The Bmw Group Benefit Trust Limited in Summit Avenue FARNBOROUGH

The Bmw Group Benefit Trust Limited FARNBOROUGH

The Bmw Group Benefit Trust started in year 1983 as Private Limited Company with registration number 01754328. The The Bmw Group Benefit Trust company has been functioning successfully for 41 years now and its status is active. The firm's office is based in Farnborough at Summit One. Postal code: GU14 0FB. Since Fri, 22nd Sep 2006 The Bmw Group Benefit Trust Limited is no longer carrying the name The Rover Group Benefit Trust.

At present there are 2 directors in the the firm, namely Jeremy C. and William J.. In addition one secretary - William J. - 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.

The Bmw Group Benefit Trust Limited Address / Contact

Office Address	Summit One
Office Address2	Summit Avenue
Town	Farnborough
Post code	GU14 0FB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01754328
Date of Incorporation	Tue, 20th Sep 1983
Industry	Non-trading company
End of financial Year	31st December
Company age	41 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Jeremy C.

Position: Director

Appointed: 15 June 2022

William J.

Position: Director

Appointed: 12 December 2018

William J.

Position: Secretary

Appointed: 12 December 2018

Neil W.

Position: Director

Appointed: 02 April 2015

Resigned: 31 May 2022

Matthew T.

Position: Director

Appointed: 01 January 2006

Resigned: 02 April 2015

Ulrich H.

Position: Director

Appointed: 24 June 2004

Resigned: 31 December 2005

Gillian W.

Position: Secretary

Appointed: 01 June 2004

Resigned: 12 December 2018

Gillian W.

Position: Director

Appointed: 30 December 2001

Resigned: 12 December 2018

Graham C.

Position: Secretary

Appointed: 04 April 2001

Resigned: 01 June 2004

Michael K.

Position: Director

Appointed: 26 March 2001

Resigned: 24 June 2004

Andre B.

Position: Director

Appointed: 23 April 1999

Resigned: 20 October 2000

Christian J.

Position: Director

Appointed: 23 April 1999

Resigned: 31 December 2001

Andrew A.

Position: Director

Appointed: 09 September 1997

Resigned: 05 April 2001

Clive P.

Position: Director

Appointed: 29 May 1992

Resigned: 12 July 2001

Andrew A.

Position: Secretary

Appointed: 02 July 1991

Resigned: 05 April 2001

Anthony R.

Position: Director

Appointed: 02 July 1991

Resigned: 30 April 1999

Harry R.

Position: Director

Appointed: 02 July 1991

Resigned: 31 March 1999

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Bmw (Uk) Holdings Limited from Farnborough, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bmw (Uk) Holdings Limited

Summit One Summit Avenue, Farnborough, Hampshire, GU14 0FB, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom 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

Company previous names

The Rover Group Benefit Trust	September 22, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100	100	100	100	100

Balance Sheet
Net Assets Liabilities					100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 20th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 25th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 26th, August 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 6th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 11th, August 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 1st, September 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 8th, July 2015	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 28th, August 2014	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 28th, July 2011	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 23rd, September 2010	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 8th, December 2009	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 30th, October 2008	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 27th, October 2007	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 27th, October 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 12th, June 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 12th, June 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 28th, October 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 28th, October 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 31st, October 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 31st, October 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 16th, September 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 16th, September 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 28th, March 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 28th, March 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 16th, October 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 16th, October 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 26th, April 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 26th, April 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 22nd, January 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 22nd, January 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 8th, May 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 8th, May 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 28th, May 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 28th, May 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 6th, March 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 6th, March 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 16th, May 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 16th, May 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 16th, March 1994	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 16th, March 1994	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 31st, March 1993	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 31st, March 1993	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 19th, May 1992	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 19th, May 1992	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 5th, April 1991	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 5th, April 1991	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1989 filed on: 13th, July 1990	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1989 filed on: 13th, July 1990	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 9th, March 1990	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 9th, March 1990	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1987 filed on: 17th, November 1988	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1987 filed on: 17th, November 1988	accounts	Free Download (4 pages)
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 30th, November 1987	accounts	Free Download (4 pages)
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 30th, November 1987	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1985 filed on: 29th, July 1986	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1985 filed on: 29th, July 1986	accounts	Free Download (4 pages)

The Bmw Group Benefit Trust Limited FARNBOROUGH

The Bmw Group Benefit Trust Limited Address / Contact

Company Information / Profile

Company staff

Jeremy C.

William J.

William J.

Neil W.

Matthew T.

Ulrich H.

Gillian W.

Gillian W.

Graham C.

Michael K.

Andre B.

Christian J.

Andrew A.

Clive P.

Andrew A.

Anthony R.

Harry R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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