BMW (UK) PENSIONS SERVICES LIMITED

Address

BMW PLANT HAMS HALL CANTON LANE
HAMS HALL
COLESHILL
NORTH WARWICKSHIRE
ENGLAND
B46 1GB

Pension funding

Legal Information

Company Registration No.: 01652339
Incorporation Date: 19 Jul 1982
31 Years old
Financial Year End: 31 Dec
Capital: £200.00
on 17 May 2013
Company Accounts:
For period ending:
31 Dec 2012
Filed on:
1 Oct 2013
Purchase these accounts for £4.99 ex VAT
Company Return - Directors & Shareholder Information:
As at:
30 Apr 2013
Filed on:
17 May 2013
Purchase this document for £4.99 ex VAT
Information checked: 21 Apr 2014 - Refresh Now!

Map

Recently Filed Documents125 available

Directors and Secretaries

Karen Craddock
1 Aug 2002 ⇒ Present (11 Years) Company Secretary
Karen Delvai
31 Dec 2012 ⇒ Present (1 Year) Director
Silke Neuhaus
1 Apr 2013 ⇒ Present (1 Year) Director

Previous Company Names

ROVER PENSIONS SERVICES LIMITED
Changed 13 May 2002
NUFFIELD SERVICES LIMITED
Changed 1 May 1995

Previous Addresses

PO BOX 10277
OSPREY HOUSE ALBERT STREET
REDDITCH
WORCESTERSHIRE
B97 4WA
Changed 5 Nov 2009
LOWHILL LANE
LONGBRIDGE
BIRMINGHAM
WEST MIDLANDS B31 2TB
Changed 30 Apr 2002
ELLESFIELD AVENUE
BRACKNELL
BERKSHIRE RG12 8TA
Changed 24 Jul 2001
INTERNATIONAL HEADQUARTERS
WARWICK TECHNOLOGY PARK
WARWICK
CV34 6RG
Changed 8 Jan 2001
INTERNATIONAL HOUSE
BICKENHILL LANE
BICKENHILL
BIRMINGHAM B37 7HQ
Changed 6 Sep 1996
11 STRAND
LONDON
WC2N 5JT
Changed 1 May 1991
7-10 HOBART PLACE
LONDON
SW1W 0HH
Changed 15 Nov 1988
106 OXFORD ROAD
UXBRIDGE
MIDDX
UB8 1EH
Changed 26 Jul 1986

Unclaimed Domain Names for this Company's Website

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www.bmwpensionsservices.com Register at GoDaddy for £6.99
www.bmwpensionsservic.es Register at GoDaddy
www.bmwpensionsservices.org.uk Register at GoDaddy for £6.39
www.bmwpensionsservices.net Register at GoDaddy for £6.79
www.bmwpensionsservices.org Register at GoDaddy for £8.99

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2014
Given past performance
we expect these to be submitted around:
31 Aug 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 1 Oct 2013 10
31 Dec 2011 6 Aug 2012 8
31 Dec 2010 13 Sep 2011 9
31 Dec 2009 10 Sep 2010 9
31 Dec 2008 4 Nov 2009 11
31 Dec 2007 23 Jul 2008 7
31 Dec 2006 27 Oct 2007 10
31 Dec 2005 2 Oct 2006 10
31 Dec 2004 14 Oct 2005 10
31 Dec 2003 30 Oct 2004 10
31 Dec 2002 1 Nov 2003 11
31 Dec 2001 1 Jun 2002 6
31 Dec 2000 30 Aug 2001 8
31 Dec 1999 30 Oct 2000 10
31 Dec 1998 20 May 1999 5
31 Dec 1997 11 May 1998 5
31 Dec 1996 1 Aug 1997 8
31 Dec 1995 12 Jun 1996 6
31 Dec 1994 11 Jul 1995 7
31 Dec 1993 3 May 1994 5
31 Dec 1992 18 Jun 1993 6
31 Dec 1991 30 Sep 1992 9
31 Dec 1990 4 Nov 1991 11
31 Dec 1989 30 Oct 1990 10
31 Dec 1988 1 Nov 1989 11
31 Dec 1987 8 Nov 1988 11
31 Dec 1986 24 Jun 1987 6
31 Dec 1985 16 Oct 1986 10

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Official AccountsLatest Annual accounts for year ending 31 Dec 12

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