BMW CENTRAL MEDICAL TRUSTEES LIMITED

Active Farnborough

Non-trading company

0 employees website.com
Non-trading company
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BMW CENTRAL MEDICAL TRUSTEES LIMITED

Non-trading company

Founded 19 Mar 1982 Active Farnborough, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

BMW CENTRAL PENSION TRUSTEES LIMITED 27 Sept 2006 — 8 Mar 2021
ROVER GROUP CENTRAL PENSION TRUSTEES LIMITED 22 Jan 1987 — 27 Sept 2006
BL CENTRAL PENSION TRUSTEES LIMITED 19 Mar 1982 — 22 Jan 1987
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 May 2025 Next due 19 May 2026 1 month remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Summit One Summit Avenue Farnborough Hampshire GU14 0FB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BMW CENTRAL MEDICAL TRUSTEES LIMITED (01623440), an active company based in Farnborough, United Kingdom. Incorporated 19 Mar 1982. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bmw (uk) Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BMW CENTRAL MEDICAL TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Sept 2025AccountsAnnual accounts made up to 2024-12-31
9 May 2025Confirmation StatementConfirmation statement made on 2025-05-05 with no updates
5 Sept 2024AccountsAnnual accounts made up to 2023-12-31
13 May 2024Confirmation StatementConfirmation statement made on 2024-05-05 with no updates
24 Sept 2023AccountsAnnual accounts made up to 2022-12-31
15 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

9 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-05 with no updates

5 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

13 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-05 with no updates

24 Sept 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 15 Sept 2025

Confirmation statement made on 2025-05-05 with no updates

11 months ago on 9 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 5 Sept 2024

Confirmation statement made on 2024-05-05 with no updates

1 years ago on 13 May 2024

Annual accounts made up to 2022-12-31

2 years ago on 24 Sept 2023