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BMW CENTRAL MEDICAL TRUSTEES LIMITED - COMPANY SECRETARY, Summit One, Summit Avenue, Farnborough, United Kingdom
Company Information
- Company registration number
- 01623440
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- COMPANY SECRETARY
- Summit One
- Summit Avenue
- Farnborough
- Hampshire
- GU14 0FB COMPANY SECRETARY, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB UK
Management
- Managing Directors
- JOHNSON, William Edwin
- CLEMENTS, Jeremy Peter
- Company secretaries
- JOHNSON, William Edwin
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-03-19
- Age Of Company 1982-03-19 42 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Bmw (Uk) Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BMW CENTRAL PENSION TRUSTEES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-16
- Annual Return
- Due Date: 2025-05-19
- Last Date: 2024-05-05
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BMW CENTRAL MEDICAL TRUSTEES LIMITED Company Description
- BMW CENTRAL MEDICAL TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01623440. Its current trading status is "live". It was registered 1982-03-19. It was previously called BMW CENTRAL PENSION TRUSTEES LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-16.It can be contacted at Company Secretary .
Get BMW CENTRAL MEDICAL TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bmw Central Medical Trustees Limited - COMPANY SECRETARY, Summit One, Summit Avenue, Farnborough, United Kingdom
- 1982-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-05-13) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-19) - CS01
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accounts-with-accounts-type-dormant (2023-09-24) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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termination-director-company-with-name-termination-date (2022-06-16) - TM01
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appoint-person-director-company-with-name-date (2022-06-17) - AP01
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accounts-with-accounts-type-dormant (2022-07-15) - AA
keyboard_arrow_right 2021
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resolution (2021-03-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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confirmation-statement-with-no-updates (2021-05-11) - CS01
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accounts-with-accounts-type-dormant (2021-08-25) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-02) - AA
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confirmation-statement-with-no-updates (2020-05-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-10) - AA
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confirmation-statement-with-no-updates (2019-05-30) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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accounts-with-accounts-type-dormant (2018-09-03) - AA
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termination-secretary-company-with-name-termination-date (2018-12-13) - TM02
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termination-director-company-with-name-termination-date (2018-12-13) - TM01
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appoint-person-secretary-company-with-name-date (2018-12-13) - AP03
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-11) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
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resolution (2017-02-22) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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accounts-with-accounts-type-dormant (2015-06-10) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-24) - AD01
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accounts-with-accounts-type-dormant (2014-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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termination-director-company-with-name (2013-08-12) - TM01
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appoint-person-director-company-with-name (2013-08-12) - AP01
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appoint-person-director-company-with-name (2013-08-13) - AP01
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termination-director-company-with-name (2013-08-13) - TM01
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termination-secretary-company-with-name (2013-10-17) - TM02
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appoint-person-secretary-company-with-name (2013-10-17) - AP03
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change-registered-office-address-company-with-date-old-address (2013-10-17) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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accounts-with-accounts-type-dormant (2012-03-05) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-06) - AP01
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termination-director-company-with-name (2010-08-06) - TM01
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accounts-with-accounts-type-dormant (2010-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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change-person-director-company-with-change-date (2010-05-25) - CH01
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change-person-secretary-company-with-change-date (2010-05-25) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-08) - AA
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change-person-director-company-with-change-date (2009-10-09) - CH01
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legacy (2009-05-27) - 363a
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termination-director-company-with-name (2009-11-30) - TM01
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change-registered-office-address-company-with-date-old-address (2009-11-05) - AD01
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appoint-person-director-company-with-name (2009-11-30) - AP01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-20) - AA
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legacy (2008-05-16) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-06-19) - AA
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legacy (2007-06-07) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-08-16) - AA
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memorandum-articles (2006-10-02) - MEM/ARTS
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certificate-change-of-name-company (2006-09-27) - CERTNM
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legacy (2006-06-05) - 288c
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legacy (2006-05-24) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-13) - 363s
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accounts-with-accounts-type-dormant (2005-05-03) - AA
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legacy (2004-05-27) - 363s
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accounts-with-accounts-type-dormant (2004-07-19) - AA
keyboard_arrow_right 2003
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legacy (2003-05-21) - 363s
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accounts-with-accounts-type-dormant (2003-05-21) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-05-27) - AA
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legacy (2002-05-27) - 363s
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legacy (2002-08-07) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-07-02) - AA
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legacy (2001-07-02) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-10-12) - AA
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legacy (2000-06-05) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-06-07) - AA
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legacy (1999-06-07) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-21) - 363s
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accounts-with-accounts-type-dormant (1998-05-21) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-05-22) - AA
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legacy (1997-05-22) - 363s
keyboard_arrow_right 1996
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resolution (1996-04-16) - RESOLUTIONS
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legacy (1996-05-31) - 363s
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legacy (1996-10-07) - 288b
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accounts-with-accounts-type-full (1996-05-31) - AA
keyboard_arrow_right 1995
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legacy (1995-11-16) - 288
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legacy (1995-09-08) - 288
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accounts-with-accounts-type-full (1995-06-01) - AA
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legacy (1995-06-01) - 363s
keyboard_arrow_right 1994
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legacy (1994-12-01) - 288
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accounts-with-accounts-type-full (1994-09-26) - AA
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legacy (1994-05-23) - 363s
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legacy (1994-01-19) - 287
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legacy (1994-01-19) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-18) - AA
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legacy (1993-05-18) - 363s
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legacy (1993-12-21) - 287
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legacy (1993-08-29) - 288
keyboard_arrow_right 1992
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legacy (1992-12-17) - 288
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legacy (1992-10-12) - 288
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accounts-with-accounts-type-full (1992-05-20) - AA
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legacy (1992-05-20) - 363s
keyboard_arrow_right 1991
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legacy (1991-06-14) - 363b
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accounts-with-accounts-type-full (1991-05-31) - AA
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resolution (1991-05-31) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-05-24) - 363
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accounts-with-accounts-type-full (1990-05-24) - AA
keyboard_arrow_right 1989
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legacy (1989-02-16) - 288
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accounts-with-accounts-type-full (1989-08-03) - AA
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auditors-resignation-company (1989-10-17) - AUD
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legacy (1989-08-03) - 363
keyboard_arrow_right 1988
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legacy (1988-09-26) - 288
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legacy (1988-08-22) - 363
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accounts-with-accounts-type-full (1988-08-03) - AA
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legacy (1988-03-15) - 288
keyboard_arrow_right 1987
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legacy (1987-11-05) - 363
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legacy (1987-11-02) - 287
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accounts-with-accounts-type-full (1987-10-19) - AA
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legacy (1987-08-11) - 288
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legacy (1987-04-16) - 288
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certificate-change-of-name-company (1987-01-22) - CERTNM
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-04) - 363
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accounts-with-accounts-type-full (1986-11-04) - AA