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Here’s a quick overview of BMW (UK) PENSIONS SERVICES LIMITED 👀 — a Farnborough based business that started in 1982.
BMW (UK) PENSIONS SERVICES LIMITED
- Company statusactive
- Company No01652339
- Age44 years Incorporated 19 July 1982
- Officers3
Address
Summit One, Summit Avenue, Farnborough, GU14 0FB, England
BMW (UK) PENSIONS SERVICES LIMITED is an active company incorporated on 19 July 1982 and based in Farnborough, England. The company was registered 44 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 09 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Accounts With Accounts Type Full
4 Years Ago on 11 May 2022
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Accounts Amended With Accounts Type Full
5 Years Ago on 09 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 May 2021
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
Accounts With Accounts Type Full
6 Years Ago on 07 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 04 May 2020
Change Person Director Company With Change Date
6 Years Ago on 03 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 05 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 04 Nov 2019
Accounts With Accounts Type Full
7 Years Ago on 17 May 2019
Confirmation Statement With Updates
7 Years Ago on 30 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 01 Oct 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 31 May 2018
Confirmation Statement With No Updates
8 Years Ago on 11 May 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRADDOCK, Karen Lesley | secretary | 01 Aug 2002 | |
| DELVAI, Karen Rosemarie | director | Mar 1970 | 31 Dec 2012 |
| JUHRE, Axel Volker | director | Aug 1970 | 01 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bmw (Uk) Holdings Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BMW (UK) PENSIONS SERVICES LIMITED 👀 — a Farnborough based business that started in 1982.