Company Information for THE BMW GROUP BENEFIT TRUST LIMITED
COMPANY SECRETARY, SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB,
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Company Registration Number
01754328
Private Limited Company
Active |
Company Name | ||
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THE BMW GROUP BENEFIT TRUST LIMITED | ||
Legal Registered Office | ||
COMPANY SECRETARY SUMMIT ONE SUMMIT AVENUE FARNBOROUGH HAMPSHIRE GU14 0FB Other companies in RG12 | ||
Previous Names | ||
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Company Number | 01754328 | |
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Company ID Number | 01754328 | |
Date formed | 1983-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 09:11:26 |
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Officer | Role | Date Appointed |
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GILLIAN MARY WOOLLEY |
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NEIL CHARLES WHARTON |
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GILLIAN MARY WOOLLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW JAMES TODD |
Director | ||
ULRICH HURMER |
Director | ||
MICHAEL CORNELIS KREEFT |
Director | ||
GRAHAM LESLIE COLESHILL |
Company Secretary | ||
CHRISTIAN JOHN VON FREYEND |
Director | ||
CLIVE ANDREW PEACOCK |
Director | ||
ANDREW THOMAS ARMITAGE |
Company Secretary | ||
ANDREW THOMAS ARMITAGE |
Director | ||
ANDRE LEONARD BURNS |
Director | ||
ANTHONY EDWIN ROWE |
Director | ||
HARRY ANTHONY ROSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN COOPER GARAGES LIMITED | Company Secretary | 2007-01-03 | CURRENT | 1965-03-18 | Active | |
JOHN COOPER WORKS LIMITED | Company Secretary | 2007-01-03 | CURRENT | 2002-01-10 | Active | |
BMW CREDIT LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1933-11-28 | Liquidation | |
PARK LANE LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1981-06-22 | Active | |
SWINDON PRESSINGS LIMITED | Company Secretary | 2002-09-24 | CURRENT | 2000-03-14 | Active | |
BMW (P&A) LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1985-08-21 | Active - Proposal to Strike off | |
ROLLS-ROYCE MOTOR CARS LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1998-03-05 | Active | |
BMW SERVICES LIMITED | Company Secretary | 2002-09-24 | CURRENT | 2000-03-14 | Liquidation | |
BARLING INVICTA HOLDINGS LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1928-02-22 | Liquidation | |
BRITISH MOTOR HOLDINGS LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1926-04-28 | Liquidation | |
BMW CAR CLUB LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1981-06-22 | Active | |
BMW DRIVERS CLUB LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1981-06-24 | Active | |
BMW (UK) INVESTMENTS LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1982-09-14 | Liquidation | |
BMW MOTORSPORT LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1995-10-16 | Active | |
BMW (UK) CAPITAL PLC | Company Secretary | 2002-09-24 | CURRENT | 1995-10-16 | Liquidation | |
BMW (UK) MANUFACTURING LIMITED | Company Secretary | 2002-09-24 | CURRENT | 2000-03-14 | Active | |
TRIUMPH MOTOR COMPANY LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1947-07-17 | Active | |
THE BRITISH MOTOR CORPORATION LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1935-09-17 | Liquidation | |
RILEY MOTORS LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1981-11-09 | Active | |
BMW (UK) HOLDINGS LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1975-05-20 | Active | |
BMW (UK) LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1978-07-11 | Active | |
BLMC LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1968-02-08 | Liquidation | |
APD INDUSTRIES PLC | Company Secretary | 2002-09-24 | CURRENT | 1998-03-23 | Liquidation | |
BMW (GB) LIMITED | Company Secretary | 2002-09-19 | CURRENT | 1994-03-10 | Active | |
BMW LEASING (GB) LIMITED | Company Secretary | 2002-01-15 | CURRENT | 1987-11-10 | Dissolved 2016-10-01 | |
ALPHABET (GB) LIMITED | Company Secretary | 2002-01-15 | CURRENT | 1996-11-21 | Active | |
BMW FINANCIAL SERVICES (GB) LIMITED | Company Secretary | 2002-01-15 | CURRENT | 1976-11-30 | Active | |
BMW SERVICES LIMITED | Director | 2015-04-02 | CURRENT | 2000-03-14 | Liquidation | |
BMW CAR CLUB LIMITED | Director | 2015-04-02 | CURRENT | 1981-06-22 | Active | |
BMW DRIVERS CLUB LIMITED | Director | 2015-04-02 | CURRENT | 1981-06-24 | Active | |
TRIUMPH MOTOR COMPANY LIMITED | Director | 2015-04-02 | CURRENT | 1947-07-17 | Active | |
RILEY MOTORS LIMITED | Director | 2015-04-02 | CURRENT | 1981-11-09 | Active | |
BLMC LIMITED | Director | 2015-04-02 | CURRENT | 1968-02-08 | Liquidation | |
JOHN COOPER GARAGES LIMITED | Director | 2007-01-03 | CURRENT | 1965-03-18 | Active | |
JOHN COOPER WORKS LIMITED | Director | 2007-01-03 | CURRENT | 2002-01-10 | Active | |
BMW (UK) INVESTMENTS LIMITED | Director | 2003-01-09 | CURRENT | 1982-09-14 | Liquidation | |
BMW (GB) LIMITED | Director | 2002-09-19 | CURRENT | 1994-03-10 | Active | |
BMW (UK) HOLDINGS LIMITED | Director | 2000-12-21 | CURRENT | 1975-05-20 | Active | |
BMW (UK) CAPITAL PLC | Director | 2000-11-22 | CURRENT | 1995-10-16 | Liquidation | |
BMW CENTRAL MEDICAL TRUSTEES LIMITED | Director | 2013-07-31 | CURRENT | 1982-03-19 | Active | |
BMW CAR CLUB LIMITED | Director | 2008-08-20 | CURRENT | 1981-06-22 | Active | |
BMW DRIVERS CLUB LIMITED | Director | 2008-08-20 | CURRENT | 1981-06-24 | Active | |
BMW (GB) LIMITED | Director | 2003-11-14 | CURRENT | 1994-03-10 | Active | |
BMW CREDIT LIMITED | Director | 2001-12-30 | CURRENT | 1933-11-28 | Liquidation | |
BARLING INVICTA HOLDINGS LIMITED | Director | 2001-12-30 | CURRENT | 1928-02-22 | Liquidation | |
BRITISH MOTOR HOLDINGS LIMITED | Director | 2001-12-30 | CURRENT | 1926-04-28 | Liquidation | |
BMW (UK) INVESTMENTS LIMITED | Director | 2001-12-30 | CURRENT | 1982-09-14 | Liquidation | |
TRIUMPH MOTOR COMPANY LIMITED | Director | 2001-12-30 | CURRENT | 1947-07-17 | Active | |
THE BRITISH MOTOR CORPORATION LIMITED | Director | 2001-12-30 | CURRENT | 1935-09-17 | Liquidation | |
RILEY MOTORS LIMITED | Director | 2001-12-30 | CURRENT | 1981-11-09 | Active | |
BLMC LIMITED | Director | 2001-12-30 | CURRENT | 1968-02-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR JEREMY PETER CLEMENTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHARLES WHARTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM EDWIN JOHNSON | |
AP03 | Appointment of Mr William Edwin Johnson as company secretary on 2018-12-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARY WOOLLEY | |
TM02 | Termination of appointment of Gillian Mary Woolley on 2018-12-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES TODD | |
AP01 | DIRECTOR APPOINTED MR NEIL CHARLES WHARTON | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/14 FROM Ellesfield Avenue Bracknell Berkshire RG12 8TA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/05/10 FULL LIST | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARY WOOLLEY / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES TODD / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY WOOLLEY / 15/10/2009 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED THE ROVER GROUP BENEFIT TRUST LI MITED CERTIFICATE ISSUED ON 22/09/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: INTERNATIONAL HEADQUARTERS WARWICK TECHNOLOGY PARK WARWICK CV34 6RG | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BMW GROUP BENEFIT TRUST LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE BMW GROUP BENEFIT TRUST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |