BMW (UK) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BMW (UK) HOLDINGS LIMITED
COMPANY NUMBER
01213133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/05/1975
(49 years and 6 months old)
WEBSITE
www.bmw.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/09/1989
22/12/1995
ROVER GROUP HOLDINGS LIMITED
View all previous names
HAMPSHIRE
GU14 0FB
Telephone: 04208686244
TPS: No
Summit One Summit Avenue
Farnborough
Hampshire GU14 0FB
GU14 0FB
Telephone: 5050160
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Andreas Kindler (929649312) has left the board |
| 07/08/2024 | New Board Member Ramona Marianne Katharina Dienel (932578773) Appointed |
| 15/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BMW (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BMW (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMW (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2015 - Present (9 years and 4 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/10/2015 - Present (9 years and 1 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/03/2020 - Present (4 years and 8 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Andreas Kindler (929649312) has left the board |
| 07/08/2024 | New Board Member Ramona Marianne Katharina Dienel (932578773) Appointed |
| 15/06/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 31/01/2023 | Neil Charles Wharton (904279524) has left the board |
| 29/06/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 20/06/2022 | Neil Charles Wharton (904279524) has left the board |
| 16/06/2022 | New Board Member Andreas Kindler (929649312) Appointed |
| 03/06/2022 | New Board Member Neil Charles Wharton (904279524) Appointed |
| 15/06/2021 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 19/03/2020 | New Board Member Stefan Tobias Schroecker (926820123) Appointed |
| 18/03/2020 | Andreas Liepe (919140750) has left the board |
| 18/06/2019 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 15/11/2018 | Gillian Mary Woolley (907968338) has left the board |
| 15/11/2018 | New Company Secretary William Edwin Johnson (925246109) Appointed |
| 29/06/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 04/11/2015 | Gillian Mary Woolley (917746088) has left the board |
| 04/11/2015 | New Board Member Michael Charles Dennett (920228017) Appointed |
| 10/07/2015 | Karen Rosemarie Delvai (919901496) has left the board |
| 10/07/2015 | New Board Member Karen Rosemarie Delvai (917467593) Appointed |
| 03/07/2015 | Norbert Otto Mayer (915381233) has left the board |
| 03/07/2015 | New Board Member Karen Rosemarie Delvai (919901496) Appointed |
| 27/06/2015 | New Confirmation Statement filed |
| 28/04/2015 | New Accounts filed |
| 20/03/2015 | Matthew James Todd (911007393) has left the board |
| 20/03/2015 | New Board Member Gillian Mary Woolley (917746088) Appointed |
| 26/11/2014 | Change in Reg. Office |
| 03/10/2014 | Dr Jurgen Reul (918656476) has left the board |
| 03/10/2014 | New Board Member Andreas Liepe (919140750) Appointed |
| 02/09/2014 | New Accounts filed |
| 02/07/2014 | New Confirmation Statement filed |
| 07/04/2014 | Dieter Lochelt (906936555) has left the board |
| 07/04/2014 | New Board Member Dr Jurgen Reul (918656476) Appointed |
| 07/10/2013 | New Accounts filed |
| 28/08/2013 | New Confirmation Statement filed |
| 25/06/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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