BMW (UK) SUPPLEMENTARY TRUSTEES LIMITED

Overview

Company Name	BMW (UK) SUPPLEMENTARY TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	07035063
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2009
Date of Cessation	Sep 17, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BMW (UK) SUPPLEMENTARY TRUSTEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BMW (UK) SUPPLEMENTARY TRUSTEES LIMITED located?

Registered Office Address	Summit One Summit Avenue GU14 0FB Farnborough England
Undeliverable Registered Office Address	No

What were the previous names of BMW (UK) SUPPLEMENTARY TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
LAWGRA (R2115.4) LIMITED	Sep 30, 2009	Sep 30, 2009

What are the latest accounts for BMW (UK) SUPPLEMENTARY TRUSTEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for BMW (UK) SUPPLEMENTARY TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 02, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 24, 2019	Application to strike the company off the register	5 pages	DS01

Mar 18, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jan 18, 2019	Cessation of Adam Lupton as a person with significant control on Jan 11, 2019	1 pages	PSC07

Jan 18, 2019	Notification of Karen Wells as a person with significant control on Jan 18, 2019	2 pages	PSC01

Jan 18, 2019	Appointment of Mrs Karen Wells as a director on Jan 18, 2019	2 pages	AP01

Jan 18, 2019	Termination of appointment of Adam Lupton as a director on Jan 11, 2019	1 pages	TM01

Oct 01, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Jul 16, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

May 31, 2018	Registered office address changed from Bmw Plant Hams Hall Canton Lane Hams Hall Coleshill North Warwickshire B46 1GB to Summit One Summit Avenue Farnborough GU14 0FB on May 31, 2018	1 pages	AD01

Oct 02, 2017	Confirmation statement made on Sep 30, 2017 with no updates	3 pages	CS01

Oct 02, 2017	Change of details for Mr Rob Ert John Bolam as a person with significant control on Sep 30, 2017	2 pages	PSC04

Apr 13, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Oct 12, 2016	Confirmation statement made on Sep 30, 2016 with updates	6 pages	CS01

Mar 03, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

Mar 03, 2016	Director's details changed for Mr Adam Lupton on Feb 17, 2016	2 pages	CH01

Oct 19, 2015	Annual return made up to Sep 30, 2015 no member list	3 pages	AR01

Jun 26, 2015	Appointment of Mr Adam Lupton as a director on Jun 18, 2015	2 pages	AP01

Apr 13, 2015	Accounts for a dormant company made up to Dec 31, 2014	2 pages	AA

Mar 30, 2015	Termination of appointment of Neil Charles Wharton as a director on Mar 24, 2015	1 pages	TM01

Oct 20, 2014	Annual return made up to Sep 30, 2014 no member list	3 pages	AR01

Apr 28, 2014	Accounts for a dormant company made up to Dec 31, 2013	2 pages	AA

Oct 16, 2013	Annual return made up to Sep 30, 2013 no member list	3 pages	AR01

Mar 25, 2013	Accounts for a dormant company made up to Dec 31, 2012	2 pages	AA

View All Filings

Who are the officers of BMW (UK) SUPPLEMENTARY TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRADDOCK, Karen Lesley Summit Avenue GU14 0FB Farnborough Summit One England	Sep 30, 2009		Secretary	Summit Avenue GU14 0FB Farnborough Summit One England		British		38901560002
BOLAM, Robert John Summit Avenue GU14 0FB Farnborough Summit One England	Jan 21, 2013		Director	Summit Avenue GU14 0FB Farnborough Summit One England	England	British	1950-3	75708760002
FOERSTER, Dirk Summit Avenue GU14 0FB Farnborough Summit One England	Dec 31, 2012		Director	Summit Avenue GU14 0FB Farnborough Summit One England	Germany	German	1972-5	154875270002
WELLS, Karen Summit Avenue GU14 0FB Farnborough Summit One England	Jan 18, 2019		Director	Summit Avenue GU14 0FB Farnborough Summit One England	England	British	1970-9	254421750001
BOLAM, Robert John Canton Lane Hams Hall B46 1GB Coleshill Bmw Plant Hams Hall North Warwickshire	Sep 30, 2009	Feb 15, 2011	Director	Canton Lane Hams Hall B46 1GB Coleshill Bmw Plant Hams Hall North Warwickshire	England	British	1950-3	75708760002
CAREY, Bernard Thomas Canton Lane Hams Hall B46 1GB Coleshill Bmw Plant Hams Hall North Warwickshire	Sep 30, 2009	Jan 21, 2013	Director	Canton Lane Hams Hall B46 1GB Coleshill Bmw Plant Hams Hall North Warwickshire	United Kingdom	British	1954-9	67873410003
FOYLE, Michael John Scholar Place OX2 9RD Oxford 5 Oxfordshire	Sep 30, 2009	Mar 16, 2010	Director	Scholar Place OX2 9RD Oxford 5 Oxfordshire	England	British	1950-10	67724480001
LUPTON, Adam Summit Avenue GU14 0FB Farnborough Summit One England	Jun 18, 2015	Jan 11, 2019	Director	Summit Avenue GU14 0FB Farnborough Summit One England	England	British	1971-12	198888660002
MANN, Hugo Adolf, Dr Canton Lane Hams Hall B46 1GB Coleshill Bmw Plant Hams Hall North Warwickshire	Mar 16, 2010	Dec 31, 2012	Director	Canton Lane Hams Hall B46 1GB Coleshill Bmw Plant Hams Hall North Warwickshire	Germany	German	1954-2	113887950001
WHARTON, Neil Charles Canton Lane Hams Hall B46 1GB Coleshill Bmw Plant Hams Hall North Warwickshire	Feb 15, 2011	Mar 24, 2015	Director	Canton Lane Hams Hall B46 1GB Coleshill Bmw Plant Hams Hall North Warwickshire	England	British	1967-1	42795240002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BMW (UK) SUPPLEMENTARY TRUSTEES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Karen Wells Summit Avenue GU14 0FB Farnborough Summit One England	Jan 18, 2019	Summit Avenue GU14 0FB Farnborough Summit One England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Adam Lupton Summit Avenue GU14 0FB Farnborough Summit One England	Apr 06, 2016	Summit Avenue GU14 0FB Farnborough Summit One England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Robert John Bolam Summit Avenue GU14 0FB Farnborough Summit One England	Apr 06, 2016	Summit Avenue GU14 0FB Farnborough Summit One England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Dirk Foerster Summit Avenue GU14 0FB Farnborough Summit One England	Apr 06, 2016	Summit Avenue GU14 0FB Farnborough Summit One England	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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