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BMW MOTORSPORT LIMITED
Active - Accounts Filed
General Information
NAME
BMW MOTORSPORT LIMITED
COMPANY NUMBER
03114332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30990 -
Manufacture of other transport equipment n.e.c.
INCORPORATION DATE
16/10/1995
(28 years and 10 months old)
WEBSITE
www.bmw.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/08/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/10/1995
24/11/1995
DIRTRADE LIMITED
Previous Names
16/10/1995 24/11/1995 DIRTRADE LIMITED
HAMPSHIRE
GU14 0FB
Telephone: 442086862444
TPS: No
1 Beech Court
Beehive Road
Bracknell
Berkshire
RG12 8TJ
Telephone: 5050160
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 |
---|---|
Date: 07/08/2024 | Event: Andreas Kindler (929649312) has left the board |
Date: 15/06/2024 | Event: New Accounts filed |
Date: 08/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BMW MOTORSPORT 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 MOTORSPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMW MOTORSPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/12/2018 - Present (5 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/07/2020 - Present (4 years and 1 months) Born in Dec 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/09/2021 - Present (2 years and 10 months) Born in Apr 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 16/10/1995 - Present (28 years and 10 months) Secretary: 16/10/1995 - Present (28 years and 10 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 944 |
View Report |
16/10/1995 - Present (28 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 480 |
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 |
---|---|
Date: 07/08/2024 | Event: Andreas Kindler (929649312) has left the board |
Date: 15/06/2024 | Event: New Accounts filed |
Date: 08/09/2023 | Event: New Confirmation Statement filed |
Date: 16/06/2023 | Event: New Accounts filed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 28/06/2022 | Event: New Accounts filed |
Date: 28/06/2022 | Event: New Confirmation Statement filed |
Date: 16/06/2022 | Event: New Board Member Andreas Kindler (929649312) Appointed |
Date: 03/06/2022 | Event: Alexandra Madeleine Danielle Schneider (927167901) has left the board |
Date: 22/09/2021 | Event: New Board Member Dirk Dreher (928743543) Appointed |
Date: 22/09/2021 | Event: New Board Member Dirk Dreher (928743543) Appointed |
Date: 16/09/2020 | Event: New Confirmation Statement filed |
Date: 21/07/2020 | Event: New Accounts filed |
Date: 16/07/2020 | Event: Alexandra Madeleine Danielle Schneider (927167922) has left the board |
Date: 16/07/2020 | Event: New Board Member Alexandra Madeleine Danielle Schneider (927167901) Appointed |
Date: 09/07/2020 | Event: New Board Member Alexandra Madeleine Danielle Schneider (927167922) Appointed |
Date: 09/07/2020 | Event: New Board Member Martin Schuster (927167894) Appointed |
Date: 08/07/2020 | Event: Jeremy Patrick Stoyle (915414674) has left the board |
Date: 08/07/2020 | Event: Nicolai Boris Martin (925459470) has left the board |
Date: 08/07/2020 | Event: Jeremy Patrick Stoyle (915414674) has left the board |
Date: 08/07/2020 | Event: Nicolai Boris Martin (925459470) has left the board |
Date: 25/08/2019 | Event: New Confirmation Statement filed |
Date: 16/04/2019 | Event: New Accounts filed |
Date: 28/01/2019 | Event: New Board Member Nicolai Boris Martin (925459470) Appointed |
Date: 28/01/2019 | Event: Stefan Alfred Juraschek (921844700) has left the board |
Date: 17/12/2018 | Event: Gillian Mary Woolley (907968338) has left the board |
Date: 17/12/2018 | Event: New Company Secretary William Edwin Johnson (925343504) Appointed |
Date: 25/09/2018 | Event: New Accounts filed |
Date: 26/08/2018 | Event: New Confirmation Statement filed |
Date: 20/10/2017 | Event: New Accounts filed |
Date: 26/08/2017 | Event: New Confirmation Statement filed |
Date: 16/11/2016 | Event: New Board Member Jeremy Patrick Stoyle (915414674) Appointed |
Date: 16/11/2016 | Event: Dr Jurgen Reul (918656476) has left the board |
Date: 16/11/2016 | Event: Jens Uwe Marquardt (916123235) has left the board |
Date: 16/11/2016 | Event: New Board Member Stefan Alfred Juraschek (921844700) Appointed |
Date: 28/10/2016 | Event: New Confirmation Statement filed |
Date: 26/10/2016 | Event: New Accounts filed |
Date: 23/10/2015 | Event: New Confirmation Statement filed |
Date: 04/08/2015 | Event: New Accounts filed |
Date: 26/11/2014 | Event: Change in Reg. Office |
Date: 17/11/2014 | Event: New Confirmation Statement filed |
Date: 04/06/2014 | Event: New Accounts filed |
Date: 07/04/2014 | Event: Dieter Lochelt (906936555) has left the board |
Date: 07/04/2014 | Event: New Board Member Dr Jurgen Reul (918656476) Appointed |
Date: 18/11/2013 | Event: New Confirmation Statement filed |
Date: 13/06/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 17/11/2012 | Event: New Confirmation Statement filed |
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