BP

BMW (UK) PENSIONS SERVICES LIMITED

Active

Company number 01652339

Farnborough, England · Incorporated 19 July 1982

Summit One, Summit Avenue, Farnborough, GU14 0FB, England

Last updated on 5 April 2026

Pension funding · SIC 65300

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ATTIKEEP LIMITED · 19 July 1982 – 1 February 1983

NUFFIELD SERVICES LIMITED · 1 February 1983 – 1 May 1995

ROVER PENSIONS SERVICES LIMITED · 1 May 1995 – 13 May 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 April 2025
Next due
14 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bmw (Uk) Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
19 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2026 View
Accounts With Accounts Type Full
Accounts
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Accounts With Accounts Type Full
Accounts
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Appoint Person Director Company With Name Date
Officers
3 January 2024 View
Accounts With Accounts Type Full
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Full
Accounts
11 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Accounts Amended With Accounts Type Full
Accounts
9 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Accounts With Accounts Type Full
Accounts
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Change Person Director Company With Change Date
Officers
3 April 2020 View
Appoint Person Director Company With Name Date
Officers
5 November 2019 View
Termination Director Company With Name Termination Date
Officers
4 November 2019 View
Accounts With Accounts Type Full
Accounts
17 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Change Person Director Company With Change Date
Officers
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Termination Director Company With Name Termination Date
Officers
1 April 2016 View
Change Person Director Company With Change Date
Officers
22 March 2016 View
Accounts With Accounts Type Full
Accounts
29 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Change Person Director Company With Change Date
Officers
22 April 2013 View
Appoint Person Director Company With Name
Officers
4 April 2013 View
Termination Director Company With Name
Officers
4 April 2013 View
Appoint Person Director Company With Name
Officers
2 January 2013 View
Termination Director Company With Name
Officers
2 January 2013 View
Accounts With Accounts Type Full
Accounts
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Appoint Person Director Company With Name
Officers
9 February 2012 View
Termination Director Company With Name
Officers
8 February 2012 View
Accounts With Accounts Type Full
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Change Person Secretary Company With Change Date
Officers
10 May 2011 View
Termination Director Company With Name
Officers
13 October 2010 View
Appoint Person Director Company With Name
Officers
13 October 2010 View
Accounts With Accounts Type Full
Accounts
10 September 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Termination Director Company With Name
Officers
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Appoint Person Director Company With Name
Officers
30 November 2009 View
Termination Director Company With Name
Officers
30 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Legacy
Annual Return
27 May 2009 View
Accounts With Accounts Type Full
Accounts
23 July 2008 View
Legacy
Annual Return
16 May 2008 View
Accounts With Accounts Type Full
Accounts
27 October 2007 View
Legacy
Annual Return
14 May 2007 View
Accounts With Accounts Type Full
Accounts
2 October 2006 View
Legacy
Mortgage
24 August 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Annual Return
24 May 2006 View
Accounts With Accounts Type Full
Accounts
14 October 2005 View
Legacy
Annual Return
3 May 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Officers
31 January 2005 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Legacy
Annual Return
21 May 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Officers
23 March 2004 View
Accounts With Accounts Type Full
Accounts
1 November 2003 View
Legacy
Annual Return
21 May 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
19 August 2002 View
Auditors Resignation Company
Auditors
21 July 2002 View
Accounts With Accounts Type Full
Accounts
1 June 2002 View
Legacy
Annual Return
15 May 2002 View
Certificate Change Of Name Company
Change Of Name
13 May 2002 View
Legacy
Address
30 April 2002 View
Resolution
Resolution
3 January 2002 View
Resolution
Resolution
3 January 2002 View
Legacy
Capital
3 January 2002 View
Legacy
Capital
3 January 2002 View
Resolution
Resolution
3 January 2002 View
Resolution
Resolution
3 January 2002 View
Accounts With Accounts Type Full
Accounts
30 August 2001 View
Legacy
Address
24 July 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Annual Return
29 May 2001 View
Legacy
Officers
14 April 2001 View
Legacy
Officers
14 April 2001 View
Legacy
Officers
14 April 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Address
8 January 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Annual Return
17 May 2000 View
Accounts With Accounts Type Full
Accounts
20 May 1999 View
Legacy
Annual Return
16 May 1999 View
Legacy
Officers
13 May 1999 View
Legacy
Officers
13 May 1999 View
Legacy
Officers
15 April 1999 View
Legacy
Officers
15 April 1999 View
Accounts With Accounts Type Full
Accounts
11 May 1998 View
Legacy
Annual Return
7 May 1998 View
Accounts With Accounts Type Full
Accounts
1 August 1997 View
Legacy
Annual Return
15 May 1997 View
Legacy
Annual Return
15 May 1997 View
Legacy
Annual Return
15 May 1997 View
Legacy
Address
6 September 1996 View
Accounts With Accounts Type Full
Accounts
12 June 1996 View
Legacy
Annual Return
1 May 1996 View
Accounts With Accounts Type Full
Accounts
11 July 1995 View
Legacy
Annual Return
9 May 1995 View
Certificate Change Of Name Company
Change Of Name
28 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 May 1994 View
Accounts With Accounts Type Full
Accounts
3 May 1994 View
Legacy
Officers
28 February 1994 View
Accounts With Accounts Type Full
Accounts
18 June 1993 View
Legacy
Annual Return
6 May 1993 View
Accounts With Accounts Type Full
Accounts
30 September 1992 View
Legacy
Annual Return
25 August 1992 View
Legacy
Officers
19 May 1992 View
Accounts With Accounts Type Full
Accounts
4 November 1991 View
Legacy
Annual Return
2 August 1991 View
Resolution
Resolution
1 May 1991 View
Legacy
Officers
1 May 1991 View
Resolution
Resolution
1 May 1991 View
Resolution
Resolution
1 May 1991 View
Legacy
Address
1 May 1991 View
Resolution
Resolution
1 May 1991 View
Accounts With Accounts Type Full
Accounts
30 October 1990 View
Legacy
Annual Return
2 August 1990 View
Legacy
Officers
6 July 1990 View
Legacy
Officers
7 March 1990 View
Legacy
Officers
26 February 1990 View
Legacy
Officers
14 November 1989 View
Accounts With Accounts Type Full
Accounts
1 November 1989 View
Legacy
Officers
28 September 1989 View
Legacy
Annual Return
27 July 1989 View
Legacy
Officers
8 June 1989 View
Legacy
Officers
27 February 1989 View
Legacy
Address
15 November 1988 View
Accounts With Accounts Type Full
Accounts
8 November 1988 View
Auditors Resignation Company
Auditors
24 October 1988 View
Legacy
Annual Return
26 September 1988 View
Legacy
Officers
10 February 1988 View
Legacy
Mortgage
22 July 1987 View
Legacy
Officers
7 July 1987 View
Accounts With Accounts Type Full
Accounts
24 June 1987 View
Legacy
Annual Return
24 June 1987 View
Legacy
Officers
16 June 1987 View
Legacy
Mortgage
7 April 1987 View
Legacy
Officers
7 February 1987 View
Legacy
Officers
21 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
16 October 1986 View
Legacy
Annual Return
31 July 1986 View
Legacy
Address
26 July 1986 View
Legacy
Officers
11 July 1986 View
Legacy
Officers
17 June 1986 View
Incorporation Company
Incorporation
19 July 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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