVICES 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) PENSIONS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU14 0FB