BMW SERVICES LIMITED
Company is dissolved
General Information
NAME
BMW SERVICES LIMITED
COMPANY NUMBER
03950870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/03/2000
(24 years and 8 months old)
WEBSITE
www.bmw.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/03/2000
18/04/2000
NEOSTAR LIMITED
LONDON
EC4M 7RB
Telephone: 442086862444
TPS: No
Ellesfield Avenue
Bracknell
Berkshire
RG12 8TA
Telephone: 5050160
Warwick Technology Park
Warwick
Warwickshire
CV34 6DD
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 16/06/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about BMW SERVICES 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 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMW SERVICES 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 N/A |
Resigned | Secretary |
Current: 1 Past: 3444 |
View Report |
|
Born in Feb 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 74 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 4761 |
View Report |
|
Born in Nov 1975 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 8 |
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 |
|---|---|
| 16/06/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 20/06/2022 | Neil Charles Wharton (904279524) has left the board |
| 16/06/2022 | New Board Member Andreas Kindler (929649312) Appointed |
| 27/04/2021 | New Confirmation Statement filed |
| 24/09/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 17/12/2018 | Gillian Mary Woolley (907968338) has left the board |
| 17/12/2018 | New Company Secretary William Edwin Johnson (925344329) Appointed |
| 25/09/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 16/03/2017 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 07/04/2015 | Matthew James Todd (911007393) has left the board |
| 07/04/2015 | New Board Member Neil Charles Wharton (904279524) Appointed |
| 26/11/2014 | Change in Reg. Office |
| 02/09/2014 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 03/10/2013 | Michael Cornelis Kreeft (907340405) has left the board |
| 03/10/2013 | New Board Member Jeremy Clements (918174155) Appointed |
| 16/04/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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