The Bmw Group Benefit Trust Limited

General information

Name:

The Bmw Group Benefit Trust Ltd

Office Address:

Summit One Summit Avenue GU14 0FB Farnborough

Number: 01754328

Incorporation date: 1983-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

01754328 - registration number for The Bmw Group Benefit Trust Limited. The firm was registered as a Private Limited Company on 1983/09/20. The firm has been present on the market for 41 years. This company can be contacted at Summit One Summit Avenue in Farnborough. The main office's area code assigned to this place is GU14 0FB. The firm now known as The Bmw Group Benefit Trust Limited was known as The Rover Group Benefit Trust up till 2006/09/22 when the business name was changed. This enterprise's principal business activity number is 74990 meaning Non-trading company. The company's latest annual accounts describe the period up to December 31, 2022 and the latest annual confirmation statement was filed on May 31, 2023.

That limited company owes its accomplishments and constant development to two directors, who are Jeremy C. and William J., who have been overseeing it since 2022/06/15. Moreover, the managing director's duties are often aided with by a secretary - William J., who joined the limited company in December 2018.

  • Previous company's names
  • The Bmw Group Benefit Trust Limited 2006-09-22
  • The Rover Group Benefit Trust Limited 1983-09-20

Financial data based on annual reports

Company staff

Jeremy C.

Role: Director

Appointed: 15 June 2022

Latest update: 11 April 2024

William J.

Role: Director

Appointed: 12 December 2018

Latest update: 11 April 2024

William J.

Role: Secretary

Appointed: 12 December 2018

Latest update: 11 April 2024

People with significant control

The companies with significant control over this firm are: Bmw (Uk) Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Farnborough at Summit Avenue, GU14 0FB, Hampshire and was registered as a PSC under the reg no 01213133.

Bmw (Uk) Holdings Limited
Address: Summit One Summit Avenue, Farnborough, Hampshire, GU14 0FB, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom Companies House
Registration number 01213133
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 8 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 8 July 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 September 2016
Annual Accounts 24 July 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 July 2017
Annual Accounts 2 July 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 2 July 2018
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

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Officers Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
40
Company Age

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