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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about BMW (UK) Pensions Services Limited
Contact
Update Details
Address
Summit One
Summit Avenue
Farnborough
GU14 0FB
England
Same address for the past
7 years
Companies in GU14 0FB
Telephone
Unreported
Email
Unreported
Website
Pensionline.org
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Karen Rosemarie Delvai
Director • German • Lives in Germany • Born in Mar 1970
Axel Volker Juhre
Director • German • Lives in England • Born in Aug 1970
Tomás Valero Ribes
Director • Chief Financial Officer • Spanish • Lives in England • Born in Apr 1968
Mrs Karen Lesley Craddock
Secretary • British • Lives in England • Born in Mar 1965
BMW (UK) Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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