Siemens Benefits Scheme Property Limited. Head office in Farnborough. Check Director.

Siemens Benefits Scheme Property Limited, Farnborough

Siemens Benefits Scheme Property Limited is a private limited company. Located at Pinehurst 2, Pinehurst Road, Farnborough GU14 7BF, the aforementioned 12 years old enterprise was incorporated on 2012-03-21 and is officially classified as "non-trading company" (SIC: 74990).
7 directors can be found in this enterprise: Gary W. (appointed on 06 December 2022), Damien P. (appointed on 01 October 2022), Nigel A. (appointed on 20 September 2022).

About
Name: Siemens Benefits Scheme Property Limited
Number: 08000711
Incorporation date: 2012-03-21
End of financial year: 30 September


Address:	Pinehurst 2 Pinehurst Road Farnborough GU14 7BF
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Siemens Benefits Scheme Limited

6 April 2016

Address	Pinehurst 2 Pinehurst Road, Frimley, Farnborough, Hampshire, GU14 7BF, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	2543236
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Siemens Benefits Scheme Property Limited confirmation statement filing is 2024-04-01. The most current one was sent on 2023-03-18. The date for the next annual accounts filing is 30 June 2024. Previous accounts filing was submitted for the time period up until 30 September 2022.

1 person of significant control is listed in the Companies House, a solitary firm Siemens Benefits Scheme Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Pinehurst Road, Frimley, GU14 7BF Farnborough, Hampshire.

Company filing

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Type		Free download
CH01	On 2023/06/01 director's details were changed filed on: 10th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023/06/01 director's details were changed filed on: 10th, November 2023 \| officers	Free Download (2 pages)
CH01	On 2023/02/01 director's details were changed filed on: 26th, October 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/09/30 filed on: 2nd, October 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/09/30 filed on: 2nd, October 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/12/31 filed on: 4th, January 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 15th, December 2022 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2022/12/06. filed on: 7th, December 2022 \| officers	Free Download (2 pages)
CH02	Directors's details were changed on 2018/03/23 filed on: 6th, December 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/10/01. filed on: 11th, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/09/30 filed on: 30th, September 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/09/20. filed on: 20th, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/06/30 filed on: 30th, June 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/06/30 filed on: 30th, June 2022 \| officers	Free Download (1 page)
CH01	On 2022/01/04 director's details were changed filed on: 21st, March 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 21st, January 2022 \| accounts	Free Download (6 pages)
CH01	On 2022/01/04 director's details were changed filed on: 6th, January 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/01/01. filed on: 4th, January 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/12/31 filed on: 4th, January 2022 \| officers	Free Download (1 page)
AD01	Change of registered address from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD on 2022/01/04 to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF filed on: 4th, January 2022 \| address	Free Download (1 page)
AP01	New director appointment on 2021/12/07. filed on: 7th, December 2021 \| officers	Free Download (2 pages)
AP02	New person appointed on 2021/09/21 to the position of a member filed on: 13th, October 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/09/20 filed on: 27th, September 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/04/10 filed on: 12th, April 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/03/17. filed on: 19th, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/02/05 filed on: 5th, February 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 6th, January 2021 \| accounts	Free Download (6 pages)
CH01	On 2020/06/22 director's details were changed filed on: 21st, October 2020 \| officers	Free Download (2 pages)
CH01	On 2020/06/01 director's details were changed filed on: 19th, October 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/09/22. filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
CH01	On 2020/09/22 director's details were changed filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/06/30 filed on: 30th, June 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/06/22. filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/06/22. filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/06/22. filed on: 22nd, June 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/06/22. filed on: 22nd, June 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/06/22. filed on: 22nd, June 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/03/31 filed on: 28th, April 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/03/31 filed on: 20th, April 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/03/31 filed on: 3rd, April 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/03/31 filed on: 3rd, April 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 30th, December 2019 \| accounts	Free Download (6 pages)
CH01	On 2019/09/24 director's details were changed filed on: 24th, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/06/20 filed on: 25th, June 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 7th, January 2019 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2018/12/01. filed on: 4th, December 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/10/01. filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/09/12 filed on: 14th, September 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/06/20 filed on: 20th, June 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/05/01. filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/02/28 filed on: 20th, April 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 18th, December 2017 \| accounts	Free Download (6 pages)
CH01	On 2016/10/01 director's details were changed filed on: 21st, July 2017 \| officers	Free Download (2 pages)
CH01	On 2017/06/15 director's details were changed filed on: 20th, July 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/01. filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/06/30 filed on: 30th, June 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/06/20. filed on: 23rd, June 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/03/31 filed on: 23rd, May 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 27th, March 2017 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2016/06/21. filed on: 30th, June 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/05/31 filed on: 10th, June 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/18 filed on: 4th, April 2016 \| annual return	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 1st, February 2016 \| accounts	Free Download (1 page)
AP01	New director appointment on 2014/05/01. filed on: 17th, May 2015 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/04/30 filed on: 6th, May 2015 \| officers	Free Download (1 page)
CH01	On 2015/04/27 director's details were changed filed on: 28th, April 2015 \| officers	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/03/18 filed on: 25th, March 2015 \| annual return	Free Download (13 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/25 capital
CH01	On 2015/03/18 director's details were changed filed on: 25th, March 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/02/01. filed on: 20th, February 2015 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/01/31 filed on: 2nd, February 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 27th, January 2015 \| accounts	Free Download (1 page)
AP01	New director appointment on 2014/10/01. filed on: 28th, October 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/09/30 filed on: 6th, October 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/09/17. filed on: 3rd, October 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/08/31 filed on: 9th, September 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/09/01. filed on: 9th, September 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/07/15 filed on: 17th, July 2014 \| officers	Free Download (1 page)
CH01	On 2014/03/18 director's details were changed filed on: 19th, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/18 filed on: 19th, March 2014 \| annual return	Free Download (12 pages)
CH01	On 2014/02/24 director's details were changed filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
CH01	On 2014/02/28 director's details were changed filed on: 28th, February 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 19th, December 2013 \| accounts	Free Download (1 page)
AP01	New director appointment on 2013/09/16. filed on: 16th, September 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/09/04 filed on: 4th, September 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/07/30. filed on: 30th, July 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/07/30. filed on: 30th, July 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/07/30. filed on: 30th, July 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/07/04 filed on: 4th, July 2013 \| officers	Free Download (1 page)
CH01	On 2013/07/02 director's details were changed filed on: 3rd, July 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 14th, May 2013 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2013/04/23 filed on: 23rd, April 2013 \| officers	Free Download (1 page)
CH01	On 2013/03/18 director's details were changed filed on: 4th, April 2013 \| officers	Free Download (2 pages)
CH01	On 2013/03/18 director's details were changed filed on: 4th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/18 filed on: 4th, April 2013 \| annual return	Free Download (12 pages)
CH01	On 2013/03/18 director's details were changed filed on: 4th, April 2013 \| officers	Free Download (2 pages)
CH01	On 2013/03/09 director's details were changed filed on: 26th, March 2013 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2012/09/30, originally was 2013/03/31. filed on: 3rd, July 2012 \| accounts	Free Download (1 page)
AP01	New director appointment on 2012/06/28. filed on: 28th, June 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on 2012/06/28. filed on: 28th, June 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/06/28 filed on: 28th, June 2012 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, March 2012 \| incorporation	Free Download (27 pages)

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