BMW (UK) PENSIONS SERVICES LIMITED

Active Farnborough

Pension funding

7 employees website.com
Financial services Pension funding
B

BMW (UK) PENSIONS SERVICES LIMITED

Pension funding

Founded 19 Jul 1982 Active Farnborough, England 7 employees website.com
Financial services Pension funding

Previous Company Names

ROVER PENSIONS SERVICES LIMITED 1 May 1995 — 13 May 2002
NUFFIELD SERVICES LIMITED 1 Feb 1983 — 1 May 1995
ATTIKEEP LIMITED 19 Jul 1982 — 1 Feb 1983
Accounts Submitted 9 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 Apr 2025 Next due 14 May 2026 26 days remaining
Net assets £2M £101K 2024 year on year
Total assets £3M £297K 2024 year on year
Total Liabilities £772K £196K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Summit One Summit Avenue Farnborough GU14 0FB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BMW (UK) PENSIONS SERVICES LIMITED (01652339), an active financial services company based in Farnborough, England. Incorporated 19 Jul 1982. Pension funding. 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

£798.69k

Decreased by £2.57k (-0%)

Net Assets

£2.14M

Increased by £101.11k (+5%)

Total Liabilities

£771.75k

Increased by £195.94k (+34%)

Turnover

£1.25M

Increased by £146.53k (+13%)

Employees

7

Decreased by 1 (-13%)

Debt Ratio

27%

Increased by 5 (+23%)

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 (UK) PENSIONS SERVICES LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026OfficersAppointment of Mr William Edwin Johnson as director on 2026-03-12
13 Mar 2026OfficersTermination of Karen Lesley Craddock as director on 2026-03-12
9 Jun 2025AccountsAnnual accounts made up to 2024-12-31
30 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-30 with no updates
5 Aug 2024OfficersAppointment of Mr Axel Volker Juhre as director on 2024-08-01
19 Mar 2026 Officers

Appointment of Mr William Edwin Johnson as director on 2026-03-12

13 Mar 2026 Officers

Termination of Karen Lesley Craddock as director on 2026-03-12

9 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

30 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-30 with no updates

5 Aug 2024 Officers

Appointment of Mr Axel Volker Juhre as director on 2024-08-01

Recent Activity

Latest Activity

Appointment of Mr William Edwin Johnson as director on 2026-03-12

4 weeks ago on 19 Mar 2026

Termination of Karen Lesley Craddock as director on 2026-03-12

1 months ago on 13 Mar 2026

Annual accounts made up to 2024-12-31

10 months ago on 9 Jun 2025

Confirmation statement made on 2025-04-30 with no updates

11 months ago on 30 Apr 2025

Appointment of Mr Axel Volker Juhre as director on 2024-08-01

1 years ago on 5 Aug 2024