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BMW (UK) TRUSTEES LIMITED - Summit One, Summit Avenue, Farnborough, GU14 0FB, United Kingdom
Company Information
- Company registration number
- 02597360
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Summit One
- Summit Avenue
- Farnborough
- GU14 0FB
- England Summit One, Summit Avenue, Farnborough, GU14 0FB, England UK
Management
- Managing Directors
- FOERSTER, Dirk
- HARTL, Martin, Dr
- MACARTNEY, Louis Razaka
- RENOUF, Giles Alexander
- BROOKS, Kevin
- FREUDENTHALER-WILSON, Daniela
- MCGRAW, James Ewart
- HOLLOWAY, David Stewart
- GEAKE, Neville James
- WINDSOR, Matthew Roy
- Company secretaries
- CRADDOCK, Karen Lesley
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1991-03-26
- Age Of Company 1991-03-26 33 years
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ROVER GROUP TRUSTEES LIMITED
- Legal Entity Identifier (LEI)
- 549300TNFRPHFMJMCC51
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-03-26
- Annual Return
- Due Date: 2025-04-09
- Last Date: 2024-03-26
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BMW (UK) TRUSTEES LIMITED Company Description
- BMW (UK) TRUSTEES LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02597360. Its current trading status is "live". It was registered 1991-03-26. It was previously called ROVER GROUP TRUSTEES LIMITED. It has declared SIC or NACE codes as "74990". It has 10 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-03-26.It can be contacted at Summit One .
Get BMW (UK) TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bmw (Uk) Trustees Limited - Summit One, Summit Avenue, Farnborough, GU14 0FB, United Kingdom
- 1991-03-26
- 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 (2024-04-08) - CS01
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accounts-with-accounts-type-dormant (2024-04-02) - AA
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-06-19) - AP01
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termination-director-company-with-name-termination-date (2023-06-14) - TM01
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accounts-with-accounts-type-dormant (2023-04-18) - AA
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confirmation-statement-with-no-updates (2023-03-27) - CS01
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appoint-person-director-company-with-name-date (2023-03-21) - AP01
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-09-16) - AP01
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accounts-with-accounts-type-dormant (2022-05-09) - AA
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confirmation-statement-with-no-updates (2022-03-29) - CS01
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termination-director-company-with-name-termination-date (2022-08-02) - TM01
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change-person-director-company-with-change-date (2022-12-19) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-04-07) - AA
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change-person-director-company-with-change-date (2021-08-31) - CH01
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confirmation-statement-with-no-updates (2021-03-30) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-14) - AP01
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change-person-director-company-with-change-date (2020-12-03) - CH01
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confirmation-statement-with-no-updates (2020-04-03) - CS01
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accounts-with-accounts-type-dormant (2020-04-06) - AA
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memorandum-articles (2020-04-29) - MA
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resolution (2020-04-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-06-22) - TM01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-13) - CH01
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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appoint-person-director-company-with-name-date (2019-06-18) - AP01
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accounts-with-accounts-type-dormant (2019-04-08) - AA
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change-person-director-company-with-change-date (2019-03-18) - CH01
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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appoint-person-director-company-with-name-date (2019-09-22) - AP01
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termination-director-company-with-name-termination-date (2019-09-22) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-09) - CS01
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appoint-person-director-company-with-name-date (2018-12-03) - AP01
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-31) - AD01
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termination-director-company-with-name-termination-date (2018-12-01) - TM01
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appoint-person-director-company-with-name-date (2018-06-18) - AP01
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accounts-with-accounts-type-dormant (2018-07-16) - AA
keyboard_arrow_right 2017
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resolution (2017-10-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-04-13) - CH01
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accounts-with-accounts-type-dormant (2017-04-13) - AA
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confirmation-statement-with-updates (2017-04-06) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-16) - TM01
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termination-director-company-with-name-termination-date (2016-09-26) - TM01
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resolution (2016-07-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2016-04-01) - AR01
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change-person-director-company-with-change-date (2016-04-01) - CH01
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accounts-with-accounts-type-dormant (2016-03-23) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-09) - CH01
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termination-director-company-with-name-termination-date (2015-03-30) - TM01
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change-person-director-company-with-change-date (2015-03-30) - CH01
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annual-return-company-with-made-up-date-no-member-list (2015-04-16) - AR01
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accounts-with-accounts-type-dormant (2015-04-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-04-07) - AR01
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appoint-person-director-company-with-name-date (2014-12-10) - AP01
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termination-director-company-with-name-termination-date (2014-09-01) - TM01
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accounts-with-accounts-type-dormant (2014-04-28) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-02) - TM01
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appoint-person-director-company-with-name (2013-01-02) - AP01
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appoint-person-director-company-with-name (2013-12-05) - AP01
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accounts-with-accounts-type-dormant (2013-03-25) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-04-09) - AR01
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termination-director-company-with-name (2013-12-05) - TM01
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termination-director-company-with-name (2013-06-24) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-27) - CH01
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appoint-person-director-company-with-name (2012-09-24) - AP01
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resolution (2012-07-10) - RESOLUTIONS
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termination-director-company-with-name (2012-07-04) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-04-16) - AR01
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change-person-director-company-with-change-date (2012-04-16) - CH01
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accounts-with-accounts-type-dormant (2012-03-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-04-26) - AR01
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accounts-with-accounts-type-dormant (2011-03-18) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-17) - CH01
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change-person-director-company-with-change-date (2010-10-12) - CH01
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change-person-secretary-company-with-change-date (2010-02-17) - CH03
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legacy (2010-03-05) - MG01
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accounts-with-accounts-type-dormant (2010-03-23) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-04-15) - AR01
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appoint-person-director-company-with-name (2010-09-15) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-31) - 288c
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accounts-with-accounts-type-dormant (2009-04-08) - AA
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resolution (2009-04-09) - RESOLUTIONS
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legacy (2009-06-30) - 288b
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change-registered-office-address-company-with-date-old-address (2009-11-05) - AD01
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legacy (2009-04-01) - 363a
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appoint-person-director-company-with-name (2009-11-30) - AP01
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termination-director-company-with-name (2009-11-30) - TM01
keyboard_arrow_right 2008
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legacy (2008-04-16) - 363a
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accounts-with-accounts-type-dormant (2008-04-29) - AA
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legacy (2008-08-04) - 288b
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legacy (2008-02-12) - 288b
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legacy (2008-09-10) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-22) - 288c
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legacy (2007-04-28) - 288c
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legacy (2007-04-19) - 363a
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legacy (2007-04-19) - 288c
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legacy (2007-04-13) - 288b
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accounts-with-accounts-type-full (2007-04-05) - AA
keyboard_arrow_right 2006
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legacy (2006-04-18) - 363a
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legacy (2006-02-27) - 288b
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legacy (2006-03-16) - 288b
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legacy (2006-06-28) - 288a
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legacy (2006-06-30) - 288a
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accounts-with-accounts-type-full (2006-05-18) - AA
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legacy (2006-05-18) - 288c
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legacy (2006-12-15) - 288c
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legacy (2006-09-12) - 288a
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legacy (2006-08-10) - 288c
keyboard_arrow_right 2005
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legacy (2005-09-12) - 288b
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accounts-with-accounts-type-full (2005-04-12) - AA
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legacy (2005-04-06) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-07) - AA
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legacy (2004-04-07) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-04) - 288b
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legacy (2003-07-06) - 288c
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legacy (2003-06-03) - 288a
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legacy (2003-05-23) - 288c
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legacy (2003-05-06) - 288b
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auditors-resignation-company (2003-05-02) - AUD
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legacy (2003-04-10) - 363s
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legacy (2003-12-05) - 288a
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accounts-with-accounts-type-full (2003-04-10) - AA
keyboard_arrow_right 2002
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legacy (2002-08-12) - 288b
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legacy (2002-08-12) - 288a
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certificate-change-of-name-company (2002-07-01) - CERTNM
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legacy (2002-05-31) - 288a
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accounts-with-accounts-type-full (2002-05-01) - AA
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legacy (2002-04-30) - 287
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legacy (2002-04-12) - 363s
-
legacy (2002-03-12) - 288b
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legacy (2002-01-16) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-12) - AA
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legacy (2001-03-21) - 288b
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legacy (2001-04-02) - 288a
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legacy (2001-04-23) - 363s
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legacy (2001-07-07) - 288b
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legacy (2001-08-21) - 288b
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legacy (2001-08-14) - 288b
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legacy (2001-07-24) - 288a
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legacy (2001-02-20) - 288b
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legacy (2001-08-03) - 288a
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legacy (2001-02-20) - 288a
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legacy (2001-08-21) - 288a
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legacy (2001-10-29) - 288a
keyboard_arrow_right 2000
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memorandum-articles (2000-06-16) - MEM/ARTS
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legacy (2000-05-02) - 288a
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accounts-with-accounts-type-full (2000-04-26) - AA
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legacy (2000-04-26) - 363s
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legacy (2000-03-30) - 288a
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legacy (2000-03-30) - 288b
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resolution (2000-06-16) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-09-24) - 288a
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legacy (1999-08-26) - 288a
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legacy (1999-08-17) - 288a
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legacy (1999-08-09) - 288a
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legacy (1999-08-09) - 288b
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legacy (1999-12-07) - 288b
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legacy (1999-05-24) - 288b
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accounts-with-accounts-type-full (1999-05-07) - AA
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legacy (1999-04-22) - 363s
-
legacy (1999-04-10) - 288b
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legacy (1999-03-25) - 288b
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legacy (1999-02-18) - 288b
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legacy (1999-06-16) - 288b
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legacy (1999-09-24) - 288b
keyboard_arrow_right 1998
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legacy (1998-10-12) - 288a
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legacy (1998-08-03) - 288b
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legacy (1998-07-23) - 288c
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legacy (1998-04-23) - 363s
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accounts-with-accounts-type-full (1998-04-23) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-07) - AA
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legacy (1997-05-07) - 363s
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legacy (1997-05-07) - 288a
keyboard_arrow_right 1996
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legacy (1996-11-27) - 288a
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legacy (1996-11-19) - 288b
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legacy (1996-09-26) - 288
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legacy (1996-07-27) - 395
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legacy (1996-05-07) - 288
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legacy (1996-04-22) - 363s
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legacy (1996-03-26) - 288
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legacy (1996-01-23) - 288
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accounts-with-accounts-type-full (1996-05-07) - AA
keyboard_arrow_right 1995
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legacy (1995-12-06) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-19) - 363s
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accounts-with-accounts-type-full (1995-06-07) - AA
keyboard_arrow_right 1994
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legacy (1994-07-18) - 288
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legacy (1994-05-04) - 363s
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legacy (1994-04-26) - 288
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accounts-with-accounts-type-full (1994-11-30) - AA
keyboard_arrow_right 1993
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legacy (1993-12-15) - 287
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legacy (1993-11-28) - 288
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legacy (1993-08-31) - 288
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legacy (1993-07-16) - 288
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resolution (1993-08-17) - RESOLUTIONS
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legacy (1993-05-04) - 288
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accounts-with-accounts-type-full (1993-05-04) - AA
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legacy (1993-05-04) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-24) - AA
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legacy (1992-05-15) - 363b
keyboard_arrow_right 1991
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legacy (1991-10-23) - 288
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incorporation-company (1991-03-26) - NEWINC
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legacy (1991-12-02) - 288
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legacy (1991-11-08) - 224