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BMW (UK) Trustees Limited

BMW (UK) Trustees Limited is a dormant company incorporated on 26 March 1991 with the registered office located in Farnborough, Hampshire. BMW (UK) Trustees Limited was registered 34 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
02597360
Private limited by guarantee without share capital
Age
34 years
Incorporated 26 March 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about BMW (UK) Trustees Limited
Contact Update Details
Address
Summit One
Summit Avenue
Farnborough
GU14 0FB
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
11
Shareholders
-
Controllers (PSC)
1
Neville James Geake
Director • Manager Financial Accounting • British • Lives in England • Born in Aug 1971
Dr Martin Hartl
Director • Head Of Asset Management, Pensions • German • Lives in Germany • Born in Oct 1965
Kevin Brooks
Director • Technical Process Leader • British • Lives in England • Born in May 1982
David Stewart Holloway
Director • Head Of Corporate Governance • British • Lives in England • Born in Jun 1980
Dirk Foerster
Director • Vice President Insurance BMW AG • German • Lives in Germany • Born in May 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
BMW Pension Trustees Limited
Mrs Karen Lesley Craddock and Matthew Roy Windsor are mutual people.
Active
BMW (UK) Pensions Services Limited
Mrs Karen Lesley Craddock is a mutual person.
Active
TPS Realisations 2024
Neville James Geake is a mutual person.
Active
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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
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
See 10 Year Full Financials
Latest Activity
Mr Giles Alexander Renouf Details Changed
4 Months Ago on 5 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 21 May 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Mr Kevin Brooks Details Changed
8 Months Ago on 1 Mar 2025
Mr David Stewart Holloway Details Changed
11 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 2 Apr 2024
Mr Matthew Roy Windsor Appointed
2 Years 4 Months Ago on 16 Jun 2023
Trevor Hugh Baker Resigned
2 Years 5 Months Ago on 31 May 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 18 Apr 2023
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Documents
Director's details changed for Mr Giles Alexander Renouf on 5 July 2025
Submitted on 17 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 May 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 26 Mar 2025
Director's details changed for Mr Kevin Brooks on 1 March 2025
Submitted on 10 Mar 2025
Director's details changed for Mr David Stewart Holloway on 11 December 2024
Submitted on 16 Dec 2024
Second filing for the appointment of Mr Dirk Foerster as a director
Submitted on 18 Jul 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 8 Apr 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Apr 2024
Appointment of Mr Matthew Roy Windsor as a director on 16 June 2023
Submitted on 19 Jun 2023
Termination of appointment of Trevor Hugh Baker as a director on 31 May 2023
Submitted on 14 Jun 2023
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Repayment History
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