BMW CAR CLUB LIMITED

Key Data

Status

Active

Company No.

01569294

Incorporation date

22/06/1981

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1981)

15/09/2025

Accounts for a dormant company made up to 2024-12-31

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18/08/2025

Confirmation statement made on 2025-08-16 with no updates

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05/09/2024

Accounts for a dormant company made up to 2023-12-31

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16/08/2024

Confirmation statement made on 2024-08-16 with no updates

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24/09/2023

Accounts for a dormant company made up to 2022-12-31

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30/08/2023

Confirmation statement made on 2023-08-16 with no updates

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23/08/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

16/06/2022

Appointment of Mr Jeremy Peter Clements as a director on 2022-06-15

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16/06/2022

Termination of appointment of Neil Charles Wharton as a director on 2022-05-31

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15/06/2022

Accounts for a dormant company made up to 2021-12-31

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26/08/2021

Confirmation statement made on 2021-08-16 with no updates

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25/08/2021

Accounts for a dormant company made up to 2020-12-31

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11/09/2020

Confirmation statement made on 2020-08-16 with no updates

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26/08/2020

Accounts for a dormant company made up to 2019-12-31

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06/09/2019

Accounts for a dormant company made up to 2018-12-31

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21/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

13/12/2018

Termination of appointment of Gillian Mary Woolley as a secretary on 2018-12-12

View PDF (1 pages)

13/12/2018

Termination of appointment of Gillian Mary Woolley as a director on 2018-12-12

View PDF (1 pages)

13/12/2018

Appointment of Mr William Edwin Johnson as a director on 2018-12-12

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13/12/2018

Appointment of Mr William Edwin Johnson as a secretary on 2018-12-12

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16/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

02/07/2018

Accounts for a dormant company made up to 2017-12-31

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22/08/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

11/08/2017

Accounts for a dormant company made up to 2016-12-31

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01/09/2016

Accounts for a dormant company made up to 2015-12-31

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16/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (5 pages)

21/08/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (4 pages)

08/07/2015

Accounts for a dormant company made up to 2014-12-31

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02/04/2015

Appointment of Mr Neil Charles Wharton as a director on 2015-04-02

View PDF (2 pages)

02/04/2015

Termination of appointment of Matthew James Todd as a director on 2015-04-02

View PDF (1 pages)

19/01/2015

Director's details changed for Ms Gillian Mary Woolley on 2015-01-19

View PDF (2 pages)

19/01/2015

Director's details changed for Mr Matthew James Todd on 2015-01-19

View PDF (2 pages)

19/01/2015

Secretary's details changed for Ms Gillian Mary Woolley on 2015-01-19

View PDF (1 pages)

24/11/2014

Registered office address changed from Ellesfield Avenue Bracknell Berkshire RG12 8TA to C/O Company Secretary Summit One Summit Avenue Farnborough Hampshire GU14 0FB on 2014-11-24

View PDF (1 pages)

12/09/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (5 pages)

30/05/2014

Accounts for a dormant company made up to 2013-12-31

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13/09/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (5 pages)

10/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

13/09/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (5 pages)

23/05/2012

Accounts for a dormant company made up to 2011-12-31

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13/09/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (5 pages)

25/08/2011

Accounts for a dormant company made up to 2010-12-31

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17/09/2010

Accounts for a dormant company made up to 2009-12-31

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13/09/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (5 pages)

01/03/2010

Particulars of variation of rights attached to shares

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07/10/2009

Director's details changed for Gillian Mary Woolley on 2009-10-07

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07/10/2009

Director's details changed for Mr Matthew James Todd on 2009-10-07

View PDF (2 pages)

07/10/2009

Secretary's details changed for Gillian Mary Woolley on 2009-10-07

View PDF (1 pages)

11/09/2009

Return made up to 16/08/09; full list of members

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13/08/2009

Accounts for a dormant company made up to 2008-12-31

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03/11/2008

Director appointed matthew todd

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26/08/2008

Director appointed gillian mary woolley

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26/08/2008

Appointment terminated director bmw (uk) LTD

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18/08/2008

Return made up to 16/08/08; full list of members

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19/05/2008

Accounts for a dormant company made up to 2007-12-31

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17/09/2007

Return made up to 16/08/07; full list of members

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13/09/2007

Accounts for a dormant company made up to 2006-12-31

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07/09/2006

Secretary's particulars changed

View PDF (1 pages)

23/08/2006

Return made up to 16/08/06; full list of members

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20/07/2006

Accounts for a dormant company made up to 2005-12-31

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13/09/2005

Accounts for a dormant company made up to 2004-12-31

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19/08/2005

Return made up to 16/08/05; full list of members

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19/08/2005

Location of register of members

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10/05/2005

Director's particulars changed

View PDF (1 pages)

16/08/2004

Return made up to 16/08/04; full list of members

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06/07/2004

Accounts for a dormant company made up to 2003-12-31

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23/12/2003

Accounts for a dormant company made up to 2002-12-31

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04/09/2003

Return made up to 16/08/03; full list of members

View PDF (6 pages)

04/10/2002

New secretary appointed

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04/10/2002

Secretary resigned

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25/09/2002

Accounts for a dormant company made up to 2001-12-31

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27/08/2002

Return made up to 16/08/02; full list of members

View PDF (6 pages)

28/10/2001

Accounts for a dormant company made up to 2000-12-31

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30/08/2001

Return made up to 16/08/01; full list of members

View PDF (6 pages)

16/10/2000

Accounts for a dormant company made up to 1999-12-31

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30/08/2000

Return made up to 16/08/00; full list of members

View PDF (6 pages)

28/06/2000

New secretary appointed

View PDF (2 pages)

08/06/2000

Secretary resigned

View PDF (1 pages)

19/11/1999

Accounts for a dormant company made up to 1998-12-31

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26/08/1999

Return made up to 16/08/99; full list of members

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21/09/1998

Return made up to 16/08/98; no change of members

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19/06/1998

Accounts for a dormant company made up to 1997-12-31

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06/10/1997

Accounts for a dormant company made up to 1996-12-31

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22/09/1997

Return made up to 16/08/97; no change of members

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27/08/1996

Return made up to 16/08/96; full list of members

View PDF (6 pages)

31/07/1996

Accounts for a dormant company made up to 1995-12-31

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06/09/1995

Accounts for a dormant company made up to 1994-12-31

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22/08/1995

Return made up to 16/08/95; no change of members

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23/12/1994

Resolutions

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16/08/1994

Accounts for a dormant company made up to 1993-12-31

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16/08/1994

Return made up to 16/08/94; no change of members

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06/10/1993

Accounts for a dormant company made up to 1992-12-31

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12/09/1993

Return made up to 16/08/93; full list of members

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30/06/1993

Secretary's particulars changed

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03/03/1993

Director resigned;new director appointed

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17/09/1992

Resolutions

View PDF (1 pages)

17/09/1992

Resolutions

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17/09/1992

Resolutions

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17/09/1992

Accounts for a dormant company made up to 1991-12-31

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17/09/1992

Return made up to 16/08/92; no change of members

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13/09/1991

Accounts for a dormant company made up to 1990-12-31

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13/09/1991

Return made up to 16/08/91; no change of members

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04/09/1990

Accounts for a dormant company made up to 1989-12-31

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04/09/1990

Return made up to 16/08/90; full list of members

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01/11/1989

Return made up to 22/08/89; full list of members

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18/10/1989

Accounts for a dormant company made up to 1988-12-31

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17/11/1988

Accounts for a dormant company made up to 1987-12-31

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31/10/1988

Return made up to 05/10/88; full list of members

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14/10/1987

Accounts made up to 1986-12-31

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14/10/1987

Return made up to 13/08/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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31/07/1986

Accounts for a dormant company made up to 1985-12-31

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31/07/1986

Return made up to 15/07/86; full list of members

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22/06/1981

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wharton, Neil Charles	Director	02/04/2015 - 31/05/2022	16
Woolley, Gillian Mary	Director	20/08/2008 - 12/12/2018	22
Todd, Matthew James	Director	23/10/2008 - 02/04/2015	17
Clements, Jeremy Peter	Director	15/06/2022 - Present	11
Johnson, William Edwin	Director	12/12/2018 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BMW CAR CLUB LIMITED

BMW CAR CLUB LIMITED is an(a) Active company incorporated on 22/06/1981 with the registered office located at C/O COMPANY SECRETARY, Summit One, Summit Avenue, Farnborough, Hampshire GU14 0FB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BMW CAR CLUB LIMITED?

BMW CAR CLUB LIMITED is currently Active. It was registered on 22/06/1981 .

Where is BMW CAR CLUB LIMITED located?

BMW CAR CLUB LIMITED is registered at C/O COMPANY SECRETARY, Summit One, Summit Avenue, Farnborough, Hampshire GU14 0FB.

What does BMW CAR CLUB LIMITED do?

BMW CAR CLUB LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BMW CAR CLUB LIMITED?

The latest filing was on 15/09/2025: Accounts for a dormant company made up to 2024-12-31.