Ltd Facts The UK company register, as filed

Register entry · No. 01928525

BMW PENSION TRUSTEES LIMITED

Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Incorporated 4 Jul 1985

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £0.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Jul 1985 (41 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, ENGLAND, GU14 0FB

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    28 Jul 2027
    Last made up to
    14 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BMW PENSION TRUSTEES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £0 —
31 Dec 2024 not published not published — £0 —
31 Dec 2023 not published not published — £0 —
31 Dec 2022 not published not published — £0 —
31 Dec 2021 not published not published — £0 —
31 Dec 2020 not published not published — £0 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 33, with past →

NameRoleAppointedResignedBornNationality · lives in
Philip Kerry Chief Operating Officer Director 12 Nov 2014 — August 1970 British · England
Barbara Izabela Oklejak-Miksztal Head Of Compliance Director 24 Mar 2023 — December 1980 British,Polish · England
Matthew Roy Windsor Treasury Manager Director 1 Feb 2025 — March 1986 British · England
Karen Lesley Craddock Accountant Secretary 1 Jul 2008 — March 1965 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Barbara Izabela Oklejak-Miksztal Voting rights 25 to 50 percent 26 Mar 2026 — December 1980 British,Polish · England
Mr Matthew Roy Windsor Voting rights 25 to 50 percent 26 Mar 2026 — March 1986 British · England
Mr Philip Kerry Voting rights 25 to 50 percent 26 Mar 2026 — August 1970 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BMW PENSION TRUSTEES LIMITED still trading?

The register shows BMW PENSION TRUSTEES LIMITED as active.

What does BMW PENSION TRUSTEES LIMITED do?

It files the industry code 74990 (Non-trading company).

When was BMW PENSION TRUSTEES LIMITED set up?

It was incorporated on 4 July 1985.

When are BMW PENSION TRUSTEES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BMW PENSION TRUSTEES LIMITED's next confirmation statement due?

By 28 July 2027.

Who runs BMW PENSION TRUSTEES LIMITED?

BMW PENSION TRUSTEES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 01974283 J. O. TREASURE LIMITED Active Private Limited Company Inc. 31 Dec 1985 74990 · Non-trading company
  2. 01974269 LOVELL PARTNERSHIPS (SOUTHERN) LIMITED Active Private Limited Company Inc. 31 Dec 1985 74990 · Non-trading company
  3. 01973682 YOUNGS OF REDDITCH LIMITED Active Private Limited Company Inc. 23 Dec 1985 74990 · Non-trading company
  4. 01973407 IVYBANK (GODALMING) RESIDENTS ASSOCIATION LIMITED Active Private Limited Company Inc. 20 Dec 1985 74990 · Non-trading company
  5. 01972139 PAGING SYSTEMS LIMITED Active Private Limited Company Inc. 17 Dec 1985 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House