BMW (UK) CAPITAL PLC
Company is dissolved
General Information
NAME
BMW (UK) CAPITAL PLC
COMPANY NUMBER
03114356
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/10/1995
(29 years and 1 months old)
WEBSITE
www.bmw.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
16/10/1995
06/12/1995
STOHOLD LIMITED
LONDON
EC4M 7RB
Telephone: 442086862444
TPS: No
Ellesfield Avenue
Bracknell
Berkshire
RG12 8TA
Telephone: 5050160
Po Box 7278
Hook
Hampshire
RG27 9ZA
Telephone: 5050150
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 |
|---|---|
| 31/01/2023 | Neil Charles Wharton (904279524) has left the board |
| 31/01/2023 | New Board Member Jeremy Peter Clements (929653965) Appointed |
| 29/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BMW (UK) CAPITAL PLC?
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) CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMW (UK) CAPITAL PLC?
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 N/A |
Resigned | Director&Secretary |
Current: 0 Past: 944 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 480 |
View Report |
|
Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Oct 1947 |
Resigned | Secretary |
Current: 0 Past: 22 |
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 |
|---|---|
| 31/01/2023 | Neil Charles Wharton (904279524) has left the board |
| 31/01/2023 | New Board Member Jeremy Peter Clements (929653965) Appointed |
| 29/11/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 07/07/2019 | New Accounts filed |
| 06/05/2019 | Andreas Adam Rost (919078613) has left the board |
| 06/05/2019 | New Board Member Walter Gerald Anton Knopp (925812907) Appointed |
| 17/12/2018 | New Company Secretary William Edwin Johnson (925344364) Appointed |
| 17/12/2018 | Gillian Mary Woolley (907968338) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 28/10/2016 | New Confirmation Statement filed |
| 26/10/2016 | New Accounts filed |
| 23/10/2015 | New Confirmation Statement filed |
| 08/07/2015 | New Accounts filed |
| 26/11/2014 | Change in Reg. Office |
| 17/11/2014 | New Confirmation Statement filed |
| 11/09/2014 | Raoul Johannes Petrus Maria Van Der Meeren (916421379) has left the board |
| 11/09/2014 | New Board Member Andreas Adam Rost (919078613) Appointed |
| 20/05/2014 | New Accounts filed |
| 18/11/2013 | New Confirmation Statement filed |
| 24/05/2013 | New Accounts filed |
| 17/11/2012 | New Confirmation Statement filed |
| 04/10/2012 | Ansgar Kreuzer (912961040) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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