BMW HOMES LIMITED

Key Data

Status

Active

Company No.

03164025

Incorporation date

23/02/1996

Size

Unaudited abridged

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1996)

23/02/2026

Confirmation statement made on 2026-02-23 with updates

View PDF (4 pages)

16/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (8 pages)

24/02/2025

Confirmation statement made on 2025-02-23 with updates

View PDF (4 pages)

19/11/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

23/02/2024

Confirmation statement made on 2024-02-23 with updates

View PDF (4 pages)

30/11/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (9 pages)

24/02/2023

Confirmation statement made on 2023-02-23 with updates

View PDF (4 pages)

22/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (9 pages)

04/11/2022

Satisfaction of charge 031640250017 in full

View PDF (1 pages)

23/02/2022

Confirmation statement made on 2022-02-23 with updates

View PDF (4 pages)

01/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

10/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

23/02/2021

Confirmation statement made on 2021-02-23 with updates

View PDF (4 pages)

25/02/2020

Confirmation statement made on 2020-02-23 with updates

View PDF (4 pages)

11/10/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

28/02/2019

Registration of a charge

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25/02/2019

Confirmation statement made on 2019-02-23 with updates

View PDF (4 pages)

25/02/2019

Registration of charge 031640250017, created on 2019-02-22

View PDF (19 pages)

18/02/2019

Registration of charge 031640250016, created on 2019-01-30

View PDF (17 pages)

14/01/2019

Registration of charge 031640250014, created on 2018-12-24

View PDF (17 pages)

14/01/2019

Registration of charge 031640250015, created on 2018-12-24

View PDF (17 pages)

20/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

23/02/2018

Confirmation statement made on 2018-02-23 with updates

View PDF (4 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

28/02/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (8 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

11/03/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (7 pages)

03/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

05/03/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (7 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

01/11/2014

Registration of charge 031640250013, created on 2014-10-23

View PDF (8 pages)

03/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (7 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

02/04/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (8 pages)

02/04/2013

Statement of capital following an allotment of shares on 2013-01-18

View PDF (3 pages)

14/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

15/03/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (7 pages)

01/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

06/04/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (7 pages)

07/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

03/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (6 pages)

03/03/2010

Director's details changed for Mrs Jane Workman on 2009-10-01

View PDF (2 pages)

03/03/2010

Director's details changed for Keith William Workman on 2009-10-01

View PDF (2 pages)

03/03/2010

Director's details changed for Debra Kay Marland on 2009-10-01

View PDF (2 pages)

01/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

14/04/2009

Return made up to 23/02/09; full list of members

View PDF (5 pages)

10/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

16/05/2008

Return made up to 23/02/08; full list of members

View PDF (4 pages)

13/05/2008

Director appointed mr paul anthony marland

View PDF (1 pages)

12/05/2008

Director appointed mrs jane workman

View PDF (1 pages)

21/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

27/02/2007

Return made up to 23/02/07; full list of members

View PDF (2 pages)

06/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

14/03/2006

Return made up to 23/02/06; full list of members

View PDF (2 pages)

08/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

14/03/2005

Return made up to 23/02/05; full list of members

View PDF (7 pages)

08/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

31/03/2004

Return made up to 23/02/04; full list of members

View PDF (7 pages)

20/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

14/03/2003

Return made up to 23/02/03; full list of members

View PDF (7 pages)

24/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

11/03/2002

Return made up to 23/02/02; full list of members

View PDF (6 pages)

09/11/2001

Director resigned

View PDF (1 pages)

09/11/2001

Ad 08/10/01--------- £ si 111@1=111 £ ic 3/114

View PDF (2 pages)

24/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

06/03/2001

Return made up to 23/02/01; full list of members

View PDF (7 pages)

21/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

29/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2000

Return made up to 23/02/00; full list of members

View PDF (7 pages)

22/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

18/02/1999

Return made up to 23/02/99; no change of members

View PDF (4 pages)

13/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

01/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1998

Return made up to 23/02/98; no change of members

View PDF (4 pages)

13/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/06/1997

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

18/02/1997

Return made up to 23/02/97; full list of members

View PDF (6 pages)

09/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/10/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

11/03/1996

New director appointed

View PDF (2 pages)

11/03/1996

New secretary appointed;new director appointed

View PDF (2 pages)

11/03/1996

New director appointed

View PDF (2 pages)

07/03/1996

Ad 23/02/96--------- £ si 2@1=2 £ ic 1/3

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07/03/1996

Registered office changed on 07/03/96 from: somerset house temple street birmingham west midlands B2 5DN

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07/03/1996

Secretary resigned

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07/03/1996

Director resigned

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23/02/1996

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-74.74 % *

* during past year

Cash in Bank

£21,944.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/02/2027

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
4
568.65K
-
0.00
86.88K
-

2022
4
1.20M
-
0.00
21.94K
-

2022
4
1.20M
-
0.00
21.94K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

1.20M £110.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

21.94K £-74.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brewer, Suzanne	Nominee Secretary	23/02/1996 - 23/02/1996	2524
Marland, Paul	Director	11/04/2008 - Present	5
Brewer, Kevin	Nominee Director	23/02/1996 - 23/02/1996	2895
Barton, David Keith	Director	23/02/1996 - 08/10/2001	5
Mr Keith William Workman	Director	23/02/1996 - Present	1

Persons with Significant Control

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

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

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03972879

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14/04/2000

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

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

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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No. of employees:

Description

About BMW HOMES LIMITED

BMW HOMES LIMITED is an(a) Active company incorporated on 23/02/1996 with the registered office located at 46 Shepperton Close, Appleton, Warrington, Cheshire WA4 5JZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BMW HOMES LIMITED?

BMW HOMES LIMITED is currently Active. It was registered on 23/02/1996 .

Where is BMW HOMES LIMITED located?

BMW HOMES LIMITED is registered at 46 Shepperton Close, Appleton, Warrington, Cheshire WA4 5JZ.

What does BMW HOMES LIMITED do?

BMW HOMES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BMW HOMES LIMITED have?

BMW HOMES LIMITED had 4 employees in 2022.

What is the latest filing for BMW HOMES LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-23 with updates.