Menna Overview
Here’s a quick overview of BMW PENSION TRUSTEES LIMITED 👀 — a Farnborough based business that started in 1985.
BMW PENSION TRUSTEES LIMITED
- Company statusactive
- Company No01928525
- Age41 years 4 months Incorporated 4 July 1985
- Officers4
Address
Summit One, Summit Avenue, Farnborough, GU14 0FB, England
BMW PENSION TRUSTEES LIMITED is an active company incorporated on 4 July 1985 and based in Farnborough, England. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 14 Jul 2026
Notification Of A Person With Significant Control
8 Months Ago on 30 Mar 2026
Notification Of A Person With Significant Control
8 Months Ago on 30 Mar 2026
Notification Of A Person With Significant Control
8 Months Ago on 30 Mar 2026
Withdrawal Of A Person With Significant Control Statement
8 Months Ago on 30 Mar 2026
Accounts With Accounts Type Dormant
8 Months Ago on 27 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 27 Mar 2026
Termination Director Company With Name Termination Date
11 Months Ago on 15 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 18 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 09 May 2022
Change Person Director Company With Change Date
5 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Jun 2021
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRADDOCK, Karen Lesley | secretary | 01 Jul 2008 | |
| KERRY, Philip | director | Aug 1970 | 12 Nov 2014 |
| OKLEJAK-MIKSZTAL, Barbara Izabela | director | Dec 1980 | 24 Mar 2023 |
| WINDSOR, Matthew Roy | director | Mar 1986 | 01 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip Kerry | Aug 1970 | 26 Mar 2026 |
| Mr Matthew Roy Windsor | Mar 1986 | 26 Mar 2026 |
| Mrs Barbara Izabela Oklejak-Miksztal | Dec 1980 | 26 Mar 2026 |
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Here’s a quick overview of BMW PENSION TRUSTEES LIMITED 👀 — a Farnborough based business that started in 1985.