Company Overview
Bmw (Uk) Pension Nominees Limited is a Dissolved Private Limited By Guarantee Without Share Capital.
Registered Address

Summit One, Summit Avenue, Farnborough, GU14 0FB
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Companies House Data
Company NameBMW (UK) PENSION NOMINEES LIMITED
Company Number01385861
Registered Office AddressSummit One
 Summit Avenue
 GU14 0FB
Company CategoryPrivate Limited By Guarantee Without Share Capital
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date29/08/1978
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2020
Accounts Last Made Up Date31/12/2019
Accounts Account CategoryDORMANT
Returns Next Due Date14/06/2017
Returns Last Made Up Date17/05/2016
Previous Company NameChanged Date
ROVER GROUP PENSION NOMINEES LIMITED01 Jul 2002
Directors & Members
Show Resigned
Michael Fernholz - Director
(German, 60 years old, born March 1966)
Appointed 19 June 2020
 Active
Dirk Foerster - Director
(German, 54 years old, born May 1972)
Appointed 20 September 2019
 Active
Secretaries
Show Resigned
Karen Craddock - Secretary
(British)
Appointed 01 August 2002
 Active
Other Company Directorships
Michael Fernholz
BMW (UK) PENSIONS SERVICES LIMITED
Dirk Foerster
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Dec-2019 31-Dec-2018 31-Dec-2017
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 0 0 0
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 0 0 0
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2019 31-Dec-2018 31-Dec-2017
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2019 31-Dec-2018 31-Dec-2017
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2019 31-Dec-2018 31-Dec-2017
Assets - - -
Debt - - -
Net Assets/Debt 0 0 0
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Cessation of Brian Hugh Cunningham as a person with significant control on 19 June 2020
Notification of Michael Fernholz as a person with significant control on 19 June 2020
Appointment of Mr Michael Fernholz as a director on 19 June 2020
Termination of appointment of Brian Hugh Cunningham as a director on 19 June 2020
Confirmation statement made on 17 May 2020 with no updates
Termination of appointment of Jeremy Patrick Stoyle as a director on 20 September 2019
Appointment of Mr Dirk Foerster as a director on 20 September 2019
Cessation of Jeremy Patrick Stoyle as a person with significant control on 20 September 2019
Notification of Dirk Foerster as a person with significant control on 20 September 2019
Confirmation statement made on 17 May 2019 with no updates
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 31 May 2018
Confirmation statement made on 17 May 2018 with no updates
Confirmation statement made on 17 May 2017 with updates
Annual return made up to 17 May 2016 no member list
Annual return made up to 17 May 2015 no member list
Termination of appointment of Neil Charles Wharton as a director on 20 March 2015
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