BMW CREDIT LIMITED

Key Data

Status

Liquidation

Company No.

00282060

Incorporation date

28/11/1933

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/07/1986)

08/07/2020

Restoration by order of court - previously in Members' Voluntary Liquidation

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04/10/2016

Final Gazette dissolved via compulsory strike-off

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19/11/2015

Compulsory strike-off action has been suspended

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25/08/2015

First Gazette notice for compulsory strike-off

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03/07/2014

Restoration by order of the court

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26/07/2010

Final Gazette dissolved following liquidation

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26/04/2010

Return of final meeting in a members' voluntary winding up

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31/12/2009

Insolvency resolution

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31/12/2009

Insolvency resolution

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31/12/2009

Declaration of solvency

View PDF (5 pages)

30/12/2009

Registered office address changed from Ellesfield Avenue Bracknell Berkshire RG12 8TA on 2009-12-30

View PDF (2 pages)

30/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

30/11/2009

Declaration of solvency

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03/11/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

16/10/2009

Director's details changed for Gillian Mary Woolley on 2009-10-15

View PDF (2 pages)

16/10/2009

Secretary's details changed for Gillian Mary Woolley on 2009-10-15

View PDF (1 pages)

16/10/2009

Director's details changed for Mr Matthew James Todd on 2009-10-15

View PDF (2 pages)

28/04/2009

Return made up to 31/03/09; full list of members

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30/10/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

03/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

04/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

22/09/2006

Certificate of change of name

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07/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/06/2006

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

View PDF (4 pages)

05/04/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

16/01/2006

New director appointed

View PDF (3 pages)

16/01/2006

Director resigned

View PDF (1 pages)

28/10/2005

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

View PDF (4 pages)

26/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

31/10/2004

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

View PDF (4 pages)

26/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

07/04/2004

New director appointed

View PDF (2 pages)

07/04/2004

Director resigned

View PDF (1 pages)

15/09/2003

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

View PDF (4 pages)

15/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

18/03/2003

Director's particulars changed

View PDF (1 pages)

17/02/2003

Director's particulars changed

View PDF (1 pages)

15/01/2003

Director's particulars changed

View PDF (1 pages)

04/10/2002

New secretary appointed

View PDF (1 pages)

04/10/2002

Secretary resigned

View PDF (1 pages)

12/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

28/03/2002

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

View PDF (4 pages)

08/01/2002

New director appointed

View PDF (2 pages)

08/01/2002

Director resigned

View PDF (1 pages)

24/10/2001

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

View PDF (4 pages)

19/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

13/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/04/2001

New secretary appointed

View PDF (2 pages)

02/04/2001

New director appointed

View PDF (2 pages)

08/01/2001

Registered office changed on 08/01/01 from: international headquarters warwick technology park warwick CV34 6RG

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15/11/2000

Director resigned

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19/04/2000

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

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10/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

13/05/1999

Director resigned

View PDF (1 pages)

13/05/1999

New director appointed

View PDF (2 pages)

13/05/1999

New director appointed

View PDF (2 pages)

07/05/1999

Return made up to 31/03/99; full list of members

View PDF (7 pages)

15/04/1999

Director resigned

View PDF (1 pages)

22/01/1999

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

View PDF (4 pages)

08/05/1998

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

View PDF (4 pages)

21/04/1998

Return made up to 31/03/98; full list of members

View PDF (7 pages)

28/05/1997

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

View PDF (4 pages)

06/04/1997

Return made up to 31/03/97; full list of members

View PDF (7 pages)

01/04/1997

Certificate of change of name

View PDF (2 pages)

02/08/1996

Registered office changed on 02/08/96 from: international house bickenhill lane birmingham B37 7HQ

View PDF (1 pages)

03/04/1996

Return made up to 31/03/96; no change of members

View PDF (6 pages)

06/03/1996

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

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16/05/1995

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

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05/04/1995

Return made up to 31/03/95; full list of members

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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06/04/1994

Return made up to 31/03/94; full list of members

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17/03/1994

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

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07/04/1993

Return made up to 31/03/93; full list of members

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31/03/1993

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

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04/08/1992

Return made up to 28/06/92; no change of members

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19/05/1992

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

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23/07/1991

Return made up to 28/06/91; no change of members

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05/04/1991

Registered office changed on 05/04/91 from: 11 strand london. WC2N 5JT

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05/04/1991

Secretary resigned;new secretary appointed

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27/03/1991

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

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26/07/1990

Full accounts made up to 1989-12-31

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26/07/1990

Return made up to 28/06/90; full list of members

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10/07/1990

Resolutions

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03/07/1990

Resolutions

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05/06/1990

Declaration of satisfaction of mortgage/charge

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05/06/1990

Declaration of satisfaction of mortgage/charge

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05/06/1990

Declaration of satisfaction of mortgage/charge

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20/10/1989

Full accounts made up to 1988-12-31

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02/08/1989

Return made up to 10/07/89; full list of members

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27/06/1989

Director resigned

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20/06/1989

Director resigned;new director appointed

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18/01/1989

Director resigned

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10/11/1988

Registered office changed on 10/11/88 from: 7-10 hobart place london SW1W ohh

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09/11/1988

Full accounts made up to 1987-12-31

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26/10/1988

Auditor's resignation

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28/07/1988

Return made up to 05/07/88; full list of members

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19/05/1988

Director resigned

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19/05/1988

Registered office changed on 19/05/88 from: banbury rd lighthorne warwick CV35 obl

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17/03/1988

Director resigned

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10/02/1988

Director's particulars changed

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03/11/1987

Director resigned

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14/09/1987

Director resigned

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11/09/1987

New director appointed

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11/09/1987

Secretary resigned;new secretary appointed

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22/07/1987

Return made up to 04/06/87; full list of members

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12/06/1987

Full accounts made up to 1986-12-31

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07/04/1987

Particulars of mortgage/charge

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26/01/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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26/11/1986

Return made up to 23/10/86; full list of members

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26/11/1986

Director resigned

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31/10/1986

Full accounts made up to 1985-12-31

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10/07/1986

Certificate of change of name

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Next confirmation date

31/03/2017

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

Next due on

30/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burns, Andre Leonard	Director	23/04/1999 - 20/10/2000	28
John Von Freyend, Christian	Director	23/04/1999 - 31/12/2001	25
Woolley, Gillian Mary	Director	30/12/2001 - Present	22
Hurmer, Ulrich	Director	19/03/2004 - 31/12/2005	11
Todd, Matthew James	Director	01/01/2006 - Present	17

Persons with Significant Control

No PSC data available.

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Mixed farming

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13/10/2021

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12576594

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

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12/10/2022

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BMW CREDIT LIMITED

BMW CREDIT LIMITED is an(a) Liquidation company incorporated on 28/11/1933 with the registered office located at Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands B4 6GH. 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 CREDIT LIMITED?

BMW CREDIT LIMITED is currently Liquidation. It was registered on 28/11/1933 and dissolved on 04/10/2016.

Where is BMW CREDIT LIMITED located?

BMW CREDIT LIMITED is registered at Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands B4 6GH.

What is the latest filing for BMW CREDIT LIMITED?

The latest filing was on 08/07/2020: Restoration by order of court - previously in Members' Voluntary Liquidation.