BMW (UK) TRUSTEES LIMITED
Non-Trading
General Information
NAME
BMW (UK) TRUSTEES LIMITED
COMPANY NUMBER
02597360
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/03/1991
(33 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/03/1991
01/07/2002
ROVER GROUP TRUSTEES LIMITED
FARNBOROUGH
GU14 0FB
Summit One
Summit Avenue
FARNBOROUGH
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 |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Accounts filed |
| 21/06/2023 | New Board Member Matthew Roy Windsor (931027731) Appointed |
Credit Risk Overview
Want to learn more about BMW (UK) 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 (UK) TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMW (UK) 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 |
|---|---|---|---|---|
|
01/08/2002 - Present (22 years and 3 months) Born in Mar 1965 (age: 59) |
Active | Secretary |
Current: 3 Past: 9 |
View Report |
|
31/12/2012 - Present (11 years and 10 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2013 - Present (10 years and 11 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2013 - Present (10 years and 11 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2018 - Present (6 years and 5 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
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 |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Accounts filed |
| 21/06/2023 | New Board Member Matthew Roy Windsor (931027731) Appointed |
| 16/06/2023 | Trevor Hugh Baker (907518351) has left the board |
| 21/04/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Board Member Neville James Geake (925004402) Appointed |
| 06/01/2023 | John Chuhan (912853230) has left the board |
| 21/09/2022 | New Board Member David Stewart Holloway (930019573) Appointed |
| 04/08/2022 | Emily Martin (926264434) has left the board |
| 13/05/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 11/04/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 24/06/2020 | Brian Hugh Cunningham (914728917) has left the board |
| 23/04/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 11/12/2019 | Roland John Higgs (911381212) has left the board |
| 11/12/2019 | New Board Member James Ewart McGraw (926513151) Appointed |
| 25/09/2019 | Jeremy Patrick Stoyle (915414674) has left the board |
| 25/09/2019 | New Board Member Emily Martin (926264434) Appointed |
| 20/06/2019 | New Board Member Daniela Freudenthaler-Wilson (925958098) Appointed |
| 13/04/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 02/04/2019 | Martin Tremmel (919336047) has left the board |
| 05/12/2018 | Stephen Bolton (914728897) has left the board |
| 05/12/2018 | New Board Member Kevin Brooks (925306606) Appointed |
| 19/07/2018 | New Accounts filed |
| 20/06/2018 | New Board Member Louis Razaka MacArtney (924750275) Appointed |
| 04/06/2018 | Change in Reg. Office |
| 13/04/2018 | New Confirmation Statement filed |
| 12/01/2018 | John Ellis (905755100) has left the board |
| 05/01/2018 | Trevor Roy Jordan (906919360) has left the board |
| 05/01/2018 | Anthony Michael Eastwood (909430802) has left the board |
| 20/04/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 18/07/2016 | New Confirmation Statement filed |
| 05/04/2016 | New Accounts filed |
| 18/02/2016 | James Richards (907707892) has left the board |
| 18/02/2016 | James Richards (907707892) has left the board |
| 21/04/2015 | New Confirmation Statement filed |
| 20/04/2015 | New Accounts filed |
| 03/04/2015 | Neil Charles Wharton (904279524) has left the board |
| 12/12/2014 | New Board Member Martin Tremmel (919336047) Appointed |
| 02/05/2014 | New Accounts filed |
| 11/04/2014 | New Confirmation Statement filed |
| 09/12/2013 | Paul Edward Chantry (906549303) has left the board |
| 09/12/2013 | New Board Member Martin Hartl (918342638) Appointed |
| 09/12/2013 | Fern Lesley MacKay (913312753) has left the board |
| 09/12/2013 | New Board Member Giles Alexander Renouf (918342697) Appointed |
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