Active
Free data on 57M+ companies
Home > England & Wales Companies > BMW (UK) SUPPLEMENTARY TRUSTEES LIMITED
Company Information for BMW (UK) SUPPLEMENTARY TRUSTEES LIMITED
SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, GU14 0FB,
|
Company Registration Number
 07035063 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
|
Company Overview
About Bmw (uk) Supplementary Trustees Ltd
BMW (UK) SUPPLEMENTARY TRUSTEES LIMITED was founded on 2009-09-30 and has its registered office in Farnborough. The organisation's status is listed as "Active". Bmw (uk) Supplementary Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| BMW (UK) SUPPLEMENTARY TRUSTEES LIMITED | ||
| Legal Registered Office | ||
| SUMMIT ONE SUMMIT AVENUE FARNBOROUGH GU14 0FB Other companies in B46 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07035063 | |
|---|---|---|
| Company ID Number | 07035063 | |
| Date formed | 2009-09-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 30/09/2020 | |
| Latest return | 30/09/2015 | |
| Return next due | 28/10/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-09-06 12:33:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BMW (UK) SUPPLEMENTARY TRUSTEES LIMITED
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of BMW (UK) SUPPLEMENTARY TRUSTEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN LESLEY CRADDOCK |
||
ROBERT JOHN BOLAM |
||
DIRK FOERSTER |
||
ADAM LUPTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEIL CHARLES WHARTON |
Director | ||
BERNARD THOMAS CAREY |
Director | ||
HUGO ADOLF MANN |
Director | ||
ROBERT JOHN BOLAM |
Director | ||
MICHAEL JOHN FOYLE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BMW PENSION TRUSTEES LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1985-07-04 | Active | |
| BMW (UK) PENSIONS SERVICES LIMITED | Company Secretary | 2002-08-01 | CURRENT | 1982-07-19 | Active | |
| BMW (UK) TRUSTEES LIMITED | Company Secretary | 2002-08-01 | CURRENT | 1991-03-26 | Active | |
| BMW (UK) PENSION NOMINEES LIMITED | Company Secretary | 2002-08-01 | CURRENT | 1978-08-29 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| PSC07 | CESSATION OF ADAM LUPTON AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN WELLS | |
| AP01 | DIRECTOR APPOINTED MRS KAREN WELLS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM LUPTON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/05/18 FROM Bmw Plant Hams Hall Canton Lane Hams Hall Coleshill North Warwickshire B46 1GB | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Rob Ert John Bolam as a person with significant control on 2017-09-30 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| CH01 | Director's details changed for Mr Adam Lupton on 2016-02-17 | |
| AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ADAM LUPTON | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHARLES WHARTON | |
| AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT JOHN BOLAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD CAREY | |
| AP01 | DIRECTOR APPOINTED MR DIRK FOERSTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO MANN | |
| AR01 | 30/09/12 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 30/09/11 NO MEMBER LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN LESLEY CRADDOCK / 01/10/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR NEIL CHARLES WHARTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOLAM | |
| AR01 | 30/09/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD THOMAS CAREY / 30/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BOLAM / 30/09/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOYLE | |
| AP01 | DIRECTOR APPOINTED DR HUGO ADOLF MANN | |
| AA01 | CURREXT FROM 30/09/2010 TO 31/12/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM PO BOX 10277 OSPREY HOUSE ALBERT STREET REDDITCH WORCESTERSHIRE B97 4WA UK | |
| RES15 | CHANGE OF NAME 13/10/2009 | |
| CERTNM | COMPANY NAME CHANGED LAWGRA (R2115.4) LIMITED CERTIFICATE ISSUED ON 21/10/09 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to BMW (UK) SUPPLEMENTARY TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BMW (UK) SUPPLEMENTARY TRUSTEES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BMW (UK) SUPPLEMENTARY TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
|
|
|
|
|
|
|
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 BMW (UK) SUPPLEMENTARY TRUSTEES LIMITED
Financial Assets
Balance Sheet
| Shareholder Funds | 2013-01-01 | £ 0 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BMW (UK) SUPPLEMENTARY TRUSTEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BMW (UK) SUPPLEMENTARY TRUSTEES LIMITED
Income
Government Income
We have not found government income sources for BMW (UK) SUPPLEMENTARY TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BMW (UK) SUPPLEMENTARY TRUSTEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BMW (UK) SUPPLEMENTARY TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BMW (UK) SUPPLEMENTARY TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BMW (UK) SUPPLEMENTARY TRUSTEES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode GU14 0FB
- ALPHABET (GB) LIMITED
- BMW (GB) LTD
- BMW (P&A) LIMITED
- BMW (UK) HOLDINGS LTD
- BMW (UK) LIMITED
- BMW (UK) MANUFACTURING LTD
- BMW (UK) PENSION NOMINEES LIMITED
- BMW (UK) PENSIONS SERVICES LTD
- BMW (UK) TRUSTEES LIMITED
- BMW CAR CLUB LTD
- BMW CENTRAL MEDICAL TRUSTEES LIMITED
- BMW DRIVERS CLUB LTD
- BMW FINANCIAL SERVICES (GB) LIMITED
- BMW MOTORSPORT LTD
- BMW PENSION TRUSTEES LIMITED
- JOHN COOPER GARAGES LTD
- JOHN COOPER WORKS LIMITED
- PARK LANE LTD
- RILEY MOTORS LIMITED
- ROLLS-ROYCE MOTOR CARS LTD