Company Profile
dissolved
UnknownBmw (uk) Pension Nominees Limited
01385861•Private Limited By Guarantee Without Share Capital
Summit One Summit Avenue, Farnborough, GU140FB
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Incorporated
29/08/1978
Company Age
48 years
Directors
3
Employees
—
SIC Code
74990
Risk
—
Company Overview
Registration, classification & business activity
Bmw (uk) Pension Nominees Limited (01385861) is a private limited by guarantee without share capital incorporated on 29/08/1978 (48 years old) and registered in farnborough, GU140FB. The company operates under SIC code 74990 - non-trading company.
Private Limited By Guarantee Without Share Capital
SIC: 74990
Unknown
Incorporated 29/08/1978
GU140FB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:18-05-2021
Gazette Notice Voluntary
Category:Gazette
Date:02-03-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2017
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:09-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2014
Termination Director Company With Name
Category:Officers
Date:05-12-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2012
Termination Director Company With Name
Category:Officers
Date:04-07-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2010
Termination Director Company With Name
Category:Officers
Date:30-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Legacy
Category:Annual Return
Date:27-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2009
Legacy
Category:Annual Return
Date:02-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2008
Legacy
Category:Officers
Date:22-08-2007
Legacy
Category:Annual Return
Date:08-06-2007
Legacy
Category:Officers
Date:08-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2007
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Officers
Date:10-08-2006
Legacy
Category:Officers
Date:05-06-2006
Legacy
Category:Annual Return
Date:24-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Officers
Date:27-02-2006
Legacy
Category:Annual Return
Date:17-06-2005
Legacy
Category:Officers
Date:17-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2005
Legacy
Category:Annual Return
Date:27-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2004
Legacy
Category:Officers
Date:02-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2003
Legacy
Category:Annual Return
Date:23-05-2003
Auditors Resignation Company
Category:Auditors
Date:02-05-2003
Legacy
Category:Officers
Date:08-03-2003
Legacy
Category:Officers
Date:12-08-2002
Legacy
Category:Officers
Date:12-08-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2002
Legacy
Category:Annual Return
Date:28-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2002
Legacy
Category:Address
Date:30-04-2002
Legacy
Category:Officers
Date:03-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2001
Legacy
Category:Annual Return
Date:25-05-2001
Legacy
Category:Officers
Date:27-12-2000
Legacy
Category:Officers
Date:11-12-2000
Legacy
Category:Annual Return
Date:05-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2000
Legacy
Category:Officers
Date:07-12-1999
Legacy
Category:Annual Return
Date:16-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-1999
Legacy
Category:Officers
Date:10-04-1999
Legacy
Category:Officers
Date:25-03-1999
Legacy
Category:Annual Return
Date:31-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-1997
Legacy
Category:Annual Return
Date:11-06-1997
Legacy
Category:Annual Return
Date:03-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-1995
Legacy
Category:Annual Return
Date:01-06-1995
Legacy
Category:Officers
Date:01-12-1994
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date30/09/2021
Filing Date06/04/2020
Latest Accounts31/12/2019
Trading Addresses
106 Oxford Road, Uxbridge, Middlesex, UB81NA
Summit One, Summit Avenue, Farnborough, GU140FBRegistered
Related Companies
1
Contact
Summit One Summit Avenue, Farnborough, GU140FB