Bmw (UK) Trustees Limited

General information

Name:

Bmw (UK) Trustees Ltd

Office Address:

Summit One Summit Avenue GU14 0FB Farnborough

Number: 02597360

Incorporation date: 1991-03-26

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The firm named Bmw (UK) Trustees was started on 1991-03-26 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). This company's office may be found at Farnborough on Summit One, Summit Avenue. Assuming you need to get in touch with this company by mail, the area code is GU14 0FB. The office reg. no. for Bmw (UK) Trustees Limited is 02597360. It 's been twenty two years that Bmw (UK) Trustees Limited is no longer recognized under the business name Rover Group Trustees. This company's registered with SIC code 74990 which means Non-trading company. The business most recent accounts cover the period up to 31st December 2022 and the most recent confirmation statement was submitted on 26th March 2023.

As for the following firm, a number of director's duties have so far been fulfilled by Matthew W., Neville G., David H. and 7 remaining, listed below. Out of these ten individuals, Dirk F. has carried on with the firm for the longest period of time, having become a member of company's Management Board on 2012-12-31. To provide support to the directors, this firm has been utilizing the skills of Karen C. as a secretary since August 2002.

  • Previous company's names
  • Bmw (UK) Trustees Limited 2002-07-01
  • Rover Group Trustees Limited 1991-03-26

Company staff

Matthew W.

Role: Director

Appointed: 16 June 2023

Latest update: 22 February 2024

Neville G.

Role: Director

Appointed: 17 March 2023

Latest update: 22 February 2024

David H.

Role: Director

Appointed: 16 September 2022

Latest update: 22 February 2024

James M.

Role: Director

Appointed: 06 December 2019

Latest update: 22 February 2024

Daniela F.

Role: Director

Appointed: 07 June 2019

Latest update: 22 February 2024

Kevin B.

Role: Director

Appointed: 30 November 2018

Latest update: 22 February 2024

Louis M.

Role: Director

Appointed: 15 June 2018

Latest update: 22 February 2024

Giles R.

Role: Director

Appointed: 29 November 2013

Latest update: 22 February 2024

Martin H.

Role: Director

Appointed: 29 November 2013

Latest update: 22 February 2024

Dirk F.

Role: Director

Appointed: 31 December 2012

Latest update: 22 February 2024

Karen C.

Role: Secretary

Appointed: 01 August 2002

Latest update: 22 February 2024

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023
Annual Accounts 22 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 22 March 2013
Annual Accounts 21 March 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 21 March 2014
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Annual Accounts 18 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 18 March 2016
Annual Accounts 24 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 24 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts 20 March 2015
Date Approval Accounts 20 March 2015

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 18th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
33
Company Age

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