BMW (UK) PENSIONS SERVICES LIMITED

Address

BMW (UK) PENSIONS SERVICES LIMITED
BMW PLANT HAMS HALL CANTON LANE
HAMS HALL
COLESHILL
NORTH WARWICKSHIRE
B46 1GB
Classification: Pension funding

Legal Information

Company Registration No.:
01652339
Incorporation Date:
19 Jul 1982 (32 Years old)
Financial Year End:
31 Dec
Capital:
£200.00 on 2 May 2014

Latest Company Accounts

For period ending:
31 Dec 2013
Filed on:
8 Oct 2014
Purchase these accounts for £4.99 ex VAT

Latest Annual Return (Directors & Shareholder Information)

As at:
30 Apr 2014
Filed on:
2 May 2014
Purchase this document for £4.99 ex VAT

Information correct as of: 4 Mar 2015 - Check for updates

Map


Recently Filed Documents - 127 available


Directors and Secretaries

Karen Craddock
1 Aug 2002 ⇒ Present ( 12 Years ) Company Secretary
Karen Delvai
31 Dec 2012 ⇒ Present ( 2 Years ) 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

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.bmwpensionsservices.co.uk
www.bmwpensionsservices.com
www.bmwpensionsservices.net
www.bmwpensionsservices.social
www.bmwpensionsservices.org
www.bmwpensionsservices.fund
www.bmwpensionsservic.es

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
3 Sep 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 8 Oct 2014 10
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 Accounts
Latest Annual accounts for year ending 31 Dec 13

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127 official company documents available

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