BMW HAMS HALL MOTOREN GMBH

Q: 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.

Key Data

Status

Active

Company No.

FC021341

Incorporation date

14/09/1998

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/09/1998)

11/02/2026

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

View PDF (2 pages)

11/02/2026

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

View PDF (3 pages)

19/05/2023

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

View PDF (3 pages)

19/05/2023

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

View PDF (2 pages)

09/12/2022

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

View PDF (2 pages)

09/12/2022

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

View PDF (3 pages)

22/11/2022

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

View PDF (2 pages)

22/11/2022

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

View PDF (3 pages)

21/05/2021

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

View PDF (0 pages)

21/05/2021

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

View PDF (4 pages)

21/05/2021

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

View PDF (0 pages)

14/11/2020

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

View PDF (2 pages)

30/10/2020

Termination of appointment of a secretary

View PDF (2 pages)

30/10/2020

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

View PDF (3 pages)

30/12/2019

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

View PDF (2 pages)

30/12/2019

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

View PDF (3 pages)

30/12/2019

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

View PDF (2 pages)

30/12/2019

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

View PDF (2 pages)

02/08/2017

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

View PDF (3 pages)

06/05/2015

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

View PDF (3 pages)

03/02/2015

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

View PDF (3 pages)

22/01/2015

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

View PDF (2 pages)

26/11/2013

Termination of appointment of Anton Heiss as a director

View PDF (2 pages)

26/11/2013

Appointment of a director

View PDF (3 pages)

07/03/2012

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

View PDF (3 pages)

07/03/2012

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

View PDF (3 pages)

07/03/2012

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

View PDF (3 pages)

19/12/2011

Appointment of a director

View PDF (2 pages)

08/12/2011

Termination of appointment of Mathias Hofmann as a director

View PDF (1 pages)

22/06/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

16/04/2009

Director appointed mathias hofmann

View PDF (5 pages)

16/04/2009

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

View PDF (5 pages)

16/04/2009

Director appointed anton heiss

View PDF (0 pages)

16/04/2009

Appointment terminated director robert bolam

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24/07/2008

Miscellaneous

View PDF (22 pages)

10/03/2008

Director appointed robert bolam

View PDF (0 pages)

10/03/2008

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

View PDF (5 pages)

10/03/2008

Appointment terminated director harald krueger

View PDF (0 pages)

16/07/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

07/11/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

19/09/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

19/12/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

03/09/2003

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

View PDF (0 pages)

03/09/2003

Dir resigned 20/05/03 mitchell colin

View PDF (5 pages)

12/06/2002

Full accounts made up to 2001-12-31

View PDF (83 pages)

25/02/2002

Dir resigned 25/02/00 andre burns

View PDF (4 pages)

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

View PDF (4 pages)

25/02/2002

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

View PDF (0 pages)

15/05/2001

Full accounts made up to 2000-12-31

View PDF (83 pages)

15/05/2001

Full accounts made up to 1999-12-31

View PDF (52 pages)

19/04/2001

Dir resigned 25/02/00 bernd wolfgang dreyer

View PDF (4 pages)

16/02/2001

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

View PDF (2 pages)

09/11/1999

Full accounts made up to 1998-12-31

View PDF (53 pages)

20/04/1999

Dir resigned 10/12/98 christian john von freyend

View PDF (4 pages)

20/04/1999

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

View PDF (0 pages)

21/09/1998

BR004623 registered

View PDF (0 pages)

21/09/1998

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

View PDF (0 pages)

21/09/1998

Initial branch registration

View PDF (28 pages)

21/09/1998

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

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/09/2009

Last accounts made up to

31/12/2008View PDF

Confirmation

Last statement dated

31/12/2008

See more events →

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Financial Ratios

BMW HAMS HALL MOTOREN GMBH has not submitted financial statements

BMW HAMS HALL MOTOREN GMBH has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

No PSC data available.

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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 is currently 1 active director 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.