PARK LANE LIMITED
Active - Accounts Filed
General Information
NAME
PARK LANE LIMITED
COMPANY NUMBER
01569304
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
22/06/1981
(43 years and 6 months old)
WEBSITE
http://www.bmwparklane.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/06/1981
15/09/1992
CLUB BMW LIMITED
HAMPSHIRE
GU14 0FB
Telephone: 03707005210
TPS: No
20 Marnham Crescent
Greenford
Middlesex
UB6 9SN
70 Park Lane
London
W1K 7TT
Telephone: 7005321
Avenfield House
Park Lane
London
W1K 7AF
Marsham Street
London
SW1P 4LY
Summit One Summit Avenue
Farnborough
Hampshire GU14 0FB
GU14 0FB
Telephone: 7005216
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 (929763531) has left the board |
| 07/08/2024 | New Board Member Axel Volker Juhre (932579090) Appointed |
Credit Risk Overview
Want to learn more about PARK LANE 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 PARK LANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARK LANE 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 |
|---|---|---|---|---|
|
19/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2024 - Present (6 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/08/1991 - Present (33 years and 4 months) Born in Oct 1947 |
Resigned | Secretary |
Current: 0 Past: 22 |
View Report |
|
16/08/1991 - 03/09/1992 (1years) Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
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 (929763531) has left the board |
| 07/08/2024 | New Board Member Axel Volker Juhre (932579090) Appointed |
| 18/06/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Board Member Michelle Roberts (932365725) Appointed |
| 04/04/2024 | Christopher John Learmonth (921825480) has left the board |
| 16/08/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 06/07/2022 | Richard Gavin Price (924159939) has left the board |
| 06/07/2022 | New Board Member Tomas Valero Ribes (929763531) Appointed |
| 18/06/2021 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 30/06/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 22/11/2018 | Gillian Mary Woolley (907968338) has left the board |
| 22/11/2018 | New Company Secretary William Edwin Johnson (925268369) Appointed |
| 29/07/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 04/01/2018 | Philip Kerry (911004455) has left the board |
| 04/01/2018 | New Board Member Richard Gavin Price (924159939) Appointed |
| 16/10/2017 | New Accounts filed |
| 26/08/2017 | New Confirmation Statement filed |
| 16/11/2016 | Mark Edgar Roger Worthington (917872561) has left the board |
| 14/11/2016 | New Board Member Christopher John Learmonth (921825480) Appointed |
| 21/08/2016 | New Confirmation Statement filed |
| 05/07/2016 | Kevin Davidson (910365170) has left the board |
| 23/06/2016 | New Accounts filed |
| 23/11/2015 | New Board Member Philip Kerry (911004455) Appointed |
| 10/11/2015 | New Accounts filed |
| 26/08/2015 | New Confirmation Statement filed |
| 26/11/2014 | Change in Reg. Office |
| 17/09/2014 | New Confirmation Statement filed |
| 16/08/2014 | New Accounts filed |
| 18/09/2013 | New Confirmation Statement filed |
| 09/08/2013 | New Accounts filed |
| 05/06/2013 | Gillian Mary Woolley (917746088) has left the board |
| 05/06/2013 | New Board Member Mark Edgar Roger Worthington (917872561) Appointed |
| 17/04/2013 | Change in Reg. Office |
| 17/04/2013 | Toby Benjamin Raymond Partridge (915991642) has left the board |
| 17/04/2013 | New Board Member Gillian Mary Woolley (917746088) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 17/09/2012 | New Confirmation Statement filed |
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