Bmw (UK) Pensions Services Limited, Farnborough
Bmw (Uk) Pensions Services Limited is a private limited company. Previously, it was named Rover Pensions Services Limited (changed on 2002-05-13). Registered at Summit One, Summit Avenue, Farnborough GU14 0FB, the above-mentioned 41 years old company was incorporated on 1982-07-19 and is officially classified as "pension funding" (SIC code: 65300).2 directors can be found in this business: Tomás V. (appointed on 01 January 2024), Karen D. (appointed on 31 December 2012). Moving on to the secretaries (1 in total), we can name: Karen C. (appointed on 01 August 2002).
| About | |
|---|---|
| Name: Bmw (UK) Pensions Services Limited | |
| Number: 01652339 | |
| Incorporation date: 1982-07-19 | |
| End of financial year: 31 December |
| Address: |
Summit One Summit Avenue Farnborough GU14 0FB |
| SIC code: |
65300 - Pension funding |
Company staff
People with significant control
Bmw (Uk) Holdings Limited
6 April 2016
| Address | Summit One Summit Avenue, Farnborough, GU14 0FB, England |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | United Kingdom (England) Companies House |
| Registration number | 01213133 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-12-31 | 2020-12-31 |
| Current Assets | 2,620,485 | 2,793,814 |
| Total Assets Less Current Liabilities | 1,770,429 | 2,007,257 |
The date for Bmw (Uk) Pensions Services Limited confirmation statement filing is 2024-05-14. The previous confirmation statement was filed on 2023-04-30. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.
1 person of significant control is indexed in the Companies House, an only corporation Bmw (Uk) Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Summit Avenue, GU14 0FB Farnborough.
Company filing
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Officers
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| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 25th, September 2023 | accounts |
Free Download
(20 pages)
|
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