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The Bmw Group Benefit Trust Limited

01754328

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Summit One, Summit Avenue, Farnborough, GU14 0FB
Incorporated 20/09/1983

Previously known as

The Rover Group Benefit Trust Limited · until 22/09/2006
Land Rover-Leyland Benefit Trust Limited · until 16/07/1987
Callstage Limited · until 10/12/1984

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/05/2025

Due 10/06/2026

On track

Industry

74990
Non-trading company

Officers

William Edwin Johnson

director · Since 12/12/2018

British · England · Age 56

William Edwin Johnson

secretary · Since 12/12/2018

Jeremy Peter Clements

director · Since 15/06/2022

British · United Kingdom · Age 57

Former

Harry Anthony Rose

director · Resigned 31/03/1999

Anthony Edwin Rowe

director · Resigned 30/04/1999

Andre Leonard Burns

director · Resigned 20/10/2000

Andrew Thomas Armitage

secretary · Resigned 05/04/2001

Andrew Thomas Armitage

director · Resigned 05/04/2001

Clive Andrew Peacock

director · Resigned 12/07/2001

Christian John Von Freyend

director · Resigned 31/12/2001

Graham Leslie Coleshill

secretary · Resigned 01/06/2004

Michael Cornelis Kreeft

director · Resigned 24/06/2004

Ulrich Hurmer

director · Resigned 31/12/2005

Matthew James Todd

director · Resigned 02/04/2015

Gillian Mary Woolley

director · Resigned 12/12/2018

Gillian Mary Woolley

secretary · Resigned 12/12/2018

Neil Charles Wharton

director · Resigned 31/05/2022

Persons with Significant Control

Bmw (Uk) Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Summit One, Summit Avenue, Farnborough, GU14 0FB

Reg: 01213133 · United Kingdom Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Summit One
2026-05-07

SUMMIT ONE

post townFarnborough
2026-05-07

FARNBOROUGH

officer appointedJOHNSON, William Edwin
2026-05-07
officer appointedCLEMENTS, Jeremy Peter
2026-05-07
officer appointedJOHNSON, William Edwin
2026-05-07

CompanyRankvs 13044+ SIC 74990 peers
44

Financial strength57th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History100 filings

Accounts filed

accounts with accounts type dormant

15/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

05/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

20/06/20222 pages · PDF
Director appointed

appoint person director company with name date

17/06/20222 pages · PDF
Director resigned

termination director company with name termination date

16/06/20221 page · PDF
Accounts filed

accounts with accounts type dormant

25/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

26/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20193 pages · PDF
Director appointed

appoint person director company with name date

13/12/20182 pages · PDF
AP03

appoint person secretary company with name date

13/12/20182 pages · PDF
Director resigned

termination director company with name termination date

13/12/20181 page · PDF
TM02

termination secretary company with name termination date

13/12/20181 page · PDF
Accounts filed

accounts with accounts type dormant

02/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

11/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

02/06/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

01/09/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20154 pages · PDF
Director resigned

termination director company with name termination date

02/04/20151 page · PDF
Director appointed

appoint person director company with name date

02/04/20152 pages · PDF
Address changed

change registered office address company with date old address new address

24/11/20141 page · PDF
Accounts filed

accounts with accounts type full

28/08/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20145 pages · PDF
Accounts filed

accounts with accounts type full

01/10/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20134 pages · PDF
Accounts filed

accounts with accounts type full

03/10/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20123 pages · PDF
Accounts filed

accounts with accounts type full

28/07/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20113 pages · PDF
Accounts filed

accounts with accounts type full

23/09/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20104 pages · PDF
SH10

capital variation of rights attached to shares

02/03/20102 pages · PDF
Accounts filed

accounts with accounts type full

08/12/20099 pages · PDF
CH03

change person secretary company with change date

16/10/20091 page · PDF
Director details changed

change person director company with change date

16/10/20092 pages · PDF
Director details changed

change person director company with change date

16/10/20092 pages · PDF
363a

legacy

26/06/20093 pages · PDF
Accounts filed

accounts with accounts type full

30/10/20087 pages · PDF
363a

legacy

02/06/20083 pages · PDF
Accounts filed

accounts with accounts type full

27/10/20077 pages · PDF
363a

legacy

29/06/20072 pages · PDF
CERTNM

certificate change of name company

22/09/20062 pages · PDF
288c

legacy

07/09/20061 page · PDF
Accounts filed

accounts with accounts type dormant

12/06/20064 pages · PDF
363a

legacy

06/06/20062 pages · PDF
288a

legacy

16/01/20063 pages · PDF
288b

legacy

16/01/20061 page · PDF
Accounts filed

accounts with accounts type dormant

28/10/20054 pages · PDF
363s

legacy

06/06/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20044 pages · PDF
363s

legacy

09/09/20047 pages · PDF
288b

legacy

26/08/20041 page · PDF
288a

legacy

26/08/20043 pages · PDF
288a

legacy

26/08/20043 pages · PDF
288b

legacy

13/08/20041 page · PDF
Accounts filed

accounts with accounts type dormant

16/09/20034 pages · PDF
363s

legacy

08/07/20037 pages · PDF
363s

legacy

11/06/20027 pages · PDF
Accounts filed

accounts with accounts type dormant

28/03/20024 pages · PDF
288b

legacy

08/01/20021 page · PDF
288a

legacy

08/01/20022 pages · PDF
Accounts filed

accounts with accounts type dormant

16/10/20014 pages · PDF
288b

legacy

10/08/20011 page · PDF
363s

legacy

26/07/20017 pages · PDF
288b

legacy

13/04/20011 page · PDF
288a

legacy

13/04/20012 pages · PDF
288a

legacy

02/04/20012 pages · PDF
287

legacy

08/01/20011 page · PDF
288b

legacy

15/11/20001 page · PDF
363a

legacy

22/06/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

26/04/20004 pages · PDF
363a

legacy

20/06/19996 pages · PDF
288b

legacy

13/05/19991 page · PDF
288a

legacy

13/05/19992 pages · PDF
288a

legacy

13/05/19992 pages · PDF
288b

legacy

15/04/19991 page · PDF
Accounts filed

accounts with accounts type dormant

22/01/19994 pages · PDF
363a

legacy

09/06/19987 pages · PDF
Accounts filed

accounts with accounts type dormant

08/05/19984 pages · PDF
288a

legacy

15/09/19972 pages · PDF
288c

legacy

08/09/19971 page · PDF
363a

legacy

08/06/19977 pages · PDF
Accounts filed

accounts with accounts type dormant

28/05/19974 pages · PDF
287

legacy

02/08/19961 page · PDF
363a

legacy

06/06/19967 pages · PDF
Accounts filed

accounts with accounts type dormant

06/03/19964 pages · PDF
363x

legacy

20/06/199514 pages · PDF
Accounts filed

accounts with accounts type dormant

16/05/19954 pages · PDF
363x

legacy

02/06/19947 pages · PDF
Accounts filed

accounts with accounts type dormant

16/03/19944 pages · PDF