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Companies House/Farnborough/Company profile

BMW (UK) PENSIONS SERVICES LIMITED

Active
01652339·incorporated 1982-07-19

BMW (UK) PENSIONS SERVICES LIMITED is an active UK private limited company, incorporated on 19 July 1982 at Companies House (number 01652339; OpenRegistry canonical ID GB-01652339-bmw-uk-pensions-services-limited). Sophymarine's OpenRegistry classifies it under SIC 65300 (Pension funding), one of 842 active UK entities in that code and one of 3,798 active companies registered in Farnborough (postcode GU14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-07-19
Registered Address
SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, GU14 0FB, ENGLAND
SIC
65300 — Pension funding
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BMW (UK) PENSIONS SERVICES LIMITED has 1 person with significant control on file:

  • Bmw (Uk) Holdings Limited (England reg. 01213133). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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