BMW PENSION TRUSTEES LIMITED

Active Farnborough

Non-trading company

Non-trading company
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BMW PENSION TRUSTEES LIMITED

Non-trading company

Founded 4 Jul 1985 Active Farnborough, England website.com
Non-trading company
Accounts Submitted 27 Mar 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Jul 2025 Next due 28 Jul 2026 2 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Summit One Summit Avenue Farnborough GU14 0FB England

Full company profile for BMW PENSION TRUSTEES LIMITED (01928525), an active company based in Farnborough, England. Incorporated 4 Jul 1985. 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

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 4 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Karen Lesley CraddockSecretaryBritishUnknown1 Jul 2008Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Matthew Roy Windsor

British

Active
Notified 26 Mar 2026
Residence England
DOB March 1986
Nature of Control
  • Voting Rights 25 To 50 Percent

Mr Philip Kerry

British

Active
Notified 26 Mar 2026
Residence England
DOB August 1970
Nature of Control
  • Voting Rights 25 To 50 Percent

Mrs Barbara Izabela Oklejak-miksztal

British,polish

Active
Notified 26 Mar 2026
Residence England
DOB December 1980
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
30 Mar 2026Persons With Significant ControlBarbara Izabela Oklejak-Miksztal notified as a person with significant control
30 Mar 2026Persons With Significant ControlPhilip Kerry notified as a person with significant control
30 Mar 2026Persons With Significant ControlMatthew Roy Windsor notified as a person with significant control
27 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
30 Mar 2026 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

30 Mar 2026 Persons With Significant Control

Barbara Izabela Oklejak-Miksztal notified as a person with significant control

30 Mar 2026 Persons With Significant Control

Philip Kerry notified as a person with significant control

30 Mar 2026 Persons With Significant Control

Matthew Roy Windsor notified as a person with significant control

27 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

Recent Activity

Latest Activity

Withdrawal Of A Person With Significant Control Statement

1 months ago on 30 Mar 2026

Barbara Izabela Oklejak-Miksztal notified as a person with significant control

1 months ago on 30 Mar 2026

Philip Kerry notified as a person with significant control

1 months ago on 30 Mar 2026

Matthew Roy Windsor notified as a person with significant control

1 months ago on 30 Mar 2026

Annual accounts made up to 31 Dec 2025

1 months ago on 27 Mar 2026