THE BMW GROUP BENEFIT TRUST LIMITED
Non-Trading
General Information
NAME
THE BMW GROUP BENEFIT TRUST LIMITED
COMPANY NUMBER
01754328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/09/1983
(41 years and 2 months old)
WEBSITE
http://bmw.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/07/1987
22/09/2006
THE ROVER GROUP BENEFIT TRUST LIMITED
View all previous names
HAMPSHIRE
GU14 0FB
Telephone: 02086862444
TPS: No
Summit One Summit Avenue
Farnborough
Hampshire GU14 0FB
GU14 0FB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE BMW GROUP BENEFIT TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BMW GROUP BENEFIT TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BMW GROUP BENEFIT TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/12/2018 - Present (5 years and 11 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
15/06/2022 - Present (2 years and 5 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
Director: 09/09/1997 - Present (27 years and 2 months) Secretary: 02/07/1991 - Present (33 years and 4 months) Born in Nov 1956 |
Resigned | Director&Secretary |
Current: 14 Past: 148 |
View Report |
|
02/07/1991 - Present (33 years and 4 months) Born in Apr 1940 |
Resigned | Director |
Current: 7 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAYERISCHE MOTOREN WERKE AKTIENGESELLSCH | N/A | N/A |
| BMW HOLDING BV | N/A | N/A |
| BMW AUTOMOTIVE (IRELAND) LIMITED | N/A | N/A |
| BMW INTERNATIONAL HOLDING BV | N/A | N/A |
| BMW FINANCIAL SERVICES (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BMW FINANCIAL SERVICES (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 31/01/2023 | Neil Charles Wharton (904279524) has left the board |
| 23/06/2022 | New Accounts filed |
| 21/06/2022 | New Board Member Jeremy Peter Clements (929653965) Appointed |
| 20/06/2022 | Neil Charles Wharton (904279524) has left the board |
| 16/06/2022 | New Board Member Neil Charles Wharton (904279524) Appointed |
| 15/06/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 17/12/2018 | New Board Member William Edwin Johnson (925343654) Appointed |
| 17/12/2018 | New Company Secretary William Edwin Johnson (925344049) Appointed |
| 17/12/2018 | Gillian Mary Woolley (907968338) has left the board |
| 06/07/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 07/06/2017 | New Confirmation Statement filed |
| 06/09/2016 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 27/06/2015 | New Confirmation Statement filed |
| 07/04/2015 | Matthew James Todd (911007393) has left the board |
| 07/04/2015 | New Board Member Neil Charles Wharton (904279524) Appointed |
| 26/11/2014 | Change in Reg. Office |
| 02/09/2014 | New Accounts filed |
| 02/07/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 03/10/2013 | New Confirmation Statement filed |
| 25/06/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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