BMW (UK) MANUFACTURING LIMITED
Active - Accounts Filed
General Information
NAME
BMW (UK) MANUFACTURING LIMITED
COMPANY NUMBER
03950868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29100 -
Manufacture of motor vehicles
INCORPORATION DATE
14/03/2000
(24 years and 8 months old)
WEBSITE
www.bmw.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/03/2000
13/04/2000
NEUTRINOREALM LIMITED
HAMPSHIRE
GU14 0FB
Horth Path Road
Cowley
Oxford
Oxfordshire
OX4 6NL
Telephone: 824000
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 |
|---|---|
| 07/08/2024 | Andreas Kindler (929649312) has left the board |
| 07/08/2024 | New Board Member Ramona Marianne Katharina Dienel (932578773) Appointed |
| 17/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BMW (UK) MANUFACTURING 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) MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMW (UK) MANUFACTURING 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 |
|---|---|---|---|---|
|
18/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 14/03/2000 - Present (24 years and 8 months) Secretary: 14/03/2000 - Present (24 years and 8 months) Born in Feb 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 74 |
View Report |
|
14/03/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 3444 |
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 |
|---|---|
| 07/08/2024 | Andreas Kindler (929649312) has left the board |
| 07/08/2024 | New Board Member Ramona Marianne Katharina Dienel (932578773) Appointed |
| 17/06/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 16/06/2022 | New Board Member Andreas Kindler (929649312) Appointed |
| 03/06/2022 | Alexandra Madeleine Danielle Schneider (927167901) has left the board |
| 27/04/2021 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 09/07/2020 | New Board Member Alexandra Madeleine Danielle Schneider (927167901) Appointed |
| 08/07/2020 | Jeremy Patrick Stoyle (915414674) has left the board |
| 08/07/2020 | Jeremy Patrick Stoyle (915414674) has left the board |
| 09/04/2020 | New Confirmation Statement filed |
| 11/06/2019 | New Board Member Peter Weber (925928014) Appointed |
| 11/06/2019 | Frank Juergen Bachmann (917268676) has left the board |
| 12/04/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 25/12/2018 | Gillian Mary Woolley (907968338) has left the board |
| 25/12/2018 | New Company Secretary William Edwin Johnson (925370236) Appointed |
| 03/08/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 26/11/2014 | Change in Reg. Office |
| 06/10/2014 | Jochen Lorenzen (913959671) has left the board |
| 06/10/2014 | New Board Member Jeremy Patrick Stoyle (915414674) Appointed |
| 02/09/2014 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 11/10/2012 | Juergen Hedrich (913563769) has left the board |
| 11/10/2012 | New Board Member Frank Juergen Bachmann (917268676) Appointed |
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