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Bmw Central Medical Trustees Limited (reg no 01623440) is a private limited company founded on 1982-03-19. This business is registered at Summit One, Summit Avenue, Farnborough GU14 0FB. Changed on 2021-03-08, the previous name the company utilized was Bmw Central Pension Trustees Limited. Bmw Central Medical Trustees Limited is operating under SIC code: 74990 which stands for "non-trading company".

Company details

Name Bmw Central Medical Trustees Limited
Number 01623440
Date of Incorporation: 1982/03/19
End of financial year: 31 December
Address: Summit One, Summit Avenue, Farnborough, GU14 0FB
SIC code: 74990 - Non-trading company

As for the 2 directors that can be found in this particular firm, we can name: Jeremy C. (appointed on 15 June 2022), William J. (appointment date: 12 December 2018). 1 secretary is also present: William J. (appointed on 12 December 2018). The Companies House indexes 1 person of significant control - Bmw (Uk) Holdings Limited, a corporation that can be reached at Summit Avenue, GU14 0FB Farnborough, Hampshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 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
Number Shares Allotted - 100 100 100 100 100 100 100 100 100 100 100
Shareholder Funds 100 100 100 100 100 100 - - - - - -

People with significant control

Bmw (Uk) Holdings Limited
6 April 2016
Address Summit One Summit Avenue, Farnborough, Hampshire, GU14 0FB, England
Legal authority England
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdwom
Registration number 01213133
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
(AA) Accounts for a dormant company made up to 2022-12-31
filed on: 24th, September 2023 | accounts 		Free Download (2 pages)

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