BMW LEASING (GB) LIMITED
Company is dissolved
General Information
NAME
BMW LEASING (GB) LIMITED
COMPANY NUMBER
02190482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
10/11/1987
(37years old)
WEBSITE
BMW.CO.UK
CONFIRMATION STATEMENT MADE UP TO
28/11/2014
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
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PREVIOUS NAMES
10/11/1987
18/10/1988
BANMAE LIMITED
LONDON
E14 5GL
15 Canada Square
London
E14 5GL
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 |
|---|---|
| 26/08/2024 | New Company Secretary Gillian Mary Woolley (907968338) Appointed |
| 04/07/2024 | New Company Secretary Gillian Mary Woolley (907968338) Appointed |
| 09/11/2015 | Mary Elizabeth Ferriss (907079292) has left the board |
Credit Risk Overview
Want to learn more about BMW LEASING (GB) 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 LEASING (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMW LEASING (GB) 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 May 1944 |
Resigned | Director |
Current: 4 Past: 127 |
View Report |
|
28/11/1991 - 30/06/1992 (7 months) Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
28/11/1991 - 31/12/1996 (5 years and 1 months) Born in Oct 1945 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Aug 1934 |
Resigned | Director |
Current: 0 Past: 77 |
View Report |
|
Born in Nov 1948 |
Resigned | Director |
Current: 1 Past: 25 |
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 |
|---|---|
| 26/08/2024 | New Company Secretary Gillian Mary Woolley (907968338) Appointed |
| 04/07/2024 | New Company Secretary Gillian Mary Woolley (907968338) Appointed |
| 09/11/2015 | Mary Elizabeth Ferriss (907079292) has left the board |
| 07/10/2015 | Change in Reg. Office |
| 25/08/2015 | Ian Charles Smith (915937430) has left the board |
| 06/04/2015 | New Board Member Michael Dennett (919641935) Appointed |
| 13/12/2014 | New Confirmation Statement filed |
| 23/06/2014 | New Accounts filed |
| 09/12/2013 | New Confirmation Statement filed |
| 23/09/2013 | New Accounts filed |
| 13/05/2013 | Tobias Ambros Essig (917796782) has left the board |
| 13/05/2013 | New Board Member Tobias Ambros Essig (917796744) Appointed |
| 06/05/2013 | New Board Member Tobias Ambros Essig (917796782) Appointed |
| 04/03/2013 | Talita Ferreira (910939306) has left the board |
| 04/03/2013 | Change in Reg. Office |
| 08/12/2012 | New Confirmation Statement filed |
| 06/12/2012 | New Accounts filed |
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