BMW (GB) LIMITED
Non-Trading
General Information
NAME
BMW (GB) LIMITED
COMPANY NUMBER
02907080
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/03/1994
(30 years and 9 months old)
WEBSITE
www.bmw.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/03/1994
01/04/2005
BMW (UK) LIMITED
HAMPSHIRE
GU14 0FB
Paddock Lane
Doncaster
South Yorkshire
DN8 4HT
Telephone: 742000
Summit One Summit Avenue
Farnborough
Hampshire GU14 0FB
GU14 0FB
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 |
|---|---|
| 10/09/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BMW (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 (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMW (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 |
|---|---|---|---|---|
|
12/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/12/2018 - Present (6years) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
15/06/2022 - Present (2 years and 6 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
10/03/1994 - Present (30 years and 9 months) Born in N/A |
Resigned | Director |
Current: 127 Past: 8076 |
View Report |
|
10/03/1994 - Present (30 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 134 Past: 8161 |
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 |
|---|---|
| 10/09/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 31/01/2023 | Neil Charles Wharton (904279524) has left the board |
| 23/06/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 21/06/2022 | New Board Member Jeremy Peter Clements (929653965) Appointed |
| 20/06/2022 | Neil Charles Wharton (904279524) has left the board |
| 16/06/2022 | New Board Member Neil Charles Wharton (904279524) Appointed |
| 13/04/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 17/12/2018 | New Company Secretary William Edwin Johnson (925343926) Appointed |
| 17/12/2018 | New Board Member William Edwin Johnson (925343654) Appointed |
| 17/12/2018 | Gillian Mary Woolley (907968338) has left the board |
| 06/07/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 04/03/2017 | New Confirmation Statement filed |
| 06/09/2016 | New Accounts filed |
| 04/03/2016 | New Confirmation Statement filed |
| 02/03/2016 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 26/11/2014 | Change in Reg. Office |
| 04/06/2014 | New Accounts filed |
| 01/04/2014 | New Confirmation Statement filed |
| 13/06/2013 | New Accounts filed |
| 03/04/2013 | New Confirmation Statement filed |
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