Background WavePink WaveYellow Wave

BMW CENTRAL MEDICAL TRUSTEES LIMITED (01623440)

BMW CENTRAL MEDICAL TRUSTEES LIMITED (01623440) is an active UK company. incorporated on 19 March 1982. with registered office in Farnborough. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. BMW CENTRAL MEDICAL TRUSTEES LIMITED has been registered for 44 years.

Company Number
01623440
Status
active
Type
ltd
Incorporated
19 March 1982
Age
44 years
Address
Summit One, Farnborough, GU14 0FB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
B

BMW CENTRAL MEDICAL TRUSTEES LIMITED

BMW CENTRAL MEDICAL TRUSTEES LIMITED is an active company incorporated on 19 March 1982 with the registered office located in Farnborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BMW CENTRAL MEDICAL TRUSTEES LIMITED was registered 44 years ago.(SIC: 74990)

Status

active

Active since 44 years ago

Company No

01623440

LTD Company

Age

44 Years

Incorporated 19 March 1982

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 5 May 2025 (10 months ago)
Submitted on 9 May 2025 (10 months ago)

Next Due

Due by 19 May 2026
For period ending 5 May 2026

Previous Company Names

BMW CENTRAL PENSION TRUSTEES LIMITED
From: 27 September 2006To: 8 March 2021
ROVER GROUP CENTRAL PENSION TRUSTEES LIMITED
From: 22 January 1987To: 27 September 2006
BL CENTRAL PENSION TRUSTEES LIMITED
From: 19 March 1982To: 22 January 1987
Contact
Address

Summit One Summit Avenue Farnborough, GU14 0FB,

Previous Addresses

Bmw (Uk) Limited Ellesfield Avenue Bracknell Berkshire RG12 8TA
From: 17 October 2013To: 24 November 2014
Bmw Plant Hams Hall Canton Lane Hams Hall Coleshill North Warwickhsire B46 1GB England
From: 5 November 2009To: 17 October 2013
Po Box 10277 Osprey House Albert Street Redditch B97 4WA
From: 19 March 1982To: 5 November 2009
Timeline

14 key events • 2009 - 2022

Funding Officers Ownership
Director Joined
Nov 09
Director Left
Nov 09
Director Joined
Aug 10
Director Left
Aug 10
Director Joined
Aug 13
Director Left
Aug 13
Director Left
Aug 13
Director Joined
Aug 13
Director Joined
Dec 18
Director Left
Dec 18
Director Joined
Mar 21
Director Left
Mar 21
Director Left
Jun 22
Director Joined
Jun 22
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

134

Accounts With Accounts Type Dormant
15 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 July 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
16 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2021
CS01Confirmation Statement
Resolution
8 March 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
2 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 March 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
2 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 December 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
13 December 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
13 December 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
13 December 2018
TM02Termination of Secretary
Accounts With Accounts Type Dormant
3 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 June 2017
CS01Confirmation Statement
Resolution
22 February 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
1 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
12 June 2015
AR01AR01
Accounts With Accounts Type Dormant
10 June 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
24 November 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
30 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
17 October 2013
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
17 October 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
17 October 2013
TM02Termination of Secretary
Termination Director Company With Name
13 August 2013
TM01Termination of Director
Appoint Person Director Company With Name
13 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
12 August 2013
AP01Appointment of Director
Termination Director Company With Name
12 August 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 May 2013
AR01AR01
Accounts With Accounts Type Dormant
9 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2012
AR01AR01
Accounts With Accounts Type Dormant
5 March 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
21 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 May 2011
AR01AR01
Appoint Person Director Company With Name
6 August 2010
AP01Appointment of Director
Termination Director Company With Name
6 August 2010
TM01Termination of Director
Accounts With Accounts Type Dormant
21 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 May 2010
AR01AR01
Change Person Director Company With Change Date
25 May 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 May 2010
CH03Change of Secretary Details
Appoint Person Director Company With Name
30 November 2009
AP01Appointment of Director
Termination Director Company With Name
30 November 2009
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
5 November 2009
AD01Change of Registered Office Address
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Legacy
27 May 2009
363aAnnual Return
Accounts With Accounts Type Dormant
8 May 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
20 May 2008
AAAnnual Accounts
Legacy
16 May 2008
363aAnnual Return
Accounts With Accounts Type Dormant
19 June 2007
AAAnnual Accounts
Legacy
7 June 2007
363aAnnual Return
Memorandum Articles
2 October 2006
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
27 September 2006
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
16 August 2006
AAAnnual Accounts
Legacy
5 June 2006
288cChange of Particulars
Legacy
24 May 2006
363aAnnual Return
Legacy
13 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 May 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
19 July 2004
AAAnnual Accounts
Legacy
27 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 May 2003
AAAnnual Accounts
Legacy
21 May 2003
363sAnnual Return (shuttle)
Legacy
7 August 2002
288bResignation of Director or Secretary
Legacy
27 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 May 2002
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 July 2001
AAAnnual Accounts
Legacy
2 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 October 2000
AAAnnual Accounts
Legacy
5 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 June 1999
AAAnnual Accounts
Legacy
7 June 1999
363sAnnual Return (shuttle)
Legacy
21 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 May 1998
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 May 1997
AAAnnual Accounts
Legacy
22 May 1997
363sAnnual Return (shuttle)
Legacy
7 October 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 May 1996
AAAnnual Accounts
Legacy
31 May 1996
363sAnnual Return (shuttle)
Resolution
16 April 1996
RESOLUTIONSResolutions
Resolution
16 April 1996
RESOLUTIONSResolutions
Legacy
16 November 1995
288288
Legacy
8 September 1995
288288
Accounts With Accounts Type Full
1 June 1995
AAAnnual Accounts
Legacy
1 June 1995
363sAnnual Return (shuttle)
Legacy
1 December 1994
288288
Accounts With Accounts Type Full
26 September 1994
AAAnnual Accounts
Legacy
23 May 1994
363sAnnual Return (shuttle)
Legacy
19 January 1994
287Change of Registered Office
Legacy
19 January 1994
288288
Legacy
21 December 1993
287Change of Registered Office
Legacy
29 August 1993
288288
Accounts With Accounts Type Full
18 May 1993
AAAnnual Accounts
Legacy
18 May 1993
363sAnnual Return (shuttle)
Legacy
17 December 1992
288288
Legacy
12 October 1992
288288
Accounts With Accounts Type Full
20 May 1992
AAAnnual Accounts
Legacy
20 May 1992
363sAnnual Return (shuttle)
Legacy
14 June 1991
363b363b
Accounts With Accounts Type Full
31 May 1991
AAAnnual Accounts
Resolution
31 May 1991
RESOLUTIONSResolutions
Resolution
31 May 1991
RESOLUTIONSResolutions
Resolution
31 May 1991
RESOLUTIONSResolutions
Legacy
24 May 1990
363363
Accounts With Accounts Type Full
24 May 1990
AAAnnual Accounts
Auditors Resignation Company
17 October 1989
AUDAUD
Legacy
3 August 1989
363363
Accounts With Accounts Type Full
3 August 1989
AAAnnual Accounts
Legacy
16 February 1989
288288
Legacy
26 September 1988
288288
Legacy
22 August 1988
363363
Accounts With Accounts Type Full
3 August 1988
AAAnnual Accounts
Legacy
15 March 1988
288288
Legacy
5 November 1987
363363
Legacy
2 November 1987
287Change of Registered Office
Accounts With Accounts Type Full
19 October 1987
AAAnnual Accounts
Legacy
11 August 1987
288288
Legacy
16 April 1987
288288
Certificate Change Of Name Company
22 January 1987
CERTNMCertificate of Incorporation on Change of Name
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
4 December 1986
363363
Accounts With Accounts Type Full
4 November 1986
AAAnnual Accounts