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BMW (UK) Pensions Services Limited

BMW (UK) Pensions Services Limited is an active company incorporated on 19 July 1982 with the registered office located in Farnborough, Hampshire. BMW (UK) Pensions Services Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01652339
Private limited company
Age
43 years
Incorporated 19 July 1982
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Summit One
Summit Avenue
Farnborough
GU14 0FB
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Mar 1970
Director • German • Lives in England • Born in Aug 1970
Director • Chief Financial Officer • Spanish • Lives in England • Born in Apr 1968
Secretary • British • Lives in England • Born in Mar 1965
BMW (UK) Holdings Limited
PSC
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Mutual Companies
BMW (UK) Holdings Limited
Karen Rosemarie Delvai is a mutual person.
Active
BMW (UK) Limited
Axel Volker Juhre is a mutual person.
Active
Park Lane Limited
Axel Volker Juhre 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£798.69K
Decreased by £2.57K (-0%)
Turnover
£1.25M
Increased by £146.53K (+13%)
Employees
7
Decreased by 1 (-13%)
Total Assets
£2.91M
Increased by £297.05K (+11%)
Total Liabilities
-£771.75K
Increased by £195.95K (+34%)
Net Assets
£2.14M
Increased by £101.11K (+5%)
Debt Ratio (%)
27%
Increased by 4.48% (+20%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 9 Jun 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Mr Axel Volker Juhre Appointed
1 Year 3 Months Ago on 1 Aug 2024
Tomás Valero Ribes Resigned
1 Year 3 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
Michael Fernholz Resigned
1 Year 10 Months Ago on 1 Jan 2024
Mr Tomás Valero Ribes Appointed
1 Year 10 Months Ago on 1 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 30 Apr 2025
Appointment of Mr Axel Volker Juhre as a director on 1 August 2024
Submitted on 5 Aug 2024
Termination of appointment of Tomás Valero Ribes as a director on 31 July 2024
Submitted on 5 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 7 May 2024
Appointment of Mr Tomás Valero Ribes as a director on 1 January 2024
Submitted on 3 Jan 2024
Termination of appointment of Michael Fernholz as a director on 1 January 2024
Submitted on 3 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 11 May 2023
Repayment History
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