BMW LEASING (GB) LIMITED

Key Data

Status

Dissolved

Company No.

02190482

Incorporation date

09/11/1987

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1987)

30/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/06/2016

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

04/11/2015

Termination of appointment of Mary Elizabeth Ferriss as a secretary on 2015-09-28

View PDF (1 pages)

04/10/2015

Registered office address changed from Europa House 5 Bartley Way Hook Hampshire RG27 9UF to 15 Canada Square London E14 5GL on 2015-10-05

View PDF (2 pages)

30/09/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

30/09/2015

Resolutions

View PDF (1 pages)

30/09/2015

Declaration of solvency

View PDF (3 pages)

20/08/2015

Termination of appointment of Ian Charles Smith as a director on 2015-08-19

View PDF (1 pages)

31/03/2015

Appointment of Mr Michael Dennett as a director on 2015-04-01

View PDF (2 pages)

09/03/2015

Register(s) moved to registered inspection location C/O Gillian Woolley Summit One Summit One Summit Avenue Farnborough Hampshire GU14 0FB

View PDF (1 pages)

09/03/2015

Register inspection address has been changed to C/O Gillian Woolley Summit One Summit One Summit Avenue Farnborough Hampshire GU14 0FB

View PDF (1 pages)

08/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (5 pages)

17/06/2014

Full accounts made up to 2013-12-31

View PDF (33 pages)

14/05/2014

Director's details changed for Mr Ian Charles Smith on 2013-08-29

View PDF (2 pages)

03/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (5 pages)

15/09/2013

Full accounts made up to 2012-12-31

View PDF (28 pages)

11/09/2013

Director's details changed for Mr Tobias Ambros Essig on 2013-08-24

View PDF (2 pages)

08/07/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-11-28

View PDF (18 pages)

01/05/2013

Appointment of Mr Tobias Ambros Essig as a director

View PDF (2 pages)

27/02/2013

Termination of appointment of Talita Ferreira as a director

View PDF (1 pages)

03/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (6 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

28/11/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (4 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (28 pages)

30/08/2011

Director's details changed for Mr Ian Charles Smith on 2011-08-19

View PDF (2 pages)

12/04/2011

Appointment of Mr Ian Charles Smith as a director

View PDF (2 pages)

12/04/2011

Termination of appointment of Christian Kalinke as a director

View PDF (1 pages)

02/03/2011

Termination of appointment of Ursula Wingfield as a director

View PDF (1 pages)

05/01/2011

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (5 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (27 pages)

01/07/2010

Appointment of Mrs Ursula Cornelia Wingfield as a director

View PDF (2 pages)

04/05/2010

Termination of appointment of Peter Roemer as a director

View PDF (1 pages)

31/03/2010

Director's details changed for Peter Roemer on 2010-04-01

View PDF (2 pages)

31/03/2010

Director's details changed for Robert Michael Jordan on 2010-04-01

View PDF (2 pages)

31/03/2010

Director's details changed for Talita Ferreira on 2010-04-01

View PDF (2 pages)

31/03/2010

Secretary's details changed for Gillian Mary Woolley on 2010-04-01

View PDF (1 pages)

31/03/2010

Secretary's details changed for Mary Elizabeth Ferriss on 2010-04-01

View PDF (1 pages)

31/03/2010

Director's details changed for Mr Christian Eberhard Kalinke on 2010-02-27

View PDF (2 pages)

10/03/2010

Appointment of Mr Christian Eberhard Kalinke as a director

View PDF (2 pages)

10/03/2010

Termination of appointment of Keith Dye as a director

View PDF (1 pages)

02/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (6 pages)

02/12/2009

Director's details changed for Robert Michael Jordan on 2009-12-03

View PDF (2 pages)

02/12/2009

Director's details changed for Talita Ferreira on 2009-12-03

View PDF (2 pages)

02/12/2009

Director's details changed for Peter Roemer on 2009-12-03

View PDF (2 pages)

02/12/2009

Director's details changed for Keith Gavin Dye on 2009-12-03

View PDF (2 pages)

09/08/2009

Full accounts made up to 2008-12-31

View PDF (30 pages)

13/05/2009

Director appointed peter roemer

View PDF (1 pages)

13/05/2009

Appointment terminated director christian kalinke

View PDF (1 pages)

04/01/2009

Return made up to 28/11/08; no change of members

View PDF (6 pages)

07/10/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

07/07/2008

Appointment terminated director john chuhan

View PDF (1 pages)

10/03/2008

Director appointed john chuhan

View PDF (3 pages)

03/01/2008

Return made up to 28/11/07; full list of members

View PDF (13 pages)

17/10/2007

Director's particulars changed

View PDF (1 pages)

17/09/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

13/09/2007

Director's particulars changed

View PDF (1 pages)

03/01/2007

Return made up to 28/11/06; full list of members

View PDF (8 pages)

18/10/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

07/09/2006

Secretary's particulars changed

View PDF (1 pages)

23/02/2006

New director appointed

View PDF (3 pages)

08/02/2006

Director resigned

View PDF (1 pages)

06/02/2006

Director's particulars changed

View PDF (1 pages)

10/01/2006

Return made up to 28/11/05; full list of members

View PDF (7 pages)

12/12/2005

Director resigned

View PDF (1 pages)

08/12/2005

New director appointed

View PDF (3 pages)

31/10/2005

New director appointed

View PDF (2 pages)

03/07/2005

Director resigned

View PDF (1 pages)

23/06/2005

New director appointed

View PDF (2 pages)

04/05/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

13/02/2005

Director resigned

View PDF (1 pages)

09/02/2005

New director appointed

View PDF (2 pages)

18/01/2005

Return made up to 28/11/04; full list of members

View PDF (8 pages)

12/08/2004

Resolutions

View PDF (1 pages)

05/05/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

04/12/2003

Return made up to 28/11/03; full list of members

View PDF (8 pages)

09/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

10/02/2003

Director's particulars changed

View PDF (1 pages)

06/02/2003

Director's particulars changed

View PDF (1 pages)

28/01/2003

Director resigned

View PDF (1 pages)

21/01/2003

Return made up to 28/11/02; full list of members

View PDF (8 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

12/09/2002

New director appointed

View PDF (3 pages)

26/08/2002

Director's particulars changed

View PDF (1 pages)

18/06/2002

Auditor's resignation

View PDF (1 pages)

01/05/2002

Secretary's particulars changed

View PDF (1 pages)

11/02/2002

New director appointed

View PDF (2 pages)

04/02/2002

New director appointed

View PDF (2 pages)

04/02/2002

New secretary appointed

View PDF (2 pages)

04/02/2002

Return made up to 28/11/01; full list of members

View PDF (7 pages)

22/01/2002

Director resigned

View PDF (1 pages)

22/01/2002

Director resigned

View PDF (1 pages)

10/09/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

23/11/2000

Return made up to 28/11/00; full list of members

View PDF (7 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

03/07/2000

New secretary appointed

View PDF (2 pages)

03/07/2000

New director appointed

View PDF (2 pages)

25/06/2000

Director resigned

View PDF (1 pages)

25/06/2000

Secretary resigned

View PDF (1 pages)

21/12/1999

Return made up to 28/11/99; full list of members

View PDF (8 pages)

14/12/1999

Director's particulars changed

View PDF (1 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

20/04/1999

Director resigned

View PDF (1 pages)

20/04/1999

New director appointed

View PDF (2 pages)

20/01/1999

New director appointed

View PDF (2 pages)

21/12/1998

Return made up to 28/11/98; no change of members

View PDF (4 pages)

11/06/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

07/06/1998

Accounting reference date extended from 30/06/98 to 31/12/98

View PDF (1 pages)

02/12/1997

Return made up to 28/11/97; full list of members

View PDF (6 pages)

27/08/1997

Registered office changed on 28/08/97 from: ellesfield avenue bracknell berkshire RG12 8TA

View PDF (1 pages)

28/07/1997

Resolutions

View PDF (14 pages)

07/05/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

07/04/1997

New director appointed

View PDF (2 pages)

01/04/1997

Director resigned

View PDF (1 pages)

23/01/1997

Director resigned

View PDF (1 pages)

10/12/1996

Return made up to 28/11/96; full list of members

View PDF (6 pages)

22/09/1996

New director appointed

View PDF (2 pages)

07/07/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

04/12/1995

Return made up to 28/11/95; no change of members

View PDF (6 pages)

06/04/1995

Full accounts made up to 1994-06-30

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

22/11/1994

Return made up to 28/11/94; no change of members

View PDF (0 pages)

24/04/1994

New director appointed

View PDF (0 pages)

13/04/1994

Full accounts made up to 1993-06-30

View PDF (7 pages)

08/03/1994

Director resigned

View PDF (0 pages)

15/12/1993

Return made up to 28/11/93; full list of members

View PDF (0 pages)

28/06/1993

Secretary's particulars changed

View PDF (0 pages)

08/02/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

09/01/1993

Return made up to 28/11/92; full list of members

View PDF (0 pages)

09/09/1992

New director appointed

View PDF (0 pages)

08/09/1992

Director resigned

View PDF (0 pages)

08/09/1992

Director resigned

View PDF (0 pages)

08/09/1992

Director resigned

View PDF (0 pages)

08/09/1992

Director resigned

View PDF (0 pages)

22/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/04/1992

Registered office changed on 22/04/92 from: holland house oxford road bournemouth BH8 8EZ

View PDF (0 pages)

01/12/1991

Resolutions

View PDF (0 pages)

01/12/1991

Resolutions

View PDF (0 pages)

01/12/1991

Resolutions

View PDF (0 pages)

01/12/1991

Full accounts made up to 1991-06-30

View PDF (0 pages)

01/12/1991

Return made up to 28/11/91; full list of members

View PDF (0 pages)

08/07/1991

Director's particulars changed

View PDF (0 pages)

01/04/1991

Director's particulars changed

View PDF (0 pages)

12/12/1990

Full accounts made up to 1990-06-30

View PDF (0 pages)

12/12/1990

Return made up to 06/11/90; full list of members

View PDF (0 pages)

03/07/1990

Director resigned;new director appointed

View PDF (0 pages)

21/05/1990

Director resigned

View PDF (0 pages)

06/03/1990

Full accounts made up to 1989-06-30

View PDF (0 pages)

06/03/1990

Return made up to 30/11/89; full list of members

View PDF (0 pages)

06/03/1990

Director resigned;new director appointed

View PDF (0 pages)

04/03/1990

Registered office changed on 05/03/90 from: 9-13 grosvenor st london W1X 9FB

View PDF (0 pages)

31/01/1989

Return made up to 28/11/88; full list of members

View PDF (0 pages)

12/12/1988

Full accounts made up to 1988-06-30

View PDF (0 pages)

21/11/1988

New director appointed

View PDF (0 pages)

19/10/1988

Memorandum and Articles of Association

View PDF (13 pages)

19/10/1988

Resolutions

View PDF (0 pages)

16/10/1988

Certificate of change of name

View PDF (0 pages)

18/09/1988

New director appointed

View PDF (0 pages)

18/09/1988

Wd 31/08/88 ad 29/06/88--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

01/09/1988

New director appointed

View PDF (0 pages)

01/09/1988

New director appointed

View PDF (0 pages)

01/09/1988

New director appointed

View PDF (0 pages)

30/06/1988

Accounting reference date shortened from 31/03 to 30/06

View PDF (0 pages)

21/06/1988

Registered office changed on 22/06/88 from: 500 chesham house 150 regent street london W1R 5FA

View PDF (0 pages)

21/06/1988

Director resigned;new director appointed

View PDF (0 pages)

21/06/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/11/1987

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BMW LEASING (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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

See more events →

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
Gaskell, Kevin Derek	Director	20/03/1997 - 01/04/1999	41
Ferreira, Talita	Director	01/11/2005 - 28/02/2013	10
Chuhan, John	Director	10/03/2008 - 01/07/2008	5
Hannah, David Wilson	Director	15/01/2002 - 31/01/2005	3
Jordan, Robert Michael	Director	14/06/2005 - Present	2

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BMW LEASING (GB) LIMITED

BMW LEASING (GB) LIMITED is an(a) Dissolved company incorporated on 09/11/1987 with the registered office located at 15 Canada Square, London E14 5GL. There are currently 4 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 LEASING (GB) LIMITED?

BMW LEASING (GB) LIMITED is currently Dissolved. It was registered on 09/11/1987 and dissolved on 30/09/2016.

Where is BMW LEASING (GB) LIMITED located?

BMW LEASING (GB) LIMITED is registered at 15 Canada Square, London E14 5GL.

What does BMW LEASING (GB) LIMITED do?

BMW LEASING (GB) LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

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

The latest filing was on 30/09/2016: Final Gazette dissolved following liquidation.