BMW CENTRAL MEDICAL TRUSTEES LIMITED
Non-Trading
General Information
NAME
BMW CENTRAL MEDICAL TRUSTEES LIMITED
COMPANY NUMBER
01623440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/03/1982
(42 years and 8 months old)
WEBSITE
BMW.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/09/2006
08/03/2021
BMW CENTRAL PENSION TRUSTEES LIMITED
View all previous names
HAMPSHIRE
GU14 0FB
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 |
| 17/05/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BMW CENTRAL MEDICAL TRUSTEES 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 BMW CENTRAL MEDICAL TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMW CENTRAL MEDICAL TRUSTEES 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 |
|
16/05/1991 - 04/08/1993 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/05/1991 - 30/09/1992 (1 years and 4 months) Born in Oct 1933 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
| 17/05/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 31/01/2023 | Neil Charles Wharton (904279524) has left the board |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement 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 |
| 15/05/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Board Member Neil Charles Wharton (904279524) Appointed |
| 06/09/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 17/12/2018 | New Board Member William Edwin Johnson (925343654) Appointed |
| 17/12/2018 | New Company Secretary William Edwin Johnson (925344347) Appointed |
| 17/12/2018 | Gillian Mary Woolley (918217543) has left the board |
| 17/12/2018 | Gillian Mary Woolley (907968338) has left the board |
| 07/09/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 07/06/2017 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 17/06/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 26/11/2014 | Change in Reg. Office |
| 04/06/2014 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 21/10/2013 | Karen Lesley Craddock (903890156) has left the board |
| 21/10/2013 | New Company Secretary Gillian Mary Woolley (918217543) Appointed |
| 21/10/2013 | Change in Reg. Office |
| 15/08/2013 | New Board Member Gillian Mary Woolley (907968338) Appointed |
| 14/08/2013 | Alexander Steinson (915322627) has left the board |
| 14/08/2013 | New Board Member Brian Hugh Cunningham (914728917) Appointed |
| 01/06/2013 | New Annual Return filed |
| 13/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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