BMW (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BMW (UK) LIMITED
COMPANY NUMBER
01378137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
11/07/1978
(46 years and 4 months old)
WEBSITE
www.bmw.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1979
01/04/2005
BMW (GB) LIMITED
View all previous names
HAMPSHIRE
GU14 0FB
Telephone: 02086862444
TPS: No
10-11 Syon Gate Way 11 Great West R
Brentford
Middlesex
TW8 9DD
Telephone: 82325700
102 104 Stewarts Road
London
SW8 4UG
110 Power Road
London
W4 5PY
49-59 Battersea Park Road
London
SW8 5AL
56-59 Park Lane
London
W1K 1QB
Telephone: 5050160
6 Shield Drive
Great West Road
Brentford
Middlesex
TW8 9EX
Telephone: 88479999
Falmouth Road
Penryn
Cornwall
TR10 8AD
Telephone: 375100
London Road
Basingstoke
Hampshire
RG24 4SA
Telephone: 220555
London Road
Hindhead
Surrey
GU26 6AE
Telephone: 605000
Paddock Lane
Doncaster
South Yorkshire
DN8 4HT
Telephone: 740800
Summit One Summit Avenue
Farnborough
Hampshire GU14 0FB
GU14 0FB
Telephone: 920000
Unit 2
425-445 St Albans Road
Watford North
Watford, Hertfordshire
WD24 6PQ
Telephone: 298500
West End Road
Ipswich
Suffolk
IP1 2DZ
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 |
|---|---|
| 10/08/2024 | New Accounts filed |
| 07/08/2024 | Tomas Valero Ribes (927603127) has left the board |
| 07/08/2024 | New Board Member Axel Volker Juhre (932579090) Appointed |
Credit Risk Overview
Want to learn more about BMW (UK) 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) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMW (UK) 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 |
|---|---|---|---|---|
|
01/01/2007 - Present (17 years and 10 months) Born in Jul 1961 (age: 63) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAYERISCHE MOTOREN WERKE AKTIENGESELLSCH | N/A | N/A |
| BMW HOLDING BV | N/A | N/A |
| BMW AUTOMOTIVE (IRELAND) LIMITED | N/A | N/A |
| BMW INTERNATIONAL HOLDING BV | N/A | N/A |
| BMW FINANCIAL SERVICES (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BMW FINANCIAL SERVICES (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 07/08/2024 | Tomas Valero Ribes (927603127) has left the board |
| 07/08/2024 | New Board Member Axel Volker Juhre (932579090) Appointed |
| 10/07/2024 | New Confirmation Statement filed |
| 03/01/2024 | Christopher Mark Brownridge (928481658) has left the board |
| 03/01/2024 | New Board Member David Stephen George (931754857) Appointed |
| 15/08/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 05/04/2022 | Jean-Phillipe Parain (922200851) has left the board |
| 05/04/2022 | New Board Member Bernhard Michael Kuhnt (929432854) Appointed |
| 04/11/2020 | Michael Kreeft (921791752) has left the board |
| 04/11/2020 | New Board Member Tomas Valero Ribes (927603127) Appointed |
| 18/08/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 22/11/2018 | New Company Secretary William Edwin Johnson (925268270) Appointed |
| 22/11/2018 | Gillian Mary Woolley (907968338) has left the board |
| 03/08/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 16/10/2017 | New Accounts filed |
| 21/07/2017 | New Confirmation Statement filed |
| 11/01/2017 | Nicolas Eric Paul Peter (916347577) has left the board |
| 11/01/2017 | New Board Member Jean-Phillipe Parain (922200851) Appointed |
| 09/11/2016 | Talita Ferreira (910939306) has left the board |
| 09/11/2016 | New Board Member Michael Kreeft (921791752) Appointed |
| 28/07/2016 | New Confirmation Statement filed |
| 23/06/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 25/07/2015 | New Confirmation Statement filed |
| 26/11/2014 | Change in Reg. Office |
| 13/10/2014 | Timothy Abbott (914598660) has left the board |
| 13/10/2014 | New Board Member Graeme Charles Grieve (919164193) Appointed |
| 18/08/2014 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 16/08/2013 | New Accounts filed |
| 07/03/2013 | Peter Picker (913959804) has left the board |
| 07/03/2013 | New Board Member Talita Ferreira (910939306) Appointed |
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