BMW HAMS HALL MOTOREN GMBH

Key Data

Status

Active

Company No.

FC021341

Incorporation date

14/09/1998

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 21/09/1998)

11/02/2026

Termination of appointment of Klaus Von Moltke as a director on 2026-01-21

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11/02/2026

Appointment of Herald Stefan Gottsche as a director on 2026-01-21

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19/05/2023

Termination of appointment of Alexander Susanek as a director on 2023-04-30

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19/05/2023

Appointment of Klaus Von Moltke as a director on 2023-05-01

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09/12/2022

Appointment of Alexander Susanek as a director on 2022-11-09

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09/12/2022

Termination of appointment of Markus Fallbohmer as a director on 2022-11-08

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22/11/2022

Termination of appointment of Michael Nikolaides as a director on 2022-02-01

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22/11/2022

Appointment of Dr Markus Fallbohmer as a director on 2022-02-01

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21/05/2021

Details changed for an overseas company - Change in Gov Law 31/12/9999 Null

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21/05/2021

Details changed for an overseas company - Petuelring 130, 80788 Munchen, Germanygermany

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21/05/2021

Details changed for an overseas company - Change in Accounts Details 30/09 to 30/09 08Mths

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14/11/2020

Termination of appointment of Bernd Gress as a director on 2020-10-01

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30/10/2020

Termination of appointment of a secretary

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30/10/2020

Appointment of Dr Dirk Dreher as a director on 2020-10-01

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30/12/2019

Termination of appointment of Lutz Kuhne as a director on 2006-05-31

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30/12/2019

Termination of appointment of Markus Fallboehmer as a director on 2017-04-30

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30/12/2019

Termination of appointment of Ilka Horstmeier as a director on 2018-10-31

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30/12/2019

Appointment of Michael Nikolaides as a director on 2018-11-01

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02/08/2017

Appointment of Bernd Gress as a director on 2017-05-01

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06/05/2015

Director's details changed for Markus Fallboehmer on 2015-03-02

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03/02/2015

Appointment of Markus Fallboehmer as a director on 2015-01-01

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22/01/2015

Termination of appointment of Nicholas Spencer as a director on 2014-12-31

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26/11/2013

Termination of appointment of Anton Heiss as a director

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26/11/2013

Appointment of a director

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07/03/2012

Termination of appointment for a UK establishment - Transaction OSTM03- BR004623 Person Authorised to Represent terminated 02/02/2012 andre leonard burns

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07/03/2012

Termination of appointment for a UK establishment - Transaction OSTM03- BR004623 Person Authorised to Accept terminated 02/02/2012 andrew armitage

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07/03/2012

Termination of appointment for a UK establishment - Transaction OSTM03- BR004623 Person Authorised to Represent terminated 02/02/2012 andrew armitage

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19/12/2011

Appointment of a director

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08/12/2011

Termination of appointment of Mathias Hofmann as a director

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22/06/2009

Full accounts made up to 2008-12-31

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16/04/2009

Director appointed mathias hofmann

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16/04/2009

Director appointed anton heiss

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16/04/2009

Appointment terminated director robert bolam

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16/04/2009

Oversea company change of directors or secretary or of their particulars.

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24/07/2008

Miscellaneous

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10/03/2008

Appointment terminated director harald krueger

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10/03/2008

Director appointed robert bolam

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10/03/2008

Oversea company change of directors or secretary or of their particulars.

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16/07/2007

Full accounts made up to 2006-12-31

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07/11/2006

Full accounts made up to 2005-12-31

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19/09/2005

Full accounts made up to 2004-12-31

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01/11/2004

Full accounts made up to 2003-12-31

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19/12/2003

Full accounts made up to 2002-12-31

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03/09/2003

Dir resigned 20/05/03 mitchell colin

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03/09/2003

Dir appointed 01/05/03 krueger harald oxford OX2 6TF

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12/06/2002

Full accounts made up to 2001-12-31

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25/02/2002

Dir resigned 25/02/00 andre burns

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25/02/2002

Dir appointed 25/02/00 colin mitchell west midlands

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25/02/2002

Dir resigned 25/02/00 berhard schmidt

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25/02/2002

Dir appointed 09/10/00 lutz kuhne germany d 82279

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15/05/2001

Full accounts made up to 2000-12-31

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15/05/2001

Full accounts made up to 1999-12-31

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19/04/2001

Dir resigned 25/02/00 bernd wolfgang dreyer

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16/02/2001

BR004623 address change 01/01/01 international headquarters warwick technology park warwick warwickshire CV34 6RG

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09/11/1999

Full accounts made up to 1998-12-31

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20/04/1999

Dir resigned 10/12/98 christian john von freyend

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20/04/1999

Dir appointed 10/12/98 dr bernd wolfagang uwe dreyer munchen germany

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21/09/1998

BR004623 pa appointed mr andrew thomas armitage the malt house bidford road broom nr alcester warwickshire B50 4HH

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21/09/1998

BR004623 par appointed mr andre leonard burns 351 northway sedgley dudley west midlands DY3 3RT

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21/09/1998

BR004623 registered

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21/09/1998

Initial branch registration

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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

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

30/09/2009

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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
Bolam, Robert John	Director	26/03/2007 - 01/04/2009	6
Burns, Andre Leonard	Director	21/09/1998 - 25/02/2000	28
John Von Freyend, Christian	Director	21/09/1998 - 10/12/1998	25
Mitchell, Colin George	Director	25/02/2000 - 20/05/2003	3
Nikolaides, Michael	Director	01/11/2018 - 01/02/2022	-

Persons with Significant Control

No PSC data available.

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Active

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Post-harvest crop activities

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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 HAMS HALL MOTOREN GMBH

BMW HAMS HALL MOTOREN GMBH is an(a) Active company incorporated on 14/09/1998 with the registered office located at Petuelring 130, 80788 Munchen. There are currently 2 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 HAMS HALL MOTOREN GMBH?

BMW HAMS HALL MOTOREN GMBH is currently Active. It was registered on 14/09/1998 .

Where is BMW HAMS HALL MOTOREN GMBH located?

BMW HAMS HALL MOTOREN GMBH is registered at Petuelring 130, 80788 Munchen.

What is the latest filing for BMW HAMS HALL MOTOREN GMBH?

The latest filing was on 11/02/2026: Termination of appointment of Klaus Von Moltke as a director on 2026-01-21.