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BMW (UK) Pension Nominees Limited

BMW (UK) Pension Nominees Limited is a dissolved company incorporated on 29 August 1978 with the registered office located in Farnborough, Hampshire. BMW (UK) Pension Nominees Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 18 May 2021 (4 years ago)
Was 42 years old at the time of dissolution
Via voluntary strike-off
Company No
01385861
Private limited by guarantee without share capital
Age
47 years
Incorporated 29 August 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Summit One
Summit Avenue
Farnborough
GU14 0FB
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
2
Director • PSC • Pensions Director • German • Lives in England • Born in Mar 1966
Director • PSC • Head Of Insurance • German • Lives in Germany • Born in May 1972
Secretary • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
BMW (UK) Pensions Services Limited
Mrs Karen Lesley Craddock is a mutual person.
Active
BMW Pension Trustees Limited
Mrs Karen Lesley Craddock is a mutual person.
Active
BMW (UK) Trustees Limited
Mrs Karen Lesley Craddock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
4 Years Ago on 18 May 2021
Voluntary Gazette Notice
4 Years Ago on 2 Mar 2021
Application To Strike Off
4 Years Ago on 17 Feb 2021
Mr Michael Fernholz Appointed
5 Years Ago on 19 Jun 2020
Brian Hugh Cunningham (PSC) Resigned
5 Years Ago on 19 Jun 2020
Michael Fernholz (PSC) Appointed
5 Years Ago on 19 Jun 2020
Brian Hugh Cunningham Resigned
5 Years Ago on 19 Jun 2020
Confirmation Submitted
5 Years Ago on 20 May 2020
Dormant Accounts Submitted
5 Years Ago on 6 Apr 2020
Dirk Foerster (PSC) Appointed
6 Years Ago on 20 Sep 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 May 2021
First Gazette notice for voluntary strike-off
Submitted on 2 Mar 2021
Application to strike the company off the register
Submitted on 17 Feb 2021
Termination of appointment of Brian Hugh Cunningham as a director on 19 June 2020
Submitted on 22 Jun 2020
Notification of Michael Fernholz as a person with significant control on 19 June 2020
Submitted on 22 Jun 2020
Cessation of Brian Hugh Cunningham as a person with significant control on 19 June 2020
Submitted on 22 Jun 2020
Appointment of Mr Michael Fernholz as a director on 19 June 2020
Submitted on 22 Jun 2020
Confirmation statement made on 17 May 2020 with no updates
Submitted on 20 May 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 6 Apr 2020
Termination of appointment of Jeremy Patrick Stoyle as a director on 20 September 2019
Submitted on 22 Sep 2019
Repayment History
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