Company Information for BMW (UK) LIMITED
COMPANY SECRETARY, SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB,
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Company Registration Number
01378137
Private Limited Company
Active |
Company Name | ||
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BMW (UK) LIMITED | ||
Legal Registered Office | ||
COMPANY SECRETARY SUMMIT ONE SUMMIT AVENUE FARNBOROUGH HAMPSHIRE GU14 0FB Other companies in RG12 | ||
Previous Names | ||
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Company Number | 01378137 | |
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Company ID Number | 01378137 | |
Date formed | 1978-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 18:19:57 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BMW (UK) CAPITAL PLC | C/O INTERPATH LTD 10 FLEET PLACE LONDON EC4M 7RB | Liquidation | Company formed on the 1995-10-16 | |
BMW (UK) HOLDINGS LIMITED | SUMMIT ONE SUMMIT AVENUE FARNBOROUGH HAMPSHIRE GU14 0FB | Active | Company formed on the 1975-05-20 | |
BMW (UK) HOLDINGS LTD. | Singapore | Active | Company formed on the 2020-09-02 | |
BMW (UK) INVESTMENTS LIMITED | C/O INTERPATH LTD 10 FLEET PLACE LONDON EC4M 7RB | Liquidation | Company formed on the 1982-09-14 | |
BMW (UK) MANUFACTURING LIMITED | SUMMIT ONE SUMMIT AVENUE FARNBOROUGH HAMPSHIRE GU14 0FB | Active | Company formed on the 2000-03-14 | |
BMW (UK) OPERATIONS PENSION SCHEME | Singapore | Active | Company formed on the 2020-01-23 | |
BMW (UK) PENSION NOMINEES LIMITED | SUMMIT ONE SUMMIT AVENUE FARNBOROUGH GU14 0FB | Active - Proposal to Strike off | Company formed on the 1978-08-29 | |
BMW (UK) PENSIONS SERVICES LIMITED | SUMMIT ONE SUMMIT AVENUE FARNBOROUGH GU14 0FB | Active | Company formed on the 1982-07-19 | |
BMW (UK) SUPPLEMENTARY TRUSTEES LIMITED | SUMMIT ONE SUMMIT AVENUE FARNBOROUGH GU14 0FB | Active | Company formed on the 2009-09-30 | |
BMW (UK) TRUSTEES LIMITED | SUMMIT ONE SUMMIT AVENUE FARNBOROUGH GU14 0FB | Active | Company formed on the 1991-03-26 | |
BMW (UK) TRUSTEES LIMITED | Singapore | Active | Company formed on the 2016-07-07 |
Officer | Role | Date Appointed |
---|---|---|
GILLIAN MARY WOOLLEY |
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GRAEME CHARLES GRIEVE |
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MICHAEL KREEFT |
||
JEAN-PHILLIPE PARAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLAS ERIC PAUL PETER |
Director | ||
TALITA FERREIRA |
Director | ||
TIMOTHY ABBOTT |
Director | ||
PETER PICKER |
Director | ||
LUDWIG WILLISCH |
Director | ||
OLAF KASTNER |
Director | ||
MARCO SALTALAMACCHIA |
Director | ||
KLAUS KIBSGAARS |
Director | ||
PATRICK JAMES O'DONNELL |
Director | ||
DAVID BARRY PANTON |
Director | ||
WOLFGANG OBERMAIER |
Director | ||
MARK HEINRICH |
Director | ||
STEFAN GEORG KRAUSE |
Director | ||
GRAHAM LESLIE COLESHILL |
Company Secretary | ||
MAXIMILIAN MICHAEL ALEXANDER KELLNER |
Director | ||
GABRIELE FALCO |
Director | ||
JEFFREY GAINES |
Company Secretary | ||
KEVIN DEREK GASKELL |
Director | ||
ROBERT JAMES GRIFFITHS |
Director | ||
HENRICH HEITMANN |
Director | ||
THOMAS FINLAYSON GRANT PURVES |
Director | ||
MANFRED FINZI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN COOPER GARAGES LIMITED | Company Secretary | 2007-01-03 | CURRENT | 1965-03-18 | Active | |
JOHN COOPER WORKS LIMITED | Company Secretary | 2007-01-03 | CURRENT | 2002-01-10 | Active | |
THE BMW GROUP BENEFIT TRUST LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1983-09-20 | Active | |
BMW CREDIT LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1933-11-28 | Liquidation | |
PARK LANE LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1981-06-22 | Active | |
SWINDON PRESSINGS LIMITED | Company Secretary | 2002-09-24 | CURRENT | 2000-03-14 | Active | |
BMW (P&A) LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1985-08-21 | Active - Proposal to Strike off | |
ROLLS-ROYCE MOTOR CARS LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1998-03-05 | Active | |
BMW SERVICES LIMITED | Company Secretary | 2002-09-24 | CURRENT | 2000-03-14 | Liquidation | |
BARLING INVICTA HOLDINGS LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1928-02-22 | Liquidation | |
BRITISH MOTOR HOLDINGS LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1926-04-28 | Liquidation | |
BMW CAR CLUB LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1981-06-22 | Active | |
BMW DRIVERS CLUB LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1981-06-24 | Active | |
BMW (UK) INVESTMENTS LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1982-09-14 | Liquidation | |
BMW MOTORSPORT LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1995-10-16 | Active | |
BMW (UK) CAPITAL PLC | Company Secretary | 2002-09-24 | CURRENT | 1995-10-16 | Liquidation | |
BMW (UK) MANUFACTURING LIMITED | Company Secretary | 2002-09-24 | CURRENT | 2000-03-14 | Active | |
TRIUMPH MOTOR COMPANY LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1947-07-17 | Active | |
THE BRITISH MOTOR CORPORATION LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1935-09-17 | Liquidation | |
RILEY MOTORS LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1981-11-09 | Active | |
BMW (UK) HOLDINGS LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1975-05-20 | Active | |
BLMC LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1968-02-08 | Liquidation | |
APD INDUSTRIES PLC | Company Secretary | 2002-09-24 | CURRENT | 1998-03-23 | Liquidation | |
BMW (GB) LIMITED | Company Secretary | 2002-09-19 | CURRENT | 1994-03-10 | Active | |
BMW LEASING (GB) LIMITED | Company Secretary | 2002-01-15 | CURRENT | 1987-11-10 | Dissolved 2016-10-01 | |
ALPHABET (GB) LIMITED | Company Secretary | 2002-01-15 | CURRENT | 1996-11-21 | Active | |
BMW FINANCIAL SERVICES (GB) LIMITED | Company Secretary | 2002-01-15 | CURRENT | 1976-11-30 | Active | |
BMW (P&A) LIMITED | Director | 2016-05-23 | CURRENT | 1985-08-21 | Active - Proposal to Strike off | |
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE) | Director | 2015-01-01 | CURRENT | 1902-07-16 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR TOMAS VALERO RIBES | ||
DIRECTOR APPOINTED AXEL VOLKER JUHRE | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR DAVID STEPHEN GEORGE | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK BROWNRIDGE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BERNHARD MICHAEL KUHNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PHILLIPE PARAIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK BROWNRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME CHARLES GRIEVE | |
AP01 | DIRECTOR APPOINTED MR TOMAS VALERO RIBES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KREEFT | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Graeme Charles Grieve on 2019-05-15 | |
TM02 | Termination of appointment of Gillian Mary Woolley on 2018-11-14 | |
AP03 | Appointment of Mr William Edwin Johnson as company secretary on 2018-11-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PHILLIPE PARAIN / 14/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PHILLIPE PARAIN / 14/03/2017 | |
RES01 | ADOPT ARTICLES 22/02/17 | |
AP01 | DIRECTOR APPOINTED MR JEAN-PHILLIPE PARAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS ERIC PAUL PETER | |
CH01 | Director's details changed for Mr Michael Kreeft on 2016-12-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TALITA FERREIRA | |
AP01 | DIRECTOR APPOINTED MR MICHAEL KREEFT | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 40000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 40000000 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS GILLIAN MARY WOOLLEY on 2015-01-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/14 FROM Ellesfield Avenue Bracknell Berks RG12 8TA | |
AP01 | DIRECTOR APPOINTED MR GRAEME CHARLES GRIEVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ABBOTT | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 40000000 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 16/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MS TALITA FERREIRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER PICKER | |
AR01 | 16/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR NICOLAS ERIC PAUL PETER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDWIG WILLISCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/07/11 FULL LIST | |
AR01 | 16/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUDWIG WILLISCH / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PICKER / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ABBOTT / 07/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARY WOOLLEY / 07/10/2009 | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER PICKER / 20/07/2009 | |
288a | DIRECTOR APPOINTED MR PETER PICKER | |
288a | DIRECTOR APPOINTED MR LUDWIG WILLISCH | |
288b | APPOINTMENT TERMINATED DIRECTOR OLAF KASTNER | |
288b | APPOINTMENT TERMINATED DIRECTOR MARCO SALTALAMACCHIA | |
288a | DIRECTOR APPOINTED MARCO SALTALAMACCHIA | |
288b | APPOINTMENT TERMINATED DIRECTOR KLAUS KIBSGAARS | |
288a | DIRECTOR APPOINTED TIMOTHY ABBOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KLAUS KIBSGAARS / 26/09/2008 | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED KLAUS KIBSGAARS | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK O'DONNELL | |
363a | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BMW (GB) LIMITED CERTIFICATE ISSUED ON 01/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
ELRES | S386 DISP APP AUDS 13/08/03 | |
ELRES | S366A DISP HOLDING AGM 13/08/03 | |
363s | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.79 | 9 |
MortgagesNumMortOutstanding | 2.16 | 9 |
MortgagesNumMortPartSatisfied | 0.01 | 5 |
MortgagesNumMortSatisfied | 2.63 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45111 - Sale of new cars and light motor vehicles
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BMW (UK) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Warwickshire County Council | |
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Materials |
Warwickshire County Council | |
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Warwickshire County Council | |
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Warwickshire County Council | |
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Warwickshire County Council | |
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Warwickshire County Council | |
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Warwickshire County Council | |
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Warwickshire County Council | |
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Warwickshire County Council | |
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Warwickshire County Council | |
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Warwickshire County Council | |
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Warwickshire County Council | |
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Warwickshire County Council | |
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Warwickshire County Council | |
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Warwickshire County Council | |
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Warwickshire County Council | |
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Warwickshire County Council | |
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Warwickshire County Council | |
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Materials |
Warwickshire County Council | |
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Materials |
Warwickshire County Council | |
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Materials |
Derbyshire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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Warehouse and Premises | BMW PARTS WAREHOUSE NECTAR WAY PINEHAM NORTHAMPTON NN4 9BX | 2,030,000 | ||
Northampton Borough Council | Warehouse and Premises | BMW PARTS WAREHOUSE NECTAR WAY PINEHAM NORTHAMPTON NN4 9BX | 2,030,000 | |
Northampton Borough Council | Warehouse and Premises | BMW PARTS WAREHOUSE NECTAR WAY PINEHAM NN4 9BX | 2,030,000 | 06-18-12 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Category | Award/Grant | |
---|---|---|
Mini E Research Project United Kingdom : Collaborative Research and Development | 2009-04-01 | £ 2,037,462 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |