BMW (UK) INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
BMW (UK) INVESTMENTS LIMITED
COMPANY NUMBER
01663911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/09/1982
(42 years and 3 months old)
WEBSITE
http://bmw.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/08/1989
14/10/2002
ROVER INVESTMENTS LIMITED
View all previous names
LONDON
EC4M 7RB
Telephone: 02086862444
TPS: No
International Headquarters
Warwick Technology Park
Warwick
Warwickshire
CV34 6DD
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
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 |
|---|---|
| 16/06/2023 | New Accounts filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BMW (UK) INVESTMENTS 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) INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMW (UK) INVESTMENTS 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 |
|---|---|---|---|---|
|
Born in Apr 1940 |
Resigned | Director |
Current: 7 Past: 66 |
View Report |
|
Born in Nov 1956 |
Resigned | Director&Secretary |
Current: 14 Past: 148 |
View Report |
|
Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 62 |
View Report |
|
Born in Jul 1942 |
Resigned | Director |
Current: 1 Past: 29 |
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 |
|---|---|
| 16/06/2023 | New Accounts filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 20/06/2022 | Neil Charles Wharton (904279524) has left the board |
| 08/06/2022 | New Board Member Jeremy Peter Clements (929653965) Appointed |
| 15/06/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 07/06/2019 | New Confirmation Statement filed |
| 05/06/2019 | Gillian Mary Woolley (907968338) has left the board |
| 21/04/2019 | New Accounts filed |
| 17/12/2018 | New Board Member William Edwin Johnson (925343654) Appointed |
| 17/12/2018 | New Company Secretary William Edwin Johnson (925344291) Appointed |
| 02/08/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 07/06/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 17/06/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 27/06/2015 | New Confirmation Statement filed |
| 26/11/2014 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 02/07/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 04/10/2013 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
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