BMW (GB) LIMITED

Key Data

Status

Active

Company No.

02907080

Incorporation date

10/03/1994

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/03/1994)

12/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

15/09/2025

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

View PDF (2 pages)

05/09/2024

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

View PDF (2 pages)

29/02/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

24/09/2023

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

View PDF (2 pages)

09/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

19/06/2022

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

View PDF (2 pages)

16/06/2022

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

View PDF (2 pages)

15/06/2022

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

View PDF (1 pages)

10/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

24/08/2021

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

View PDF (2 pages)

07/04/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

25/08/2020

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

View PDF (2 pages)

09/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

05/09/2019

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

View PDF (2 pages)

12/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

12/12/2018

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

View PDF (2 pages)

12/12/2018

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

View PDF (2 pages)

12/12/2018

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

View PDF (1 pages)

12/12/2018

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

View PDF (1 pages)

01/07/2018

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

View PDF (2 pages)

12/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

10/08/2017

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

View PDF (2 pages)

28/02/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

31/08/2016

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

View PDF (2 pages)

28/02/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (4 pages)

07/07/2015

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

View PDF (2 pages)

25/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

18/01/2015

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

View PDF (2 pages)

18/01/2015

Director's details changed for Mr Neil Charles Wharton on 2015-01-19

View PDF (2 pages)

18/01/2015

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

View PDF (1 pages)

23/11/2014

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)

29/05/2014

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

View PDF (2 pages)

26/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

09/06/2013

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

View PDF (2 pages)

27/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

22/05/2012

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

View PDF (2 pages)

26/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

24/08/2011

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

View PDF (2 pages)

27/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

16/09/2010

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

View PDF (2 pages)

25/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

28/02/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/10/2009

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

View PDF (2 pages)

06/10/2009

Director's details changed for Neil Charles Wharton on 2009-10-07

View PDF (2 pages)

06/10/2009

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

View PDF (1 pages)

12/08/2009

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

View PDF (2 pages)

26/03/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

19/05/2008

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

View PDF (2 pages)

28/02/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

11/09/2007

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

View PDF (2 pages)

03/04/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

06/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/08/2006

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

View PDF (2 pages)

05/03/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

25/09/2005

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

View PDF (2 pages)

31/03/2005

Certificate of change of name

View PDF (2 pages)

27/02/2005

Return made up to 28/02/05; full list of members

View PDF (2 pages)

19/08/2004

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

View PDF (2 pages)

06/04/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

01/12/2003

New director appointed

View PDF (2 pages)

18/11/2003

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

View PDF (2 pages)

06/03/2003

Return made up to 28/02/03; full list of members

View PDF (6 pages)

03/10/2002

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

View PDF (1 pages)

03/10/2002

Registered office changed on 04/10/02 from: great western house station road reading berkshire RG1 1SX

View PDF (1 pages)

03/10/2002

Director resigned

View PDF (1 pages)

03/10/2002

Secretary resigned

View PDF (1 pages)

03/10/2002

New director appointed

View PDF (3 pages)

03/10/2002

New secretary appointed

View PDF (2 pages)

11/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

26/09/2001

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

View PDF (2 pages)

19/03/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

08/10/2000

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

View PDF (2 pages)

15/04/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

14/09/1999

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

View PDF (2 pages)

03/05/1999

Return made up to 28/03/99; full list of members

View PDF (5 pages)

18/11/1998

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

View PDF (2 pages)

09/03/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

24/09/1997

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

View PDF (2 pages)

26/02/1997

Return made up to 28/02/97; full list of members

View PDF (6 pages)

23/09/1996

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

View PDF (2 pages)

06/03/1996

Return made up to 28/02/96; full list of members

View PDF (6 pages)

19/09/1995

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

View PDF (2 pages)

01/03/1995

Return made up to 28/02/95; full list of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

12/10/1994

Resolutions

View PDF (2 pages)

12/10/1994

Resolutions

View PDF (2 pages)

12/10/1994

Resolutions

View PDF (2 pages)

12/10/1994

Resolutions

View PDF (2 pages)

12/10/1994

Resolutions

View PDF (2 pages)

12/10/1994

Resolutions

View PDF (0 pages)

18/09/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

05/09/1994

New secretary appointed

View PDF (4 pages)

05/09/1994

New director appointed

View PDF (0 pages)

31/08/1994

Secretary resigned

View PDF (0 pages)

31/08/1994

Director resigned

View PDF (0 pages)

30/08/1994

Registered office changed on 31/08/94 from: the studio st. Nicholas close elstree herts WD6 3EW

View PDF (0 pages)

09/03/1994

Incorporation

View PDF (14 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

Check business linkages of BMW (GB) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

28/02/2027

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
-
1.00
-
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
SEMKEN LIMITED	Nominee Secretary	09/03/1994 - 16/08/1994	1539
LUFMER LIMITED	Nominee Director	09/03/1994 - 16/08/1994	1514
CLARKS NOMINEES LIMITED	Corporate Secretary	16/08/1994 - 18/09/2002	66
Sippitt, Michael Alfred	Director	16/08/1994 - 18/09/2002	8
Wharton, Neil Charles	Director	18/09/2002 - 30/05/2022	16

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BMW (GB) LIMITED

BMW (GB) LIMITED is an(a) Active company incorporated on 10/03/1994 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 (GB) LIMITED?

BMW (GB) LIMITED is currently Active. It was registered on 10/03/1994 .

Where is BMW (GB) LIMITED located?

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

What does BMW (GB) LIMITED do?

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

What is the latest filing for BMW (GB) LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-02-28 with no updates.