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THE BMW GROUP BENEFIT TRUST LIMITED

Company number 01754328

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
20 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
20 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Jun 2022 AP01 Appointment of Mr Jeremy Peter Clements as a director on 15 June 2022
16 Jun 2022 TM01 Termination of appointment of Neil Charles Wharton as a director on 31 May 2022
25 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
26 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
06 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
13 Dec 2018 AP01 Appointment of Mr William Edwin Johnson as a director on 12 December 2018
13 Dec 2018 AP03 Appointment of Mr William Edwin Johnson as a secretary on 12 December 2018
13 Dec 2018 TM01 Termination of appointment of Gillian Mary Woolley as a director on 12 December 2018
13 Dec 2018 TM02 Termination of appointment of Gillian Mary Woolley as a secretary on 12 December 2018
02 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
11 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
01 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
08 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
02 Apr 2015 TM01 Termination of appointment of Matthew James Todd as a director on 2 April 2015