BMW (UK) PENSION NOMINEES LIMITED
SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH GU14 0FB- Dissolved
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 01385861
- Last Updated: 27 Jun 2021
Company Profile
BMW (UK) PENSION NOMINEES LIMITED was incorporated on Tuesday, August 29, 1978 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in FARNBOROUGH. BMW (UK) PENSION NOMINEES LIMITED has the status: Dissolved and it's listed in the following category: Non-trading company. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 42 years 8 months and 20 days.
| Name | BMW (UK) PENSION NOMINEES LIMITED |
|---|---|
| Company number | 01385861 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 29 Aug 1978 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
SUMMIT ONE SUMMIT AVENUE FARNBOROUGH GU14 0FB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Fernholz Nationality: German |
Dates: Friday, June 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dirk Foerster Nationality: German |
Dates: Friday, September 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jeremy Patrick Stoyle Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian Hugh Cunningham Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 17 May 2020 |
Mortgages
No mortgages have been registered against BMW (UK) PENSION NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BMW (UK) PENSION NOMINEES LIMITED | 29 Aug 1978 |
| ROVER GROUP PENSION NOMINEES LIMITED | 01 Jul 2002 |