Founded in 1982, Bmw (UK) Pensions Services, classified under reg no. 01652339 is an active company. Currently registered at Summit One GU14 0FB, Farnborough the company has been in the business for fourty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 13th May 2002 Bmw (UK) Pensions Services Limited is no longer carrying the name Rover Pensions Services.
At present there are 2 directors in the the firm, namely Tomás V. and Karen D.. In addition one secretary - Karen C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Summit One |
| Office Address2 | Summit Avenue |
| Town | Farnborough |
| Post code | GU14 0FB |
| Country of origin | United Kingdom |
| Registration Number | 01652339 |
| Date of Incorporation | Mon, 19th Jul 1982 |
| Industry | Pension funding |
| End of financial Year | 31st December |
| Company age | 42 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 31 December 2012
Position: Secretary
Appointed: 01 August 2002
The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Bmw (Uk) Holdings Limited from Farnborough, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Bmw (Uk) Holdings Limited
Summit One Summit Avenue, Farnborough, GU14 0FB, England
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | United Kingdom (England) Companies House |
| Registration number | 01213133 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Rover Pensions Services | May 13, 2002 |
| Nuffield Services | May 1, 1995 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 763 973 | 965 418 |
| Current Assets | 2 620 485 | 2 793 814 |
| Debtors | 856 512 | 1 828 396 |
| Net Assets Liabilities | 1 770 429 | 2 007 257 |
| Other Debtors | 772 641 | 1 707 824 |
| Other | ||
| Accrued Liabilities Deferred Income | 451 260 | 640 443 |
| Administrative Expenses | 1 210 985 | 1 122 314 |
| Average Number Employees During Period | 7 | 7 |
| Creditors | 850 056 | 786 557 |
| Gross Profit Loss | 1 043 314 | 1 410 736 |
| Net Current Assets Liabilities | 1 770 429 | 2 007 257 |
| Operating Profit Loss | -167 671 | 288 422 |
| Other Creditors | 346 520 | 39 287 |
| Other Interest Receivable Similar Income Finance Income | 6 691 | 2 957 |
| Prepayments Accrued Income | 83 871 | 120 572 |
| Profit Loss On Ordinary Activities After Tax | -213 256 | 236 828 |
| Profit Loss On Ordinary Activities Before Tax | -160 980 | 291 379 |
| Taxation Social Security Payable | 52 276 | 106 827 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 52 276 | 54 551 |
| Total Assets Less Current Liabilities | 1 770 429 | 2 007 257 |
| Turnover Revenue | 1 043 314 | 1 410 736 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 25th, September 2023 |
accounts | Free Download (20 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy